32a Eaton Rise Management Company Limited

Company Registration Number: 04676835

Company registered in England and Wales

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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.
32a Eaton Rise Management Company Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in London.

Registered Address

FLAT 5
32A EATON RISE
LONDON
W5 2ER

There are 17 companies currently registered at this postcode, including this one.

All companies at W5 2ER

Registration Data

Company Number

04676835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£6£6£6
of which Cash £6£6£6£6£6£6
Total Assets £6£6£6£6£6£6
Current Liabilities £9,698£9,698£9,698£9,698£9,698£9,698
Net Current Assets £-9,692£-9,692£-9,692£-9,692£-9,692£-9,692
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • PALACIOS, David

    Secretary

    Appointed on 24 March 2014

     

    32a
    Eaton Rise
    Flat 5
    London
    W5 2ER
    England

  • CHADHA, Louise

    Director

    Appointed on 10 September 2010

     

    Nationality: British

    Occupation: Research And Evaluation Manager

    Month of birth: July 1979

    66
    Parklawn Avenue
    Epsom
    Surrey
    KT18 7SL
    England

  • CHADHA, Rajan Kumar, Dr

    Director

    Appointed on 10 September 2010

     

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1978

    66
    Parklawn Avenue
    Epsom
    Surrey
    KT18 7SL
    England

  • HOUSTON, Shirin

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Artist

    Month of birth: August 1958

    70 Bellevue Road
    Ealing
    London
    W13 8DE

  • PALACIOS, Anne Christine

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    Flat 5
    32a Eaton Rise
    London
    W5 2ER

  • PALACIOS, David

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1959

    Flat 5
    32a Eaton Rise
    London
    W5 2ER

  • THAGADUR, Mahesh Channaveeregowda, Dr

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: March 1972

    35
    Victoria Road
    Suite T0375
    Darlington
    County Durham
    DL1 5SF
    England

  • WILLIAMS, William

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Financial Services/Banking Professional

    Month of birth: August 1983

    145
    Framfield Road
    London
    W7 1NQ
    England

  • KUMAR, Sanjay, Dr

    Secretary

    Appointed on 25 February 2003

    Resigned on 9 January 2007

    Flat 2
    32a Eaton Rise
    London
    W5 2ER

  • WALKER, Toby James

    Secretary

    Appointed on 9 January 2007

    Resigned on 12 June 2009

    Flat 2
    32a Eaton Rise Ealing
    London
    W5 2ER

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ING, Dan Nung, Dr

    Director

    Appointed on 16 April 2003

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: June 1951

    Flat 1
    168 Castelnau
    Barnes
    London
    SW13 9DH
    England

  • ISLAM, Tina Mahzabin, Dr

    Director

    Appointed on 25 February 2003

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1974

    Flat 2
    32a Eaton Rise
    London
    W5 2ER

  • KUMAR, Sanjay, Dr

    Director

    Appointed on 25 February 2003

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1972

    Flat 2
    32a Eaton Rise
    London
    W5 2ER

  • SURI, Aneel

    Director

    Appointed on 25 February 2003

    Resigned on 20 November 2010

    Nationality: British

    Occupation: Optometrist

    Month of birth: March 1977

    Flat 1
    32a Eaton Rise Ealing
    London
    W5 2ER

  • WALKER, Toby James

    Director

    Appointed on 9 January 2007

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Banker

    Month of birth: March 1973

    Flat 2
    32a Eaton Rise Ealing
    London
    W5 2ER

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/01/2017.

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.

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Latest Filings

  1. 27 November 2016 Director's details changed for Dr Mahesh Channaveeregowda Thagadur on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: CH01. Barcode: X5KLYEYI. Transaction: MzE2Mjg2Nzk0NGFkaXF6a2N4.

  2. 16 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JCH4M0. Transaction: MzE2MTkyNDk4MmFkaXF6a2N4.

  3. 5 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X524MCYY. Transaction: MzE0MzQ0MzA0MWFkaXF6a2N4.

  4. 5 March 2016 Director's details changed for Mr William Williams on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: CH01. Barcode: X524MD2I. Transaction: MzE0MzQ0MzAzM2FkaXF6a2N4.

  5. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY3H6X. Transaction: MzEzNjI1MzcxNWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43PPOLC. Transaction: MzExOTcwOTE3MGFkaXF6a2N4.

  7. 23 March 2015 Registered office address changed from C/O David Palacios 32a Eaton Rise 32a Eaton Rise Flat 5 London to Flat 5 32a Eaton Rise London W5 2ER on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43PPOOB. Transaction: MzExOTY4MTg4OGFkaXF6a2N4.

  8. 22 March 2015 Director's details changed for Dr Mahesh Channaveeregowda Thagadur on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: CH01. Barcode: X43PPOL4. Transaction: MzExOTY4MTg5MWFkaXF6a2N4.

  9. 22 March 2015 Director's details changed for David Palacios on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X43PPOKW. Transaction: MzExOTY4MTg5MGFkaXF6a2N4.

  10. 22 March 2015 Termination of appointment of Dan Nung Ing as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X43PPOOJ. Transaction: MzExOTY4MTg4OWFkaXF6a2N4.

  11. 22 March 2015 Director's details changed for Anne Christine Palacios on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X43PPOOR. Transaction: MzExOTY4MTg4NmFkaXF6a2N4.

  12. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZADL. Transaction: MzExMjcwOTgyNGFkaXF6a2N4.

  13. 25 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34BDGRF. Transaction: MzA5Njg1MDUyOGFkaXF6a2N4.

  14. 24 March 2014 Director's details changed for Dr Rajan Chadha on 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Officers. Type: CH01. Barcode: X34BDGQA. Transaction: MzA5Njg1MDUxMmFkaXF6a2N4.

  15. 24 March 2014 Director's details changed for Mr William Williams on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34BDGQZ. Transaction: MzA5Njg1MDUxNmFkaXF6a2N4.

  16. 24 March 2014 Director's details changed for Dr Mahesh Channaveeregowda Thagadur on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34BDGQR. Transaction: MzA5Njg1MDUxNGFkaXF6a2N4.

  17. 24 March 2014 Appointment of Mr David Palacios as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34BDGR7. Transaction: MzA5Njg1MDUxOGFkaXF6a2N4.

  18. 24 March 2014 Director's details changed for Dan Nung Ing on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34BDGQI. Transaction: MzA5Njg1MDUxM2FkaXF6a2N4.

  19. 24 March 2014 Director's details changed for Mrs Louise Chadha on 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Officers. Type: CH01. Barcode: X34BDGQ2. Transaction: MzA5Njg1MDUxMWFkaXF6a2N4.

  20. 24 March 2014 Registered office address changed from C/O Louise Chadha Flat 2 32a Eaton Rise Ealing London W5 2ER on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34677GO. Transaction: MzA5Njc2OTE3NGFkaXF6a2N4.

  21. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M58YDL. Transaction: MzA4OTk3ODE2MWFkaXF6a2N4.

  22. 13 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X2402YUI. Transaction: MzA3NDM2NDk0OGFkaXF6a2N4.

  23. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MMW2KR. Transaction: MzA2ODUyMDcyNmFkaXF6a2N4.

  24. 18 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14XNUYQ. Transaction: MzA1NDI5NzkwOGFkaXF6a2N4.

  25. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AISHOZK8. Transaction: MzA0ODA1OTIyNmFkaXF6a2N4.

  26. 22 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X3INKSM3. Transaction: MzAzNDE1NjIyOGFkaXF6a2N4.

  27. 28 January 2011 Appointment of Mr William Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLSSIR6H. Transaction: MzAzMTI3NzU3MGFkaXF6a2N4.

  28. 26 January 2011 Registered office address changed from Flat 1 32a Eaton Rise Ealing London W5 2ER on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKSKUR3H. Transaction: MzAzMTA2NTk0N2FkaXF6a2N4.

  29. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABL52PCE. Transaction: MzAyNzQ5ODIzNWFkaXF6a2N4.

  30. 21 November 2010 Termination of appointment of Aneel Suri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0BI3P9R. Transaction: MzAyNzI4MjcwNGFkaXF6a2N4.

  31. 13 September 2010 Appointment of Mrs Louise Chadha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8Z3GNAK. Transaction: MzAyMzA5NjczOGFkaXF6a2N4.

  32. 10 September 2010 Appointment of Dr Rajan Chadha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8Z2INAL. Transaction: MzAyMzA5NjcwMmFkaXF6a2N4.

  33. 24 August 2010 Termination of appointment of Toby Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10RXMT1. Transaction: MzAyMTkwMTQyMWFkaXF6a2N4.

  34. 19 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X235TIBT. Transaction: MzAxMTgxODE4N2FkaXF6a2N4.

  35. 15 March 2010 Director's details changed for Anne Palacios on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X235OIBO. Transaction: MzAxMTQ3MzMyOWFkaXF6a2N4.

  36. 15 March 2010 Director's details changed for Shirin Houston on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X235MIBM. Transaction: MzAxMTQ3MzMyNmFkaXF6a2N4.

  37. 15 March 2010 Director's details changed for Aneel Suri on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X235QIBQ. Transaction: MzAxMTQ3MzMzMmFkaXF6a2N4.

  38. 15 March 2010 Director's details changed for Toby James Walker on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X235SIBS. Transaction: MzAxMTQ3MzMzNmFkaXF6a2N4.

  39. 15 March 2010 Director's details changed for Dr Mahesh Channaveeregowda Thagadur on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X235RIBR. Transaction: MzAxMTQ3MzMzNWFkaXF6a2N4.

  40. 15 March 2010 Director's details changed for Dan Nung Ing on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X235NIBN. Transaction: MzAxMTQ3MzMyOGFkaXF6a2N4.

  41. 15 March 2010 Director's details changed for David Palacios on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X235PIBP. Transaction: MzAxMTQ3MzMzMGFkaXF6a2N4.

  42. 11 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1B3HFI3. Transaction: MzAwNDgxNjM4MWFkaXF6a2N4.

  43. 13 June 2009 Appointment terminated secretary toby walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XKQEXANF. Transaction: MjAzNDk5OTM1OGFkaXF6a2N4.

  44. 3 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUQ17TC. Transaction: MjAyNzE3NzMyN2FkaXF6a2N4.

  45. 21 December 2008 Full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXIA25SY. Transaction: MjAyMDk4ODQ4MmFkaXF6a2N4.

  46. 5 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJIUXR1. Transaction: MjAwMDg1MjM3NGFkaXF6a2N4.

  47. 4 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzOTc5OWFkaXF6a2N4.

  48. 21 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAxMjcxMWFkaXF6a2N4.

  49. 15 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4NTI1OGFkaXF6a2N4.

  50. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk3NjkzOGFkaXF6a2N4.

  51. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA5NDY1NGFkaXF6a2N4.

  52. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3ODc4MmFkaXF6a2N4.

  53. 8 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzNzU5MmFkaXF6a2N4.

  54. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxODExMWFkaXF6a2N4.

  55. 23 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwNjU2M2FkaXF6a2N4.

  56. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NjUwNzExNGFkaXF6a2N4.

  57. 24 March 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUzNzAyMmFkaXF6a2N4.

  58. 16 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA5NjA0NGFkaXF6a2N4.

  59. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA4MTExM2FkaXF6a2N4.

  60. 28 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY1MjE5MmFkaXF6a2N4.

  61. 14 September 2003 Registered office changed on 14/09/03 from: c/o feltons solicitors 5 raleigh house admirals way, marshwall london E14 3SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY5NDUxOWFkaXF6a2N4.

  62. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQwMzQ5M2FkaXF6a2N4.

  63. 13 May 2003 Ad 15/04/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDgxODMwNmFkaXF6a2N4.

  64. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc4MjE1MmFkaXF6a2N4.

  65. 12 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk3NjQzOGFkaXF6a2N4.

  66. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg3MzY5MmFkaXF6a2N4.

  67. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDEyNzI4MmFkaXF6a2N4.

  68. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc0MzQxN2FkaXF6a2N4.

  69. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk4MTQ0NWFkaXF6a2N4.

  70. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY5MDQzMGFkaXF6a2N4.

  71. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDcxNDAxMWFkaXF6a2N4.

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