44 Eglinton Hill Management Limited

Company Registration Number: 06797092

Company registered in England and Wales

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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.
44 Eglinton Hill Management Limited is a Private Company Limited by Shares first registered on 21 January 2009. Its current registered address is in London.

Registered Address

44D EGLINTON HILL
LONDON
ENGLAND
SE18 3NR

There are 8 companies currently registered at this postcode, including this one.

All companies at SE18 3NR

Registration Data

Company Number

06797092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£3£937£432
of which Cash £0£0£0£0£0£503£299
Total Assets £0£0£0£0£3£937£432
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£937£432
Total Net Worth £0£0£0£0£3£937£432

Previous Names

No previous names

Company Officers

  • MCGILBEN, Lisa Jayne Wood

    Secretary

    Appointed on 1 January 2017

     

    44d
    Eglinton Hill
    London
    SE18 3NR
    Great Britain

  • HILL, Rosie Alice

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Ecommerce Manager

    Month of birth: June 1988

    44a
    Eglinton Hill
    London
    SE18 3NR
    Great Britain

  • MCGILBEN, Lisa Jayne Wood

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Project Administrator

    Month of birth: December 1972

    44d
    Eglinton Hill
    London
    SE18 3NR
    United Kingdom

  • OULD, Tommy David

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Ductwork Engineer

    Month of birth: February 1986

    105
    Glenesk Road
    London
    SE9 1QT
    England

  • PESKETT, Paul

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Decorator

    Month of birth: July 1974

    16
    Bethel Road
    Welling
    Kent
    DA16 1SB
    United Kingdom

  • WILLIAMS, Jonathan Spencer

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Trainee Architect

    Month of birth: May 1987

    44a
    Eglinton Hill
    London
    SE18 3NR
    England

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

    Resigned on 15 November 2016

    349
    Royal College Street
    London
    NW1 9QS

  • MBOTO, Grace

    Director

    Appointed on 21 January 2009

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    32
    Crumpsall Street
    London
    SE2 0LP
    United Kingdom

  • OCONNOR, Mark Anthony

    Director

    Appointed on 21 January 2009

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1969

    3 Waight Close
    Hatfield
    Hertfordshire
    AL10 9GA

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 October 2012

    Resigned on 15 November 2016

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHESZL. Transaction: MzE2ODE2MTM0NWFkaXF6a2N4.

  2. 10 January 2017 Appointment of Miss Lisa Jayne Wood Mcgilben as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5XSVZV4. Transaction: MzE2NjMxOTIzNGFkaXF6a2N4.

  3. 10 January 2017 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to 44D Eglinton Hill London SE18 3NR on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSW2WP. Transaction: MzE2NjMxOTk2MGFkaXF6a2N4.

  4. 9 January 2017 Termination of appointment of Ringley Shadow Directors Limited as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5XQC082. Transaction: MzE2NjI1NzMzMmFkaXF6a2N4.

  5. 9 January 2017 Termination of appointment of Ringley Limited as a secretary on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM02. Barcode: X5XQBZSJ. Transaction: MzE2NjI1NzE3NWFkaXF6a2N4.

  6. 19 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HWZN82. Transaction: MzE1OTk1ODAxN2FkaXF6a2N4.

  7. 5 July 2016 Appointment of Mr Tommy David Ould as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5AKO36H. Transaction: MzE1MjMwODg3MmFkaXF6a2N4.

  8. 17 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50YLQRC. Transaction: MzE0MjEwOTUwMmFkaXF6a2N4.

  9. 19 October 2015 Appointment of Miss Rosie Alice Hill as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IC67IZ. Transaction: MzEzMzMzNTY0MWFkaXF6a2N4.

  10. 19 October 2015 Appointment of Mr Jonathan Spencer Williams as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IC64TD. Transaction: MzEzMzMzNTEwN2FkaXF6a2N4.

  11. 16 September 2015 Termination of appointment of Grace Mboto as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X4G35ANT. Transaction: MzEzMTEwMzMyOGFkaXF6a2N4.

  12. 30 July 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CAU3EY. Transaction: MzEyNzgzNjc5NWFkaXF6a2N4.

  13. 25 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2MUY. Transaction: MzExODA2MDcxNGFkaXF6a2N4.

  14. 3 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J169NM. Transaction: MzExMDU5MDMzNWFkaXF6a2N4.

  15. 22 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X304ONT7. Transaction: MzA5MzEzMzM0M2FkaXF6a2N4.

  16. 31 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CNKO. Transaction: MzA4Nzk5Njc3NWFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X22K657U. Transaction: MzA3MzA3MzA0OGFkaXF6a2N4.

  18. 4 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MPGLWX. Transaction: MzA2ODcyODM4MGFkaXF6a2N4.

  19. 28 November 2012 Registered office address changed from 44D Eglinton Hill London SE18 3NR on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: A1MCND2I. Transaction: MzA2ODM1MjE4NWFkaXF6a2N4.

  20. 27 November 2012 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1MCND5D. Transaction: MzA2ODI2NjkyN2FkaXF6a2N4.

  21. 27 November 2012 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1MCND5L. Transaction: MzA2ODI2Njg2NmFkaXF6a2N4.

  22. 18 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12XEHN5. Transaction: MzA1MjY3NTIyOWFkaXF6a2N4.

  23. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X7BPYYVV. Transaction: MzA0NjQwNDMyOWFkaXF6a2N4.

  24. 9 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XQ0WHRI9. Transaction: MzAzMTk1MjUyNmFkaXF6a2N4.

  25. 28 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XGAJQNSB. Transaction: MzAyNDE4ODE1NmFkaXF6a2N4.

  26. 9 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XF3ZIHDQ. Transaction: MzAwOTA4NDg1OWFkaXF6a2N4.

  27. 9 February 2010 Director's details changed for Miss Lisa Mcgilben on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF3ZFHDN. Transaction: MzAwOTA3NjkwN2FkaXF6a2N4.

  28. 9 February 2010 Termination of appointment of Mark Oconnor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF3ZGHDO. Transaction: MzAwOTA3NjkwOGFkaXF6a2N4.

  29. 9 February 2010 Director's details changed for Ms Grace Mboto on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF3ZEHDM. Transaction: MzAwOTA3NjkwNWFkaXF6a2N4.

  30. 9 February 2010 Director's details changed for Mr Paul Peskett on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF3ZHHDP. Transaction: MzAwOTA3NjkwOWFkaXF6a2N4.

  31. 8 February 2010 Termination of appointment of Mark Oconnor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XADV8HCG. Transaction: MzAwODk2NTU2MmFkaXF6a2N4.

  32. 21 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK6V06OC. Transaction: MjAyMzc3NDgxOWFkaXF6a2N4.

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