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54 Ellington Street Limited

54 Ellington Street Limited is an active company incorporated on 26 June 1998 with the registered office located in London, Greater London. 54 Ellington Street Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03588686
Private limited company
Age
27 years
Incorporated 26 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Dec23 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 December 2025
Due by 23 September 2026 (10 months remaining)
Address
54 Ellington Street
Islington
London
N7 8PL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jun 1954
Ms Isobel ANN Shepherd-Smith
PSC • British • Lives in England • Born in Jun 1954
Dr Charlotte Louise Fleming
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Dec 2024
For period 23 Dec23 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.27K
Increased by £489 (+2%)
Total Liabilities
-£20.27K
Increased by £489 (+2%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Isobel Ann Shepherd- Smith Details Changed
5 Months Ago on 1 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Andrew Grier (PSC) Appointed
2 Years 4 Months Ago on 25 Jun 2023
Charlotte Fleming (PSC) Appointed
2 Years 4 Months Ago on 25 Jun 2023
Peter Flint (PSC) Appointed
2 Years 4 Months Ago on 25 Jun 2023
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Documents
Micro company accounts made up to 23 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Isobel Ann Shepherd- Smith on 1 June 2025
Submitted on 4 Aug 2025
Micro company accounts made up to 23 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 23 December 2022
Submitted on 27 Jul 2023
Notification of Isobel Shepherd-Smith as a person with significant control on 25 June 2023
Submitted on 7 Jul 2023
Notification of Peter Flint as a person with significant control on 25 June 2023
Submitted on 7 Jul 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 7 Jul 2023
Notification of Charlotte Fleming as a person with significant control on 25 June 2023
Submitted on 7 Jul 2023
Repayment History
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