72 East Eight Ltd

Company Registration Number: 04534020

Company registered in England and Wales

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72 East Eight Ltd is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in London.

Registered Address

WAWA, 1
EZRA STREET
LONDON
ENGLAND
E2 7RH

There are 12 companies currently registered at this postcode, including this one.

All companies at E2 7RH

Registration Data

Company Number

04534020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

6 October

Accounts Category

Accounts Last Made Up

6 October 2015

Accounts Next Due

6 July 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£13,043£0£0£0
Current Assets £2,026£2,190£437£439£440£182
of which Cash £0£2,190£0£439£440£182
Total Assets £2,026£2,190£13,480£439£440£182
Current Liabilities £0£0£6,529£0£0£0
Net Current Assets £2,026£2,190£-6,092£439£440£182
Total Net Worth £998£836£6,951£420£419£-677

Previous Names

No previous names

Company Officers

  • WARD, Richard Joseph

    Secretary

    Appointed on 12 September 2002

     

    72 Graham Road
    London
    E8 1BX

  • STUART, Anika Charlotte

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: October 1985

    72b
    Graham Road
    London
    E8 1BX
    England

  • WARD, Richard Joseph

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    72 Graham Road
    London
    E8 1BX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    26
    Church Street
    London
    NW8 8EP

  • BURLEY, Marcus Welham

    Director

    Appointed on 12 September 2002

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    72b Graham Road
    London
    E8 1BX

  • SMITH, Richard Frederick George Albert

    Director

    Appointed on 30 June 2005

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    72 Graham Road
    London
    E8 1BX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Registered office address changed from 72 Graham Road London E8 1BX to Wawa, 1 Ezra Street London E2 7RH on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA3BIU. Transaction: MzE2MDM2MTQ1N2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB54SG. Transaction: MzE1ODE5MTg3NWFkaXF6a2N4.

  3. 6 July 2016 Micro company accounts made up to 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Accounts. Type: AA. Barcode: X5ANCREX. Transaction: MzE1MjQyNTM3M2FkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOP50R. Transaction: MzEzMjczNTM4NmFkaXF6a2N4.

  5. 6 July 2015 Micro company accounts made up to 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Accounts. Type: AA. Barcode: X4B3LPUW. Transaction: MzEyNjUwOTQ0N2FkaXF6a2N4.

  6. 30 June 2015 Previous accounting period extended from 30 September 2014 to 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Accounts. Type: AA01. Barcode: X4AO52LE. Transaction: MzEyNjE5OTEyMGFkaXF6a2N4.

  7. 21 October 2014 Termination of appointment of Richard Frederick George Albert Smith as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3IYJ0F7. Transaction: MzEwOTc4NzA0NmFkaXF6a2N4.

  8. 21 October 2014 Appointment of Ms Anika Charlotte Stuart as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3IYJ1GH. Transaction: MzEwOTc4NzM1NWFkaXF6a2N4.

  9. 6 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY7LD7. Transaction: MzEwODg5NDcyOGFkaXF6a2N4.

  10. 1 February 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30S7GOH. Transaction: MzA5Mzc1MjE5NWFkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5R9DT. Transaction: MzA4NjIwNzU2MWFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6VU9. Transaction: MzA4MDY0MDM3NGFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J409RS. Transaction: MzA2NTQ0NDI2NWFkaXF6a2N4.

  14. 8 October 2012 Director's details changed for Richard Frederick George Albert Smith on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1J409RK. Transaction: MzA2NTQ0NDAzM2FkaXF6a2N4.

  15. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYGI22. Transaction: MzA1OTkxMzA2MWFkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XT83EXQ2. Transaction: MzA0NDE2NzY4MmFkaXF6a2N4.

  17. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X10GHVC2. Transaction: MzAzOTUwODgzNmFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XL7OWO30. Transaction: MzAyNDk3NjM4OWFkaXF6a2N4.

  19. 11 October 2010 Director's details changed for Richard Frederick George Albert Smith on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XL7OUO3Y. Transaction: MzAyNDkxODk2NWFkaXF6a2N4.

  20. 10 October 2010 Director's details changed for Richard Joseph Ward on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XL7OVO3Z. Transaction: MzAyNDkxODk2N2FkaXF6a2N4.

  21. 27 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXOWOL6T. Transaction: MzAxODQwNjg3OGFkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XK32ZDZX. Transaction: MzAwMDUwNDM0MmFkaXF6a2N4.

  23. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUL0GBLO. Transaction: MjAzNzI2ODM2MmFkaXF6a2N4.

  24. 13 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVBZ3XZ. Transaction: MjAxNTM4NDUzOGFkaXF6a2N4.

  25. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJX3H1TF. Transaction: MjAwOTkzNjI2M2FkaXF6a2N4.

  26. 8 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NzIyMGFkaXF6a2N4.

  27. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMzAyMWFkaXF6a2N4.

  28. 9 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxMzYwMWFkaXF6a2N4.

  29. 31 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIzNDE2M2FkaXF6a2N4.

  30. 7 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjI5NjE1OWFkaXF6a2N4.

  31. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ1NzgwMWFkaXF6a2N4.

  32. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk3MjY2N2FkaXF6a2N4.

  33. 30 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzcwMzUxNWFkaXF6a2N4.

  34. 12 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEzNzc3OGFkaXF6a2N4.

  35. 9 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTA4MjU5NmFkaXF6a2N4.

  36. 3 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyMDM0OGFkaXF6a2N4.

  37. 9 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzEzNTAwNWFkaXF6a2N4.

  38. 18 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA4NDk4MGFkaXF6a2N4.

  39. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMzMjA0OWFkaXF6a2N4.

  40. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA3Mzg1MmFkaXF6a2N4.

  41. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA2NzExOGFkaXF6a2N4.

  42. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY2NDQ3NGFkaXF6a2N4.

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