Company information:
Ella Mews Limited (No: 03334694)
Address: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Status: Active
Incorporated: 03-Dec-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: YUVAL ELLA ( DOB: Dec-1954 From: Dec-2008 )
Current Director: YUVAL ELLA ( DOB: Dec-1954 From: Dec-2008 )
Current Director: GRAHAM NEVILLE JAFFE ( DOB: Feb-1950 From: May-2018 )
Current Secretary: STARDATA BUSINESS SERVICES LIMITED ( From: Dec-2015 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: YUVAL ELLA ( DOB: Dec-1954 From: Mar-1997 To: Dec-2007 )
Resigned Director: GRAHAM NEVILLE JAFFE ( DOB: Feb-1950 From: May-2018 To: Jul-2019 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( DOB: Jul-1988 From: Mar-1997 To: Mar-1997 )
Resigned Secretary: COLIN STEVEN GALLIERS ( DOB: Sep-1959 From: Mar-1997 To: Jul-1999 )
Resigned Secretary: LUCY GIBBS ( From: Jul-2011 To: Dec-2015 )
Resigned Secretary: K & S SECRETARIES LIMITED ( From: Apr-2006 To: Dec-2015 )
Resigned Secretary: PAUL GEORGE SMITH ( From: Jul-1999 To: Feb-2002 )
Resigned Secretary: TIMOTHY DAVID SMITH ( DOB: Sep-1965 From: Feb-2002 To: Apr-2006 )
Persons of Significant Control:
Yuval Ella, 5 Kalman Magen Street, Tel Aviv, 6107077, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -1,104 | -1,104 | -1,104 | -1,104 | -1,104 | -1,104 | -1104,-1104,-1104,-1104,-1104,-1104 |
| Total assets less current liabilities | -1,104 | -1,104 | -1,104 | -1,104 | -1,104 | -1,104 | -1104,-1104,-1104,-1104,-1104,-1104 |
| Equity / share capital and reserves | -1,104 | -1,104 | -1,104 | -1,104 | -1,104 | -1,104 | -1104,-1104,-1104,-1104,-1104,-1104 |