26 Eastnor Road Freehold Limited

Company Registration Number: 06743281

Company registered in England and Wales

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26 Eastnor Road Freehold Limited is a Private Company Limited by Shares first registered on 6 November 2008. Its current registered address is in London.

Registered Address

92A ABERDEEN PARK
LONDON
N5 2BE

There are 14 companies currently registered at this postcode, including this one.

All companies at N5 2BE

Registration Data

Company Number

06743281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
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

  • TAMLIN, Dee

    Secretary

    Appointed on 6 November 2008

     

    92a
    Aberdeen Park
    London
    N5 2BE
    United Kingdom

  • KIRKBY, Lisa Jane

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1979

    92a
    Aberdeen Park
    London
    N5 2BE
    United Kingdom

  • LING, Samantha Louise

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Investor Relations Manager

    Month of birth: August 1981

    92a
    Aberdeen Park
    London
    N5 2BE
    United Kingdom

  • TAMLIN, Dee

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: February 1967

    92a
    Aberdeen Park
    London
    N5 2BE

  • GIBSON, Matthew

    Director

    Appointed on 6 November 2008

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Fireman

    Month of birth: April 1977

    Flat 1,
    26 Eastnor Road
    London
    SE9 2BG
    United Kingdom

  • ROBERTS, Neil John Thomas

    Director

    Appointed on 6 November 2008

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1971

    Flat 3,
    26 Eastnor Road
    London
    SE9 2BG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K14J89. Transaction: MzE2MjI2NTY5MWFkaXF6a2N4.

  2. 29 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF3F7V. Transaction: MzE1NjEwNzA3NGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOCJF. Transaction: MzEzNTI2NDQ3M2FkaXF6a2N4.

  4. 16 November 2015 Director's details changed for Miss Lisa Jane Kirkby on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4KAO92H. Transaction: MzEzNTI2MzQ3M2FkaXF6a2N4.

  5. 4 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D23WKX. Transaction: MzEyODM5MTUyOWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC19K3. Transaction: MzExMTA2MzMyOWFkaXF6a2N4.

  7. 17 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EHGN83. Transaction: MzEwNTcwNjA5OGFkaXF6a2N4.

  8. 3 January 2014 Director's details changed for Dee Rowe on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2YRK7YB. Transaction: MzA5MTg3OTQxN2FkaXF6a2N4.

  9. 3 January 2014 Director's details changed for Daryl Amanda Rowe on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X2YRIZKJ. Transaction: MzA5MTg2MzQ5MGFkaXF6a2N4.

  10. 30 December 2013 Secretary's details changed for Daryl Amanda Rowe on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH03. Barcode: X2OA5AM8. Transaction: MzA5MTY2MDk2MGFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOP02. Transaction: MzA4OTI1MzUxOWFkaXF6a2N4.

  12. 15 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ESAONM. Transaction: MzA4MzM2MDg5MGFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTFGH. Transaction: MzA2ODYyMjMxNGFkaXF6a2N4.

  14. 3 December 2012 Director's details changed for Miss Lisa Jane Kirkby on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X1MWTFG1. Transaction: MzA2ODU5NTM2NWFkaXF6a2N4.

  15. 2 December 2012 Director's details changed for Miss Samantha Louise Ling on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1MWTFG9. Transaction: MzA2ODU5NTM2N2FkaXF6a2N4.

  16. 13 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8X2AQ. Transaction: MzA2MjMzNzIxOWFkaXF6a2N4.

  17. 4 April 2012 Termination of appointment of Neil Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165ODQ3. Transaction: MzA1NTM1NDUxNWFkaXF6a2N4.

  18. 4 April 2012 Appointment of Miss Lisa Jane Kirkby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165OD76. Transaction: MzA1NTM1NDMxMmFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XBJ6SZ7V. Transaction: MzA0NzA5ODU2NmFkaXF6a2N4.

  20. 14 November 2011 Director's details changed for Miss Samantha Louise Ling on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XBJ6QZ7T. Transaction: MzA0NzA1NTg1MGFkaXF6a2N4.

  21. 13 November 2011 Director's details changed for Daryl Amanda Rowe on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XBJ6RZ7U. Transaction: MzA0NzA1NTg0OWFkaXF6a2N4.

  22. 22 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJGY4WWQ. Transaction: MzA0MjQ1MDYwMGFkaXF6a2N4.

  23. 25 May 2011 Appointment of Miss Samantha Louise Ling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ9K2UFR. Transaction: MzAzNzc3NjMwMWFkaXF6a2N4.

  24. 20 May 2011 Termination of appointment of Matthew Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBWUUAQ. Transaction: MzAzNzQ5MTg4N2FkaXF6a2N4.

  25. 19 May 2011 Registered office address changed from 16C John Spencer Square London N1 2LZ United Kingdom on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XO1GQU9V. Transaction: MzAzNzQzODgzOWFkaXF6a2N4.

  26. 2 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X44UNPLW. Transaction: MzAyODA4MzQxM2FkaXF6a2N4.

  27. 3 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XSVTVM82. Transaction: MzAyMDcxNzc5NWFkaXF6a2N4.

  28. 18 March 2010 Registered office address changed from 72B Coniston Road Muswell Hill London N10 2BN United Kingdom on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X4AGQIED. Transaction: MzAxMTc2ODY2M2FkaXF6a2N4.

  29. 6 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XBQPJFI3. Transaction: MzAwNDM1MjcyMmFkaXF6a2N4.

  30. 6 December 2009 Registered office address changed from 72B Coniston Road Miswell Hill London N10 2BN on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Address. Type: AD01. Barcode: XBQPEFIY. Transaction: MzAwNDMwMDAxMWFkaXF6a2N4.

  31. 4 December 2009 Director's details changed for Daryl Amanda Rowe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBQPIFI2. Transaction: MzAwNDMwMDA2M2FkaXF6a2N4.

  32. 4 December 2009 Secretary's details changed for Daryl Amanda Rowe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XBQPFFIZ. Transaction: MzAwNDMwMDA1OWFkaXF6a2N4.

  33. 4 December 2009 Director's details changed for Mr Matthew Gibson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBQPGFI0. Transaction: MzAwNDMwMDA2MGFkaXF6a2N4.

  34. 4 December 2009 Director's details changed for Mr Neil John Thomas Roberts on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBQPHFI1. Transaction: MzAwNDMwMDA2MmFkaXF6a2N4.

  35. 3 November 2009 Registered office address changed from 26 Eastnor Road London SE9 2BG on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: PYBN4ENQ. Transaction: MzAwMjAyMzcwMmFkaXF6a2N4.

  36. 6 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3P1N4L2. Transaction: MjAxNzQzMTUxOWFkaXF6a2N4.

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