30 East Tenter Street Management Limited

Company Registration Number: 06648355

Company registered in England and Wales

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30 East Tenter Street Management Limited is a Private Company Limited by Shares first registered on 16 July 2008. Its current registered address is in London.

Registered Address

FLAT 1
30 EAST TENTER STREET
LONDON
E1 8DN

There are 9 companies currently registered at this postcode, including this one.

All companies at E1 8DN

Registration Data

Company Number

06648355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,290£0
Current Assets £3,822£3,815£1,854£1,494£351£713
of which Cash £3,819£3,812£1,851£3£348£710
Total Assets £3,822£3,815£1,854£1,494£1,641£713
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,822£3,815£1,854£1,494£351£713
Total Net Worth £2,990£1,036£1,668£3£1,641£127

Previous Names

No previous names

Company Officers

  • MEILIAN-PEREZ, Javier

    Secretary

    Appointed on 16 July 2008

     

    Flat 1
    30 East Tenter Street
    London
    E1 8DN

  • FRANKLIN, Gabrielle Mary

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    9
    The Park
    London
    NW11 7ST
    England

  • MEILIAN-PEREZ, Javier

    Director

    Appointed on 16 July 2008

     

    Nationality: Spanish

    Occupation: Accountant

    Month of birth: February 1969

    Flat 1
    30 East Tenter Street
    London
    E1 8DN

  • BRITANNIA COMPANY FORMATIONS LTD

    Secretary

    Appointed on 16 July 2008

    Resigned on 16 July 2008

    The Britannia Suite
    Lauren Court Wharf Road
    Manchester
    Lancashire
    M33 2AF

  • DEANSGATE COMPANY FORMATIONS LTD

    Director

    Appointed on 16 July 2008

    Resigned on 16 July 2008

    The Britannia Suite
    Lauren Court Wharf Road
    Manchester
    Lancashire
    M33 2AF

  • DRAPER, Kristian Jon

    Director

    Appointed on 16 July 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Project Worker

    Month of birth: August 1973

    Flat 2
    30 East Tenter Street
    London
    E1 8DN

  • GRAHAM, Leanne

    Director

    Appointed on 1 September 2009

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Housing Manager

    Month of birth: July 1974

    30
    East Tenter Street
    Aldgate
    London
    E1 8DN

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

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. 9 October 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9ETSY. Transaction: MzE1OTMwMzgzMmFkaXF6a2N4.

  2. 24 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MCRXD. Transaction: MzE0NzA2NDIxMmFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4COY596. Transaction: MzEyODAyNzAzMGFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695W6Q. Transaction: MzEyMjE2NTE1MGFkaXF6a2N4.

  5. 31 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3FF5AXD. Transaction: MzEwNjUzMTExMmFkaXF6a2N4.

  6. 14 July 2014 Appointment of Mr Gabrielle Mary Franklin as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3C3S62O. Transaction: MzEwMzY2OTMwNWFkaXF6a2N4.

  7. 14 July 2014 Termination of appointment of Leanne Graham as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3C3S4Z7. Transaction: MzEwMzY2ODk3NGFkaXF6a2N4.

  8. 26 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36MKIMY. Transaction: MzA5ODg5MDYxM2FkaXF6a2N4.

  9. 17 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXEGQY. Transaction: MzA4MzQzMTcwOWFkaXF6a2N4.

  10. 7 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25SQEZS. Transaction: MzA3NTc5NDgzNWFkaXF6a2N4.

  11. 22 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DO9H2A. Transaction: MzA2MTE3OTIwOWFkaXF6a2N4.

  12. 15 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16VCE96. Transaction: MzA1NTgzNzA5NmFkaXF6a2N4.

  13. 30 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XCHPUW9E. Transaction: MzA0MTMzMTMyNGFkaXF6a2N4.

  14. 20 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XOBVPUAK. Transaction: MzAzNzQ5MTc5OWFkaXF6a2N4.

  15. 29 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XQBCPM3O. Transaction: MzAyMDQyMzE2MWFkaXF6a2N4.

  16. 29 July 2010 Director's details changed for Javier Meilian-Perez on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XQBCOM3N. Transaction: MzAyMDQyMzAzOGFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Miss Leanne Graham on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XQBCNM3M. Transaction: MzAyMDQyMzAzNWFkaXF6a2N4.

  18. 9 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XEHAEIZX. Transaction: MzAxMzE1NjY3NGFkaXF6a2N4.

  19. 14 September 2009 Director appointed miss leanne graham [View PDF]

    Category: Officers. Type: 288a. Barcode: XBEWRD8U. Transaction: MjA0MTIwOTQ2MGFkaXF6a2N4.

  20. 13 September 2009 Appointment terminated director kristian draper [View PDF]

    Category: Officers. Type: 288b. Barcode: XBEXED8I. Transaction: MjA0MTIwOTUxMWFkaXF6a2N4.

  21. 30 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ9PBYS. Transaction: MjAzODIwMTE3OWFkaXF6a2N4.

  22. 10 February 2009 Registered office changed on 10/02/2009 from st christophers house tabor grove wimbledon london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XPM4X79P. Transaction: MjAyNTQ1OTIxNWFkaXF6a2N4.

  23. 10 February 2009 Director's change of particulars / kristian draper / 10/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPLZD79Z. Transaction: MjAyNTQ1ODU2OWFkaXF6a2N4.

  24. 10 February 2009 Ad 12/01/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XPM2979Z. Transaction: MjAyNTQ1OTAzN2FkaXF6a2N4.

  25. 23 July 2008 Appointment terminated director deansgate company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A6YSP1MI. Transaction: MjAwOTUzNjkwM2FkaXF6a2N4.

  26. 23 July 2008 Appointment terminated secretary britannia company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A6YSQ1MJ. Transaction: MjAwOTUzNjgzN2FkaXF6a2N4.

  27. 23 July 2008 Director and secretary appointed javier meilian-perez [View PDF]

    Category: Officers. Type: 288a. Barcode: A6YSR1MK. Transaction: MjAwOTUzNjQ5M2FkaXF6a2N4.

  28. 23 July 2008 Director appointed kristian jon draper [View PDF]

    Category: Officers. Type: 288a. Barcode: A6YSS1ML. Transaction: MjAwOTUzNjM1MmFkaXF6a2N4.

  29. 23 July 2008 Registered office changed on 23/07/2008 from the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: A6YST1MM. Transaction: MjAwOTUzNjMxMWFkaXF6a2N4.

  30. 16 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABBTC1CE. Transaction: MjAwOTExMTE4MWFkaXF6a2N4.

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