31 Eaton Rise Limited

Company Registration Number: 04276114

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.
31 Eaton Rise Limited is a Private Company Limited by Shares first registered on 23 August 2001. Its current registered address is in London.

Registered Address

FLAT 1
31 EATON RISE
EATON RISE
LONDON
ENGLAND
W5 2HE

There are 11 companies currently registered at this postcode, including this one.

All companies at W5 2HE

Registration Data

Company Number

04276114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2001

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£4
of which Cash £0£0£0£0£0
Total Assets £4£4£4£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£4
Total Net Worth £4£4£4£0£4

Previous Names

No previous names

Company Officers

  • KOLODZIEJCZYK, Michal

    Secretary

    Appointed on 12 February 2016

     

    31
    Eaton Rise
    (Flat 1)
    London
    W5 2HE
    England

  • GARWOOD, Joanna

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1974

    9
    Connaught Avenue
    North Chingford
    London
    E4 7AE

  • KOLODZIEJCZYK, Michal

    Director

    Appointed on 1 February 2015

     

    Nationality: Polish

    Occupation: Economist

    Month of birth: February 1974

    FLAT 1
    31 Eaton Rise
    Eaton Rise
    London
    W5 2HE
    England

  • KOSSOFF, Oliver Jordan

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1995

    19
    Mattock Lane
    London
    W5 5BH
    United Kingdom

  • WHELAN, Niall Patrick

    Director

    Appointed on 3 October 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1950

    37
    Woodfield Crescent
    Ealing
    London
    W5 1PD
    England

  • RANKIN, Joanna

    Secretary

    Appointed on 3 October 2001

    Resigned on 27 February 2006

    Flat 3 31 Eaton Rise
    Ealing
    London
    W5 2HE

  • TIZZARD, Mark Robert

    Secretary

    Appointed on 1 March 2006

    Resigned on 1 February 2015

    53 First Avenue
    Amersham
    Buckinghamshire
    HP7 9BJ

  • WELSH, Paul

    Secretary

    Appointed on 1 February 2015

    Resigned on 12 February 2016

    8
    Nash Place
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8ES
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2001

    Resigned on 3 October 2001

    31 Corsham Street
    London
    N1 6DR

  • TIZZARD, Mark Robert

    Director

    Appointed on 3 October 2001

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1968

    53 First Avenue
    Amersham
    Buckinghamshire
    HP7 9BJ

  • WELSH, Paul

    Director

    Appointed on 3 October 2001

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1961

    17
    Wheeler Avenue
    Penn
    Bucks
    HP10 8EN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2001

    Resigned on 3 October 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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. 4 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA7DE. Transaction: MzE1NjYxMzk1N2FkaXF6a2N4.

  2. 25 August 2016 Director's details changed for Mr Niall Patrick Whelan on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH01. Barcode: X5E4TQGP. Transaction: MzE1NTg5OTU5OGFkaXF6a2N4.

  3. 25 August 2016 Director's details changed for Mr Niall Patrick Whelan on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH01. Barcode: X5E4TPXM. Transaction: MzE1NTg5OTUwNGFkaXF6a2N4.

  4. 27 June 2016 Appointment of Mr Oliver Jordan Kossoff as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X5A25JLM. Transaction: MzE1MTc0Njk1NGFkaXF6a2N4.

  5. 1 June 2016 Director's details changed for Mr Michal Kolodziejczyk on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588S8TE. Transaction: MzE0OTg0NjA4OGFkaXF6a2N4.

  6. 10 March 2016 Termination of appointment of Paul Welsh as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X52HNRWG. Transaction: MzE0Mzc5ODAzN2FkaXF6a2N4.

  7. 10 March 2016 Appointment of Mr Michal Kolodziejczyk as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP03. Barcode: X52HNOM3. Transaction: MzE0Mzc5NjgyNGFkaXF6a2N4.

  8. 10 March 2016 Registered office address changed from 8 Nash Place Penn High Wycombe Buckinghamshire HP10 8ES to C/O Flat 1 31 Eaton Rise Eaton Rise London W5 2HE on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HNN23. Transaction: MzE0Mzc5NjM0M2FkaXF6a2N4.

  9. 10 March 2016 Termination of appointment of Paul Welsh as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X52HNNE1. Transaction: MzE0Mzc5NjQyNGFkaXF6a2N4.

  10. 17 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4G5Q0VD. Transaction: MzEzMTE2MzQwMmFkaXF6a2N4.

  11. 17 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PYS3. Transaction: MzEzMTE2Mjg3MGFkaXF6a2N4.

  12. 19 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4BYV7MW. Transaction: MzEyNzMzMzU2OGFkaXF6a2N4.

  13. 1 February 2015 Registered office address changed from 53 First Avenue Amersham Bucks HP7 9BJ to 8 Nash Place Penn High Wycombe Buckinghamshire HP10 8ES on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Address. Type: AD01. Barcode: X40B927K. Transaction: MzExNjQ3ODcxNmFkaXF6a2N4.

  14. 1 February 2015 Termination of appointment of Mark Robert Tizzard as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40B91TU. Transaction: MzExNjQ3ODY2NmFkaXF6a2N4.

  15. 1 February 2015 Appointment of Mr Michal Kolodziejczyk as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40B91TE. Transaction: MzExNjQ3ODY2NWFkaXF6a2N4.

  16. 1 February 2015 Appointment of Mr Paul Welsh as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X40B8YSR. Transaction: MzExNjQ3ODA5MmFkaXF6a2N4.

  17. 1 February 2015 Termination of appointment of Mark Robert Tizzard as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X40B8YI1. Transaction: MzExNjQ3ODAyMGFkaXF6a2N4.

  18. 2 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKEQTK. Transaction: MzEwNjcxMDk4M2FkaXF6a2N4.

  19. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V18AA. Transaction: MzEwMDg4NDYwNmFkaXF6a2N4.

  20. 18 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2ULKI. Transaction: MzA4NTIzNTAwOGFkaXF6a2N4.

  21. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRLT4. Transaction: MzA3ODk0MjA0M2FkaXF6a2N4.

  22. 19 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQYAFK. Transaction: MzA2NDMxNzA1OGFkaXF6a2N4.

  23. 3 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1AB6V8W. Transaction: MzA1ODU4NDQ3M2FkaXF6a2N4.

  24. 24 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XUC6VXTU. Transaction: MzA0NDM3MTQ2M2FkaXF6a2N4.

  25. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPS73UEW. Transaction: MzAzNzY3ODA4N2FkaXF6a2N4.

  26. 22 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XDUWRNM0. Transaction: MzAyMzgwNzkzNGFkaXF6a2N4.

  27. 22 September 2010 Director's details changed for Mark Robert Tizzard on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDUWPNMY. Transaction: MzAyMzgwNzkyMWFkaXF6a2N4.

  28. 22 September 2010 Director's details changed for Joanna Garwood on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDUWONMX. Transaction: MzAyMzgwNzkyMGFkaXF6a2N4.

  29. 22 September 2010 Director's details changed for Mr Niall Patrick Whelan on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDUWQNMZ. Transaction: MzAyMzgwNzkxOWFkaXF6a2N4.

  30. 29 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG5QZKD4. Transaction: MzAxNjU4NTEyMWFkaXF6a2N4.

  31. 14 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUJSD9Z. Transaction: MjA0MTI3MzM2M2FkaXF6a2N4.

  32. 24 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNBD0AYG. Transaction: MjAzNTcxODQ1NmFkaXF6a2N4.

  33. 10 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQD1X2ZZ. Transaction: MjAxMzAwMzc0MmFkaXF6a2N4.

  34. 9 September 2008 Director's change of particulars / paul welsh / 09/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQD1W2ZY. Transaction: MjAxMzAwMzA5NWFkaXF6a2N4.

  35. 9 September 2008 Director's change of particulars / joanna garwood / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQD1Y2Z0. Transaction: MjAxMzAwMjg1OWFkaXF6a2N4.

  36. 19 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APD1O0PQ. Transaction: MjAwNzUxMDQxNGFkaXF6a2N4.

  37. 17 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwMjcxOWFkaXF6a2N4.

  38. 19 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxMDE4NmFkaXF6a2N4.

  39. 27 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzMzc3M2FkaXF6a2N4.

  40. 15 June 2006 Registered office changed on 15/06/06 from: 31 eaton rise ealing london W5 2HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjIwNDc2NmFkaXF6a2N4.

  41. 15 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwNDQwNmFkaXF6a2N4.

  42. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA0NDY1NWFkaXF6a2N4.

  43. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYzMTM5M2FkaXF6a2N4.

  44. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY5ODg1MGFkaXF6a2N4.

  45. 10 January 2006 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNjEzNWFkaXF6a2N4.

  46. 30 November 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg1MjUyMGFkaXF6a2N4.

  47. 30 November 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0MjY5MGFkaXF6a2N4.

  48. 20 August 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk1NDYwMmFkaXF6a2N4.

  49. 10 December 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNTAwMjYwM2FkaXF6a2N4.

  50. 10 December 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzNTY2NGFkaXF6a2N4.

  51. 23 November 2001 Registered office changed on 23/11/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ2NTA0NWFkaXF6a2N4.

  52. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAzMjg1OGFkaXF6a2N4.

  53. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA3OTk1OGFkaXF6a2N4.

  54. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk3NjkwMWFkaXF6a2N4.

  55. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxNDE1MmFkaXF6a2N4.

  56. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcyNzM4M2FkaXF6a2N4.

  57. 23 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkxMzUzNmFkaXF6a2N4.

  58. 23 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTAwMjU1NmFkaXF6a2N4.

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