EI

ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED

Active

Company number 01389427

London, United Kingdom · Incorporated 15 September 1978

12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Pears Group Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Appoint Corporate Director Company With Name Date
Officers
4 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Resolution
Resolution
30 January 2025 View
Memorandum Articles
Incorporation
30 January 2025 View
Capital Name Of Class Of Shares
Capital
29 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2025 View
Resolution
Resolution
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Capital Name Of Class Of Shares
Capital
3 November 2020 View
Resolution
Resolution
3 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
3 November 2020 View
Memorandum Articles
Incorporation
3 November 2020 View
Statement Of Companys Objects
Change Of Constitution
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Capital Name Of Class Of Shares
Capital
24 October 2014 View
Resolution
Resolution
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Small
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Small
Accounts
23 June 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Small
Accounts
30 October 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Small
Accounts
18 October 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Small
Accounts
2 August 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Accounts Type Small
Accounts
26 June 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Small
Accounts
28 October 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Small
Accounts
26 October 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Legacy
Annual Return
2 March 1999 View
Accounts With Accounts Type Small
Accounts
20 October 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
16 January 1998 View
Accounts With Accounts Type Small
Accounts
8 October 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Annual Return
14 February 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
16 November 1992 View
Accounts With Accounts Type Small
Accounts
6 November 1992 View
Legacy
Address
1 September 1992 View
Legacy
Annual Return
8 April 1992 View
Accounts With Accounts Type Small
Accounts
18 December 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Mortgage
2 November 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Legacy
Mortgage
17 October 1990 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Small
Accounts
23 January 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Annual Return
4 May 1989 View
Accounts With Accounts Type Small
Accounts
18 April 1989 View
Legacy
Mortgage
4 July 1988 View
Legacy
Annual Return
9 February 1988 View
Accounts With Accounts Type Small
Accounts
9 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 December 1986 View
Accounts With Accounts Type Small
Accounts
31 December 1986 View
Accounts With Made Up Date
Accounts
1 November 1980 View
Miscellaneous
Miscellaneous
5 February 1979 View
Miscellaneous
Miscellaneous
15 September 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

E1W 9US

BROMLEY PARK GARDEN ESTATES LIMITED
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WILLIAM PEARS LIMITED
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L.E. PROPERTIES LIMITED
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CASTLE LANE SECURITIES LIMITED
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TEACHERS MEDIA PLC
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