{ "company_number": "03588686", "name": "54 Ellington Street Limited", "url": "/company/03588686", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-06-26", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 997924, "url": "/address/997924", "line1": "54 ELLINGTON STREET", "line2": "ISLINGTON", "post_town": "LONDON", "county": "", "country": "", "postcode": "N7 8PL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-23", "last_made_up": "2024-12-23", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03588686/accounts/2024-12-23", "made_up_date": "2024-12-23", "period_start": "2024-12-23", "period_end": "2024-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10273.00", "creditors_due_within_one_year": "19986.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9713.00", "total_assets_less_current_liabilities": "287.00", "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/03588686/accounts/2023-12-23", "made_up_date": "2023-12-23", "period_start": "2023-12-23", "period_end": "2023-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "9784.00", "creditors_due_within_one_year": "19497.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9713.00", "total_assets_less_current_liabilities": "287.00", "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/03588686/accounts/2022-12-23", "made_up_date": "2022-12-23", "period_start": "2022-12-23", "period_end": "2022-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "9196.00", "creditors_due_within_one_year": "18914.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9718.00", "total_assets_less_current_liabilities": "282.00", "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/03588686/accounts/2021-12-23", "made_up_date": "2021-12-23", "period_start": "2021-12-23", "period_end": "2021-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8432.00", "creditors_due_within_one_year": "18163.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9731.00", "total_assets_less_current_liabilities": "269.00", "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/03588686/accounts/2020-12-23", "made_up_date": "2020-12-23", "period_start": "2020-12-23", "period_end": "2020-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8049.00", "creditors_due_within_one_year": "17767.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9718.00", "total_assets_less_current_liabilities": "282.00", "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/03588686/accounts/2019-12-23", "made_up_date": "2019-12-23", "period_start": "2019-12-23", "period_end": "2019-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7052.00", "creditors_due_within_one_year": "16711.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9659.00", "total_assets_less_current_liabilities": "341.00", "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/03588686/accounts/2018-12-23", "made_up_date": "2018-12-23", "period_start": "2018-12-23", "period_end": "2018-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6002.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9672.00", "total_assets_less_current_liabilities": "328.00", "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/03588686/accounts/2017-12-23", "made_up_date": "2017-12-23", "period_start": "2017-12-23", "period_end": "2017-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4959.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9685.00", "total_assets_less_current_liabilities": "315.00", "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/03588686/accounts/2016-12-23", "made_up_date": "2016-12-23", "period_start": "2016-12-23", "period_end": "2016-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4740.00", "creditors_due_within_one_year": "14425.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9685.00", "total_assets_less_current_liabilities": "315.00", "net_assets_liabilities": "4.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03588686/accounts/2014-12-23", "made_up_date": "2014-12-23", "period_start": "2014-12-23", "period_end": "2014-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": "3383.00", "current_assets": "3383.00", "creditors_due_within_one_year": "13379.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9996.00", "total_assets_less_current_liabilities": "4.00", "net_assets_liabilities": "4.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/03588686/accounts/2013-12-23", "made_up_date": "2013-12-23", "period_start": "2013-12-23", "period_end": "2013-12-23", "entity_name": "54 Ellington Street Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10000.00", "debtors": null, "cash_bank_in_hand": "3773.00", "current_assets": "3773.00", "creditors_due_within_one_year": "13769.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9996.00", "total_assets_less_current_liabilities": "4.00", "net_assets_liabilities": "4.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-12-23", "filing_date": "2016-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2015-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MzE1Nzk4MjkxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-23", "filing_date": "2013-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2012-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MzA4NTMxMjA2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-23", "filing_date": "2012-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2011-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MzA2NDQzNTQ4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-23", "filing_date": "2011-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2010-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MzA0NDI0NzU2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-23", "filing_date": "2010-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2009-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MzAyMzM1MDEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-23", "filing_date": "2009-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2008-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MzAwMTU2NDAzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-23", "filing_date": "2008-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2007-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MjAxNjA3MjY3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-23", "filing_date": "2007-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2006-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MTg2NTg2Nzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-23", "filing_date": "2006-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2005-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MTcwMDcxMjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-23", "filing_date": "2005-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2004-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/NDc1ODUyMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-23", "filing_date": "2004-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2003-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MTI5NjIxMjkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-23", "filing_date": "2003-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2002-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MjczNjI4MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-23", "filing_date": "2002-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2001-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/NDUyNjY1ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-23", "filing_date": "2002-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/2000-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/MzI3MTEzNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-23", "filing_date": "2000-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03588686/accounts/1999-12-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history/NTU4ODI2NzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03588686/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [ { "name": "FLEMING, Charlotte Louise, Dr", "person_url": "/person/5365803", "role": "director", "appointed_on": "2022-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:39:05+00:00" }, { "name": "GRIER, Andrew William Jameson", "person_url": "/person/5365804", "role": "director", "appointed_on": "2011-12-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:39:05+00:00" }, { "name": "SHEPHERD- SMITH, Isobel Ann", "person_url": "/person/5365772", "role": "director", "appointed_on": "2007-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:39:05+00:00" } ], "psc": [ { "name": "Mr Peter Flint", "kind": "individual-person-with-significant-control", "person_url": "/person/3949866", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-06-25", "ceased_on": "2026-07-06", "nationality": "British", "country_of_residence": "France", "source": "snapshot" }, { "name": "Dr Charlotte Louise Fleming", "kind": "individual-person-with-significant-control", "person_url": "/person/840545", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-06-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Grier", "kind": "individual-person-with-significant-control", "person_url": "/person/349169", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-06-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Isobel Ann Shepherd-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2037516", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-06-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }