ONE ELLERDALE ROAD LIMITED

ONE ELLERDALE ROAD LIMITED is an active private limited company, incorporated on 15 December 2004. The nature of the business is Dormant Company. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ONE ELLERDALE ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, LUMIERE
Address Line 2	ELSTREE WAY
Post Town	BOREHAMWOOD
County	HERTS
Country	ENGLAND
Postcode	WD6 1JH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

ONE ELLERDALE ROAD LIMITED

Directors

(The company's officers)

MR THOMAS MAARTEN CASPARIE

(~52 year old Dutch national)

FIRST FLOOR, LUMIERE ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH, ENGLAND

Current Director
Gives occupation as EXECUTIVE MANAGEMENT
Usually resident in ENGLAND

Appointed on 13/04/2013

MISS MARY ANNABEL GATEHOUSE

(~50 year old British national)

1 ELLERDALE ROAD, LONDON, NW3 6BA, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 14/07/2010

MRS. EILEEN MARY GRAHAM

(~71 year old British national)

FIRST FLOOR, LUMIERE ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 09/03/2016

MR ANDREAS DEMETRIOU

FIRST FLOOR, LUMIERE ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH, ENGLAND

Current Secretary

Appointed on 06/02/2017

Connections

(Shared officers)

BMI GROUP HOLDINGS UK LIMITED

MR THOMAS MAARTEN CASPARIE

SHELL CHEMICALS LIMITED

MR THOMAS MAARTEN CASPARIE

SHELL CHEMICALS U.K. LIMITED

MR THOMAS MAARTEN CASPARIE

SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

MR THOMAS MAARTEN CASPARIE

THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION

MISS MARY ANNABEL GATEHOUSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)