Company Information for 75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED
69 POWNEY ROAD, MAIDENHEAD, BERKSHIRE, SL6 6EG,
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Company Registration Number
01292609
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
69 POWNEY ROAD MAIDENHEAD BERKSHIRE SL6 6EG Other companies in HA4 | |
Company Number | 01292609 | |
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Company ID Number | 01292609 | |
Date formed | 1976-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 22:43:15 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA MARY BALES |
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MARK BARKER |
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PAUL DAVID DANDRIA ELLIS |
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LOUISE MARGARET PATTISON |
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KIM MARICHEN MAY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE WEAVER |
Company Secretary | ||
CAROLINE WEAVER |
Director | ||
VANESSA JANE SHIELD |
Director | ||
DEBORAH STOLLER |
Company Secretary | ||
DEBORAH STOLLER |
Director | ||
MOZAFAR TAGHIHAJIAN |
Director | ||
KIM MALLINSON |
Company Secretary | ||
KIM MALLINSON |
Director | ||
FLORENCE HILARY HAHN |
Company Secretary | ||
LOTHAR HAHN |
Director | ||
MICHAEL PAUL STOLLER |
Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Paul David Dandria Ellis on 2012-09-01 | ||
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
Director's details changed for Kim Marichen May Smith on 2023-12-27 | ||
Director's details changed for Miss Emma Mary Bales on 2014-12-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM Jubilee House the Oaks Ruislip Middlesex HA4 7LF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEAVER | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEAVER | |
TM02 | Termination of appointment of Caroline Weaver on 2015-03-04 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS EMMA MARY BALES | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SHIELD | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DANDRIA ELLIS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARICHEN MAY SMITH / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WEAVER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE SHIELD / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET PATTISON / 17/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 17/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED VANESSA JANE SHIELD | |
363a | ANNUAL RETURN MADE UP TO 17/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 17/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 17/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 17/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 17/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 17/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 17/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 17/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: OAK HOUSE 49A UXBRIDGE ROAD EALING LONDON W5 5SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 17/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 17/12/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: FLAT 3 75 GORDON ROAD EALING W5 2AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 1,970 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 4,709 |
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Current Assets | 2012-01-01 | £ 4,709 |
Fixed Assets | 2012-01-01 | £ 1,401 |
Shareholder Funds | 2012-01-01 | £ 4,140 |
Tangible Fixed Assets | 2012-01-01 | £ 1,401 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |