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Company Information for

16 EASTDOWN PARK LIMITED

SECRETARY, 16 EASTDOWN PARK, LONDON, SE13 5HS,
Company Registration Number
02810657
Private Limited Company
Active

Company Overview

About 16 Eastdown Park Ltd
16 EASTDOWN PARK LIMITED was founded on 1993-04-20 and has its registered office in London. The organisation's status is listed as "Active". 16 Eastdown Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 EASTDOWN PARK LIMITED
 
Legal Registered Office
SECRETARY
16 EASTDOWN PARK
LONDON
SE13 5HS
Other companies in SE13
 
Filing Information
Company Number 02810657
Company ID Number 02810657
Date formed 1993-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts DORMANT
Last Datalog update: 2017-10-13 20:59:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 EASTDOWN PARK LIMITED

Company Officers of 16 EASTDOWN PARK LIMITED

Current Directors
Officer Role Date Appointed
JAMES STEPHEN CHARNOCK
Director 2017-08-11
PATRICIA RAOUL KAHIL
Director 2014-08-18
BARBARA OLSINSKA
Director 2014-01-30
STEFAN BARTLOMIEJ TURALSKI
Director 2013-04-27
BARBARA OLSINSKA
Company Secretary 2014-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANNE MORRIS
Director 2015-07-01 2017-08-11
EMMA JANE LAMBERT
Director 2006-04-07 2015-07-01
ALAN WILLIAM LAMBERT
Company Secretary 2013-04-27 2014-12-31
ROSALYN GRIMSHAW
Director 2006-12-13 2014-01-30
LAUREN UDALL
Director 2008-02-21 2013-04-27
LAUREN UDALL
Company Secretary 2009-10-01 2013-04-27
ROBERT FAULKNER
Director 2008-02-21 2013-04-26
EMMA JANE LAMBERT
Company Secretary 2008-01-17 2009-10-01
ROSALYN GRIMSHAW
Company Secretary 2006-12-13 2007-12-21
STEVEN WOODS
Director 2006-04-07 2007-07-06
STEVEN WOODS
Company Secretary 2006-04-07 2006-12-13
JUSTIN HOMEWOOD
Director 2005-04-01 2006-12-13
MARK DAVID BELL
Company Secretary 2004-05-03 2006-04-07
MARK DAVID BELL
Director 2004-05-03 2006-04-07
DORIS OESTERREICHER
Director 2004-05-03 2006-04-07
SANDRA MARY HILL
Company Secretary 2002-01-02 2004-04-03
ERROL LEE BENT
Director 1993-04-20 2004-04-03
VALERIE FENELON
Director 2002-03-01 2004-04-03
SANDRA MARY HILL
Director 1997-07-27 2004-04-03
CHRISTINE KRETSCHMER
Director 1993-04-21 2002-03-01
PETER ADAMS
Company Secretary 1993-04-20 2002-01-05
PETER ADAMS
Director 1993-04-20 2002-01-05
SALLY BRETT
Director 1993-04-20 2002-01-05
PAMELA JANE VICKERS
Director 1993-04-20 1997-07-27
JONATHAN MAJIN
Director 1993-04-20 1995-01-01
BOURSE SECURITIES LIMITED
Nominated Director 1993-04-20 1993-04-20
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1993-04-20 1993-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA RAOUL KAHIL 2 TALBOT PLACE RESIDENTS LIMITED Director 2001-06-03 CURRENT 1998-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22AP01DIRECTOR APPOINTED MR JAMES STEPHEN CHARNOCK
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LISA MORRIS
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BARTLOMIEJ TURALSKI / 13/08/2015
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-18AR0111/04/16 FULL LIST
2016-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-10-12AP01DIRECTOR APPOINTED MRS LISA ANNE MORRIS
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LAMBERT
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-20AR0111/04/15 FULL LIST
2015-02-09TM02APPOINTMENT TERMINATED, SECRETARY ALAN LAMBERT
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-18AP01DIRECTOR APPOINTED PATRICIA RAOUL KAHIL
2014-08-16AP03SECRETARY APPOINTED BARBARA OLSINSKA
2014-08-16AP01DIRECTOR APPOINTED MISS BARBARA OLSINSKA
2014-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN GRIMSHAW
2014-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2014 FROM 14 BROAD WALK LONDON SE3 8NB
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-22AR0111/04/14 FULL LIST
2014-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FAULKNER
2013-09-02AP01DIRECTOR APPOINTED MR STEFAN BARTLOMIEJ TURALSKI
2013-09-02AP03SECRETARY APPOINTED MR ALAN WILLIAM LAMBERT
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN UDALL
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY LAUREN UDALL
2013-05-08AR0111/04/13 FULL LIST
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE LAMBERT / 01/01/2010
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM GREENTILES MOORHILL ROAD WEST END SOUTHAMPTON SO30 3AX
2013-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-25AR0111/04/12 FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 9 EYNHAM AVENUE SOUTHAMPTON SO19 5LA UNITED KINGDOM
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-18AR0111/04/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-14AR0111/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE LAMBERT / 11/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN GRIMSHAW / 11/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROB FAULKNER / 11/04/2010
2010-03-29AP03SECRETARY APPOINTED MISS LAUREN UDALL
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY EMMA LAMBERT
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 16 EASTDOWN PARK LEWISHAM LONDON SE13 5HS
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN UDALL / 01/10/2009
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-11363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-11363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW SECRETARY APPOINTED
2007-12-27288bSECRETARY RESIGNED
2007-12-27288bDIRECTOR RESIGNED
2007-04-26363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bSECRETARY RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-05-16363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288bSECRETARY RESIGNED
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-25363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-08-23363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 16 EASTDOWN PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 EASTDOWN PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 EASTDOWN PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 16 EASTDOWN PARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 4
Cash Bank In Hand 2011-05-01 £ 4
Shareholder Funds 2012-05-01 £ 4
Shareholder Funds 2011-05-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 EASTDOWN PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 EASTDOWN PARK LIMITED
Trademarks
We have not found any records of 16 EASTDOWN PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 EASTDOWN PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 16 EASTDOWN PARK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 16 EASTDOWN PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 EASTDOWN PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 EASTDOWN PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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