25 Eastdown Park Management Limited

Company Registration Number: 04239748

Company registered in England and Wales

Approximate Location Map
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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.
25 Eastdown Park Management Limited is a Private Company Limited by Guarantee first registered on 22 June 2001. Its current registered address is in Kent.

Registered Address

105 HILLCREST ROAD
BROMLEY
KENT
BR1 4SA

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

All companies at BR1 4SA

Registration Data

Company Number

04239748

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • TAILORGRAND PROPERTY MANAGEMENT LIMITED, active until 28 December 2001

Company Officers

  • CHANCELLOR, Deborah Ann

    Director

    Appointed on 11 February 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1966

    23 Colebrooke Avenue
    London
    W13 8JZ

  • FIELDER, Vincent James

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1987

    Flat 3, 25 Eastdown Park
    Eastdown Park
    London
    SE13 5HU
    England

  • HOWELLS, Natasha

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Merchandising Manager

    Month of birth: March 1970

    105 Hillcrest Road
    Bromley
    Kent
    BR1 4SA

  • VEIRA CASTELLVI, Lara

    Director

    Appointed on 25 October 2004

     

    Nationality: Spanish

    Occupation: Customer Service Manager

    Month of birth: March 1973

    Flat 4
    25 Eastdown Park
    London
    SE13 5HU

  • CARRIER, Mark

    Secretary

    Appointed on 7 April 2005

    Resigned on 22 May 2005

    Flat 3 25 Eastdown Park
    Lewisham
    London
    SE13 5HU

  • HOWE, Rebecca Gillian

    Secretary

    Appointed on 24 November 2012

    Resigned on 29 March 2016

    105 Hillcrest Road
    Bromley
    Kent
    BR1 4SA

  • LEE, David Daniel

    Secretary

    Appointed on 11 February 2002

    Resigned on 9 December 2004

    Flat 2 25 Eastdown Park
    Lewisham
    London
    SE13 5HU

  • PIRAS, Carlo

    Secretary

    Appointed on 22 May 2005

    Resigned on 14 November 2011

    Flat 3
    25 Eastdown Park
    London
    SE13 5HU

  • SH COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2001

    Resigned on 11 February 2002

    One
    St Paul's Churchyard
    London
    EC4M 8SH

  • ADAMS, Andrew Simon

    Director

    Appointed on 7 April 2005

    Resigned on 22 May 2005

    Nationality: British

    Occupation: Developer

    Month of birth: December 1962

    Flat 3 25 Eastdown Park
    Lewisham
    London
    SE13 5HU

  • BENSTEAD, Marie Anne

    Director

    Appointed on 22 May 2005

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1972

    Flat 3
    25 Eastdown Park
    London
    SE13 5HU

  • EDWARDS, Anthony Mark

    Director

    Appointed on 21 December 2001

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    7a Solway Road
    London
    SE22 9BG

  • KELLY, John Richard

    Director

    Appointed on 24 November 2012

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1984

    105 Hillcrest Road
    Bromley
    Kent
    BR1 4SA

  • LEE, David Daniel

    Director

    Appointed on 11 February 2002

    Resigned on 9 December 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1971

    Flat 2 25 Eastdown Park
    Lewisham
    London
    SE13 5HU

  • LISTON, Richard Clive

    Director

    Appointed on 11 February 2002

    Resigned on 4 December 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1956

    14 Theodore Road
    Hither Green
    London
    SE13 6HT

  • MOUHI, Mustapha

    Director

    Appointed on 11 February 2002

    Resigned on 25 October 2004

    Nationality: Algerian

    Occupation: Accounts Assistant

    Month of birth: January 1967

    Flat 4
    25 Eastdown Park
    London
    SE13 5HU

  • PACKENHAM, Anthony Edward

    Director

    Appointed on 21 December 2001

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Flat 5 14 Roland Gardens
    London
    SW7 3PH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2001

    Resigned on 21 December 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68VYWQY. Transaction: MzE3ODM1NDI3OGFkaXF6a2N4.

  2. 27 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634IP5V. Transaction: MzE3MjAzNDM4OWFkaXF6a2N4.

  3. 20 July 2016 Annual return made up to 22 June 2016 no member list [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCD8W. Transaction: MzE1MzMyMzkxNmFkaXF6a2N4.

  4. 1 April 2016 Appointment of Mr Vincent James Fielder as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X540R9YR. Transaction: MzE0NTQzMjY3MGFkaXF6a2N4.

  5. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKSE3. Transaction: MzE0NTA1MDU4MmFkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of John Richard Kelly as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53SKOLE. Transaction: MzE0NTA0OTM2M2FkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Rebecca Gillian Howe as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X53SKMUB. Transaction: MzE0NTA0ODkxM2FkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 22 June 2015 no member list [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB152H. Transaction: MzEyNTg3ODAyOGFkaXF6a2N4.

  9. 4 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HH8A9. Transaction: MzExODU1Mjc0M2FkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 22 June 2014 no member list [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLY4ND. Transaction: MzEwNDA4MjQ2OWFkaXF6a2N4.

  11. 3 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X351KL8X. Transaction: MzA5NzU5OTA1OGFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 22 June 2013 no member list [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8IE2. Transaction: MzA4MTMxMTg2M2FkaXF6a2N4.

  13. 3 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25IGBNN. Transaction: MzA3NTYxNDAzOGFkaXF6a2N4.

  14. 26 November 2012 Appointment of Mr John Richard Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MC7HXM. Transaction: MzA2ODExMjMwN2FkaXF6a2N4.

  15. 24 November 2012 Appointment of Miss Rebecca Gillian Howe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MC7I5V. Transaction: MzA2ODExMjM0NmFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 22 June 2012 no member list [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWCVE. Transaction: MzA2MDkxNDA1MmFkaXF6a2N4.

  17. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHNLM. Transaction: MzA1NTE0ODgwOGFkaXF6a2N4.

  18. 14 November 2011 Termination of appointment of Marie Benstead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBWUWZ81. Transaction: MzA0NzEzMDYwM2FkaXF6a2N4.

  19. 14 November 2011 Termination of appointment of Carlo Piras as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBWRSZ8U. Transaction: MzA0NzEzMDQyNmFkaXF6a2N4.

  20. 15 July 2011 Annual return made up to 22 June 2011 no member list [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X7GB1VUL. Transaction: MzA0MDUxMTcxNGFkaXF6a2N4.

  21. 3 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJVVTTNS. Transaction: MzAzNjQyOTAzMGFkaXF6a2N4.

  22. 7 July 2010 Annual return made up to 22 June 2010 no member list [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XJBOULHB. Transaction: MzAxOTA4ODQxOWFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Marie Anne Benstead on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XJBOQLH7. Transaction: MzAxOTA4Nzg5OGFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Deborah Ann Chancellor on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XJBORLH8. Transaction: MzAxOTA4Nzg5OWFkaXF6a2N4.

  25. 7 July 2010 Director's details changed for Lara Veira Castellvi on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XJBOTLHA. Transaction: MzAxOTA4NzkwMmFkaXF6a2N4.

  26. 7 July 2010 Director's details changed for Natasha Howells on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XJBOSLH9. Transaction: MzAxOTA4NzkwMWFkaXF6a2N4.

  27. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO865IQP. Transaction: MzAxMjc0ODczM2FkaXF6a2N4.

  28. 15 July 2009 Annual return made up to 22/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFICBKV. Transaction: MjAzNzIzMTMzM2FkaXF6a2N4.

  29. 10 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RYECX7XG. Transaction: MjAyNzc1MDM5OGFkaXF6a2N4.

  30. 9 July 2008 Annual return made up to 22/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNY0194. Transaction: MjAwODcyMjMxNGFkaXF6a2N4.

  31. 3 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: R01CPYB2. Transaction: MjAwMjU5MjkyM2FkaXF6a2N4.

  32. 20 July 2007 Annual return made up to 22/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4NDQwNWFkaXF6a2N4.

  33. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEzMjEzMGFkaXF6a2N4.

  34. 11 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyMDI2MWFkaXF6a2N4.

  35. 27 February 2007 Registered office changed on 27/02/07 from: 25 eastdown park, lewisham, london, SE13 5HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc5NDM4NmFkaXF6a2N4.

  36. 22 January 2007 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3NTE4Njg4NWFkaXF6a2N4.

  37. 10 July 2006 Annual return made up to 22/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1MTAyMGFkaXF6a2N4.

  38. 7 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAwMDEzOGFkaXF6a2N4.

  39. 21 July 2005 Annual return made up to 22/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2NzQ2N2FkaXF6a2N4.

  40. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyNzIyOGFkaXF6a2N4.

  41. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0MTExOWFkaXF6a2N4.

  42. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAwMTUwNWFkaXF6a2N4.

  43. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc2NDg1MWFkaXF6a2N4.

  44. 1 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk3NTcxNGFkaXF6a2N4.

  45. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM2Mjk1NmFkaXF6a2N4.

  46. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk3ODA3NGFkaXF6a2N4.

  47. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIyNDQ0NmFkaXF6a2N4.

  48. 17 January 2005 Annual return made up to 22/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1MTI5MmFkaXF6a2N4.

  49. 17 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcwMjk2MmFkaXF6a2N4.

  50. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIwNTE3OWFkaXF6a2N4.

  51. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2MjAxOGFkaXF6a2N4.

  52. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU3ODkyN2FkaXF6a2N4.

  53. 22 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjcyNTk1MGFkaXF6a2N4.

  54. 29 June 2003 Annual return made up to 22/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzNjk2M2FkaXF6a2N4.

  55. 22 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDg3NjU4NWFkaXF6a2N4.

  56. 11 July 2002 Annual return made up to 22/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzOTA5MmFkaXF6a2N4.

  57. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA3MjUwM2FkaXF6a2N4.

  58. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg3Nzg2NGFkaXF6a2N4.

  59. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyMTMxMmFkaXF6a2N4.

  60. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg5MTE0NGFkaXF6a2N4.

  61. 14 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDczNTgyMWFkaXF6a2N4.

  62. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU2NDA0NWFkaXF6a2N4.

  63. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc1ODgxMWFkaXF6a2N4.

  64. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk1MjM2NmFkaXF6a2N4.

  65. 14 February 2002 Registered office changed on 14/02/02 from: 25 eastdown park, lewisham, london, SE13 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY5OTAzM2FkaXF6a2N4.

  66. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ4ODU2MmFkaXF6a2N4.

  67. 4 January 2002 Registered office changed on 04/01/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAwMzU4MGFkaXF6a2N4.

  68. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE1MzkxMmFkaXF6a2N4.

  69. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM0NDQyMGFkaXF6a2N4.

  70. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk0MTYxN2FkaXF6a2N4.

  71. 4 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4Nzc2NWFkaXF6a2N4.

  72. 28 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODk2MjE3MWFkaXF6a2N4.

  73. 22 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTc5OTExMGFkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:28:29 +0100