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Home > England & Wales Companies > EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
Company Information for

EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

C/O AZETS WESTPOINT, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FZ,
Company Registration Number
03495140
Private Limited Company
Active

Company Overview

About Eastbury Avenue (northwood) Management Company Ltd
EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED was founded on 1998-01-20 and has its registered office in Peterborough. The organisation's status is listed as "Active". Eastbury Avenue (northwood) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O AZETS WESTPOINT
LYNCH WOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FZ
Other companies in WD23
 
Filing Information
Company Number 03495140
Company ID Number 03495140
Date formed 1998-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
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Company Officers of EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARRINGTON CHEETHAM
Director 2005-11-08
DAVID SAM GHAFFARI
Director 2012-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMAL VIJAY KUMAR JETHA SHAH
Director 2009-12-01 2012-04-11
MALCOLM JOHN AMES
Company Secretary 2001-01-07 2009-12-08
MALCOLM JOHN AMES
Director 1999-03-18 2009-12-08
HARRY OSCAR GREENGROSS
Director 2001-01-07 2007-12-20
COLIN GEORGE FARROW
Director 1999-03-18 2005-10-28
CHRISTOPHER JAMES BROWN
Company Secretary 1998-10-02 2001-01-07
MAURICE ROSEN
Director 1999-03-18 2000-03-14
HARRY OSCAR GREENGROSS
Director 1999-03-18 1999-05-07
GEORGE CRONIN
Company Secretary 1998-01-20 1998-10-02
EDWARD FRANCIS SCANLON
Director 1998-01-20 1998-10-02
JOHN RICHARD KERR
Director 1998-01-20 1998-07-31
NOMINEE SECRETARIES LTD
Nominated Secretary 1998-01-20 1998-01-20
NOMINEE DIRECTORS LTD
Nominated Director 1998-01-20 1998-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRINGTON CHEETHAM RESIDUE LAND (LONDON) LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2016-04-26
BARRINGTON CHEETHAM CAROLINE DEVELOPMENTS HOLDINGS LIMITED Director 2010-02-08 CURRENT 2010-02-02 Active
BARRINGTON CHEETHAM CAROLINE DEVELOPMENTS LIMITED Director 1991-05-28 CURRENT 1970-08-25 Dissolved 2017-09-19

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
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-24CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 8 High Oaks Eastbury Avenue Northwood Middlesex HA6 3SL England
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 8 High Oaks Eastbury Avenue Northwood Middlesex HA6 3SL England
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 8 High Oaks Eastbury Avenue Northwood Middlesex HA6 3SL England
2021-12-06CH01Director's details changed for Mr David Sam Ghaffari on 2021-12-06
2021-12-01AP01DIRECTOR APPOINTED PREETI BANSIL
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRINGTON CHEETHAM
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 18
2018-05-15SH0125/04/18 STATEMENT OF CAPITAL GBP 18.00
2018-05-09RES13Resolutions passed:
  • Allot share cap 14/04/2018
  • ADOPT ARTICLES
2018-05-09RES01ADOPT ARTICLES 14/04/2018
2018-05-09RES01ADOPT ARTICLES 14/04/2018
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-27PSC08Notification of a person with significant control statement
2018-01-27PSC07CESSATION OF DAVID SAM GHAFFARI AS A PERSON OF SIGNIFICANT CONTROL
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-02-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 9
2016-02-04AR0120/01/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM C/O John Whiteman & Co Llp 62 - 64 High Road Bushey Heath Hertfordshire WD23 1GG
2015-02-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-27AR0120/01/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-23AR0120/01/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AR0120/01/13 ANNUAL RETURN FULL LIST
2012-05-25AP01DIRECTOR APPOINTED MR DAVID SAM GHAFFARI
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMAL SHAH
2012-04-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09AR0120/01/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 38a Cowgate Peterborough PE1 1NA United Kingdom
2011-02-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-10AR0120/01/11 FULL LIST
2010-02-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-26AR0120/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON CHEETHAM / 01/10/2009
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM AMES
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM AMES
2009-12-17AP01DIRECTOR APPOINTED DR SIMAL VIYAJKUMAR SHAH
2009-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 2 HIGH OAKS 33 EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3SL
2009-06-15AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-22363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-01-23363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-09288bDIRECTOR RESIGNED
2007-03-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-01363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-04-10MEM/ARTSARTICLES OF ASSOCIATION
2006-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-25363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-07288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-27363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-05363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-03-17AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-30363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-24363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-27363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-20288bSECRETARY RESIGNED
2001-01-20288aNEW SECRETARY APPOINTED
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 126A HIGH STREET RUISLIP MIDDLESEX HA4 8LL
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-17288bDIRECTOR RESIGNED
2000-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-21363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-22288bDIRECTOR RESIGNED
1999-05-13288bDIRECTOR RESIGNED
1999-03-26288bDIRECTOR RESIGNED
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-26288bDIRECTOR RESIGNED
1999-03-26288aNEW DIRECTOR APPOINTED
1999-02-06363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1999-02-06288bSECRETARY RESIGNED
1999-02-06363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY 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 EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY 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 (98000 - Residents property management) as EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY 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 EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY 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 EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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