Eamar Associates (UK) Ltd

Company Registration Number: 06092861

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11 - 12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eamar Associates (UK) Ltd is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in London.

Registration Data

Company Number

06092861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£33,034£33,577£42,800£51,600
Current Assets £52,020£52,797£14,629£4,645£3,104£8,345
of which Cash £2,042£1,358£2,985£2,901£1,360£1,012
Total Assets £52,020£52,797£47,663£38,222£45,904£59,945
Current Liabilities £400£400£1,123£2,050£5,745£7,556
Net Current Assets £51,620£52,397£13,506£2,595£-2,641£789
Total Net Worth £51,620£52,397£46,540£36,172£40,159£52,389

Previous Names

No previous names

Company Officers

  • MOORE, Alan Gerard

    Secretary

    Appointed on 12 February 2007

     

    220 Capel Buildings
    Marys Abbey
    Dublin 7
    Ireland

  • MOORE, Alan Gerard

    Director

    Appointed on 12 February 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1960

    220 Capel Buildings
    Marys Abbey
    Dublin 7
    Ireland

  • MOORE, Naomi

    Director

    Appointed on 28 February 2008

     

    Nationality: Irish

    Occupation: Office Manager

    Month of birth: June 1967

    5
    Silver Birches
    Dundrum
    Dublin
    DUBLIN 14

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 February 2008

    Resigned on 12 February 2013

    411
    Tower Bridge Business Centre
    46-48 East Smithfield
    London
    E1W 1AW
    United Kingdom

  • KEARNEY, Fionnuala

    Director

    Appointed on 12 February 2007

    Resigned on 28 February 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1963

    42a Theobalds Way, Frimley
    Camberley
    GU16 9RF

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 March 2019 [View PDF]

    Action Date: 26 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X80O2PLV. Transaction: MzIyODY2ODU3MmFkaXF6a2N4.

  2. 20 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EKAO0P. Transaction: MzIxNDgyNjA0NWFkaXF6a2N4.

  3. 27 April 2018 Second filing of Confirmation Statement dated 12/02/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A72WXWTN. Transaction: MzIwMzYzOTE0MmFkaXF6a2N4.

  4. 15 March 2018 Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Address. Type: AD01. Barcode: X71T4G60. Transaction: MzIwMDEzMTQyNWFkaXF6a2N4.

  5. 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70L1EO8. Transaction: MzE5ODY3ODg0OWFkaXF6a2N4.

  6. 22 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70BNDFV. Transaction: MzE5ODM5NTI3OWFkaXF6a2N4.

  7. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FIE7WX. Transaction: MzE4NjI1NzUxNWFkaXF6a2N4.

  8. 13 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EQ4Y. Transaction: MzE2ODgyODY4N2FkaXF6a2N4.

  9. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWZJN. Transaction: MzE1ODM0ODIzN2FkaXF6a2N4.

  10. 12 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LK5LL. Transaction: MzE0MTc4MjcyMGFkaXF6a2N4.

  11. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDKGJV. Transaction: MzEzMTM1MzU3OWFkaXF6a2N4.

  12. 10 September 2015 Director's details changed for Alan Gerard Moore on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FKYF3D. Transaction: MzEzMDY2NjUzNGFkaXF6a2N4.

  13. 10 September 2015 Secretary's details changed for Alan Gerard Moore on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FKYF60. Transaction: MzEzMDY2NjU0MWFkaXF6a2N4.

  14. 17 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41EAPRL. Transaction: MzExNzQ2MDQ4OGFkaXF6a2N4.

  15. 29 December 2014 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X3NQEB5K. Transaction: MzExNDMyODEzMGFkaXF6a2N4.

  16. 29 December 2014 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Address. Type: AD01. Barcode: X3NQEB5C. Transaction: MzExNDMyODEyM2FkaXF6a2N4.

  17. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZTQ1T. Transaction: MzEwNzA5ODAzNmFkaXF6a2N4.

  18. 16 July 2014 Statement of capital following an allotment of shares on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Capital. Type: SH01. Barcode: X3C93AYY. Transaction: MzEwMzg1NzY3NGFkaXF6a2N4.

  19. 19 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X322RHNK. Transaction: MzA5NDgwNTUzOGFkaXF6a2N4.

  20. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EPK1. Transaction: MzA4NjAxMTkwM2FkaXF6a2N4.

  21. 25 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4P36. Transaction: MzA3MzQ0MDc0NWFkaXF6a2N4.

  22. 25 February 2013 Director's details changed for Naomi Moore on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X22X4P2Z. Transaction: MzA3MzQ0MDU5MGFkaXF6a2N4.

  23. 25 February 2013 Director's details changed for Alan Gerard Moore on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X22X4P2R. Transaction: MzA3MzQ0MDU4OGFkaXF6a2N4.

  24. 25 February 2013 Termination of appointment of Waterlow Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X4P2J. Transaction: MzA3MzQ0MDU4N2FkaXF6a2N4.

  25. 17 December 2012 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NRX5RM. Transaction: MzA2OTQxMjYyMWFkaXF6a2N4.

  26. 13 December 2012 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH04. Barcode: X1NP9D0J. Transaction: MzA2OTMzNTU4NmFkaXF6a2N4.

  27. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9ROU. Transaction: MzA2MzQyODk5MWFkaXF6a2N4.

  28. 14 May 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: R18K055Y. Transaction: MzA1NzQxMTU3MWFkaXF6a2N4.

  29. 14 May 2012 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: R18K0562. Transaction: MzA1NzQxMTU1MGFkaXF6a2N4.

  30. 11 May 2012 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: J18GU1PN. Transaction: MzA1NzMwNDEwNGFkaXF6a2N4.

  31. 23 March 2012 Previous accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X15ANECB. Transaction: MzA1NDYzNDc0MmFkaXF6a2N4.

  32. 27 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHF7U. Transaction: MzA1MzEzNzc1NmFkaXF6a2N4.

  33. 3 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X8HT9YXJ. Transaction: MzA0NjU3ODA3M2FkaXF6a2N4.

  34. 15 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XRSK1ROG. Transaction: MzAzMjI4MzU0NWFkaXF6a2N4.

  35. 24 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XJXKQR2G. Transaction: MzAzMDkyMDYzMWFkaXF6a2N4.

  36. 10 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XZFS4I5U. Transaction: MzAxMTA1MjAyMWFkaXF6a2N4.

  37. 12 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFBIDFPM. Transaction: MzAwNDg3MzQ1OWFkaXF6a2N4.

  38. 19 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS07A7IV. Transaction: MjAyNjE3OTY1N2FkaXF6a2N4.

  39. 18 February 2009 Director's change of particulars / naomi moore / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRUK77HX. Transaction: MjAyNjEyOTE4NmFkaXF6a2N4.

  40. 22 July 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XFGZB1MP. Transaction: MjAwOTQ1OTQ2M2FkaXF6a2N4.

  41. 13 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATEXJ0JG. Transaction: MjAwNzM0MDkxNGFkaXF6a2N4.

  42. 18 March 2008 Director appointed naomi moore [View PDF]

    Category: Officers. Type: 288a. Barcode: XOBCBY4L. Transaction: MjAwMTY1MjUzNGFkaXF6a2N4.

  43. 18 March 2008 Secretary appointed waterlow registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XOAX4Y4Y. Transaction: MjAwMTY1MTMxNGFkaXF6a2N4.

  44. 18 March 2008 Registered office changed on 18/03/2008 from 42A theobalds way frimley surrey GU16 5FU [View PDF]

    Category: Address. Type: 287. Barcode: XOAX3Y4X. Transaction: MjAwMTY1MTMwNmFkaXF6a2N4.

  45. 18 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA7DY4H. Transaction: MjAwMTY0OTIwOWFkaXF6a2N4.

  46. 18 March 2008 Appointment terminated director fionuala kearney [View PDF]

    Category: Officers. Type: 288b. Barcode: XOAX5Y4Z. Transaction: MjAwMTY1MTMxN2FkaXF6a2N4.

  47. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE2ODM0OWFkaXF6a2N4.

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3.226.243.130 Wed, 18 Sep 2019 12:47:46 +0100