28 Eagle Wharf Road Freehold Company Limited

Company Registration Number: 04350650

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.
28 Eagle Wharf Road Freehold Company Limited is a Private Company Limited by Shares first registered on 10 January 2002. Its current registered address is in London.

Registered Address

ROHINI PAHL
28C EAGLE WHARF ROAD
EAGLE WHARF ROAD
LONDON
N1 7EB

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 7EB

Registration Data

Company Number

04350650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • PAHL, Rohini Mary Varughese

    Secretary

    Appointed on 6 September 2012

     

    ROHINI PAHL
    28c
    Eagle Wharf Road
    Eagle Wharf Road
    London
    N1 7EB
    United Kingdom

  • PAHL, Rohini Mary Varughese

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Strategic Planner

    Month of birth: April 1976

    28 Eagle Wharf Flat C
    28 Eagle Wharf Road
    London
    N1 7EB

  • PARRY, Leah Hayley

    Director

    Appointed on 2 March 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1984

    28b
    Eagle Wharf Road
    London
    N1 7EB
    England

  • WOODMAN, Matthew

    Director

    Appointed on 2 March 2013

     

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: September 1976

    28a
    Eagle Wharf Road
    London
    N1 7EB
    England

  • GRIFFITH, Julie Sarah

    Secretary

    Appointed on 8 September 2005

    Resigned on 12 April 2007

    28c Eagle Wharf Road
    London
    N1 7EB

  • MARSHALL, Joanna Rachel Bawden

    Secretary

    Appointed on 10 January 2002

    Resigned on 8 September 2005

    28c Eagle Wharf Road
    London
    N1 7EB

  • WETTERAU, Jay

    Secretary

    Appointed on 12 April 2007

    Resigned on 26 March 2012

    28 Eagle Wharf Flat B
    28 Eagle Wharf Road
    London
    N1 7EB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • DRUMMOND, Fiona Emma Christine

    Director

    Appointed on 10 January 2002

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: January 1970

    28a Eagle Wharf Road
    Islington
    London
    N1 7EB

  • GRIFFITH, Julie Sarah

    Director

    Appointed on 8 September 2005

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Brand Consultant

    Month of birth: December 1970

    28c Eagle Wharf Road
    London
    N1 7EB

  • MCQUEEN, Nadine Marie

    Director

    Appointed on 10 January 2002

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Investment

    Month of birth: March 1967

    28b Eagle Wharf Road
    London
    N1 7EB

  • WETTERAU, Jay

    Director

    Appointed on 12 April 2007

    Resigned on 26 March 2012

    Nationality: American

    Occupation: Lawyer

    Month of birth: March 1977

    28 Eagle Wharf Flat B
    28 Eagle Wharf Road
    London
    N1 7EB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HK3YHC. Transaction: MzE1OTcxMzM0MWFkaXF6a2N4.

  2. 5 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X524M7CQ. Transaction: MzE0MzQ0MTk3OGFkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMMSCW. Transaction: MzEzMzY2ODMyM2FkaXF6a2N4.

  4. 8 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSLBM. Transaction: MzExODc3NzM5MGFkaXF6a2N4.

  5. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J18YTK. Transaction: MzEwOTkwMjI2NGFkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X335UQK0. Transaction: MzA5NTg3ODM0NGFkaXF6a2N4.

  7. 18 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8OWHS. Transaction: MzA4NzIxNjgzOWFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23HW9JK. Transaction: MzA3MzkzMTc2NWFkaXF6a2N4.

  9. 2 March 2013 Appointment of Mrs Leah Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8JDC. Transaction: MzA3MzgyMjU4NGFkaXF6a2N4.

  10. 2 March 2013 Appointment of Mr Matthew Woodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8J7V. Transaction: MzA3MzgyMjU1N2FkaXF6a2N4.

  11. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM2GYI. Transaction: MzA2NTgzNzc1NGFkaXF6a2N4.

  12. 6 September 2012 Termination of appointment of Fiona Drummond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3HQ9. Transaction: MzA2MzcwNTc4N2FkaXF6a2N4.

  13. 6 September 2012 Appointment of Mrs Rohini Mary Varughese Pahl as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GW3HGQ. Transaction: MzA2MzcwNTczMmFkaXF6a2N4.

  14. 6 September 2012 Registered office address changed from 28 Eagle Wharf Flat B 28 Eagle Wharf Road London N1 7EB on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW3FOB. Transaction: MzA2MzcwNTIzOGFkaXF6a2N4.

  15. 11 August 2012 Termination of appointment of Jay Wetterau as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F3SR2Z. Transaction: MzA2MjI1NjUxN2FkaXF6a2N4.

  16. 19 July 2012 Termination of appointment of Jay Wetterau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DFO9C9. Transaction: MzA2MTA1NDg0NGFkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3XJU. Transaction: MzA1MzI0NTIyMGFkaXF6a2N4.

  18. 4 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XY6LTY3G. Transaction: MzA0NDg5MjA0MWFkaXF6a2N4.

  19. 8 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XYSONS9Z. Transaction: MzAzMzQ1Njk1M2FkaXF6a2N4.

  20. 22 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQAJKOG4. Transaction: MzAyNTcwNDgxM2FkaXF6a2N4.

  21. 8 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XYLKWI4I. Transaction: MzAxMDkzOTkwOGFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Fiona Emma Christine Drummond on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XYLKTI4F. Transaction: MzAxMDkzOTczOGFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Jay Wetterau on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XYLKVI4H. Transaction: MzAxMDkzOTc0MGFkaXF6a2N4.

  24. 8 March 2010 Director's details changed for Rohini Mary Varughese Pahl on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XYLKUI4G. Transaction: MzAxMDkzOTczOWFkaXF6a2N4.

  25. 18 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X35MEF2M. Transaction: MzAwMzEzNjgwNGFkaXF6a2N4.

  26. 14 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XINCQ6IS. Transaction: MjAyMzMwNTk0NWFkaXF6a2N4.

  27. 14 January 2009 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: XIMZT6IH. Transaction: MjAyMzMwNDYwNWFkaXF6a2N4.

  28. 14 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJV16II. Transaction: MjAyMzI4NjgwNWFkaXF6a2N4.

  29. 8 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4MzA0MmFkaXF6a2N4.

  30. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MTk4MGFkaXF6a2N4.

  31. 8 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTk5MjkzOWFkaXF6a2N4.

  32. 8 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTk5MzEyNmFkaXF6a2N4.

  33. 8 February 2008 Registered office changed on 08/02/08 from: flat c 28 eagle wharf road london N1 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTk5MzEwMmFkaXF6a2N4.

  34. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5MzExNGFkaXF6a2N4.

  35. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5MzA2MWFkaXF6a2N4.

  36. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5MzEwMWFkaXF6a2N4.

  37. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5MzA5OGFkaXF6a2N4.

  38. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5MzA3N2FkaXF6a2N4.

  39. 19 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3MTYzM2FkaXF6a2N4.

  40. 2 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwMzI5N2FkaXF6a2N4.

  41. 25 April 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQyMTgyNWFkaXF6a2N4.

  42. 20 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ5NDgwMmFkaXF6a2N4.

  43. 20 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ1MjUzMWFkaXF6a2N4.

  44. 8 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyOTUxOTc0MGFkaXF6a2N4.

  45. 8 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5ODA0N2FkaXF6a2N4.

  46. 7 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwMTU5N2FkaXF6a2N4.

  47. 7 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNTE3MTQxMmFkaXF6a2N4.

  48. 21 February 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgwODcxN2FkaXF6a2N4.

  49. 11 February 2003 Ad 12/08/02-12/08/02 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ2ODc3OGFkaXF6a2N4.

  50. 11 February 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzg1NDcyMmFkaXF6a2N4.

  51. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg4Njk4NWFkaXF6a2N4.

  52. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkwMjgxMWFkaXF6a2N4.

  53. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAyOTYyNGFkaXF6a2N4.

  54. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY3ODY0OWFkaXF6a2N4.

  55. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgzNTM4NWFkaXF6a2N4.

  56. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjMxNTEwNGFkaXF6a2N4.

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