1 Eliot Park Management Company Limited

Company Registration Number: 05037210

Company registered in England and Wales

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1 Eliot Park Management Company Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in London.

Registered Address

237 WESTCOMBE HILL
BLACKHEATH
LONDON
SE3 7DW

There are 157 companies currently registered at this postcode, including this one.

All companies at SE3 7DW

Registration Data

Company Number

05037210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £389£1,664£391£1,566£319£295
of which Cash £102£1,389£120£176£69£18
Total Assets £389£1,664£391£1,566£319£295
Current Liabilities £855£837£819£2,048£805£753
Net Current Assets £-466£827£-428£-482£-486£-458
Total Net Worth £34£1,327£72£18£14£42

Previous Names

No previous names

Company Officers

  • ELLIS, Rachel

    Secretary

    Appointed on 12 November 2010

     

    1c
    Eliot Park
    Blackheath
    London
    SE13 7EG

  • ELLIS, Rachel

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1952

    1c Eliot Park
    London
    Greater London
    SE13 7EG

  • HALL, Stephen Brian

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1982

    237 Westcombe Hill
    Blackheath
    London
    SE3 7DW

  • JEFFERIES, Sarah Michele

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Paralegal

    Month of birth: January 1954

    1a Eliot Park
    London
    Greater London
    SE13 7EG

  • BROWN, Alan Charles

    Secretary

    Appointed on 6 February 2004

    Resigned on 11 November 2010

    1b Eliot Park
    London
    Great London
    SE13 7EG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BROWN, Alan Charles

    Director

    Appointed on 6 February 2004

    Resigned on 11 November 2010

    Nationality: British

    Occupation: It Analyst

    Month of birth: February 1963

    1b Eliot Park
    London
    Great London
    SE13 7EG

  • HALL, Jonathan Allen

    Director

    Appointed on 12 November 2010

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Architect

    Month of birth: May 1980

    1b
    Eliot Park
    Blackheath
    London
    SE13 7EG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 February 2004

    Resigned on 26 February 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54YY1A1. Transaction: MzE0NjQzODc2MmFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGPXM. Transaction: MzE0MjM5Mzc3OWFkaXF6a2N4.

  3. 17 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45IZ46Y. Transaction: MzEyMTM3ODY4NWFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42HF126. Transaction: MzExODUzMDI1OWFkaXF6a2N4.

  5. 16 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35WRIT6. Transaction: MzA5ODM0NDIwMWFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X330MJ8A. Transaction: MzA5NTcyMDQ2OWFkaXF6a2N4.

  7. 11 December 2013 Termination of appointment of Jonathan Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZIAFT. Transaction: MzA5MDUwODU5MWFkaXF6a2N4.

  8. 11 December 2013 Appointment of Mr Stephen Brian Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZIA7U. Transaction: MzA5MDUwODU1MWFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AEBUU0. Transaction: MzA3OTY3ODgzNmFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFSRF. Transaction: MzA3NDI4NzM4N2FkaXF6a2N4.

  11. 23 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X19IUO7D. Transaction: MzA1Nzk2NjQ2N2FkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKBGJ. Transaction: MzA1MzE2NzYyMmFkaXF6a2N4.

  13. 6 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XTUNBUR3. Transaction: MzAzODM2MTYyMWFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XUJN4RWO. Transaction: MzAzMjc3MjM5MGFkaXF6a2N4.

  15. 21 December 2010 Appointment of Jonathan Allen Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OHMQ0R. Transaction: MzAyOTEyNTc1MmFkaXF6a2N4.

  16. 1 December 2010 Termination of appointment of Alan Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LF6WIPJS. Transaction: MzAyODAyMjYwM2FkaXF6a2N4.

  17. 1 December 2010 Termination of appointment of Alan Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LF6WJPJT. Transaction: MzAyODAyMjMyOGFkaXF6a2N4.

  18. 1 December 2010 Appointment of Rachel Ellis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LF6WKPJU. Transaction: MzAyODAyMjE2NmFkaXF6a2N4.

  19. 10 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADI9JN7R. Transaction: MzAyMzA4NDA3NmFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X03ZKI67. Transaction: MzAxMTE4MzYyNmFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Rachel Ellis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X03ZII65. Transaction: MzAxMTE4MzMyNmFkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Sarah Michele Jefferies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X03ZJI66. Transaction: MzAxMTE4MzMyOWFkaXF6a2N4.

  23. 10 March 2010 Director's details changed for Alan Charles Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X03ZHI64. Transaction: MzAxMTE4MzE2MWFkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: L0DIZDPH. Transaction: MjA0MjU2MjkzNmFkaXF6a2N4.

  25. 4 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8NN7VC. Transaction: MjAyNzMyNzYxOWFkaXF6a2N4.

  26. 27 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LD07V5W1. Transaction: MjAyMTQ0MTUyMWFkaXF6a2N4.

  27. 1 May 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LN7G9ZBE. Transaction: MjAwNDU4ODE0OGFkaXF6a2N4.

  28. 19 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7T8Y4V. Transaction: MjAwMTcwNzQzNWFkaXF6a2N4.

  29. 19 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxNDIzMGFkaXF6a2N4.

  30. 6 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczODgzOGFkaXF6a2N4.

  31. 3 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMzNjA2OGFkaXF6a2N4.

  32. 13 October 2005 Registered office changed on 13/10/05 from: 1B eliot park london greater london SE13 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg1MDUzOGFkaXF6a2N4.

  33. 13 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NDUxNTgxOWFkaXF6a2N4.

  34. 28 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2MTQ2NmFkaXF6a2N4.

  35. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM5OTYwNGFkaXF6a2N4.

  36. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk1ODcxNGFkaXF6a2N4.

  37. 14 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3MDcyMGFkaXF6a2N4.

  38. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxNTc1MmFkaXF6a2N4.

  39. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQwMjYwNWFkaXF6a2N4.

  40. 14 May 2004 Registered office changed on 14/05/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI1OTA2MWFkaXF6a2N4.

  41. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTA0MTIwM2FkaXF6a2N4.

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