22 Eaton Rise (Ealing) Limited

Company Registration Number: 04605066

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Eaton Rise (Ealing) Limited is a Private Company Limited by Shares first registered on 29 November 2002. Its current registered address is in London.

Registered Address

FLAT 1
22 EATON RISE
LONDON
W5 2ER

There are 18 companies currently registered at this postcode, including this one.

All companies at W5 2ER

Registration Data

Company Number

04605066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 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 FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,653£10,653£10,653£10,653£10,653£10,653
Current Assets £9,447£7,948£6,543£8,562£7,492£3,863
of which Cash £8,575£7,007£5,703£7,745£6,512£2,909
Total Assets £20,100£18,601£17,196£19,215£18,145£14,516
Current Liabilities £421£403£410£397£367£360
Net Current Assets £9,026£7,545£6,133£8,165£7,125£3,503
Total Net Worth £19,679£18,198£16,786£18,818£17,778£14,156

Previous Names

  • YARDPERCH PROPERTY MANAGEMENT LIMITED, active until 27 March 2003

Company Officers

  • COOPER, Amanda Susan

    Secretary

    Appointed on 22 May 2006

     

    29 Thornhill Road
    Plymouth
    Devon
    PL3 5NF

  • COOPER, Amanda Susan

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: August 1958

    29 Thornhill Road
    Plymouth
    Devon
    PL3 5NF

  • RONTALER, Ann Marie Luiza

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1979

    Flat
    1
    22 Eaton Rise
    London
    W5 2ER

  • BOWLES, Linda Ann

    Secretary

    Appointed on 4 December 2002

    Resigned on 22 May 2006

    Mabrouk
    2 Scillonian Road
    Guildford
    Surrey
    GU2 7PG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2002

    Resigned on 4 December 2002

    26
    Church Street
    London
    NW8 8EP

  • BALE, Rachel Clare

    Director

    Appointed on 11 February 2008

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Manager

    Month of birth: July 1973

    Flat 1
    22 Eaton Rise
    London
    W5 2ER

  • BOWLES, Linda Ann

    Director

    Appointed on 4 December 2002

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: December 1943

    Mabrouk
    2 Scillonian Road
    Guildford
    Surrey
    GU2 7PG

  • CROMBIE, Simon Alexander

    Director

    Appointed on 4 December 2002

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Geophysicist

    Month of birth: October 1954

    21 Milton Road
    Wokingham
    Berkshire
    RG40 1DE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2002

    Resigned on 4 December 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2002

    Resigned on 4 December 2002

    26
    Church Street
    London
    NW8 8EP

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCA3WG. Transaction: MzE2MzgwODA0MmFkaXF6a2N4.

  2. 7 December 2016 Termination of appointment of Rachel Clare Bale as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X5LC989L. Transaction: MzE2Mzc5ODgwOGFkaXF6a2N4.

  3. 25 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54XOHF6. Transaction: MzE0NjYyNjY2MGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR3LO2. Transaction: MzEzNjk2NzIzNmFkaXF6a2N4.

  5. 1 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4621WVS. Transaction: MzEyMjMwNTUxN2FkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACRLC. Transaction: MzExMzA2MDM4OGFkaXF6a2N4.

  7. 8 December 2014 Director's details changed for Ann Marie Luiza Rontaler on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Officers. Type: CH01. Barcode: X3MACRL4. Transaction: MzExMzA2MDM2NGFkaXF6a2N4.

  8. 27 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38D3AGJ. Transaction: MzEwMDYwMDM4OGFkaXF6a2N4.

  9. 15 April 2014 Registered office address changed from Flat 3 - 22 Eaton Rise London W5 2ER on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: A35GH161. Transaction: MzA5ODI1OTE5N2FkaXF6a2N4.

  10. 7 January 2014 Registered office address changed from 29 Thornhill Road Plymouth PL3 5NF on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: A2YTXLAW. Transaction: MzA5MjE1NzE0NGFkaXF6a2N4.

  11. 7 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP46R7. Transaction: MzA5MDI2ODg0NmFkaXF6a2N4.

  12. 8 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A253ZZXE. Transaction: MzA3NTg1OTkzMmFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHIK41. Transaction: MzA2OTE1NTE0MWFkaXF6a2N4.

  14. 13 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NRCCO. Transaction: MzA1NTc3NTg2OGFkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XHTXXZOO. Transaction: MzA0ODE1NDUyMmFkaXF6a2N4.

  16. 14 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AO2XRT9Q. Transaction: MzAzNTYyNTQxMWFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X3552PIJ. Transaction: MzAyNzg0MzU3MGFkaXF6a2N4.

  18. 12 April 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMB50IXR. Transaction: MzAxMzI1NDgzMWFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XBVRTFIK. Transaction: MzAwNDYxMDM1NmFkaXF6a2N4.

  20. 5 December 2009 Director's details changed for Ann Marie Luiza Rontaler on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBVRSFIJ. Transaction: MzAwNDMzNTE4N2FkaXF6a2N4.

  21. 5 December 2009 Director's details changed for Amanda Susan Cooper on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBVRRFII. Transaction: MzAwNDMzNTE4NmFkaXF6a2N4.

  22. 5 December 2009 Director's details changed for Rachel Clare Bale on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBVRQFIH. Transaction: MzAwNDMzNTE4NWFkaXF6a2N4.

  23. 31 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACO1E8IF. Transaction: MjAyOTUxODc2OGFkaXF6a2N4.

  24. 1 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TTU59Z. Transaction: MjAxOTA3NDUwNmFkaXF6a2N4.

  25. 1 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8TTT59Y. Transaction: MjAxOTA1NDI5MGFkaXF6a2N4.

  26. 11 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0RM9YRL. Transaction: MjAwMzEyNDgyOWFkaXF6a2N4.

  27. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzNDY4NWFkaXF6a2N4.

  28. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5NjA5NWFkaXF6a2N4.

  29. 4 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MzMzMWFkaXF6a2N4.

  30. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzNTY4N2FkaXF6a2N4.

  31. 14 June 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4MTM4MTQzMWFkaXF6a2N4.

  32. 14 June 2007 Registered office changed on 14/06/07 from: 21 milton road wokingham berkshire RG40 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE1ODk1MWFkaXF6a2N4.

  33. 13 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxMzc0NGFkaXF6a2N4.

  34. 4 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5Nzc2N2FkaXF6a2N4.

  35. 3 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAxMDkzOGFkaXF6a2N4.

  36. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3MTgxMGFkaXF6a2N4.

  37. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDczMzY4MmFkaXF6a2N4.

  38. 30 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0MTEzN2FkaXF6a2N4.

  39. 18 May 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2MTI1NzQ1NWFkaXF6a2N4.

  40. 5 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTIxMzIxOWFkaXF6a2N4.

  41. 11 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjczNTU4NmFkaXF6a2N4.

  42. 18 January 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0OTUzN2FkaXF6a2N4.

  43. 19 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk2ODE0NWFkaXF6a2N4.

  44. 21 June 2004 Accounting reference date shortened from 30/11/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDc5MDI3N2FkaXF6a2N4.

  45. 16 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0NDM0OGFkaXF6a2N4.

  46. 4 August 2003 Registered office changed on 04/08/03 from: mabrook 2 scillonian road guildford surrey GU2 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcxMTM1M2FkaXF6a2N4.

  47. 19 June 2003 Ad 01/06/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk3NDg3M2FkaXF6a2N4.

  48. 10 May 2003 Registered office changed on 10/05/03 from: buryfields house bury fields guildford surrey GU2 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAwODQyN2FkaXF6a2N4.

  49. 1 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTUyNTM4MmFkaXF6a2N4.

  50. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTk4Njc0OGFkaXF6a2N4.

  51. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4ODc0N2FkaXF6a2N4.

  52. 2 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzNTgzNGFkaXF6a2N4.

  53. 2 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUwNTQxMWFkaXF6a2N4.

  54. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY1ODU0M2FkaXF6a2N4.

  55. 2 January 2003 Registered office changed on 02/01/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU1NTA0MWFkaXF6a2N4.

  56. 29 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzY2NjQzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.