32/34 Eagle Wharf Road Limited

Company Registration Number: 09204085

Company registered in England and Wales

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32/34 Eagle Wharf Road Limited is a Private Company Limited by Shares first registered on 4 September 2014. Its current registered address is in London.

Registered Address

1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD
LEYTONSTONE
LONDON
E11 1HP

There are 184 companies currently registered at this postcode, including this one.

All companies at E11 1HP

Registration Data

Company Number

09204085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 April 2016

Returns Next Due

2 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £11,166,762£5,365,435
of which Cash £4,208£35,443
Total Assets £11,166,762£5,365,435
Current Liabilities £710,158£221,705
Net Current Assets £10,456,604£5,143,730
Total Net Worth £12,265£100

Previous Names

No previous names

Company Officers

  • REYNOLDS, Chelsea

    Secretary

    Appointed on 5 May 2017

     

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • SMITH, Henry Thomas

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • STEDMAN, Simon Christoffer

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    136
    Glengall Road
    Woodford Green
    Essex
    IG8 0DS
    United Kingdom

  • BURTON, Colin

    Secretary

    Appointed on 4 September 2014

    Resigned on 3 October 2014

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • RAHMAN, Enamur

    Secretary

    Appointed on 3 October 2014

    Resigned on 6 March 2015

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • RAHMAN, Enamur Ur

    Director

    Appointed on 4 September 2014

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X673W2XM. Transaction: MzE3NjU1Njk0NWFkaXF6a2N4.

  2. 16 May 2017 Registration of charge 092040850002, created on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Mortgage. Type: MR01. Barcode: X66JMSWQ. Transaction: MzE3NTg5NTIwM2FkaXF6a2N4.

  3. 16 May 2017 Registration of charge 092040850001, created on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Mortgage. Type: MR01. Barcode: X66JM1XN. Transaction: MzE3NTg5NDMwNGFkaXF6a2N4.

  4. 5 May 2017 Appointment of Ms Chelsea Reynolds as a secretary on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: AP03. Barcode: X65TYE8A. Transaction: MzE3NTEzMTcyNmFkaXF6a2N4.

  5. 21 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T7BNU. Transaction: MzE3NDA1MDIxMGFkaXF6a2N4.

  6. 1 October 2016 Statement of capital following an allotment of shares on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Capital. Type: SH01. Barcode: A5FZ9BF7. Transaction: MzE1ODc1MDA3MWFkaXF6a2N4.

  7. 1 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5FZ9BFF. Transaction: MzE1ODc1MDA2MWFkaXF6a2N4.

  8. 26 September 2016 Sub-division of shares on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Capital. Type: SH02. Barcode: A5FERZRS. Transaction: MzE1NzYyNTA2NmFkaXF6a2N4.

  9. 16 September 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X5FL22JE. Transaction: MzE1NzQ4NjY3NmFkaXF6a2N4.

  10. 12 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUDlJR0JhZGlxemtjeA.

  11. 30 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUDlJRlZhZGlxemtjeA.

  12. 30 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUDlJRjdhZGlxemtjeA.

  13. 30 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUDlJR0phZGlxemtjeA.

  14. 26 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5DP9IFR. Transaction: MzE1NTYwOTk3N2FkaXF6a2N4.

  15. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SC7O3. Transaction: MzE0ODI3NDEwNmFkaXF6a2N4.

  16. 7 March 2016 Previous accounting period shortened from 30 September 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X529RGF4. Transaction: MzE0MzUyMTY2MmFkaXF6a2N4.

  17. 10 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNJY34. Transaction: MzEzMDczMzc3MmFkaXF6a2N4.

  18. 30 March 2015 Termination of appointment of Enamur Rahman as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X44AOU5K. Transaction: MzEyMDIzNTk0M2FkaXF6a2N4.

  19. 30 March 2015 Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM02. Barcode: X44AOU5C. Transaction: MzEyMDIzNTkzNWFkaXF6a2N4.

  20. 3 October 2014 Termination of appointment of Colin Burton as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3HQG9XK. Transaction: MzEwODc0OTg1MmFkaXF6a2N4.

  21. 3 October 2014 Appointment of Mr Enamur Rahman as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: X3HQG9XS. Transaction: MzEwODc0OTg1NWFkaXF6a2N4.

  22. 9 September 2014 Appointment of Mr Simon Christoffer Stedman as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3G2G3HF. Transaction: MzEwNzE3MjE1MGFkaXF6a2N4.

  23. 9 September 2014 Appointment of Mr Colin Burton as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP03. Barcode: X3G2G3G3. Transaction: MzEwNzE3MjE0NWFkaXF6a2N4.

  24. 9 September 2014 Appointment of Mr Enamur Rahman as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3G2G3HV. Transaction: MzEwNzE3MjE0MmFkaXF6a2N4.

  25. 4 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FPJL9K. Transaction: MzEwNjg4MjY4MmFkaXF6a2N4.

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