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Home > England & Wales Companies > 31 EATON RISE LIMITED
Company Information for

31 EATON RISE LIMITED

Wessex House, Teign Road, Newton Abbot, DEVON, TQ12 4AA,
Company Registration Number
04276114
Private Limited Company
Active

Company Overview

About 31 Eaton Rise Ltd
31 EATON RISE LIMITED was founded on 2001-08-23 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". 31 Eaton Rise 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
31 EATON RISE LIMITED
 
Legal Registered Office
Wessex House
Teign Road
Newton Abbot
DEVON
TQ12 4AA
Other companies in HP7
 
Filing Information
Company Number 04276114
Company ID Number 04276114
Date formed 2001-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-06-06
Return next due 2024-06-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-22 12:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 EATON RISE LIMITED
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Company Officers of 31 EATON RISE LIMITED

Current Directors
Officer Role Date Appointed
MICHAL KOLODZIEJCZYK
Company Secretary 2016-02-12
JOANNA GARWOOD
Director 2006-03-01
MICHAL KOLODZIEJCZYK
Director 2015-02-01
OLIVER JORDAN KOSSOFF
Director 2016-06-07
NIALL PATRICK WHELAN
Director 2001-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WELSH
Company Secretary 2015-02-01 2016-02-12
PAUL WELSH
Director 2001-10-03 2016-02-12
MARK ROBERT TIZZARD
Company Secretary 2006-03-01 2015-02-01
MARK ROBERT TIZZARD
Director 2001-10-03 2015-02-01
JOANNA RANKIN
Company Secretary 2001-10-03 2006-02-27
L & A SECRETARIAL LIMITED
Nominated Secretary 2001-08-23 2001-10-03
L & A REGISTRARS LIMITED
Nominated Director 2001-08-23 2001-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL PATRICK WHELAN 14 FREELAND ROAD RTM COMPANY LIMITED Director 2018-01-31 CURRENT 2018-01-31 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
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 19 Mattock Lane London W5 5BH United Kingdom
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM C/O Flat 1 31 Eaton Rise Eaton Rise London W5 2HE England
2023-06-12Director's details changed for Mr Niall Patrick Whelan on 2023-06-12
2023-06-12Director's details changed for Joanna Garwood on 2023-06-12
2023-06-12SECRETARY'S DETAILS CHNAGED FOR MR MICHAL KOLODZIEJCZYK on 2023-06-12
2023-06-12CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK WHELAN / 25/08/2016
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK WHELAN / 25/08/2016
2016-06-27AP01DIRECTOR APPOINTED MR OLIVER JORDAN KOSSOFF
2016-06-01CH01Director's details changed for Mr Michal Kolodziejczyk on 2016-06-01
2016-03-10TM02Termination of appointment of Paul Welsh on 2016-02-12
2016-03-10AP03Appointment of Mr Michal Kolodziejczyk as company secretary on 2016-02-12
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 8 Nash Place Penn High Wycombe Buckinghamshire HP10 8ES
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-17AR0123/08/15 ANNUAL RETURN FULL LIST
2015-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/15 FROM 53 First Avenue Amersham Bucks HP7 9BJ
2015-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT TIZZARD
2015-02-01AP01DIRECTOR APPOINTED MR MICHAL KOLODZIEJCZYK
2015-02-01AP03Appointment of Mr Paul Welsh as company secretary on 2015-02-01
2015-02-01TM02Termination of appointment of Mark Robert Tizzard on 2015-02-01
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-02AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-18AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-19AR0123/08/12 FULL LIST
2012-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-24AR0123/08/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-22AR0123/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK WHELAN / 23/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TIZZARD / 23/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GARWOOD / 23/08/2010
2010-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-14363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-10363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WELSH / 09/08/2008
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNA GARWOOD / 09/09/2008
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-17363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 31 EATON RISE EALING LONDON W5 2HE
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-10288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-01-10363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-30363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-08-20363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-12-10363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW SECRETARY APPOINTED
2001-11-23288bSECRETARY RESIGNED
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-11-23288bDIRECTOR RESIGNED
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 31 EATON RISE 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 31 EATON RISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 EATON RISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 31 EATON RISE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 EATON RISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 EATON RISE LIMITED
Trademarks
We have not found any records of 31 EATON RISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 EATON RISE 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 (68320 - Management of real estate on a fee or contract basis) as 31 EATON RISE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 31 EATON RISE 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 31 EATON RISE 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 31 EATON RISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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