37 Eaton Mews North Limited

Company Registration Number: 07845263

Company registered in England and Wales

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37 Eaton Mews North Limited is a Private Company Limited by Shares first registered on 11 November 2011. Its current registered address is in Bristol.

Registered Address

BANK HOUSE 1
BURLINGTON ROAD
BRISTOL
BS6 6TJ

There are 40 companies currently registered at this postcode, including this one.

All companies at BS6 6TJ

Registration Data

Company Number

07845263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £5,008£506£4,341£0
of which Cash £4,824£322£4,341£0
Total Assets £5,008£506£4,341£0
Current Liabilities £11,528£5,616£7,346£0
Net Current Assets £-6,520£-5,110£-3,005£0
Total Net Worth £-6,520£-5,110£-3,005£0

Previous Names

No previous names

Company Officers

  • LEDGER, Ian Frederick

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1943

    Bank House 1
    Burlington Road
    Bristol
    BS6 6TJ

  • MATHIAS, Julia Hilson

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Trust Officer

    Month of birth: September 1962

    Bank House 1
    Burlington Road
    Bristol
    BS6 6TJ

  • WINEARLS, Dudley Nicholas Good

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Executive

    Month of birth: March 1953

    Bank House 1
    Burlington Road
    Bristol
    BS6 6TJ

  • CASELEY, John Paul

    Director

    Appointed on 20 December 2011

    Resigned on 5 February 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    Bank House 1
    Burlington Road
    Bristol
    BS6 6TJ

  • VILLERS, Rupert Carlos Chwoles

    Director

    Appointed on 11 November 2011

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    37
    Cambridge Street
    London
    SW1V 4PR
    United Kingdom

  • VILLERS, Xavier Nicholas Chwoles

    Director

    Appointed on 11 November 2011

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1959

    3
    Wetherby House
    20-21 Wetherby Gardens
    London
    SW5 0PJ
    United Kingdom

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3LER. Transaction: MzE2MDk1NTE4MmFkaXF6a2N4.

  2. 29 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: X5GJ4POZ. Transaction: MzE1ODUyMjgwNWFkaXF6a2N4.

  3. 24 February 2016 Appointment of Mr Dudley Nicholas Good Winearls as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X51EAQIP. Transaction: MzE0MjYxODc0MmFkaXF6a2N4.

  4. 24 February 2016 Termination of appointment of John Paul Caseley as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X51EANGO. Transaction: MzE0MjYxNzcwM2FkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIHZ77. Transaction: MzEzNTUyNDg5N2FkaXF6a2N4.

  6. 29 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: X4GYDKZS. Transaction: MzEzMTk1ODc4MWFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXSBF. Transaction: MzExMjAzNzgzOGFkaXF6a2N4.

  8. 25 November 2014 Director's details changed for Mr Ian Frederick Ledger on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3LEXSAB. Transaction: MzExMjAzNzYyN2FkaXF6a2N4.

  9. 25 November 2014 Director's details changed for Ms Julia Hilson Mathias on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3LEXS2A. Transaction: MzExMjAzNzYyOGFkaXF6a2N4.

  10. 25 November 2014 Director's details changed for John Paul Caseley on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3LEXSA3. Transaction: MzExMjAzNzYyNWFkaXF6a2N4.

  11. 16 October 2014 Registered office address changed from 12 Helmet Row London EC1V 3QJ to Bank House 1 Burlington Road Bristol BS6 6TJ on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: A3I3R99S. Transaction: MzEwOTQxMTYyMmFkaXF6a2N4.

  12. 16 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I3PCSB. Transaction: MzEwOTQxMTYyOGFkaXF6a2N4.

  13. 1 September 2014 Registration of charge 078452630006, created on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Mortgage. Type: MR01. Barcode: X3FHPRKQ. Transaction: MzEwNjU2NTU1MWFkaXF6a2N4.

  14. 26 August 2014 Registration of charge 078452630005, created on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Mortgage. Type: MR01. Barcode: X3F28Z15. Transaction: MzEwNjI1OTM1OGFkaXF6a2N4.

  15. 22 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQ5LL. Transaction: MzA4OTI2OTU2MmFkaXF6a2N4.

  16. 11 October 2013 Satisfaction of charge 078452630003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ISHKP6. Transaction: MzA4NzAxMjU2OWFkaXF6a2N4.

  17. 2 October 2013 Registration of charge 078452630004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2I5BJMQ. Transaction: MzA4NjM3MjUyMWFkaXF6a2N4.

  18. 25 September 2013 Registration of charge 078452630003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HN00ZM. Transaction: MzA4NTg1MDY0MWFkaXF6a2N4.

  19. 25 September 2013 Registration of charge 078452630002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HN012Q. Transaction: MzA4NTg0OTU4OWFkaXF6a2N4.

  20. 13 August 2013 Appointment of Ms Julia Hilson Mathias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN1F76. Transaction: MzA4MzE5OTcyM2FkaXF6a2N4.

  21. 20 July 2013 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Address. Type: AD01. Barcode: X2CZJYVK. Transaction: MzA4MTgzNjA4NGFkaXF6a2N4.

  22. 30 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X214KRVU. Transaction: MzA3MTk3NDU4NmFkaXF6a2N4.

  23. 25 January 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X20ROR4Y. Transaction: MzA3MTczMjU3N2FkaXF6a2N4.

  24. 4 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCSEI. Transaction: MzA2ODYxODc3OGFkaXF6a2N4.

  25. 6 June 2012 Registered office address changed from 14 Hanover Square London W1S 1HP on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: A1A31N6Z. Transaction: MzA1ODY4MDg4M2FkaXF6a2N4.

  26. 30 December 2011 Termination of appointment of Xavier Villers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OPZYDT. Transaction: MzA0OTg2NTkzMWFkaXF6a2N4.

  27. 30 December 2011 Termination of appointment of Rupert Villers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OPZYDL. Transaction: MzA0OTg2NTc2MmFkaXF6a2N4.

  28. 30 December 2011 Appointment of Ian Fred Ledger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OPZYDD. Transaction: MzA0OTg2NTUzOWFkaXF6a2N4.

  29. 30 December 2011 Appointment of John Paul Caseley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OPZYD5. Transaction: MzA0OTg2NDQyOGFkaXF6a2N4.

  30. 30 December 2011 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Address. Type: AD01. Barcode: A0OPZYCX. Transaction: MzA0OTg2NDI5OGFkaXF6a2N4.

  31. 29 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R0P6IE17. Transaction: MzA0OTg0MjI4NWFkaXF6a2N4.

  32. 21 December 2011 Director's details changed for Xavier Nicholas Chwoles Villiers on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: X0ONLPUP. Transaction: MzA0OTQzNDgzM2FkaXF6a2N4.

  33. 21 December 2011 Director's details changed for Rupert Carlos Chwoles Villiers on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: X0ONLPUH. Transaction: MzA0OTQzNDgzNGFkaXF6a2N4.

  34. 11 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBBGZZ52. Transaction: MzA0NzAyMDkwNmFkaXF6a2N4.

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