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51D Ermine Road Ltd

51D Ermine Road Ltd is an active company incorporated on 11 July 2023 with the registered office located in London, Greater London. 51D Ermine Road Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14996790
Private limited company
Age
2 years 2 months
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Jul31 Aug 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
17 Pascoe Road
London
SE13 5JE
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 51a Ermine Road London SE13 7JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Project Manager • British • Lives in England • Born in Sep 1986
Director • Project Manager • British • Lives in England • Born in Apr 1986
Mr Rees David Philip-Howell
PSC • British • Lives in England • Born in Apr 1986
Mrs Anne-Marie Rachel Philip-Howell
PSC • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
51 Creative Limited
Rees David Philip-Howell and Anne-Marie Rachel Philip-Howell are mutual people.
Active
Philip And Howell Ltd
Anne-Marie Rachel Philip-Howell is a mutual person.
Active
Rafter Homes Ltd
Rees David Philip-Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£349.86K
Total Liabilities
-£360.26K
Net Assets
-£10.4K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Accounting Period Extended
5 Months Ago on 19 Mar 2025
Mr Rees David Philip-Howell Details Changed
10 Months Ago on 5 Nov 2024
Mrs Anne-Marie Rachel Philip-Howell Details Changed
10 Months Ago on 5 Nov 2024
Mr Rees David Philip-Howell (PSC) Details Changed
10 Months Ago on 5 Nov 2024
Mrs Anne-Marie Rachel Philip-Howell (PSC) Details Changed
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 21 Mar 2025
Previous accounting period extended from 31 July 2024 to 31 August 2024
Submitted on 19 Mar 2025
Director's details changed for Mrs Anne-Marie Rachel Philip-Howell on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Rees David Philip-Howell on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from 51a Ermine Road London SE13 7JJ England to 17 Pascoe Road London SE13 5JE on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Mr Rees David Philip-Howell as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Mrs Anne-Marie Rachel Philip-Howell as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 5 Sep 2024
Registration of charge 149967900001, created on 20 October 2023
Submitted on 24 Oct 2023
Repayment History
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