37 Eastbury Road Management Company Limited

Company Registration Number: 02278974

Company registered in England and Wales

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37 Eastbury Road Management Company Limited is a Private Company Limited by Shares first registered on 20 July 1988. Its current registered address is in Northwood, Middlesex.

Registered Address

FLAT C 37 EASTBURY ROAD
NORTHWOOD
MIDDLESEX
UNITED KINGDOM
HA6 3AJ

There are 13 companies currently registered at this postcode, including this one.

All companies at HA6 3AJ

Registration Data

Company Number

02278974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,259£4,882£5,383£2,158£2,476£2,450£1,778£1,583£1,952£2,224£1,246
of which Cash £3,667£324£5,383£2,158£2,476£2,450£1,778£1,315£1,684£1,994£1,075
Total Assets £6,259£4,882£5,383£2,158£2,476£2,450£1,778£1,583£1,952£2,224£1,246
Current Liabilities £6,159£4,782£5,283£2,058£2,376£2,350£1,678£1,483£1,852£2,124£1,146
Net Current Assets £100£100£100£100£100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SHAH, Nisha

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: November 1944

    Flat E 37
    Eastbury Road
    Northwood
    Middlesex
    HA6 3AJ
    United Kingdom

  • SHARPE, Gyles Justin

    Director

    Appointed on 8 December 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1972

    Flat C 37 Eastbury Road
    Northwood
    Middlesex
    HA6 3AJ

  • DRIFFILL, David

    Secretary

    Appointed on 30 May 1995

    Resigned on 31 July 2013

    37b Eastbury Road
    Northwood
    Middlesex
    HA6 3AJ

  • SPIERS, Michael David

    Secretary

    Resigned on 24 May 1995

    26 - 30 Highgate Hill
    London
    N19 5NR

  • DRIFFILL, David

    Director

    Appointed on 30 May 1995

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    37b Eastbury Road
    Northwood
    Middlesex
    HA6 3AJ

  • PENTON, Stanley Edward

    Director

    Appointed on 30 May 1995

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    Apt C Parklands 37 Eastbury Road
    Northwood
    Middlesex
    HA6 3AJ

  • SPIERS, Michael David

    Director

    Resigned on 24 May 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    26 - 30 Highgate Hill
    London
    N19 5NR

  • SPIERS, Susan

    Director

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: May 1950

    55 Marsh Lane
    Mill Hill
    London
    NW7 4QG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TDW1. Transaction: MzE2NjU5Mzk3MGFkaXF6a2N4.

  2. 13 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0ZI3. Transaction: MzE1OTQ1MDI4NGFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X50GE3LM. Transaction: MzE0MTY1ODM4M2FkaXF6a2N4.

  4. 12 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3FQ8Y. Transaction: MzEzNDU2NzQ0NmFkaXF6a2N4.

  5. 28 October 2015 Registered office address changed from Flat B 37 Eastbury Road Northwood Middlesex HA6 3AJ to Flat C 37 Eastbury Road Northwood Middlesex HA6 3AJ on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZN43N. Transaction: MzEzNDAyMDcyOGFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7SQH. Transaction: MzExNjE2MjA1OWFkaXF6a2N4.

  7. 26 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H146FF. Transaction: MzEwODI0NDk1NGFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X330KKLN. Transaction: MzA5NTY5NjU4MGFkaXF6a2N4.

  9. 11 November 2013 Director's details changed for Mrs Neesha Shah on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2KW4DMR. Transaction: MzA4ODUyNjI5NGFkaXF6a2N4.

  10. 30 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJV9M. Transaction: MzA4NDA5NDc3MGFkaXF6a2N4.

  11. 22 August 2013 Appointment of Mrs Neesha Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FAB3GQ. Transaction: MzA4MzcxODcwNmFkaXF6a2N4.

  12. 22 August 2013 Termination of appointment of David Driffill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FAB1KG. Transaction: MzA4MzcxODE1MmFkaXF6a2N4.

  13. 22 August 2013 Termination of appointment of David Driffill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FAB1IW. Transaction: MzA4MzcxODE0MGFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X21PBL1L. Transaction: MzA3MjQ2MzE4OWFkaXF6a2N4.

  15. 2 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T4ZL7. Transaction: MzA1NTE4NDMwMmFkaXF6a2N4.

  16. 20 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10X6W45. Transaction: MzA1MTA2MTgzN2FkaXF6a2N4.

  17. 17 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A76LRRQG. Transaction: MzAzMjQyMjMzNmFkaXF6a2N4.

  18. 18 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XIFLJQWK. Transaction: MzAzMDYyOTUwMGFkaXF6a2N4.

  19. 12 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALUL2IYS. Transaction: MzAxMzI2MTI2MWFkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XR1HSH5K. Transaction: MzAwODM4MjM4OGFkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 29 December 2008 with full list of shareholders [View PDF]

    Action Date: 29 December 2008. Category: Annual return. Type: AR01. Barcode: XQPEQEC6. Transaction: MzAwMTM4MjgyMGFkaXF6a2N4.

  22. 4 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM55M7QP. Transaction: MjAyNzMyNzQ0NmFkaXF6a2N4.

  23. 10 March 2008 Return made up to 29/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APAQ6XTV. Transaction: MjAwMTEyMTE4NWFkaXF6a2N4.

  24. 26 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYF7LXGS. Transaction: MjAwMDI0Njk4MmFkaXF6a2N4.

  25. 28 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMzU2NmFkaXF6a2N4.

  26. 20 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2ODc5MGFkaXF6a2N4.

  27. 21 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1NDgxNGFkaXF6a2N4.

  28. 17 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAzODcwN2FkaXF6a2N4.

  29. 28 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjY0NzU2M2FkaXF6a2N4.

  30. 7 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5NDQ5OGFkaXF6a2N4.

  31. 16 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzY5MzYxNWFkaXF6a2N4.

  32. 14 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2NjQyOGFkaXF6a2N4.

  33. 14 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjM5NTI2M2FkaXF6a2N4.

  34. 21 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzMDYxN2FkaXF6a2N4.

  35. 11 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODEzNzYzNGFkaXF6a2N4.

  36. 14 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1OTgzMWFkaXF6a2N4.

  37. 23 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjYxNDk4MWFkaXF6a2N4.

  38. 19 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0MzY4OWFkaXF6a2N4.

  39. 6 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDI2MzE2MmFkaXF6a2N4.

  40. 14 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwNjc1OGFkaXF6a2N4.

  41. 18 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDcxNTY5MmFkaXF6a2N4.

  42. 25 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMxNzEyMGFkaXF6a2N4.

  43. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI0NDU2MmFkaXF6a2N4.

  44. 26 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTYwMDgxMmFkaXF6a2N4.

  45. 3 February 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyMTg1NGFkaXF6a2N4.

  46. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzExNDg5NWFkaXF6a2N4.

  47. 12 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDY1MzU5MGFkaXF6a2N4.

  48. 15 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1NzgwMGFkaXF6a2N4.

  49. 28 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzQ4MDE4MWFkaXF6a2N4.

  50. 4 March 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxMTczNmFkaXF6a2N4.

  51. 31 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NjQ4MDYwM2FkaXF6a2N4.

  52. 1 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDY3NzQ1N2FkaXF6a2N4.

  53. 20 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTUyMTg1MWFkaXF6a2N4.

  54. 14 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTE5OTkwMmFkaXF6a2N4.

  55. 9 June 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzQ4NDE5NmFkaXF6a2N4.

  56. 28 February 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjY4NzAyMmFkaXF6a2N4.

  57. 21 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNTkyNTcyNmFkaXF6a2N4.

  58. 21 December 1993 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwNTE0M2FkaXF6a2N4.

  59. 11 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNDI2MjcxNGFkaXF6a2N4.

  60. 2 March 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTMzNzEwM2FkaXF6a2N4.

  61. 4 February 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NjQxODY1NWFkaXF6a2N4.

  62. 15 May 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzE0NzkzNmFkaXF6a2N4.

  63. 13 May 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMzQwMDIxOWFkaXF6a2N4.

  64. 7 May 1992 Registered office changed on 07/05/92 from: clarendon house 125 shenley road borehamwood herts. WD6 1AG

    Category: Address. Type: 287. Transaction: MDA4OTIwMDUxNmFkaXF6a2N4.

  65. 30 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzc2OTYzOGFkaXF6a2N4.

  66. 8 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjk4MTY2MWFkaXF6a2N4.

  67. 25 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzkwNjk5M2FkaXF6a2N4.

  68. 25 September 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTgwNTMzM2FkaXF6a2N4.

  69. 2 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQwMjg3OWFkaXF6a2N4.

  70. 28 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjg4MjYzMmFkaXF6a2N4.

  71. 13 March 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzA5NzU3NmFkaXF6a2N4.

  72. 16 January 1991 Return made up to 29/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzI3MzQ3N2FkaXF6a2N4.

  73. 29 November 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTAyOTM1N2FkaXF6a2N4.

  74. 23 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODA3Njc4OWFkaXF6a2N4.

  75. 8 November 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0NDQyNjYzNWFkaXF6a2N4.

  76. 8 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NzU3NDIwNmFkaXF6a2N4.

  77. 25 September 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA3NTIwNzY4MWFkaXF6a2N4.

  78. 18 December 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NTk5NDk4N2FkaXF6a2N4.

  79. 20 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODM1NTg1OWFkaXF6a2N4.

  80. 1 September 1989 Registered office changed on 01/09/89 from: 37 eastbury road northwood middlesex HA6 3AJ

    Category: Address. Type: 287. Transaction: MDExMzk5NzgxNmFkaXF6a2N4.

  81. 13 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzMyODA0MGFkaXF6a2N4.

  82. 16 February 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg4NTM4OWFkaXF6a2N4.

  83. 20 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDYzNDE2MWFkaXF6a2N4.

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