40 Eastlake Road (London) Limited

Company Registration Number: 08938859

Company registered in England and Wales

Approximate Location Map
Streetview
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.
40 Eastlake Road (London) Limited is a Private Company Limited by Shares first registered on 13 March 2014. Its current registered address is in London.

Registered Address

40B EASTLAKE ROAD
LONDON
SE5 9QL

There are 7 companies currently registered at this postcode, including this one.

All companies at SE5 9QL

Registration Data

Company Number

08938859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • FALLIAZE, Andrew John

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Actor

    Month of birth: August 1974

    114
    Green Hill
    High Wycombe
    Bucks
    HP13 5QB
    Uk

  • GUNN, James Robert

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1989

    40b
    Eastlake Road
    London
    SE5 9QL
    United Kingdom

  • KNOX, Anthony James

    Director

    Appointed on 21 May 2014

     

    Nationality: Irish

    Occupation: Film Director

    Month of birth: October 1949

    40a
    Eastlake Road
    London
    SE5 9QL
    England

  • BARRETT, James Patrick

    Secretary

    Appointed on 13 March 2014

    Resigned on 21 May 2014

    40b
    Eastlake Road
    London
    SE5 9QL
    England

  • BARRETT, James Patrick

    Director

    Appointed on 13 March 2014

    Resigned on 21 May 2014

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1984

    40b
    Eastlake Road
    London
    SE5 9QL
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M896Z. Transaction: MzE3MTUyMjI3NmFkaXF6a2N4.

  2. 27 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQCXA9. Transaction: MzE2NTM0NDkxMGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54OENA1. Transaction: MzE0NjExMTI3OWFkaXF6a2N4.

  4. 13 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6QGM2. Transaction: MzEzNzQ1OTQ1OWFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8JGG. Transaction: MzEyMDkxMTg4NGFkaXF6a2N4.

  6. 9 April 2015 Appointment of Mr Anthony James Knox as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: X44Y8JG8. Transaction: MzEyMDkxMTgzN2FkaXF6a2N4.

  7. 10 July 2014 Termination of appointment of James Patrick Barrett as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM01. Barcode: X3BTMRTC. Transaction: MzEwMzU0ODEzM2FkaXF6a2N4.

  8. 10 July 2014 Termination of appointment of James Patrick Barrett as a secretary on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM02. Barcode: X3BTMRV4. Transaction: MzEwMzU0ODEyN2FkaXF6a2N4.

  9. 2 July 2014 Appointment of James Robert Gunn as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: A3AUOP4W. Transaction: MzEwMjk3MTA2OWFkaXF6a2N4.

  10. 2 July 2014 Appointment of Andrew John Falliaze as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: A3AUOP5C. Transaction: MzEwMjk3MTA2N2FkaXF6a2N4.

  11. 13 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33LD1EA. Transaction: MzA5NjIxNDYyM2FkaXF6a2N4.

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