44 Eastlake Road Ltd

Company Registration Number: 05078455

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.
44 Eastlake Road Ltd is a Private Company Limited by Shares first registered on 19 March 2004.

Registered Address

44 EASTLAKE ROAD
LONDON
SE5 9QL

There are 5 companies currently registered at this postcode, including this one.

All companies at SE5 9QL

Registration Data

Company Number

05078455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112008
Fixed Assets £0£0£0£0£0£0
Current Assets £400£400£0£400£400£400
of which Cash £0£0£0£0£0£0
Total Assets £400£400£0£400£400£400
Current Liabilities £0£0£0£0£0£0
Net Current Assets £400£400£0£400£400£400
Total Net Worth £400£400£0£400£400£400

Previous Names

No previous names

Company Officers

  • RODGERS, Michael

    Secretary

    Appointed on 1 April 2012

     

    44
    Eastlake Road
    Flat 4
    London
    SE5 9QL
    United Kingdom

  • FRYER, Andrew Nicholas

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1960

    Flat 3
    44 Eastlake Road
    London
    SE5 9QL

  • RODGERS, Michael

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Technician

    Month of birth: March 1978

    Flat 4
    44 Eastlake Road
    London
    SE5 9QL

  • WALL, Edward

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1985

    44 Eastlake Road
    London
    SE5 9QL

  • WATLING, Ian

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1953

    32 Bilton Lane
    Harrogate
    North Yorkshire
    HG1 3DU

  • FRYER, Andrew Nicholas

    Secretary

    Appointed on 16 August 2005

    Resigned on 1 April 2012

    Flat 3
    44 Eastlake Road
    London
    SE5 9QL

  • FURLONG, Ayshea

    Secretary

    Appointed on 19 March 2004

    Resigned on 15 August 2005

    Flat 1
    44 Eastlake Road
    London
    SE5 9QL

  • EVANS, Beth

    Director

    Appointed on 19 March 2004

    Resigned on 2 March 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1969

    Flat 2
    44 Eastlake Road
    London
    SE5 9QL

  • HASTINGS, Sally

    Director

    Appointed on 1 April 2006

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: July 1970

    Basement Flat
    44 Eastlake Road
    London
    SE5 9QL

  • MONREAL, Matthias

    Director

    Appointed on 19 March 2004

    Resigned on 20 February 2009

    Nationality: German

    Occupation: Geographer

    Month of birth: July 1972

    Stafflerstrasse 21
    Top 3
    6020
    Innsbruck
    Austria

  • RICHARDSON, Edward

    Director

    Appointed on 19 March 2004

    Resigned on 15 August 2005

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1973

    Flat 1
    44 Eastlake Road
    London
    SE5 9QL

  • STEPHENSON, Fiona

    Director

    Appointed on 15 March 2005

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1972

    Flat 2
    44 Eastlake Road
    London
    Greater London
    SE5 9QL

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

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Latest Filings

  1. 26 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7Q80. Transaction: MzE0NzI1MTkyN2FkaXF6a2N4.

  2. 27 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YJ2P. Transaction: MzEzODQzMzEzMmFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X466EM0J. Transaction: MzEyMjAxOTk3OGFkaXF6a2N4.

  4. 26 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVL41T. Transaction: MzExNjA4NzA2M2FkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQMU2. Transaction: MzA5ODk3MDY2M2FkaXF6a2N4.

  6. 11 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26377SX. Transaction: MzA3NjEwNDI3N2FkaXF6a2N4.

  7. 11 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2637448. Transaction: MzA3NjEwMzQ0NGFkaXF6a2N4.

  8. 28 August 2012 Appointment of Mr Edward Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8T24Z. Transaction: MzA2MzA1NzE3M2FkaXF6a2N4.

  9. 28 August 2012 Termination of appointment of Sally Hastings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8T0H5. Transaction: MzA2MzA1NjU2OGFkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZEEA. Transaction: MzA1NTYwNTM4M2FkaXF6a2N4.

  11. 10 April 2012 Termination of appointment of Andrew Fryer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16KXS83. Transaction: MzA1NTU4NTQ3NmFkaXF6a2N4.

  12. 10 April 2012 Appointment of Mr Michael Rodgers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16IEHYB. Transaction: MzA1NTU0NjY2NGFkaXF6a2N4.

  13. 9 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16IEIFT. Transaction: MzA1NTU0Njc1M2FkaXF6a2N4.

  14. 3 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIQ5OZRO. Transaction: MzA0ODM1ODQyOGFkaXF6a2N4.

  15. 31 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X7FO7SW2. Transaction: MzAzNDgzMTM2MGFkaXF6a2N4.

  16. 31 March 2011 Director's details changed for Mr Andrew Nicholas Fryer on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: X7FO6SW1. Transaction: MzAzNDgzMTE3N2FkaXF6a2N4.

  17. 30 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3A6EPJ2. Transaction: MzAyNzkwNDI5OGFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X9CCOIPP. Transaction: MzAxMjQ0MTUyN2FkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Mr Andrew Nicholas Fryer on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9CCKIPL. Transaction: MzAxMjQyNzQzOWFkaXF6a2N4.

  20. 29 March 2010 Secretary's details changed for Andrew Fryer on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X9CCJIPK. Transaction: MzAxMjQyNzQzOGFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Michael Rodgers on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9CCMIPN. Transaction: MzAxMjQyNzQ0MmFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Ian Watling on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9CCNIPO. Transaction: MzAxMjQyNzQ0NGFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Sally Hastings on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9CCLIPM. Transaction: MzAxMjQyNzQ0MGFkaXF6a2N4.

  24. 17 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P411SDCC. Transaction: MjA0MTU0NjcwMmFkaXF6a2N4.

  25. 2 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FF78OX. Transaction: MjAyOTc2MTIxOGFkaXF6a2N4.

  26. 2 April 2009 Appointment terminated director matthias monreal [View PDF]

    Category: Officers. Type: 288b. Barcode: X3FF68OW. Transaction: MjAyOTc1OTk1MWFkaXF6a2N4.

  27. 2 April 2009 Director appointed michael rodgers [View PDF]

    Category: Officers. Type: 288a. Barcode: ABQIC8JW. Transaction: MjAyOTc1MTUxM2FkaXF6a2N4.

  28. 29 December 2008 Director appointed ian watling [View PDF]

    Category: Officers. Type: 288a. Barcode: AUZDR5X9. Transaction: MjAyMTU2MjYwNGFkaXF6a2N4.

  29. 23 December 2008 Appointment terminated director fiona stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: XEBWP5V7. Transaction: MjAyMTEyOTkxN2FkaXF6a2N4.

  30. 14 November 2008 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AGPEA4T0. Transaction: MjAxODAzMDcyMWFkaXF6a2N4.

  31. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHZGZ4R0. Transaction: MjAxNzg4NjY5MGFkaXF6a2N4.

  32. 7 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4D4YOW. Transaction: MjAwMjc1ODkyNmFkaXF6a2N4.

  33. 7 April 2008 Director's change of particulars / matthias monreal / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS4D3YOV. Transaction: MjAwMjc1NzQ0MmFkaXF6a2N4.

  34. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NDYwN2FkaXF6a2N4.

  35. 4 May 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMDUyNWFkaXF6a2N4.

  36. 3 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMjMxMmFkaXF6a2N4.

  37. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3NTU3OWFkaXF6a2N4.

  38. 28 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwMjE1M2FkaXF6a2N4.

  39. 17 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzIzNDAwNmFkaXF6a2N4.

  40. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk2NjQ2NWFkaXF6a2N4.

  41. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIxODMxNGFkaXF6a2N4.

  42. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY4ODYwMGFkaXF6a2N4.

  43. 19 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU2MDQxNGFkaXF6a2N4.

  44. 5 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzg5NzgwN2FkaXF6a2N4.

  45. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI3MzIxMGFkaXF6a2N4.

  46. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcyNTU3OGFkaXF6a2N4.

  47. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIyNjgyOWFkaXF6a2N4.

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