42 Eagle Street Limited

Company Registration Number: 03494676

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.
42 Eagle Street Limited is a Private Company Limited by Shares first registered on 19 January 1998. Its current registered address is in London.

Registered Address

FLAT 2 42
EAGLE STREET
LONDON
WC1R 4AP

There are 8 companies currently registered at this postcode, including this one.

All companies at WC1R 4AP

Registration Data

Company Number

03494676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £16,919£13,863£10,982£10,199£5,904£5,708
of which Cash £12,022£11,707£9,590£5,448£2,381£3,285
Total Assets £16,919£13,863£10,982£10,199£5,904£5,708
Current Liabilities £5,106£4,286£3,466£5,165£5,326£5,976
Net Current Assets £11,813£9,577£7,516£5,034£578£-268
Total Net Worth £1,319£-917£-2,978£-5,460£-9,916£-10,762

Previous Names

No previous names

Company Officers

  • PARKER, Jonathan Frederic, Lord

    Secretary

    Appointed on 24 February 2010

     

    Flat 2 42
    Eagle Street
    London
    WC1R 4AP

  • CLARK, Ian Peter

    Director

    Appointed on 23 March 1999

     

    Nationality: New Zealander

    Occupation: Computer Programmer

    Month of birth: August 1960

    Flat 5 18 Monmouth Street
    London
    WC2H 9HT

  • LEWIS, Richard Clive

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    Flat 1
    Eagle Street
    London
    WC1R 4AP
    England

  • MCMENEMY, Nicholas John

    Director

    Appointed on 23 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Flat 4
    42 Eagle Street
    London
    WC1R 4AP

  • PARKER, Jonathan Frederic, Sir

    Director

    Appointed on 23 March 1999

     

    Nationality: British

    Occupation: Lord Justice Of Appeal

    Month of birth: December 1937

    Flat 5,42 Eagle Street
    London
    WC1R 4AP

  • ROSS, Karen Lee

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Executive Producer

    Month of birth: December 1967

    Flat 2
    42 Eagle Street
    London
    WC1R 4AP

  • VELUSAMI, Arun

    Director

    Appointed on 23 March 1999

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1975

    Flat 6
    42 Eagle Street
    London
    WC1R 4AP

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 19 January 1998

    Resigned on 30 November 2006

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • WOLDROM, Jonathan David

    Secretary

    Appointed on 1 December 2006

    Resigned on 1 October 2008

    Goldhawk Studio
    Zerostowe Road
    London
    W12 8BN

  • CLARKE, Julian Martin Buckell

    Director

    Appointed on 19 January 1998

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1975

    10 Norwich Street
    London
    EC4A 1BD

  • GREEN DUDACK, Michelle

    Director

    Appointed on 12 October 2005

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1963

    29 Aldenham Avenue
    Radlett
    Hertfordshire
    WD7 8HZ

  • MACFARLANE, Jonathan Stephen

    Director

    Appointed on 19 January 1998

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    Hawthorn Farm Cottage
    Hawthorn Lane
    Rowledge
    Surrey
    GU10 4DJ

  • RADZINOWICZ, William Francis Henry

    Director

    Appointed on 23 March 1999

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Art Director

    Month of birth: December 1960

    Flat 1
    42 Eagle Street
    London
    WC1R 4AP

  • SHERWOOD, Jonathan

    Director

    Appointed on 30 November 2006

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Corporate Training

    Month of birth: April 1963

    Flat 1
    27 Garrick Street
    London
    WC2E 9AX

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.

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Latest Filings

  1. 24 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57NUWWA. Transaction: MzE0OTIzNDUxM2FkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQNMW. Transaction: MzE0MjUzOTk4MGFkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FFNFY3. Transaction: MzEzMDUwNjg4MmFkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40J251N. Transaction: MzExNjY2MTE1NmFkaXF6a2N4.

  5. 19 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X340XVUU. Transaction: MzA5NjU1MzcyNWFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X317R3O0. Transaction: MzA5NDA4OTMwOWFkaXF6a2N4.

  7. 11 August 2013 Appointment of Mr Richard Clive Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EKCQIJ. Transaction: MzA4MzA2MTg4MWFkaXF6a2N4.

  8. 11 August 2013 Termination of appointment of Jonathan Sherwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCQE2. Transaction: MzA4MzA2MTg1NGFkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BRL26Z. Transaction: MzA4MDg1ODY1NGFkaXF6a2N4.

  10. 26 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20UA0GB. Transaction: MzA3MTc4NTMwN2FkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B5F3N7. Transaction: MzA1OTM3MjEwM2FkaXF6a2N4.

  12. 28 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSFDN. Transaction: MzA1MTUxOTMzMmFkaXF6a2N4.

  13. 21 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASIAUVZI. Transaction: MzA0MDg1MjMzM2FkaXF6a2N4.

  14. 6 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XOP1QRE6. Transaction: MzAzMTcxMjQ1MWFkaXF6a2N4.

  15. 18 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFWK1KXN. Transaction: MzAxNzg1MjExNWFkaXF6a2N4.

  16. 6 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XT7NSI2W. Transaction: MzAxMDg4NjkzMmFkaXF6a2N4.

  17. 6 March 2010 Director's details changed for Arun Velusami on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT7NQI2U. Transaction: MzAxMDg4NjkwMGFkaXF6a2N4.

  18. 6 March 2010 Appointment of Lord Jonathan Frederic Parker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT7NRI2V. Transaction: MzAxMDg4NjkwMWFkaXF6a2N4.

  19. 6 March 2010 Director's details changed for Karen Lee Ross on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT7NOI2S. Transaction: MzAxMDg4Njg5OGFkaXF6a2N4.

  20. 6 March 2010 Director's details changed for Jonathan Sherwood on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT7NPI2T. Transaction: MzAxMDg4Njg5OWFkaXF6a2N4.

  21. 6 March 2010 Director's details changed for Sir Jonathan Frederic Parker on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT7NNI2R. Transaction: MzAxMDg4Njg5N2FkaXF6a2N4.

  22. 6 March 2010 Director's details changed for Ian Peter Clark on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT7NLI2P. Transaction: MzAxMDg4Njg5NWFkaXF6a2N4.

  23. 6 March 2010 Director's details changed for Nicholas John Mcmenemy on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT7NMI2Q. Transaction: MzAxMDg4Njg5NmFkaXF6a2N4.

  24. 24 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHQDOE95. Transaction: MzAwMTQxNzgyNGFkaXF6a2N4.

  25. 15 April 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X664N91A. Transaction: MjAzMDY0MjI1MmFkaXF6a2N4.

  26. 15 April 2009 Appointment terminated secretary jonathan woldrom [View PDF]

    Category: Officers. Type: 288b. Barcode: X664M919. Transaction: MjAzMDY0MTYyM2FkaXF6a2N4.

  27. 11 March 2009 Registered office changed on 11/03/2009 from, gold hawk studio, zero stowe road, london, W12 8BN [View PDF]

    Category: Address. Type: 287. Barcode: AN1VG7YE. Transaction: MjAyNzkwOTQ3MmFkaXF6a2N4.

  28. 28 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACYUB6VQ. Transaction: MjAyNDQzNTc3NWFkaXF6a2N4.

  29. 4 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY5NTkwNWFkaXF6a2N4.

  30. 21 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4NjYxN2FkaXF6a2N4.

  31. 23 August 2007 Return made up to 19/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYzMjY4OWFkaXF6a2N4.

  32. 29 March 2007 Registered office changed on 29/03/07 from: flat 2, 42 eagle street, london, WC1R 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc1NTAyNGFkaXF6a2N4.

  33. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNzA5NGFkaXF6a2N4.

  34. 9 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU4NjM3M2FkaXF6a2N4.

  35. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzMDUxOGFkaXF6a2N4.

  36. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgwMDU0OWFkaXF6a2N4.

  37. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0ODE5NWFkaXF6a2N4.

  38. 1 November 2006 Registered office changed on 01/11/06 from: 10 norwich street, london, EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTAzODY2OGFkaXF6a2N4.

  39. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyMzA0M2FkaXF6a2N4.

  40. 20 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM4MDA4M2FkaXF6a2N4.

  41. 15 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAzMTEwM2FkaXF6a2N4.

  42. 7 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MjUzODMxMWFkaXF6a2N4.

  43. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ0NDg3OGFkaXF6a2N4.

  44. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg2OTQzNWFkaXF6a2N4.

  45. 22 March 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyMzA0OGFkaXF6a2N4.

  46. 20 July 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM1NjIwN2FkaXF6a2N4.

  47. 14 April 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDAxNDUwMWFkaXF6a2N4.

  48. 5 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDA0MzQ4NWFkaXF6a2N4.

  49. 7 June 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzOTUxODM0MmFkaXF6a2N4.

  50. 2 March 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODA2NDIwNGFkaXF6a2N4.

  51. 28 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MTUyNDI0M2FkaXF6a2N4.

  52. 12 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTQ2NzU2NGFkaXF6a2N4.

  53. 11 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzgzNDY0NmFkaXF6a2N4.

  54. 1 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxODYyMDUzNGFkaXF6a2N4.

  55. 2 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE0ODM4MmFkaXF6a2N4.

  56. 15 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MTAyMzg5MmFkaXF6a2N4.

  57. 7 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTk5Mjg3M2FkaXF6a2N4.

  58. 22 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyODE0OTM3NWFkaXF6a2N4.

  59. 22 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTMyNjUyN2FkaXF6a2N4.

  60. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcxNTMxNmFkaXF6a2N4.

  61. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQxODExNGFkaXF6a2N4.

  62. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIyODQxMGFkaXF6a2N4.

  63. 9 April 1999 Ad 23/03/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQ1OTAwN2FkaXF6a2N4.

  64. 9 April 1999 Registered office changed on 09/04/99 from: 42 eagle street, london, WC1R 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM2MTk1OWFkaXF6a2N4.

  65. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA1MzA4OGFkaXF6a2N4.

  66. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg3NDc0MmFkaXF6a2N4.

  67. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk2NDUzMmFkaXF6a2N4.

  68. 23 February 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NjYxNzgyNmFkaXF6a2N4.

  69. 22 February 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTkwOTM5MWFkaXF6a2N4.

  70. 22 February 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwMDkxOTc1OWFkaXF6a2N4.

  71. 19 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA2NDYwM2FkaXF6a2N4.

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