5 Eliot Hill Residents Association Limited

Company Registration Number: 04302214

Company registered in England and Wales

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5 Eliot Hill Residents Association Limited is a Private Company Limited by Shares first registered on 10 October 2001. It was dissolved on 22 March 2016.

Registered Address

5 ELIOT HILL
BLACKHEATH
LONDON
SE13 7EB

There are 4 companies currently registered at this postcode, including this one.

All companies at SE13 7EB

Registration Data

Company Number

04302214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2001

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,131£1,088£1,004£968£947£796
of which Cash £4£4£4£4£4£4
Total Assets £1,131£1,088£1,004£968£947£796
Current Liabilities £313£323£313£314£314£315
Net Current Assets £818£765£691£654£633£481
Total Net Worth £1,018£965£891£854£833£681

Previous Names

No previous names

Company Officers

  • ROLPH, Philip

    Secretary

    Appointed on 25 February 2005

     

    Top Floor Flat
    5 Eliot Hill
    London
    SE13 7EB

  • DUNN, Matthew John

    Director

    Appointed on 26 August 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1988

    Flat 4
    5 Eliot Hill
    London
    SE13 7EB
    England

  • MCIVOR, Robert Alan

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: January 1961

    Flat 1
    5 Eliot Hill
    London
    SE13 7EB

  • ROLPH, Philip

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Finance

    Month of birth: December 1975

    Top Floor Flat
    5 Eliot Hill
    London
    SE13 7EB

  • SHARABURYAK, Iryna

    Director

    Appointed on 1 February 2010

     

    Nationality: Ukraine

    Occupation: Sales Manager

    Month of birth: February 1967

    5 Eliot Hill
    Blackheath
    London
    SE13 7EB

  • ROBERTS, Gareth

    Secretary

    Appointed on 10 October 2001

    Resigned on 25 February 2005

    Flat 1 5 Eliot Hill
    Lewisham
    London
    SE13 7EB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    26
    Church Street
    London
    NW8 8EP

  • ARBIB, Tina Josephine

    Director

    Appointed on 24 September 2004

    Resigned on 14 January 2007

    Nationality: British

    Occupation: Facialist And Nutritionist

    Month of birth: March 1970

    1 Claremont Lodge
    15 The Downs Wimbledon
    London
    Greater London
    SW20 8UA

  • CAMPOS DA SILVA SANTOS, Luis Filipe

    Director

    Appointed on 26 June 2011

    Resigned on 1 August 2014

    Nationality: Portuguese

    Occupation: Financial Analyst

    Month of birth: September 1980

    Flat 2
    5 Eliot Hill
    London
    SE13 7EB
    United Kingdom

  • HINE, Lucy Ann

    Director

    Appointed on 23 August 2002

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1959

    Flat 4 5 Eliot Hill
    London
    SE13 7EB

  • JEFFERY, David

    Director

    Appointed on 26 July 2007

    Resigned on 26 June 2011

    Nationality: British

    Occupation: Broker

    Month of birth: June 1979

    Flat 2
    5 Eliot Hill
    London
    SE13 7EB

  • NEALE, Jon

    Director

    Appointed on 10 October 2001

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1957

    13 Lyminge Gardens
    London
    SW18 3JS

  • PULLEN, Alastair John

    Director

    Appointed on 10 October 2001

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1963

    5 Eliot Hill
    Blackheath
    London
    SE13 7EB

  • REDMOND, Neil Martin

    Director

    Appointed on 10 October 2001

    Resigned on 1 February 2010

    Nationality: Irish

    Occupation: Banker

    Month of birth: June 1969

    8 Glenalua Terrace
    Killiney
    County Dublin
    IRISH
    Republic Of Ireland

  • ROBERTS, Gareth

    Director

    Appointed on 26 November 2004

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Flat 1 5 Eliot Hill
    London
    SE13 7EB

This information was most recently updated 22/04/2017.

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. 24 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNZGW. Transaction: MzE2MjY1NzI3NWFkaXF6a2N4.

  2. 21 November 2016 Appointment of Mr Matthew John Dunn as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X5K8TTLE. Transaction: MzE2MjM3Mjg3NWFkaXF6a2N4.

  3. 5 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C76WLC. Transaction: MzE1NDI1MTQ0OGFkaXF6a2N4.

  4. 11 July 2016 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: R59VE8EO. Transaction: MzE1MjY0NDY2N2FkaXF6a2N4.

  5. 11 July 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R59VE8EG. Transaction: MzE1MjY0NDM0NmFkaXF6a2N4.

  6. 22 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mzk1MDI3OWFkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQwNTY5MGFkaXF6a2N4.

  8. 6 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ9UU1. Transaction: MzEyODI2NTYzM2FkaXF6a2N4.

  9. 19 December 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3N38I80. Transaction: MzExMzkwNzE2MWFkaXF6a2N4.

  10. 11 August 2014 Termination of appointment of Luis Filipe Campos Da Silva Santos as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E1YD9M. Transaction: MzEwNTM2NjcwOWFkaXF6a2N4.

  11. 10 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39CVSB5. Transaction: MzEwMTYyODA3MWFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2NXC55N. Transaction: MzA5MTQ2NDgwMWFkaXF6a2N4.

  13. 30 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFRBIG. Transaction: MzA4MjQyNDA2N2FkaXF6a2N4.

  14. 24 December 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7PFRL. Transaction: MzA2OTkwMDczNWFkaXF6a2N4.

  15. 18 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DD2P2P. Transaction: MzA2MTAwOTc2NWFkaXF6a2N4.

  16. 28 December 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0P5FILF. Transaction: MzA0OTc0NDkyMmFkaXF6a2N4.

  17. 28 December 2011 Termination of appointment of David Jeffery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P5FIL7. Transaction: MzA0OTc0NDgwMWFkaXF6a2N4.

  18. 11 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX9W2VKT. Transaction: MzA0MDE5NDI4N2FkaXF6a2N4.

  19. 29 June 2011 Appointment of Mr Luis Filipe Campos Da Silva Santos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1QUGVE7. Transaction: MzAzOTY1NDg5M2FkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XHMUJQUX. Transaction: MzAzMDUyODMzNGFkaXF6a2N4.

  21. 17 January 2011 Appointment of Ms Iryna Sharaburyak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHMUIQUW. Transaction: MzAzMDQ5OTI1NWFkaXF6a2N4.

  22. 16 January 2011 Termination of appointment of Neil Redmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMUHQUV. Transaction: MzAzMDQ5OTI1N2FkaXF6a2N4.

  23. 3 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXSUNM24. Transaction: MzAyMDY3MzU2NWFkaXF6a2N4.

  24. 24 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XJIXXFZ6. Transaction: MzAwNTY1NjI3MWFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Neil Martin Redmond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIXVFZ4. Transaction: MzAwNTQ1NTQwNWFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Robert Alan Mcivor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIXUFZ3. Transaction: MzAwNTQ1NTQwNGFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for David Jeffery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIXTFZ2. Transaction: MzAwNTQ1NTQwM2FkaXF6a2N4.

  28. 22 December 2009 Director's details changed for Philip Rolph on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIXWFZ5. Transaction: MzAwNTQ1NTQwNmFkaXF6a2N4.

  29. 26 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9EFBCQP. Transaction: MjA0MDA0MTkxN2FkaXF6a2N4.

  30. 7 April 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4J1W8SH. Transaction: MjAzMDA5OTY2OGFkaXF6a2N4.

  31. 28 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4T611P4. Transaction: MjAwOTczODIyNWFkaXF6a2N4.

  32. 15 November 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2OTc5NWFkaXF6a2N4.

  33. 17 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4MjEyOGFkaXF6a2N4.

  34. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4NDcyOWFkaXF6a2N4.

  35. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4MjEyN2FkaXF6a2N4.

  36. 13 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0NTc2MGFkaXF6a2N4.

  37. 1 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2NzkwOWFkaXF6a2N4.

  38. 28 March 2006 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5MzYyMmFkaXF6a2N4.

  39. 14 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk0MzA2MGFkaXF6a2N4.

  40. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc2MDkzMmFkaXF6a2N4.

  41. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA2MTA4N2FkaXF6a2N4.

  42. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk1MTI2NGFkaXF6a2N4.

  43. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDYwNjk3MGFkaXF6a2N4.

  44. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU1NjYzMmFkaXF6a2N4.

  45. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA5MzIxMmFkaXF6a2N4.

  46. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjczODQ1MWFkaXF6a2N4.

  47. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc5OTkxOWFkaXF6a2N4.

  48. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAwNTU1MWFkaXF6a2N4.

  49. 30 November 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3OTMzNjEyOGFkaXF6a2N4.

  50. 22 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwNjkxNGFkaXF6a2N4.

  51. 25 March 2004 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTM3MDY3OGFkaXF6a2N4.

  52. 25 March 2004 Return made up to 10/10/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI1MzcwNjc4YWRpcXprY3g.

  53. 25 March 2004 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjU0OTg3MWFkaXF6a2N4.

  54. 25 March 2004 Return made up to 10/10/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUyNTQ5ODcxYWRpcXprY3g.

  55. 25 March 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzY5Mjk3MWFkaXF6a2N4.

  56. 24 March 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA2NDAxMTgzN2FkaXF6a2N4.

  57. 22 July 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAwOTg2MTUxMWFkaXF6a2N4.

  58. 1 April 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NzYzMDc5NWFkaXF6a2N4.

  59. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk3NjEwN2FkaXF6a2N4.

  60. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA5MzQxMWFkaXF6a2N4.

  61. 10 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzkyNzQ0N2FkaXF6a2N4.

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