Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
One Ellerdale Road Limited
- Incorporated
- 15 December 2004 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Lucy Mary Jewitt
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat A1 Ellerdale RoadLondonNW3 6BA
Officers 4 active
Officer details are public data from the Companies House register.
Jewitt, Lucy Mary
Director · Appointed 17 October 2024
British
Born January 1983 (43)
Demetriou, Andreas
Secretary · Appointed 6 February 2017
Director · Appointed 13 April 2013
Also at Bmi Group Holdings UK Limited · more companies
Dutch
Born April 1972 (54)
Director · Appointed 14 July 2010
British
Born December 1973 (52)
Officer history (8 former)
17 October 2024
Appointed Jewitt, Lucy Mary as Director
17 October 2024
Resigned Graham, Eileen Mary, Mrs. as Director
6 February 2017
Appointed Demetriou, Andreas as Secretary
6 February 2017
Resigned Gatehouse, Mary Annabel as Secretary
9 March 2016
Resigned Richart Pintor, Xavier as Director
9 March 2016
Appointed Graham, Eileen Mary, Mrs. as Director
16 May 2013
Resigned Aplington, Robert as Director
13 April 2013
11 January 2013
11 January 2013
Appointed Gatehouse, Mary Annabel as Secretary
14 July 2010
4 December 2009
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
Appointed Aplington, Robert as Director
15 December 2004
Appointed Richart Pintor, Xavier as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £3
- Employees
- 1
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £55,750 | £55,750 | £55,750 | £55,750 | £55,750 | £55,750 | £55,750 |
| Current Assets | £815 | £815 | |||||
| Cash | £815 | £815 | £815 | £815 | £815 | ||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £56,562 | £56,562 | £56,562 | £56,562 | £56,562 | £56,562 | £56,562 |
| Net Current Assets | £815 | £815 | £815 | £815 | £815 | £815 | £815 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Director's details changed | |||
| 6 May 2026 | Registered office address changed | |||
| 10 February 2026 | Micro company accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 15 December 2025 | ||
| 18 August 2025 | Registered office address changed |
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