155 Eglinton Hill Management Limited

Company Registration Number: 04536740

Company registered in England and Wales

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155 Eglinton Hill Management Limited is a Private Company Limited by Guarantee first registered on 17 September 2002. Its current registered address is in London.

Registered Address

MARK CUNNINGHAM
FLAT 1
155 EGLINTON HILL
LONDON
SE18 3DU

There are 9 companies currently registered at this postcode, including this one.

All companies at SE18 3DU

Registration Data

Company Number

04536740

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,874£0£1,874£0
Current Assets £2,659£3,150£483£3,184£1,301£2,108
of which Cash £2,659£3,150£483£3,184£1,301£2,108
Total Assets £2,659£3,150£2,357£3,184£3,175£2,108
Current Liabilities £825£900£483£3,185£1,301£2,108
Net Current Assets £1,834£2,250£0£-1£0£0
Total Net Worth £1,875£1,875£1,874£1,874£1,874£1,875

Previous Names

No previous names

Company Officers

  • SIMONE, Lisa Claire

    Secretary

    Appointed on 13 September 2011

     

    MARK CUNNINGHAM
    Flat 1
    155 Eglinton Hill
    London
    SE18 3DU
    England

  • CUNNINGHAM, Mark Ian

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1964

    MARK CUNNINGHAM
    Flat 1
    155 Eglinton Hill
    London
    SE18 3DU
    England

  • OLIVER, Nicola Jane

    Secretary

    Appointed on 17 September 2002

    Resigned on 13 September 2011

    Flat 3 155 Eglinton Hill
    Shooters Hill
    London
    SE18 3DU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BENSTEAD, Christopher

    Director

    Appointed on 17 September 2002

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Composer

    Month of birth: April 1951

    Flat 1 155 Eglinton Hill
    Shooters Hill
    London
    SE18 3DU

  • OLIVER, Nicola Jane

    Director

    Appointed on 17 September 2002

    Resigned on 13 September 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1969

    Flat 3 155 Eglinton Hill
    Shooters Hill
    London
    SE18 3DU

  • SIMONE, Lisa Claire

    Director

    Appointed on 13 September 2011

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Transport Planner

    Month of birth: January 1982

    Flat 4
    155 Eglinton Hill
    London
    SE18 3DU
    United Kingdom

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

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EUU1. Transaction: MzE1OTMwNDAwOWFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT8QZ. Transaction: MzE0OTkzOTAyM2FkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 22 September 2015 no member list [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9ZRN. Transaction: MzEzMjQwNzM2NWFkaXF6a2N4.

  4. 5 October 2015 Registered office address changed from Flat 4 155 Eglinton Hill London SE18 3DU to C/O Mark Cunningham Flat 1 155 Eglinton Hill London SE18 3DU on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE9ZVF. Transaction: MzEzMjQwNjc0OWFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48GL6FU. Transaction: MzEyNDUzOTExMWFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 22 September 2014 no member list [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXO7R7. Transaction: MzEwNzk0Njc5NmFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39SA0RU. Transaction: MzEwMTcyNDM5N2FkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 2 September 2013 no member list [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G573KZ. Transaction: MzA4NDM0NjIyM2FkaXF6a2N4.

  9. 13 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LA4BVK. Transaction: MzA2NzQzODk2NmFkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 30 October 2012 no member list [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB77S. Transaction: MzA2NjcwODg3OWFkaXF6a2N4.

  11. 11 September 2012 Appointment of Mr Mark Ian Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6BT14. Transaction: MzA2Mzg3NDU4M2FkaXF6a2N4.

  12. 18 June 2012 Termination of appointment of Lisa Simone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB7CLV. Transaction: MzA1OTMyNjMxMWFkaXF6a2N4.

  13. 15 June 2012 Termination of appointment of Christopher Benstead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B5ZKHV. Transaction: MzA1OTE5ODQxNmFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13DJBDL. Transaction: MzA1MzIyNTYwNGFkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X1C5VYCK. Transaction: MzA0NTQ4NTUxOGFkaXF6a2N4.

  16. 14 October 2011 Appointment of Mrs Lisa Claire Simone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C5UYCJ. Transaction: MzA0NTQ2OTY1OWFkaXF6a2N4.

  17. 14 October 2011 Registered office address changed from Flat 3 155 Eglington Hill Shooters Hill London SE18 3DU on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Address. Type: AD01. Barcode: X1C5QYCF. Transaction: MzA0NTQ2OTY0N2FkaXF6a2N4.

  18. 13 October 2011 Termination of appointment of Nicola Oliver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C5RYCG. Transaction: MzA0NTQ2OTY0NmFkaXF6a2N4.

  19. 13 October 2011 Appointment of Mrs Lisa Claire Simone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C5TYCI. Transaction: MzA0NTQ2OTY1NWFkaXF6a2N4.

  20. 13 October 2011 Termination of appointment of Nicola Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C5SYCH. Transaction: MzA0NTQ2OTY1MmFkaXF6a2N4.

  21. 29 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: AZO9BVDP. Transaction: MzAzOTY2MTUyNWFkaXF6a2N4.

  22. 1 November 2010 Annual return made up to 17 September 2010 no member list [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XTV1DOQD. Transaction: MzAyNjIyMTE5N2FkaXF6a2N4.

  23. 1 November 2010 Director's details changed for Christopher Benstead on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XTV1BOQB. Transaction: MzAyNjIyMTE4OWFkaXF6a2N4.

  24. 1 November 2010 Director's details changed for Nicola Jane Oliver on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XTV1COQC. Transaction: MzAyNjIyMTE5MGFkaXF6a2N4.

  25. 27 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AR3NMKC9. Transaction: MzAxNjQ0OTc4N2FkaXF6a2N4.

  26. 15 October 2009 Annual return made up to 17 September 2009 no member list [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XM4JDE30. Transaction: MzAwMDc5NDc1N2FkaXF6a2N4.

  27. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2ZQZBZL. Transaction: MjAzODM3OTYwNmFkaXF6a2N4.

  28. 24 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVY6D47X. Transaction: MjAxNjIzODE3MmFkaXF6a2N4.

  29. 14 October 2008 Annual return made up to 17/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC2S3Y2. Transaction: MjAxNTUwNjExNGFkaXF6a2N4.

  30. 11 December 2007 Annual return made up to 17/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNzcwOWFkaXF6a2N4.

  31. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMzY4OWFkaXF6a2N4.

  32. 9 January 2007 Annual return made up to 17/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxNTA3NWFkaXF6a2N4.

  33. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2NjgyM2FkaXF6a2N4.

  34. 20 January 2006 Annual return made up to 17/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM3ODgzMWFkaXF6a2N4.

  35. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzI3NzI3MGFkaXF6a2N4.

  36. 19 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODE4NjgzMGFkaXF6a2N4.

  37. 15 October 2004 Annual return made up to 17/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0ODcyN2FkaXF6a2N4.

  38. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEwMzk0NGFkaXF6a2N4.

  39. 14 December 2003 Annual return made up to 17/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyMDQwN2FkaXF6a2N4.

  40. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM4MjUwOGFkaXF6a2N4.

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