24 Eaton Rise Ealing Limited

Company Registration Number: 03093866

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Eaton Rise Ealing Limited is a Private Company Limited by Shares first registered on 22 August 1995. Its current registered address is in London.

Registered Address

24 EATON RISE
LONDON
W5 2ER

There are 15 companies currently registered at this postcode, including this one.

All companies at W5 2ER

Registration Data

Company Number

03093866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,318£1,432£7,251£5,494£4,457£5,326
of which Cash £1,192£313£6,203£4,534£3,497£5,326
Total Assets £2,318£1,432£7,251£5,494£4,457£5,326
Current Liabilities £4,337£4,313£4,313£4,313£4,289£4,289
Net Current Assets £-2,019£-2,881£2,938£1,181£168£1,037
Total Net Worth £1,838£976£6,795£5,038£4,025£4,894

Previous Names

No previous names

Company Officers

  • DAWE, Philip Robert

    Director

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1952

    Flat 2 24
    Eaton Rise
    Ealing
    London
    W5 2ER

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 22 August 1995

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • MORRISON, Raymond Grant

    Secretary

    Appointed on 15 September 2003

    Resigned on 1 August 2004

    Flat 5 24 Eaton Rise
    Ealing
    London
    W5 2ER

  • SMALLMAN, Holly Louise

    Secretary

    Appointed on 1 September 1995

    Resigned on 22 August 2003

    Flat 2 24 Eaton Rise
    Ealing
    London
    W5 2ER

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 1 February 2004

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Chartered Secretary

    170 Dorset Road
    London
    SW19 3EF

  • BLUNKELL, Fiona

    Director

    Appointed on 19 April 2000

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    Flat 1 24 Eaton Rise
    London
    W5 2ER

  • CHILDS, Maureen Anne

    Director

    Appointed on 22 August 1995

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • GREEN, Simon

    Director

    Appointed on 1 October 1997

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1972

    24 Eaton Rise
    Ealing
    London
    W5 2ER

  • HEANEY, Tracey Rose

    Director

    Appointed on 1 September 1995

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Persomal Assistant

    Month of birth: August 1968

    Flat 6 24 Eaton Rise
    Ealing
    London
    W5 2ER

  • PAGE, Ann Jennifer

    Director

    Appointed on 28 February 1997

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1969

    Flat 6 24 Eaton Rise
    London
    W5 2ER

  • PAYNE, Brian John

    Director

    Appointed on 22 August 1995

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • SASS, Krystyna

    Director

    Appointed on 14 October 2002

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: October 1929

    11 Mount Avenue
    London
    W5 1QB

  • SHARMAN, Helen Elizabeth

    Director

    Appointed on 1 November 2000

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    Flat 4
    24 Eaton Rise
    Ealing
    London
    W5 2ER

  • SIMON, Janet Irene

    Director

    Appointed on 1 September 1995

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: September 1963

    Falt 3 24 Eaton Rise
    Ealing
    London
    W5 2ER

  • SMALLMAN, Holly Louise

    Director

    Appointed on 1 September 1995

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1967

    Flat 2 24 Eaton Rise
    Ealing
    London
    W5 2ER

  • STUART, Mark Christopher

    Director

    Appointed on 27 November 2008

    Resigned on 1 September 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1976

    Flat 1
    24 Eaton Rise
    London
    W5 2ER

  • STUART, Sharon Paula

    Director

    Appointed on 27 November 2008

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1972

    Flat 1
    24 Eaton Rise
    London
    W5 2ER

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5OW0. Transaction: MzE1NzIyMTU0MGFkaXF6a2N4.

  2. 27 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57KJESB. Transaction: MzE0OTQ1ODcxM2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYJLBT. Transaction: MzEzMjAxNjM1NGFkaXF6a2N4.

  4. 19 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A476QO1F. Transaction: MzEyMzA3OTE4NWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G54LM3. Transaction: MzEwNzI3MjcwN2FkaXF6a2N4.

  6. 10 September 2014 Termination of appointment of Sharon Paula Stuart as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G54LKJ. Transaction: MzEwNzI3MjYyN2FkaXF6a2N4.

  7. 10 September 2014 Termination of appointment of Mark Christopher Stuart as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G54LKB. Transaction: MzEwNzI3MjYyNWFkaXF6a2N4.

  8. 21 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A387ZSTV. Transaction: MzEwMDQyMjQxNGFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T7M2. Transaction: MzA4NDQzODg0NGFkaXF6a2N4.

  10. 5 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29AXDDE. Transaction: MzA3OTIwMzk0MWFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5G9K. Transaction: MzA2Mjg5NDU0NWFkaXF6a2N4.

  12. 31 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R19VI9CX. Transaction: MzA1ODQ5MzYwMmFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XMD8BX5H. Transaction: MzA0MzAyODQ2OWFkaXF6a2N4.

  14. 3 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6IZVULI. Transaction: MzAzODIyMjE1NWFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XEGKPNL8. Transaction: MzAyMzkyNjk2N2FkaXF6a2N4.

  16. 24 September 2010 Termination of appointment of Ann Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEGKLNL4. Transaction: MzAyMzkyNjcxNmFkaXF6a2N4.

  17. 24 September 2010 Director's details changed for Sharon Paula Tilby on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XEGKONL7. Transaction: MzAyMzkyNjcyNGFkaXF6a2N4.

  18. 24 September 2010 Director's details changed for Mark Christopher Stuart on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XEGKMNL5. Transaction: MzAyMzkyNjcxOWFkaXF6a2N4.

  19. 8 September 2010 Registered office address changed from 170 Dorset Road London SW19 3EF on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: AEH0VN3Q. Transaction: MzAyMjkyNTEyOWFkaXF6a2N4.

  20. 10 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXWZWI2I. Transaction: MzAxMTE0NjgyMGFkaXF6a2N4.

  21. 28 October 2009 Termination of appointment of Ivan Whittingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS81TEHM. Transaction: MzAwMTYzODk5NWFkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XS81KEHD. Transaction: MzAwMTYzODg5MWFkaXF6a2N4.

  23. 11 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CZ8449PP. Transaction: MjAzMjYxOTgyMmFkaXF6a2N4.

  24. 3 March 2009 Director appointed philip robert dawe [View PDF]

    Category: Officers. Type: 288a. Barcode: AND997QP. Transaction: MjAyNzE5MTM0MmFkaXF6a2N4.

  25. 10 December 2008 Director appointed mark christopher stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: A4LBR5HN. Transaction: MjAxOTgwMTMxNGFkaXF6a2N4.

  26. 2 December 2008 Director appointed sharon paula tilby [View PDF]

    Category: Officers. Type: 288a. Barcode: A8G8P588. Transaction: MjAxOTE1OTg1M2FkaXF6a2N4.

  27. 2 December 2008 Appointment terminated director krystyna sass [View PDF]

    Category: Officers. Type: 288b. Barcode: A8SOD58O. Transaction: MjAxOTE1OTc5NGFkaXF6a2N4.

  28. 28 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I1B57B. Transaction: MjAxODk1MzI1NGFkaXF6a2N4.

  29. 20 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1MzMwMGFkaXF6a2N4.

  30. 28 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk1NjA5MmFkaXF6a2N4.

  31. 18 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0MjY5NGFkaXF6a2N4.

  32. 5 October 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5NTgwMmFkaXF6a2N4.

  33. 12 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1MDIzOTI4MWFkaXF6a2N4.

  34. 30 November 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTM5NTE0OWFkaXF6a2N4.

  35. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcxNDgxNGFkaXF6a2N4.

  36. 15 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTMwOTA3NGFkaXF6a2N4.

  37. 9 September 2004 Return made up to 22/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0Mjk0M2FkaXF6a2N4.

  38. 8 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3ODUyNjE2MGFkaXF6a2N4.

  39. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI4ODc2MGFkaXF6a2N4.

  40. 19 February 2004 Registered office changed on 19/02/04 from: flat 1 24 eaton rise ealing london W5 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk5ODM0MmFkaXF6a2N4.

  41. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyMjA4NGFkaXF6a2N4.

  42. 18 November 2003 Return made up to 22/08/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0MjUyMmFkaXF6a2N4.

  43. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg1NDMyNGFkaXF6a2N4.

  44. 8 August 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwODA1NTc2NmFkaXF6a2N4.

  45. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM2NDg0NmFkaXF6a2N4.

  46. 23 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzMTcwOWFkaXF6a2N4.

  47. 27 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NzY3MjgwMmFkaXF6a2N4.

  48. 6 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1OTY0NWFkaXF6a2N4.

  49. 9 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NDUwMTA4NGFkaXF6a2N4.

  50. 14 November 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3NzA3N2FkaXF6a2N4.

  51. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyMjUzNWFkaXF6a2N4.

  52. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQwOTMxNWFkaXF6a2N4.

  53. 14 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMzIwNDkzNmFkaXF6a2N4.

  54. 15 November 1999 Return made up to 07/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE2MTAxNWFkaXF6a2N4.

  55. 9 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNTg4MDYzMWFkaXF6a2N4.

  56. 1 October 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1NTAxMWFkaXF6a2N4.

  57. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkyNzMyNmFkaXF6a2N4.

  58. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM3ODkzMGFkaXF6a2N4.

  59. 17 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NjQ2ODE4MGFkaXF6a2N4.

  60. 24 September 1997 Return made up to 22/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0MzM1NmFkaXF6a2N4.

  61. 18 February 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2ODk0NzkwMmFkaXF6a2N4.

  62. 19 September 1996 Return made up to 22/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2MTAxN2FkaXF6a2N4.

  63. 22 May 1996 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDE1MDQyNjg5MWFkaXF6a2N4.

  64. 7 September 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDQ4MjExNmFkaXF6a2N4.

  65. 7 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzIwNTA0NWFkaXF6a2N4.

  66. 7 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODMxMDU1NmFkaXF6a2N4.

  67. 7 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjM1Mjk3NWFkaXF6a2N4.

  68. 7 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzQ5MDE5MGFkaXF6a2N4.

  69. 7 September 1995 Registered office changed on 07/09/95 from: 1 high st mews wimbledon village london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk4MTEwNWFkaXF6a2N4.

  70. 22 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM0NTgzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.