7 Eslington Terrace Limited

Company Registration Number: 03152442

Company registered in England and Wales

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7 Eslington Terrace Limited is a Private Company Limited by Shares first registered on 30 January 1996. Its current registered address is in Newcastle Upon Tyne.

Registered Address

7 ESLINGTON TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 4RJ

There are 42 companies currently registered at this postcode, including this one.

All companies at NE2 4RJ

Registration Data

Company Number

03152442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,190£2,190£2,190£2,190£2,190£2,190
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,190£2,190£2,190£2,190£2,190£2,190
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2,190£2,190£2,190£2,190£2,190£2,190

Previous Names

No previous names

Company Officers

  • TILL, Emily Caroline Rose

    Secretary

    Appointed on 14 August 1998

     

    Flat 4 7 Eslington Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 4RJ

  • TILL, Emily Caroline Rose

    Director

    Appointed on 30 October 1997

     

    Nationality: British

    Occupation: Freelance Marketer

    Month of birth: September 1971

    Flat 4 7 Eslington Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 4RJ

  • ANTHONY, Caroline Jane

    Secretary

    Appointed on 30 January 1996

    Resigned on 1 February 1996

    12 St Helens Terrace
    Spittal
    Berwick Upon Tweed
    Northumberland
    TD15 1RJ

  • CROSS, Scythia Nancy Anna

    Secretary

    Appointed on 1 February 1996

    Resigned on 14 August 1998

    3 Elston Hall
    Top Street, Elston
    Newark
    Nottinghamshire
    NG23 5NP

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1996

    Resigned on 30 January 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BRUNTON, Mark John

    Director

    Appointed on 30 January 1996

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    201 Broadway
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3DQ

  • CHAUHAN, Parag

    Director

    Appointed on 10 December 2003

    Resigned on 15 January 2006

    Nationality: Indian

    Occupation: It Professional

    Month of birth: September 1976

    Flat3, 7, Eslington Terrace, Jesmond
    Newcastle Upon Tyne
    NE2 4RJ

  • CROSS, Stuart Andrew

    Director

    Appointed on 1 February 1996

    Resigned on 14 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    Flat 3 7 Eslington Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 4RJ

  • GILMORE, Hilary Ann Frances

    Director

    Appointed on 20 February 1996

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Student/S.E.Consultant

    Month of birth: April 1943

    Flat 2 7 Eslington Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 4RJ

  • HINDMARSH, David Frank

    Director

    Appointed on 20 February 1996

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Administrator-Part-Time

    Month of birth: July 1971

    Flat 2
    7 Eslington Terrace, Jesmond
    Newcastle Upon Tyne
    NE2 4RJ

  • LAMB, Nicholas

    Director

    Appointed on 14 August 1998

    Resigned on 10 February 2002

    Nationality: British

    Occupation: Student

    Month of birth: July 1972

    Flat 3 7 Eslington Terrace
    Newcastle Upon Tyne
    NE2 4RJ

  • PELLY FRY, Rebecca Bethune

    Director

    Appointed on 21 January 2004

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Gallery Supervisor

    Month of birth: July 1980

    Flat 2 7 Eslington Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4RJ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 30 January 1996

    Resigned on 30 January 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50LLZAZ. Transaction: MzE0MTgwNjI0N2FkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEGNC. Transaction: MzEzODcyNzgzMWFkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X424HOAH. Transaction: MzExODI3NzY3NmFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVSQH. Transaction: MzExMzk4MjU5NWFkaXF6a2N4.

  5. 17 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHZ7E. Transaction: MzA5NDYzMDQyOGFkaXF6a2N4.

  6. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGSJS. Transaction: MzA5MDgyODk5MGFkaXF6a2N4.

  7. 19 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22K64SO. Transaction: MzA3MzA3Mjk1NGFkaXF6a2N4.

  8. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N77U2Y. Transaction: MzA2ODkzMjgyMGFkaXF6a2N4.

  9. 31 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MY1IG. Transaction: MzA1MTU4NTE1OGFkaXF6a2N4.

  10. 30 January 2012 Director's details changed for Ms Emily Caroline Rose Till on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X11MY1I8. Transaction: MzA1MTU4NTEzNGFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5GZN. Transaction: MzA0OTUxNjg3MGFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XRBALRN8. Transaction: MzAzMjE4NjM3N2FkaXF6a2N4.

  13. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVSXGQ77. Transaction: MzAyOTgyOTQzMmFkaXF6a2N4.

  14. 17 December 2010 Director's details changed for Ms Emily Caroline Rose Till on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X97Y7Q08. Transaction: MzAyODk3MjM2MGFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XVKKBHUI. Transaction: MzAxMDM0NTkzNmFkaXF6a2N4.

  16. 26 February 2010 Director's details changed for Emily Caroline Rose Till on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XVKKAHUH. Transaction: MzAxMDM0NTc2N2FkaXF6a2N4.

  17. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFO4UH1T. Transaction: MzAwODM4Mjg5MWFkaXF6a2N4.

  18. 25 February 2009 Appointment terminated director rebecca pelly fry [View PDF]

    Category: Officers. Type: 288b. Barcode: XTHX57O4. Transaction: MjAyNjc0MTk2NmFkaXF6a2N4.

  19. 25 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHTI7OD. Transaction: MjAyNjc0MTQ2N2FkaXF6a2N4.

  20. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB5YP6XG. Transaction: MjAyNDY2NjMwM2FkaXF6a2N4.

  21. 27 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAPIXF9. Transaction: MjAwMDIwNDg4MmFkaXF6a2N4.

  22. 4 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NTc1OGFkaXF6a2N4.

  23. 27 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczMzI5NWFkaXF6a2N4.

  24. 21 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU3OTU2N2FkaXF6a2N4.

  25. 5 April 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQwMDY3M2FkaXF6a2N4.

  26. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjcxNjI0NWFkaXF6a2N4.

  27. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyNzQzOGFkaXF6a2N4.

  28. 3 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2MzIxMmFkaXF6a2N4.

  29. 22 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkyNzY3MmFkaXF6a2N4.

  30. 11 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzMxMTgwNGFkaXF6a2N4.

  31. 8 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2MTEwMGFkaXF6a2N4.

  32. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg4MTIzOWFkaXF6a2N4.

  33. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg5Nzk0MGFkaXF6a2N4.

  34. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcyNjQzOGFkaXF6a2N4.

  35. 4 March 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzNjU2N2FkaXF6a2N4.

  36. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM1Mzg1OWFkaXF6a2N4.

  37. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjAxMDQzNWFkaXF6a2N4.

  38. 26 April 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxNDQzNWFkaXF6a2N4.

  39. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTgzMjU1NWFkaXF6a2N4.

  40. 2 March 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5NTU3N2FkaXF6a2N4.

  41. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTIwNTEyOWFkaXF6a2N4.

  42. 29 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxNzY2M2FkaXF6a2N4.

  43. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDE2NjU2MWFkaXF6a2N4.

  44. 26 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk0NjA5MGFkaXF6a2N4.

  45. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2NjMzOGFkaXF6a2N4.

  46. 26 February 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNDQyMjk4OGFkaXF6a2N4.

  47. 26 February 1999 Registered office changed on 26/02/99

    Category: Annual return. Type: 363(287). Transaction: MDEyMTUxNzIwN2FkaXF6a2N4.

  48. 25 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUyMzc5NGFkaXF6a2N4.

  49. 25 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2NDM4MWFkaXF6a2N4.

  50. 24 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjI4Mzg4NWFkaXF6a2N4.

  51. 4 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzczMzUwN2FkaXF6a2N4.

  52. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTc0OTU4NWFkaXF6a2N4.

  53. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM5NzA0OGFkaXF6a2N4.

  54. 23 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3OTc4MWFkaXF6a2N4.

  55. 5 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA5NzQ4MWFkaXF6a2N4.

  56. 25 February 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2ODA2NGFkaXF6a2N4.

  57. 16 September 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzkyNzQwOWFkaXF6a2N4.

  58. 20 August 1996 Ad 20/02/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAwNjI1MmFkaXF6a2N4.

  59. 4 March 1996 Registered office changed on 04/03/96 from: sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcyMjM3NGFkaXF6a2N4.

  60. 4 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTQzMTAwNGFkaXF6a2N4.

  61. 4 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzYyMzQ0NWFkaXF6a2N4.

  62. 27 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDU0NTg0NWFkaXF6a2N4.

  63. 27 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzQ2MTc3MGFkaXF6a2N4.

  64. 16 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjU5MDUyOWFkaXF6a2N4.

  65. 16 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzcxNTQ0NmFkaXF6a2N4.

  66. 16 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjE4NTk0OGFkaXF6a2N4.

  67. 16 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjAxOTM4M2FkaXF6a2N4.

  68. 11 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDQ3MTQ1MmFkaXF6a2N4.

  69. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDc1ODcxMWFkaXF6a2N4.

  70. 11 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTA0OTAxNWFkaXF6a2N4.

  71. 11 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTU5MzE0MGFkaXF6a2N4.

  72. 11 February 1996 Registered office changed on 11/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1NTA4N2FkaXF6a2N4.

  73. 30 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgwMDA3M2FkaXF6a2N4.

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