P. & J. ELLIS LIMITED

P. & J. ELLIS LIMITED is an active private limited company, incorporated on 21 July 1982. The nature of the business is Other passenger land transport. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. P. & J. ELLIS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number01652936
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373-375 STATION ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 2AW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49390 - Other passenger land transport

Company Name History

From incorporation onwards:
P. & J. ELLIS LIMITED

Directors

(The company's officers)
MRS JANET ELLIS
(~87 year old British national)
45 PRIORY ROAD, LONDON, W4 5JA
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/1992
MATTHEW ELLIS
(~57 year old British national)
69 ESMOND ROAD, LONDON, W4 1JE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/1992
MRS JANET ELLIS
(~87 year old British national)
45 PRIORY ROAD, LONDON, W4 5JA
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/1992

Shareholders

(Persons of Significant Control)
Matthew Ellis
(~57 year old British national)
69, Esmond Road, London, W4 1JE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

P. & J. ELLIS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of P. & J. ELLIS LIMITED at local scale
Map of P. & J. ELLIS LIMITED at local scale
Map of P. & J. ELLIS LIMITED at district scale
Map of P. & J. ELLIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2AW

Other companies with registered offices in HA1 2AW:

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)