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45 Ellesmere Road Limited

45 Ellesmere Road Limited is a dormant company incorporated on 15 November 2002 with the registered office located in London, Greater London. 45 Ellesmere Road Limited was registered 23 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
04591503
Private limited company
Age
23 years
Incorporated 15 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
45 Ellesmere Road
London
W4 3DU
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • Secretary • PSC • Director • Polish • Lives in UK • Born in Feb 1970
PSC • Director • British • Lives in England • Born in Jun 1972
Director • Indian • Lives in England • Born in Aug 1993
Dr Casper Orlando Da Costa-Luis
PSC • Indian • Lives in England • Born in Aug 1993
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Mutual Companies
Crossed Keys Cic
Dr Casper Orlando Da Costa-Luis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 2 Sep 2022
Casper Orlando Da Costa-Luis (PSC) Appointed
3 Years Ago on 7 Jan 2022
Dr Casper Orlando Da Costa-Luis Appointed
3 Years Ago on 7 Jan 2022
Sonia Winnifred Jones (PSC) Resigned
3 Years Ago on 7 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Cessation of Sonia Winnifred Jones as a person with significant control on 7 January 2022
Submitted on 17 Aug 2025
Appointment of Dr Casper Orlando Da Costa-Luis as a director on 7 January 2022
Submitted on 17 Aug 2025
Notification of Casper Orlando Da Costa-Luis as a person with significant control on 7 January 2022
Submitted on 17 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 30 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 7 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Sep 2022
Repayment History
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