29 Eastlake Road Management Company Limited

Company Registration Number: 06325428

Company registered in England and Wales

Approximate Location Map
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29 Eastlake Road Management Company Limited is a Private Company Limited by Shares first registered on 26 July 2007.

Registered Address

29 EASTLAKE ROAD
LONDON
SE5 9QJ

There are 10 companies currently registered at this postcode, including this one.

All companies at SE5 9QJ

Registration Data

Company Number

06325428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LUCKETT, Jason

    Secretary

    Appointed on 26 July 2007

     

    29c Eastlake Road
    London
    SE5 9QJ

  • BUFFA, Viviana

    Director

    Appointed on 6 April 2016

     

    Nationality: Italian

    Occupation: Medical Affairs Manager

    Month of birth: January 1975

    29 Eastlake Road
    London
    SE5 9QJ

  • LUCKETT, Jason

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: 3d Visualiser

    Month of birth: August 1971

    29c Eastlake Road
    London
    SE5 9QJ

  • NEWTON, Richard Charles, Dr

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1978

    29 Eastlake Road
    London
    SE5 9QJ

  • BURNS, Paul

    Director

    Appointed on 26 July 2007

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Fabricator

    Month of birth: November 1971

    38
    Dylways
    London
    Greater London
    SE5 8HR

  • CHILD, Daniel

    Director

    Appointed on 26 July 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1973

    29a Eastlake Road
    London
    SE5 9QJ

  • GIMENEZ-ZAPIOLA, Olga

    Director

    Appointed on 1 August 2009

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    29b
    Eastlake Road
    London
    SE5 9QJ

This information was most recently updated 15/11/2017.

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. 29 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DTRZMI. Transaction: MzE4Mzk5ODk4MWFkaXF6a2N4.

  2. 19 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66SQPY2. Transaction: MzE3NjE2MDY1NmFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXI8PM. Transaction: MzE1Njc2ODk5N2FkaXF6a2N4.

  4. 6 September 2016 Appointment of Miss Viviana Buffa as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5EXI6FK. Transaction: MzE1Njc2ODEwNWFkaXF6a2N4.

  5. 6 September 2016 Termination of appointment of Olga Gimenez-Zapiola as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X5EXHYCR. Transaction: MzE1Njc2NTgzNGFkaXF6a2N4.

  6. 1 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUBXCH. Transaction: MzEyODIzOTgwOGFkaXF6a2N4.

  7. 1 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CUBXC1. Transaction: MzEyODIzOTgwM2FkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBW8G. Transaction: MzEwNTk0NDcwNGFkaXF6a2N4.

  9. 20 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EPBXI3. Transaction: MzEwNTk0NDM2OGFkaXF6a2N4.

  10. 28 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FPLJMR. Transaction: MzA4Mzk3MDU4NGFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPLI1N. Transaction: MzA4Mzk3MDAzNmFkaXF6a2N4.

  12. 27 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1IBMZFS. Transaction: MzA2NDg2NTk5MWFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V5BU. Transaction: MzA2MTYxODM3MmFkaXF6a2N4.

  14. 12 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XGT49WM1. Transaction: MzA0MjAxMjYzNGFkaXF6a2N4.

  15. 12 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XGT03WMR. Transaction: MzA0MjAxMjMzM2FkaXF6a2N4.

  16. 10 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8ZE3NAI. Transaction: MzAyMzA5NzEzM2FkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X8ZDQNA4. Transaction: MzAyMzA5NzEyM2FkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Jason Luckett on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X8ZDPNA3. Transaction: MzAyMzA5NzEyMmFkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Mrs Olga Gimenez-Zapiola on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X8ZDONA2. Transaction: MzAyMzA5NzEyMWFkaXF6a2N4.

  20. 7 July 2010 Appointment of Dr Richard Charles Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRC0MLHO. Transaction: MzAxOTA0NjQwN2FkaXF6a2N4.

  21. 13 March 2010 Termination of appointment of Daniel Child as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IV5I97. Transaction: MzAxMTQyMTgwMGFkaXF6a2N4.

  22. 19 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X3JEGF2U. Transaction: MzAwMzIxMDMzMGFkaXF6a2N4.

  23. 20 September 2009 Director appointed mrs olga gimenez-zapiola [View PDF]

    Category: Officers. Type: 288a. Barcode: XDEMYDEZ. Transaction: MjA0MTY0MDI3NGFkaXF6a2N4.

  24. 19 September 2009 Appointment terminated director paul burns [View PDF]

    Category: Officers. Type: 288b. Barcode: XDEMHDEI. Transaction: MjA0MTY0MDI3OWFkaXF6a2N4.

  25. 19 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEM7DE8. Transaction: MjA0MTY0MDA2OWFkaXF6a2N4.

  26. 1 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AB1JYAKX. Transaction: MjA0MDM3MTU0OGFkaXF6a2N4.

  27. 28 August 2009 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3WEQAYL. Transaction: MjA0MDIyNDI3MmFkaXF6a2N4.

  28. 28 August 2009 Director's change of particulars / paul burns / 26/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3WERAYM. Transaction: MjA0MDIyNDE3M2FkaXF6a2N4.

  29. 28 August 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDE0MzUyMmFkaXF6a2N4.

  30. 27 August 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RXAACCOK. Transaction: MjA0MDE0MzM0NGFkaXF6a2N4.

  31. 28 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDUxNDk4MWFkaXF6a2N4.

  32. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTQwMjUzMmFkaXF6a2N4.

  33. 19 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ4ODc2OWFkaXF6a2N4.

  34. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzI2OTc5N2FkaXF6a2N4.

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