5 Eaton Crescent, Clifton, Limited

Company Registration Number: 04090455

Company registered in England and Wales

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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.
5 Eaton Crescent, Clifton, Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04090455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2000

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£6£6£1,459
of which Cash £6£6£6£6£6£269
Total Assets £6£6£6£6£6£1,459
Current Liabilities £0£0£0£0£0£1,439
Net Current Assets £6£6£6£6£6£20
Total Net Worth £6£6£6£6£6£20

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 December 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    England

  • HIBBERT, Oliver

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1953

    Flat 2
    5 Eaton Crescent
    Bristol
    BS8 2EJ
    England

  • IMMS, Cymmone June

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    Wales Lodge
    Wales
    Queen Camel
    Yeovil
    Somerset
    BA22 7PA
    England

  • MURDOCH, David Alexander, Dr

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1958

    Flat 3 5 Eaton Crescent
    Bristol
    Avon
    BS8 2EJ

  • TAYLOR, Philippa

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1980

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • ALBERY, Philip James

    Secretary

    Appointed on 16 October 2000

    Resigned on 13 May 2003

    Garden Flat 94 Pembroke Road
    Clifton
    Bristol
    BS8 3EG

  • HARI, Churunal Kumaran, Dr

    Secretary

    Appointed on 13 May 2003

    Resigned on 4 September 2006

    Hall Floor Flat
    5 Eaton Crescent
    Bristol
    BS8 2EJ

  • KING, Alison Ruth

    Secretary

    Appointed on 4 September 2006

    Resigned on 1 June 2013

    Flat 4
    5 Eaton Crescent
    Bristol
    BS8 2EJ

  • CROWN LEASEHOLD MANAGEMENT

    Corporate Secretary

    Appointed on 8 March 2016

    Resigned on 8 December 2016

    CROWN
    Trym Lodge
    1 Henbury Road
    Westbury-On-Trym
    Bristol
    BS9 3HQ
    England

  • DUSHEIKO, Jonathan Lester

    Director

    Appointed on 24 July 2006

    Resigned on 7 October 2011

    Nationality: British

    Occupation: I T Professional

    Month of birth: September 1974

    Flat 5
    5 Eaton Crescent Clifton
    Bristol
    Avon
    BS8 2EJ

  • FEAR, Stephen Raymond, Dr

    Director

    Appointed on 16 October 2000

    Resigned on 13 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    33 Westgate
    Caledonian Road
    Bristol
    Avon
    BS1 6JR

  • GHAIDAN, Karim

    Director

    Appointed on 22 February 2001

    Resigned on 13 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    7 Downfield Road
    Clifton
    Bristol
    BS8 2TG

  • HARI, Churunal Kumaran, Dr

    Director

    Appointed on 13 May 2003

    Resigned on 12 November 2010

    Nationality: Indian

    Occupation: Doctor

    Month of birth: December 1964

    Hall Floor Flat
    5 Eaton Crescent
    Bristol
    BS8 2EJ

  • KING, Alison Ruth

    Director

    Appointed on 13 May 2003

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Administrator.

    Month of birth: August 1967

    Flat 4
    5 Eaton Crescent
    Bristol
    BS8 2EJ

This information was most recently updated 20/01/2017.

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. 8 December 2016 Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP04. Barcode: X5LEX73E. Transaction: MzE2MzkyMDY5OGFkaXF6a2N4.

  2. 8 December 2016 Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LEX7BF. Transaction: MzE2MzkyMDcwOWFkaXF6a2N4.

  3. 8 December 2016 Registered office address changed from Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEX5V7. Transaction: MzE2MzkyMDIyN2FkaXF6a2N4.

  4. 21 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QDJN. Transaction: MzE2MjMzMDc2OGFkaXF6a2N4.

  5. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B05MTS. Transaction: MzE1MjYzNjU4OWFkaXF6a2N4.

  6. 20 May 2016 Registered office address changed from C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57AVMP7. Transaction: MzE0ODkxNjIyM2FkaXF6a2N4.

  7. 20 May 2016 Registered office address changed from C/O Axis Management Ltd Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire GL50 3DA to C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57AVNC8. Transaction: MzE0ODkxNjQwN2FkaXF6a2N4.

  8. 8 March 2016 Appointment of Crown Leasehold Management as a secretary on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP04. Barcode: X52CEZ09. Transaction: MzE0MzYxOTU0NGFkaXF6a2N4.

  9. 27 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX19WI. Transaction: MzEzMzkzMzk1M2FkaXF6a2N4.

  10. 17 March 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42IGQF7. Transaction: MzExODk2NzMzMGFkaXF6a2N4.

  11. 28 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNVBU. Transaction: MzExMDIzNDQ0MGFkaXF6a2N4.

  12. 27 October 2014 Appointment of Mr Oliver Hibbert as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4ZXN. Transaction: MzExMDE4OTc2MGFkaXF6a2N4.

  13. 11 September 2014 Registered office address changed from C/O Axis Management Ltd 2.6 Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to C/O Axis Management Ltd Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7OV6O. Transaction: MzEwNzMyOTU1N2FkaXF6a2N4.

  14. 31 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34DZOD5. Transaction: MzA5NzI4NzM4MWFkaXF6a2N4.

  15. 30 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q3W1. Transaction: MzA4NzkyMzAyNmFkaXF6a2N4.

  16. 30 October 2013 Termination of appointment of Alison King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3Q3VT. Transaction: MzA4NzkyMjk3M2FkaXF6a2N4.

  17. 20 August 2013 Termination of appointment of Alison King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F53ZOZ. Transaction: MzA4MzU2Nzk1MmFkaXF6a2N4.

  18. 20 August 2013 Registered office address changed from Flat 4 5 Eaton Crescent Clifton Bristol BS8 2EJ on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F53X5S. Transaction: MzA4MzU2NzIxNWFkaXF6a2N4.

  19. 26 February 2013 Appointment of Mrs Cymmone June Imms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZRUVF. Transaction: MzA3MzU2ODk0NGFkaXF6a2N4.

  20. 14 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A221O022. Transaction: MzA3Mjg0ODcwNWFkaXF6a2N4.

  21. 19 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHBQ1. Transaction: MzA2NjEyNTg3NGFkaXF6a2N4.

  22. 29 February 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13NU2DD. Transaction: MzA1MzMyMTUyN2FkaXF6a2N4.

  23. 13 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2SI0O. Transaction: MzA0ODkyNTI2M2FkaXF6a2N4.

  24. 3 November 2011 Termination of appointment of Jonathan Dusheiko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8I9EYX5. Transaction: MzA0NjU3OTUzNGFkaXF6a2N4.

  25. 4 February 2011 Appointment of Miss Philippa Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOH2NRDV. Transaction: MzAzMTY3NjkzOWFkaXF6a2N4.

  26. 28 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGQ0FR6S. Transaction: MzAzMTI4OTE2M2FkaXF6a2N4.

  27. 12 November 2010 Termination of appointment of Churunal Hari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXTQ9P1C. Transaction: MzAyNjg5NzM1NmFkaXF6a2N4.

  28. 22 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XQEDVOGD. Transaction: MzAyNTcxNDU0MmFkaXF6a2N4.

  29. 22 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT0IFIFX. Transaction: MzAxMTkxODg0MmFkaXF6a2N4.

  30. 20 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X4CP4F4P. Transaction: MzAwMzMyNzM0NGFkaXF6a2N4.

  31. 20 November 2009 Director's details changed for Alison Ruth King on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CP2F4N. Transaction: MzAwMzMyNjY3MmFkaXF6a2N4.

  32. 20 November 2009 Director's details changed for Dr Churunal Kumaran Hari on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CP1F4M. Transaction: MzAwMzMyNjY3MGFkaXF6a2N4.

  33. 20 November 2009 Director's details changed for Jonathan Lester Dusheiko on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CP0F4L. Transaction: MzAwMzMyNjY2N2FkaXF6a2N4.

  34. 20 November 2009 Director's details changed for Dr David Alexander Murdoch on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CP3F4O. Transaction: MzAwMzMyNjY3NWFkaXF6a2N4.

  35. 24 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAS7ACLQ. Transaction: MjAzOTc2ODM2NWFkaXF6a2N4.

  36. 20 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH3444S. Transaction: MjAxNTg1ODA4OWFkaXF6a2N4.

  37. 18 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATC5I2BF. Transaction: MjAxMTI1MTYxOGFkaXF6a2N4.

  38. 4 January 2008 Return made up to 16/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI3MjU0MmFkaXF6a2N4.

  39. 14 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0Mzk0OWFkaXF6a2N4.

  40. 8 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzNTcwNmFkaXF6a2N4.

  41. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg4OTM1OGFkaXF6a2N4.

  42. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI4NDc2OGFkaXF6a2N4.

  43. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyNTQ3OGFkaXF6a2N4.

  44. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExNTQ5NWFkaXF6a2N4.

  45. 7 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg0ODM5MmFkaXF6a2N4.

  46. 17 January 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM4NjA0OWFkaXF6a2N4.

  47. 29 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODcxMDY1M2FkaXF6a2N4.

  48. 21 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk1OTA4M2FkaXF6a2N4.

  49. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ1MDY5NGFkaXF6a2N4.

  50. 18 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU5NTA1NWFkaXF6a2N4.

  51. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE1OTUyMGFkaXF6a2N4.

  52. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY3NDQ2N2FkaXF6a2N4.

  53. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM2NDg0NWFkaXF6a2N4.

  54. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE3MzYwNmFkaXF6a2N4.

  55. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE4NzM3NGFkaXF6a2N4.

  56. 19 May 2003 Registered office changed on 19/05/03 from: 10 oxford street malmesbury wiltshire SN16 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc5MjY3M2FkaXF6a2N4.

  57. 19 May 2003 Ad 13/05/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjYwMzg5MGFkaXF6a2N4.

  58. 24 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwODU5M2FkaXF6a2N4.

  59. 25 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyOTgxMzU2NGFkaXF6a2N4.

  60. 25 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODkyMzQ2M2FkaXF6a2N4.

  61. 20 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzNzU2M2FkaXF6a2N4.

  62. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgzMDUzMWFkaXF6a2N4.

  63. 5 March 2001 Registered office changed on 05/03/01 from: 40 downeaze sneyd park bristol BS9 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDMzOTAzNmFkaXF6a2N4.

  64. 16 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjYwMjA0NWFkaXF6a2N4.

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