THE ELLINSON FOUNDATION LIMITED

First Floor, Winston House, London, N3 1DH 349 Regents Park Road
StatusACTIVE
Company No.00900755
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated14 Mar 1967
Years53 years, 6 months, 14 days


SUMMARY

THE ELLINSON FOUNDATION LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00900755. It was incorporated 53 years, 6 months, 14 days ago, on 14 March 1967. The company address is First Floor, Winston House, London, N3 1DH 349 Regents Park Road, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE ELLINSON FOUNDATION LIMITED is 'Other social work activities without accommodation n.e.c. ' (88990). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date25 Feb 2017
Returns Last Date28 Jan 2016
Nature of business (SIC)
88990Other social work activities without accommodation n.e.c.
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


ELLINSON, Uri
Secretary
ACTIVE
Assigned on 21 Aug 2006
Current time on role 14 years, 1 months, 7 days

ELLINSON, Alexander
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ELLINSON, Aviezer
Director
ACTIVE
Assigned on 02 Aug 1990
Current time on role 30 years, 1 months, 26 days

ELLINSON, Uri
Director
ACTIVE
Assigned on 16 Jan 1995
Current time on role 25 years, 8 months, 12 days

ELLINSON, Chaim Ozer
Secretary
RESIGNED
Assigned on
Resigned on 21 Aug 2006
Time on role 14 years, 1 months, 7 days

ELLINSON, Chaim Ozer
Director
RESIGNED
Assigned on
Resigned on 17 Dec 2009
Time on role 10 years, 9 months, 11 days



ELLINSON, Esther
Director
RESIGNED
Assigned on
Resigned on 21 Aug 2006
Time on role 14 years, 1 months, 7 days

ELLINSON, Uri
Director
RESIGNED
Assigned on 31 Mar 1993
Resigned on 01 Apr 1993
Time on role 0 years, 0 months, 1 days

CHARGES


9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied


Legal mortgage


Created on 07 Jun 2007
Delivered on 16 Jun 2007
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The l/h property k/a 11 bank court marlowes hemel hempstead, hertfordshire t/no HD455610. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal charge


Created on 07 Nov 1995
Delivered on 20 Nov 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 72 king street whitehaven.


Transactions

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Legal charge


Created on 19 Sep 1984
Delivered on 25 Sep 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
133, 135, 135A and 135C high street, staines, surrey, T.N. sy 503800.


Transactions

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Legal charge


Created on 11 Jun 1984
Delivered on 20 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
210 edgware road london W2 T.N. ngl 424127.


Transactions

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Legal charge


Created on 02 Nov 1983
Delivered on 08 Nov 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
58/62 upper montagu street london W1 t/n:- ln 107868.


Transactions

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Legal charge


Created on 16 Sep 1983
Delivered on 30 Sep 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H unit 7 ty coch distribution centre cwmbran.


Transactions

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Charge


Created on 01 Jun 1978
Delivered on 22 Jun 1978
Status Fully-satisfied

Persons Entitled
Bank Leumi (UK) LTD

Amount Secured
All monies due or to become due from the arlesville estates LTD the chargee on any account whatsoever.

Short Particulars
Bank deposit account.


Transactions

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Charge


Created on 01 Jun 1978
Delivered on 22 Jun 1978
Status Fully-satisfied

Persons Entitled
Bank Leumi (UK) LTD

Amount Secured
All monies due or to become due from the tainbay investments LTD the chargee on any account whatsoever.

Short Particulars
Bank deposit account.


Transactions

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Charge


Created on 01 Jun 1978
Delivered on 22 Jun 1978
Status Fully-satisfied

Persons Entitled
Bank Leumi (UK) LTD

Amount Secured
All monies due or to become due from the moleday LTD the chargee on any account whatsoever.

Short Particulars
Bank deposit account.


Transactions

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