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ELY MANAGEMENT SERVICES LIMITED (02606125)

ELY MANAGEMENT SERVICES LIMITED (02606125) is an active UK company. incorporated on 30 April 1991. with registered office in Loughton. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. ELY MANAGEMENT SERVICES LIMITED has been registered for 34 years.

Company Number
02606125
Status
active
Type
ltd
Incorporated
30 April 1991
Age
34 years
Address
Hawke House, Loughton, IG10 4PL
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
SIC Codes
82110

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Introduction
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ELY MANAGEMENT SERVICES LIMITED

ELY MANAGEMENT SERVICES LIMITED is an active company incorporated on 30 April 1991 with the registered office located in Loughton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. ELY MANAGEMENT SERVICES LIMITED was registered 34 years ago.(SIC: 82110)

Status

active

Active since 34 years ago

Company No

02606125

LTD Company

Age

34 Years

Incorporated 30 April 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

GSC MANAGEMENT SERVICES LTD
From: 15 May 2012To: 4 April 2025
GRECON MANAGEMENT LIMITED
From: 9 March 1992To: 15 May 2012
FREEWEST SYSTEMS LIMITED
From: 30 April 1991To: 9 March 1992
Contact
Address

Hawke House Old Station Road Loughton, IG10 4PL,

Previous Addresses

120 New Cavendish Street London W1W 6XX United Kingdom
From: 12 June 2025To: 5 March 2026
31-32 Ely Place London EC1N 6TD
From: 9 May 2011To: 12 June 2025
66 Wigmore Street London W1U 2SB
From: 30 April 1991To: 9 May 2011
Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Apr 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

111

Change Registered Office Address Company With Date Old Address New Address
5 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
12 June 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
12 June 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
12 June 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 May 2025
CS01Confirmation Statement
Certificate Change Of Name Company
4 April 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 June 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
15 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
7 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Gazette Filings Brought Up To Date
7 September 2013
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
4 September 2013
AAAnnual Accounts
Gazette Notice Compulsary
27 August 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2012
AAAnnual Accounts
Certificate Change Of Name Company
15 May 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
14 May 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 May 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Termination Secretary Company With Name
6 May 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Termination Secretary Company With Name
3 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 September 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Legacy
6 May 2008
288cChange of Particulars
Legacy
6 May 2008
363aAnnual Return
Legacy
29 April 2008
353353
Legacy
26 March 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
26 March 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 March 2008
AAAnnual Accounts
Legacy
2 December 2007
363aAnnual Return
Legacy
2 December 2007
353353
Legacy
3 February 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
21 September 2006
AAAnnual Accounts
Legacy
3 May 2006
363aAnnual Return
Legacy
19 July 2005
363aAnnual Return
Legacy
19 July 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
16 March 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 June 2004
AAAnnual Accounts
Legacy
24 May 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 October 2003
AAAnnual Accounts
Legacy
6 May 2003
363aAnnual Return
Legacy
25 November 2002
353353
Legacy
25 November 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
29 October 2002
AAAnnual Accounts
Legacy
10 May 2002
363sAnnual Return (shuttle)
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 May 2001
AAAnnual Accounts
Legacy
31 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 March 2000
AAAnnual Accounts
Accounts With Accounts Type Small
5 July 1999
AAAnnual Accounts
Legacy
19 May 1999
363sAnnual Return (shuttle)
Legacy
10 November 1998
288cChange of Particulars
Accounts With Accounts Type Small
18 September 1998
AAAnnual Accounts
Legacy
16 June 1998
363sAnnual Return (shuttle)
Legacy
19 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1997
AAAnnual Accounts
Legacy
24 October 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 September 1996
AAAnnual Accounts
Legacy
13 September 1996
288288
Legacy
26 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1995
AAAnnual Accounts
Legacy
23 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
8 June 1993
363x363x
Legacy
19 May 1993
288288
Accounts With Accounts Type Full
6 April 1993
AAAnnual Accounts
Legacy
3 June 1992
363b363b
Legacy
16 March 1992
88(2)R88(2)R
Resolution
16 March 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 March 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 March 1992
287Change of Registered Office
Legacy
4 March 1992
288288
Legacy
4 March 1992
288288
Legacy
4 March 1992
288288
Legacy
4 March 1992
288288
Legacy
19 February 1992
287Change of Registered Office
Incorporation Company
30 April 1991
NEWINCIncorporation