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Ellmau Property Ltd

Ellmau Property Ltd is an active company incorporated on 18 July 2025 with the registered office located in Upminster, Greater London. Ellmau Property Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16593017
Private limited company
Age
6 months
Incorporated 18 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2026 (15 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (12 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 18 April 2027 (1 year 2 months remaining)
Contact
Address
Suite 17 Essex House
Station Road
Upminster
Essex
RM14 2SJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • Irish • Lives in England • Born in Oct 1978
Banff Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson Duffy Consulting Limited
Emma Louise Steenson is a mutual person.
Active
Davos Property Ltd
Emma Louise Steenson is a mutual person.
Active
Cor ARTS Limited
Emma Louise Steenson is a mutual person.
Active
Financials
Ellmau Property Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
15 Days Ago on 19 Jan 2026
Banff Property Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Emma Louise Steenson (PSC) Resigned
2 Months Ago on 24 Nov 2025
Michael Francis Mcquade (PSC) Resigned
2 Months Ago on 24 Nov 2025
Mr Michael Francis Mcquade Appointed
6 Months Ago on 18 Jul 2025
Michael Francis Mcquade Resigned
6 Months Ago on 18 Jul 2025
Emma Louise Steenson (PSC) Appointed
6 Months Ago on 18 Jul 2025
Mr Michael Francis Mcquade (PSC) Details Changed
6 Months Ago on 18 Jul 2025
Ms Emma Louise Steenson Appointed
6 Months Ago on 18 Jul 2025
Mr Michael Francis Mcquade Details Changed
6 Months Ago on 18 Jul 2025
Name changed from Phoenix Tile Supplies Ltd
6 Months Ago on 18 Jul 2025
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Documents
Confirmation statement made on 19 January 2026 with updates
Submitted on 19 Jan 2026
Notification of Banff Property Limited as a person with significant control on 24 November 2025
Submitted on 19 Jan 2026
Cessation of Emma Louise Steenson as a person with significant control on 24 November 2025
Submitted on 19 Jan 2026
Cessation of Michael Francis Mcquade as a person with significant control on 24 November 2025
Submitted on 19 Jan 2026
Appointment of Mr Michael Francis Mcquade as a director on 18 July 2025
Submitted on 19 Jan 2026
Termination of appointment of Michael Francis Mcquade as a director on 18 July 2025
Submitted on 19 Jan 2026
Certificate of change of name
Submitted on 2 Dec 2025
Notification of Emma Louise Steenson as a person with significant control on 18 July 2025
Submitted on 1 Aug 2025
Change of details for Mr Michael Francis Mcquade as a person with significant control on 18 July 2025
Submitted on 1 Aug 2025
Appointment of Ms Emma Louise Steenson as a director on 18 July 2025
Submitted on 31 Jul 2025
Repayment History
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