29 Eversfield Place (Management Company) Limited

Company Registration Number: 05101319

Company registered in England and Wales

Approximate Location Map
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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.
29 Eversfield Place (Management Company) Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in Middlesex.

Registered Address

35 HILLBURY AVENUE
HARROW
MIDDLESEX
HA3 8EP

There are 7 companies currently registered at this postcode, including this one.

All companies at HA3 8EP

Registration Data

Company Number

05101319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,770£9,564£7,930£7,625£6,762£5,899
of which Cash £1,864£770£185£723£703£683
Total Assets £11,770£9,564£7,930£7,625£6,762£5,899
Current Liabilities £11,114£8,908£7,274£6,969£6,106£5,243
Net Current Assets £656£656£656£656£656£656
Total Net Worth £656£656£656£656£656£656

Previous Names

  • CLEARJUMP PROPERTY MANAGEMENT LIMITED, active until 12 May 2004

Company Officers

  • RAISINGHANI, Sheela

    Secretary

    Appointed on 21 September 2009

     

    35
    Hillbury Avenue
    Harrow
    Middlesex
    HA3 8EP

  • RAISINGHANI, Sanjay

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1975

    35
    Hilbury Avenue
    Harrow
    Middlesex
    HA3 8EP

  • DHALL, Komal

    Secretary

    Appointed on 6 April 2005

    Resigned on 21 September 2009

    Flat A
    31 Abbey Road
    London
    NW8 9AU

  • KAPOOR, Satish

    Secretary

    Appointed on 6 May 2004

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Solicitor

    5 Spring Grove Crescent
    Hounslow
    Middlesex
    TW3 4DD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2004

    Resigned on 6 May 2004

    26
    Church Street
    London
    NW8 8EP

  • KAPOOR, Satish

    Director

    Appointed on 6 May 2004

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    5 Spring Grove Crescent
    Hounslow
    Middlesex
    TW3 4DD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2004

    Resigned on 6 May 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2004

    Resigned on 6 May 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X57T5DWW. Transaction: MzE0OTQ2Njk4MGFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7QSO. Transaction: MzE0MDg3OTgzMmFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X479IKLC. Transaction: MzEyMjk3MDg1N2FkaXF6a2N4.

  4. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q6W3. Transaction: MzExNjQ2NTk3NmFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X3ADJIRV. Transaction: MzEwMjE5Nzg2OGFkaXF6a2N4.

  6. 3 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POQDT. Transaction: MzA5MzcxODY2NmFkaXF6a2N4.

  7. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDFS9. Transaction: MzA3NjIzNTk4MmFkaXF6a2N4.

  8. 5 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218P6R7. Transaction: MzA3MjI5ODEwMWFkaXF6a2N4.

  9. 30 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0VZIG. Transaction: MzA1ODM5ODUxNWFkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PL6YP. Transaction: MzA1MTY4MzY2OWFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XYTVOV68. Transaction: MzAzOTE0OTY4OWFkaXF6a2N4.

  12. 2 March 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: L9YG8S19. Transaction: MzAzMzE2NDQ4OGFkaXF6a2N4.

  13. 2 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LALS4R9C. Transaction: MzAzMTUzNTM1OWFkaXF6a2N4.

  14. 7 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XJP97KNS. Transaction: MzAxNzA0Mjk1MmFkaXF6a2N4.

  15. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSU07H2X. Transaction: MzAwODYxMjQyNGFkaXF6a2N4.

  16. 18 October 2009 Appointment of Sheela Raisinghani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANW9JE32. Transaction: MzAwMDk1MzkzNWFkaXF6a2N4.

  17. 18 October 2009 Termination of appointment of Komal Dhall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANW9QE39. Transaction: MzAwMDk1Mzg2M2FkaXF6a2N4.

  18. 7 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS169N3. Transaction: MjAzMjQzNjczMGFkaXF6a2N4.

  19. 7 August 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJA82224. Transaction: MjAxMDU2NDQzMWFkaXF6a2N4.

  20. 21 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7MXR1JB. Transaction: MjAwOTM4NDM3M2FkaXF6a2N4.

  21. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ96HXMQ. Transaction: MjAwMDc2NzA0M2FkaXF6a2N4.

  22. 17 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5NjQ3M2FkaXF6a2N4.

  23. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwNDg4M2FkaXF6a2N4.

  24. 26 April 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4Mzc3NmFkaXF6a2N4.

  25. 19 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA1OTk5N2FkaXF6a2N4.

  26. 4 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxNzk5NGFkaXF6a2N4.

  27. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE5NTUzMWFkaXF6a2N4.

  28. 4 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY2MTgyNmFkaXF6a2N4.

  29. 4 May 2005 Registered office changed on 04/05/05 from: 5 spring grove crescent hounslow middlesex TW3 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU3ODQzM2FkaXF6a2N4.

  30. 5 April 2005 Ad 06/08/04-27/01/05 £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU1NzExNGFkaXF6a2N4.

  31. 23 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzg1NTUzOGFkaXF6a2N4.

  32. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ3MTA5OWFkaXF6a2N4.

  33. 21 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5NzIzMGFkaXF6a2N4.

  34. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU5NjkzNmFkaXF6a2N4.

  35. 21 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU1MDYwMGFkaXF6a2N4.

  36. 21 June 2004 Registered office changed on 21/06/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU2NTAzN2FkaXF6a2N4.

  37. 12 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjQ1NjY0NWFkaXF6a2N4.

  38. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg5MDUyMGFkaXF6a2N4.

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