36 Eat0n Rise Management C0mpany Limited

Company Registration Number: 01484028

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Eat0n Rise Management C0mpany Limited is a Private Company Limited by Shares first registered on 10 March 1980. Its current registered address is in London.

Registered Address

36 EATON RISE
EALING
LONDON
W5 2ER

There are 19 companies currently registered at this postcode, including this one.

All companies at W5 2ER

Registration Data

Company Number

01484028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,352£1,352£1,352£1,352£1,352£0£0
Current Assets £1,303£2,472£7,683£8,144£4,766£5,927£3,523
of which Cash £1,303£2,209£7,430£7,886£4,574£5,725£3,322
Total Assets £2,655£3,824£9,035£9,496£6,118£5,927£3,523
Current Liabilities £1,319£1,319£1,253£1,188£1,210£1,430£1,537
Net Current Assets £-16£1,153£6,430£6,956£3,556£4,497£1,986
Total Net Worth £1,336£2,505£7,782£8,308£4,908£5,849£3,338

Previous Names

No previous names

Company Officers

  • TULLY, Ann

    Secretary

     

    Flat No 2-36 Eaton Rise
    Ealing
    London
    W5 2ER

  • CLEMENTS, Terry Michael

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1938

    36
    Eaton Rise
    Ealing
    London
    W5 2ER
    United Kingdom

  • DRUETT, Alex Thomas

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1970

    50 Deepwater Road
    Castle Cove
    New South Wales
    2069

  • HERHAGER, Zsolt

    Director

    Appointed on 22 March 2012

     

    Nationality: Hungarian

    Occupation: None

    Month of birth: July 1978

    Flat 4 36
    Eaton Rise
    Ealing
    London
    W5 2ER
    Uk

  • KWIT, Anna

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1966

    7 Marchwood Crescent
    Ealing
    London
    W5 2DZ

  • NAVIN, Joseph Antony

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1944

    20
    Clovelly Road
    Ealing
    London
    W5 5HE
    Uk

  • TULLY, Ann

    Director

    Appointed on 13 August 2009

     

    Nationality: British

    Occupation: Sales Account Director

    Month of birth: April 1959

    36
    Eaton Rise
    Ealing
    London
    W5 2ER

  • BELL-JORDAN, Carolyn

    Director

    Appointed on 9 May 2009

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Business Development

    Month of birth: June 1963

    38
    Lammas Park Road
    Ealing
    London
    W5 5JB

  • CLEMENTS, Suzanne

    Director

    Appointed on 9 September 2003

    Resigned on 22 April 2011

    Nationality: British

    Occupation: Sales Supervisor

    Month of birth: April 1949

    36 Eaton Rise
    Ealing
    London
    W5 2ER

  • KHOSHNAM, Parviz

    Director

    Appointed on 9 September 2003

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Auto Workshop Owner

    Month of birth: March 1964

    34 Gunnersbury Avenue
    Ealing
    London
    W5 3QL

  • TURTON, Carolyn

    Director

    Appointed on 26 April 2001

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Sales & Accountant Management

    Month of birth: June 1963

    36 Eaton Rise
    Ealing
    London
    W5 2ER

  • VAN HOUTS, Tine

    Director

    Appointed on 9 September 2003

    Resigned on 22 March 2012

    Nationality: Dutch

    Occupation: Journalist

    Month of birth: November 1951

    11 Clovelly Road
    London
    W5 5HF

  • YARROW, Michael Jon

    Director

    Resigned on 26 April 2001

    Nationality: British

    Occupation: Production Manager

    Month of birth: May 1930

    36 Eaton Rise
    London
    W5 2ER

This information was most recently updated 24/09/2017.

Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XZ0N7N. Transaction: MzE2NjY4MTYyOWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5IUKDVD. Transaction: MzE2MTU2NDg5MWFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z56YUO. Transaction: MzE0MDQwNjM5OWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: A4K0SJ0B. Transaction: MzEzNTg3MTQ5NmFkaXF6a2N4.

  5. 26 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8EE08. Transaction: MzExNTY3NDc4NmFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: A3KYE19D. Transaction: MzExMTg5OTIxMmFkaXF6a2N4.

  7. 7 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YRDIZC. Transaction: MzA5MjE1MTgzMWFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: A2NURIVD. Transaction: MzA5MTg2NjM4OGFkaXF6a2N4.

  9. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OWX4R. Transaction: MzA3MTcwMjIyMGFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: A1JUPMRC. Transaction: MzA2NjIwOTA3MmFkaXF6a2N4.

  11. 26 June 2012 Termination of appointment of Tine Van Houts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BPZVYW. Transaction: MzA1OTgwMjQxMmFkaXF6a2N4.

  12. 26 June 2012 Appointment of Zsolt Herhager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BPZW0O. Transaction: MzA1OTgwMjEzN2FkaXF6a2N4.

  13. 26 June 2012 Appointment of Joseph Antony Navin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BPZVX4. Transaction: MzA1OTgwMTk1N2FkaXF6a2N4.

  14. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D3BM3. Transaction: MzA1MDcwMzEzOWFkaXF6a2N4.

  15. 7 November 2011 Appointment of Terry Michael Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQRFKYYM. Transaction: MzA0NjcyMjYwNmFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: AUSNGYPM. Transaction: MzA0NjE4MjM1OGFkaXF6a2N4.

  17. 3 June 2011 Termination of appointment of Suzanne Clements as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9YUQUMH. Transaction: MzAzODIyNzEzOGFkaXF6a2N4.

  18. 14 January 2011 Termination of appointment of Carolyn Bell-Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOQUWQMQ. Transaction: MzAzMDQxNjM3NmFkaXF6a2N4.

  19. 9 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4D3DPSO. Transaction: MzAyODUzNTUzNWFkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: ATA5YO8C. Transaction: MzAyNTI5MjY1N2FkaXF6a2N4.

  21. 26 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RVO6ZGVQ. Transaction: MzAwNzk0MzE2NWFkaXF6a2N4.

  22. 9 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: AEY3RENH. Transaction: MzAwMjQzNTY5N2FkaXF6a2N4.

  23. 9 September 2009 Director appointed ann tully [View PDF]

    Category: Officers. Type: 288a. Barcode: P50HND3E. Transaction: MjA0MDk5OTI4NGFkaXF6a2N4.

  24. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDk5OTEzOWFkaXF6a2N4.

  25. 13 May 2009 Director appointed carolyn bell-jordan [View PDF]

    Category: Officers. Type: 288a. Barcode: CZ3L29S2. Transaction: MjAzMjgyMzg3MmFkaXF6a2N4.

  26. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUXCB7MH. Transaction: MjAyNjcyODI2OWFkaXF6a2N4.

  27. 6 November 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALCOX4LH. Transaction: MjAxNzQ1Mzk1M2FkaXF6a2N4.

  28. 28 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW9HJXKW. Transaction: MjAwMDQ0NzI3NWFkaXF6a2N4.

  29. 26 October 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5ODk5M2FkaXF6a2N4.

  30. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5OTIzMGFkaXF6a2N4.

  31. 8 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MzEwN2FkaXF6a2N4.

  32. 23 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwOTU4MGFkaXF6a2N4.

  33. 2 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMjk4OWFkaXF6a2N4.

  34. 21 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY4MzMyMGFkaXF6a2N4.

  35. 28 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTgwNDgwMGFkaXF6a2N4.

  36. 7 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTczNzg2MGFkaXF6a2N4.

  37. 4 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MzA0NDEzNmFkaXF6a2N4.

  38. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIyMjE3NmFkaXF6a2N4.

  39. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk0MTk5NGFkaXF6a2N4.

  40. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE3NDk3N2FkaXF6a2N4.

  41. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU3OTY5M2FkaXF6a2N4.

  42. 13 November 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE4MjA0MGFkaXF6a2N4.

  43. 30 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEyODA5NWFkaXF6a2N4.

  44. 1 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMDQ5NTgwM2FkaXF6a2N4.

  45. 25 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwMzY2MGFkaXF6a2N4.

  46. 28 February 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQ1MDkzN2FkaXF6a2N4.

  47. 4 November 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwNzQ4NWFkaXF6a2N4.

  48. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTExMjY1NWFkaXF6a2N4.

  49. 1 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyOTMzOTc5NWFkaXF6a2N4.

  50. 3 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NjExM2FkaXF6a2N4.

  51. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwODA2MDY3M2FkaXF6a2N4.

  52. 5 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk0MDYyMmFkaXF6a2N4.

  53. 2 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NzU2NjA0OWFkaXF6a2N4.

  54. 27 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4ODM1OWFkaXF6a2N4.

  55. 23 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzODM3ODU3NmFkaXF6a2N4.

  56. 12 October 1997 Return made up to 29/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1MjY5MWFkaXF6a2N4.

  57. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMDQxODA3OGFkaXF6a2N4.

  58. 23 October 1996 Return made up to 29/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkzNzg1MWFkaXF6a2N4.

  59. 4 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MTY2NzYyMWFkaXF6a2N4.

  60. 28 September 1995 Return made up to 29/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ5OTY0MmFkaXF6a2N4.

  61. 7 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4Nzk4MzgyM2FkaXF6a2N4.

  62. 22 November 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwMjc1OGFkaXF6a2N4.

  63. 7 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1MzI5ODk1OGFkaXF6a2N4.

  64. 28 September 1993 Return made up to 29/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjA5NzcyNGFkaXF6a2N4.

  65. 18 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzNjM0Njc2NGFkaXF6a2N4.

  66. 27 October 1992 Return made up to 29/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwODgwNjkxMmFkaXF6a2N4.

  67. 22 April 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwMDYzNTg1MmFkaXF6a2N4.

  68. 30 October 1991 Return made up to 29/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4OTY5NDQ5MGFkaXF6a2N4.

  69. 7 June 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwNDAyNDYzM2FkaXF6a2N4.

  70. 12 April 1991 Return made up to 19/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDMxOTg1M2FkaXF6a2N4.

  71. 14 January 1991 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyODkwMTA1NGFkaXF6a2N4.

  72. 14 January 1991 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA5MDk2ODE0N2FkaXF6a2N4.

  73. 26 February 1990 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0MDUxMzkyNGFkaXF6a2N4.

  74. 9 November 1989 Return made up to 29/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjI3Njc1OWFkaXF6a2N4.

  75. 1 November 1989 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE1MDM3NjIwNGFkaXF6a2N4.

  76. 1 September 1989 Return made up to 23/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTcwNDY3MGFkaXF6a2N4.

  77. 1 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTIyOTQ1MmFkaXF6a2N4.

  78. 8 December 1988 Return made up to 09/09/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTM3MDc1MWFkaXF6a2N4.

  79. 8 December 1988 Return made up to 09/09/83; full list of members

    Category: Annual return. Type: 363. Transaction: MTM5MzcwNzUxYWRpcXprY3g.

  80. 8 December 1988 Return made up to 14/09/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzI4OTIwNGFkaXF6a2N4.

  81. 8 December 1988 Return made up to 14/09/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTcyODkyMDRhZGlxemtjeA.

  82. 8 December 1988 Return made up to 25/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzE1MTE3NmFkaXF6a2N4.

  83. 8 December 1988 Return made up to 25/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MzcxNTExNzZhZGlxemtjeA.

  84. 8 December 1988 Return made up to 19/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQ0MzM2N2FkaXF6a2N4.

  85. 8 December 1988 Return made up to 19/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: NzI0NDMzNjdhZGlxemtjeA.

  86. 8 December 1988 Return made up to 20/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjkxMzgxNGFkaXF6a2N4.

  87. 8 December 1988 Return made up to 20/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: NTY5MTM4MTRhZGlxemtjeA.

  88. 2 December 1988 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAzNjM0NjkwNWFkaXF6a2N4.

  89. 12 August 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA3NjI3NTMxN2FkaXF6a2N4.

  90. 10 March 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDk0NjAzNGFkaXF6a2N4.

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