ELLAND ROAD SPV LIMITED
| Status | ACTIVE |
| Company No. | 10385337 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2016 |
| Age | 7 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ELLAND ROAD SPV LIMITED is an active private limited company with number 10385337. It was incorporated 7 years, 9 months, 9 days ago, on 20 September 2016. The company address is Berwick Works 82-84 Berwick Street Berwick Works 82-84 Berwick Street, London, W1F 8TP, England.
Company Fillings
Termination director company with name termination date
Date: 13 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Frank Bull
Termination date: 2024-05-01
Documents
Change person director company with change date
Date: 13 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-01
Officer name: Mr Andrew Rippingdale
Documents
Appoint person director company with name date
Date: 13 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Rippingdale
Appointment date: 2024-05-01
Documents
Capital statement capital company with date currency figure
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Capital
Type: SH19
Date: 2024-02-22
Capital : 3 GBP
Documents
Legacy
Date: 22 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/02/24
Documents
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Cessation of a person with significant control
Date: 08 Dec 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Placefirst Ltd
Cessation date: 2023-11-03
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zena Shereen Namih
Termination date: 2023-11-03
Documents
Notification of a person with significant control
Date: 07 Dec 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Matter Uk Residential Income Reit Limited
Notification date: 2023-11-03
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Victoria Worfolk-Smith
Appointment date: 2023-11-03
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Frank Bull
Appointment date: 2023-11-03
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mawson
Termination date: 2023-11-03
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-21
Old address: Suite 7.1 8 Exchange Quay Salford M5 3EJ England
New address: Berwick Works 82-84 Berwick Street Soho London W1F 8TP
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103853370001
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103853370006
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103853370008
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103853370009
Documents
Capital allotment shares
Date: 15 Nov 2023
Action Date: 03 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-03
Capital : 3 GBP
Documents
Capital allotment shares
Date: 14 Nov 2023
Action Date: 03 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-03
Capital : 2 GBP
Documents
Accounts with accounts type small
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Accounts with accounts type small
Date: 23 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103853370009
Charge creation date: 2022-06-24
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103853370002
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103853370003
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103853370004
Documents
Mortgage satisfy charge full
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103853370005
Documents
Change registered office address company with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: AD01
Change date: 2022-05-20
Old address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England
New address: Suite 7.1 8 Exchange Quay Salford M5 3EJ
Documents
Mortgage satisfy charge full
Date: 05 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103853370007
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103853370008
Charge creation date: 2022-04-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103853370007
Charge creation date: 2022-04-22
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard James Godsland
Termination date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Change person director company with change date
Date: 11 Aug 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Miss Zena Shereen Namih
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mawson
Appointment date: 2021-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2020
Action Date: 12 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103853370006
Charge creation date: 2020-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2020
Action Date: 12 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103853370005
Charge creation date: 2020-11-12
Documents
Accounts with accounts type small
Date: 05 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Withdrawal of a person with significant control statement
Date: 22 May 2020
Action Date: 22 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-22
Documents
Change registered office address company with date old address new address
Date: 22 May 2020
Action Date: 22 May 2020
Category: Address
Type: AD01
Change date: 2020-05-22
Old address: Eastgate 2 Castle Street Castlefield Manchester M3 4LZ England
New address: 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB
Documents
Appoint person secretary company with name date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard James Godsland
Appointment date: 2019-10-01
Documents
Termination secretary company with name termination date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nichola Halverson
Termination date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-23
Old address: Eastgate, 2, Castlefield Estates Castle Street Manchester M3 4LZ United Kingdom
New address: Eastgate 2 Castle Street Castlefield Manchester M3 4LZ
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Lavan Martyn
Termination date: 2019-07-17
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Smith-Milne
Termination date: 2019-07-17
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Zena Shereen Namih
Appointment date: 2019-07-17
Documents
Accounts with accounts type small
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Accounts with accounts type small
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 19 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103853370004
Charge creation date: 2018-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2018
Action Date: 15 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103853370003
Charge creation date: 2018-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2018
Action Date: 15 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103853370002
Charge creation date: 2018-02-15
Documents
Resolution
Date: 08 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 09 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nichola Halverson
Appointment date: 2017-10-27
Documents
Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 20 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Placefirst Ltd
Notification date: 2016-09-20
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Change account reference date company current extended
Date: 13 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2017
Action Date: 27 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103853370001
Charge creation date: 2017-01-27
Documents
Resolution
Date: 15 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 22 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2016-12-31
Documents
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