@eglance Limited

Company Registration Number: 04408756

Company registered in England and Wales

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@eglance Limited is a Private Company Limited by Shares first registered on 3 April 2002.

Registered Address

7 MELROSE TERRACE
LONDON
W6 7RL

There are 10 companies currently registered at this postcode, including this one.

All companies at W6 7RL

Registration Data

Company Number

04408756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £277,746£240,576£269,842£307,012£292,934
Current Assets £5,382£2,964£3,718£5,239£1,517
of which Cash £4,501£1,139£2,833£2,833£684
Total Assets £283,128£243,540£273,560£312,251£294,451
Current Liabilities £144,255£123,252£138,639£158,745£147,984
Net Current Assets £-138,873£-120,288£-134,921£-153,506£-146,467
Total Net Worth £138,873£120,288£134,921£153,506£146,467

Previous Names

No previous names

Company Officers

  • TREMAINES LTD

    Corporate Secretary

    Appointed on 29 November 2006

     

    84a
    Victoria Road
    Horley
    Surrey
    RH6 7AB
    England

  • MARKS, Lewis Adam

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1961

    Hatfield Place
    Hatfield Peverel
    Essex
    CM3 2ET

  • SINGER, Peter, Sir

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1944

    12 Tennis Court
    7 Winchester Square
    London
    SE1 9BN

  • SMITH, Roger Gavin Abbey

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1957

    21 Stratford Villas
    London
    NW1 9SE

  • WARNER, Richard Thomas Weston

    Director

    Appointed on 3 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    7
    Melrose Terrace
    London
    W6 7RL

  • HADDON, Ronald Robert

    Secretary

    Appointed on 3 April 2002

    Resigned on 29 November 2006

    9 Stoneleigh Place
    London
    W11 4DX

  • MUSTERASSET LIMITED

    Corporate Secretary

    Appointed on 3 April 2002

    Resigned on 3 April 2002

    1 Knightrider Court
    London
    EC4V 5JU

  • MOSTYN, Nicholas Anthony Joseph

    Director

    Appointed on 4 October 2002

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1957

    The Danes
    Little Berkhamsted
    Hertford
    Hertfordshire
    SG13 8LU

  • NINO, Edna Mendoza

    Director

    Appointed on 3 April 2002

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Corporate Secretary

    Month of birth: February 1958

    135 Dursley Road
    Blackheath
    London
    SE3 8QB

  • SINGER, Peter, Sir

    Director

    Appointed on 4 October 2002

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Judge

    Month of birth: September 1944

    90 Aberdeen Park
    London
    N5 2BE

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

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IF1RZN. Transaction: MzE2MDkzMTcyMmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54OECZL. Transaction: MzE0NjEwOTAzOGFkaXF6a2N4.

  3. 6 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJ75V. Transaction: MzEzMDMyMTE3NmFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZ7XE. Transaction: MzEyMTY4ODIyNWFkaXF6a2N4.

  5. 22 April 2015 Secretary's details changed for Tremaines Ltd on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH04. Barcode: X45VZ7X6. Transaction: MzEyMTY4ODE1OGFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DOZIQ1. Transaction: MzEwNTQzMzEyNGFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35EICEY. Transaction: MzA5Nzg4MDQ5OGFkaXF6a2N4.

  8. 8 April 2014 Secretary's details changed for Tremaines Ltd on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH04. Barcode: X35EICEQ. Transaction: MzA5Nzg4MDIyMGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1C1L. Transaction: MzA4NTkwMDU2NmFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27B538G. Transaction: MzA3NzEwNDgyM2FkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQQYO. Transaction: MzA2NDgwMDkzNGFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16347OZ. Transaction: MzA1NTMyNDIwMGFkaXF6a2N4.

  13. 4 April 2012 Secretary's details changed for Graeme Tremaine & Associates Ltd on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH04. Barcode: X16347OR. Transaction: MzA1NTI4Mzg3MWFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X0YMNVCB. Transaction: MzAzOTUwNjE4MGFkaXF6a2N4.

  15. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8MJIUPO. Transaction: MzAzODUxMjA3MmFkaXF6a2N4.

  16. 16 December 2010 Appointment of Sir Peter Singer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KH1PY0. Transaction: MzAyODg5ODExNWFkaXF6a2N4.

  17. 16 December 2010 Termination of appointment of Nicholas Mostyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KH9PY8. Transaction: MzAyODg5ODEwMmFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1QEKNSE. Transaction: MzAyNDMzODg2M2FkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XJWGSKNR. Transaction: MzAxNzA2MDg0M2FkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Roger Gavin Abbey Smith on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XJWGRKNQ. Transaction: MzAxNzA2MDQ3OWFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Lewis Marks on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XJWGQKNP. Transaction: MzAxNzA2MDQ3OGFkaXF6a2N4.

  22. 7 June 2010 Secretary's details changed for Graeme Tremaine & Associates Ltd on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH04. Barcode: XJWGPKNO. Transaction: MzAxNzA2MDQ3N2FkaXF6a2N4.

  23. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3BAJDIR. Transaction: MjA0MjAzNzM0NmFkaXF6a2N4.

  24. 22 June 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFELAU1. Transaction: MjAzNTUxNjQ0MWFkaXF6a2N4.

  25. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU5Z37N5. Transaction: MjAyNjc1ODAwN2FkaXF6a2N4.

  26. 23 October 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWJTU46M. Transaction: MjAxNjE2MTAxOGFkaXF6a2N4.

  27. 6 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ2XZH0. Transaction: MjAwNDc2MjkyNGFkaXF6a2N4.

  28. 14 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI5NjExNWFkaXF6a2N4.

  29. 17 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxNDQ3MGFkaXF6a2N4.

  30. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzMDk1N2FkaXF6a2N4.

  31. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzMDk1OGFkaXF6a2N4.

  32. 5 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwODg1NmFkaXF6a2N4.

  33. 7 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5MjM1OGFkaXF6a2N4.

  34. 25 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc3MDcwNmFkaXF6a2N4.

  35. 5 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4NTM1M2FkaXF6a2N4.

  36. 9 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkxNjc0N2FkaXF6a2N4.

  37. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ2MjgwOGFkaXF6a2N4.

  38. 7 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5NDY5OGFkaXF6a2N4.

  39. 3 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NjMwMzUxMmFkaXF6a2N4.

  40. 11 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY0ODY3NGFkaXF6a2N4.

  41. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMwMTMyOGFkaXF6a2N4.

  42. 26 October 2002 Ad 03/10/02--------- £ si 376@.5=188 £ ic 688/876 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDcxMTQyNWFkaXF6a2N4.

  43. 26 October 2002 Ad 03/10/02--------- £ si 1372@.5=686 £ ic 2/688 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY5MDg3MWFkaXF6a2N4.

  44. 26 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY1NjM0N2FkaXF6a2N4.

  45. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1MTY1OWFkaXF6a2N4.

  46. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc3MzI2MGFkaXF6a2N4.

  47. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxMzA5OGFkaXF6a2N4.

  48. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE3ODc4NmFkaXF6a2N4.

  49. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU1MjYxMGFkaXF6a2N4.

  50. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ4NDI1MWFkaXF6a2N4.

  51. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAyNTE2MmFkaXF6a2N4.

  52. 9 July 2002 Registered office changed on 09/07/02 from: 1 knightrider court london EC4V 5JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM3OTY4NGFkaXF6a2N4.

  53. 3 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzk2MTcxMmFkaXF6a2N4.

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