Active
Company Information for 32/34 EAGLE WHARF ROAD LIMITED
1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP,
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Company Registration Number
09204085
Private Limited Company
Active |
Company Name | |
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32/34 EAGLE WHARF ROAD LIMITED | |
Legal Registered Office | |
1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP Other companies in E11 | |
Company Number | 09204085 | |
---|---|---|
Company ID Number | 09204085 | |
Date formed | 2014-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 06/04/2016 | |
Return next due | 02/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 05:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
CHELSEA REYNOLDS |
||
HENRY THOMAS SMITH |
||
CHRISTOPHER JOHN SPIRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHRISTOFFER STEDMAN |
Director | ||
ENAMUR RAHMAN |
Company Secretary | ||
ENAMUR UR RAHMAN |
Director | ||
COLIN BURTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUNDLEYS ROAD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-23 | Active | |
RAMSHORN INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-01-26 | Active | |
ASSURED PROPERTY FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
HATCHAM ROAD LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
MONIER ROAD LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
73 GREAT EASTERN STREET LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MURA ESTATES HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BLENHEIM RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
STERLING RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
AITCH RESIDENTIAL LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
SMITH FAMILY HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
1-2 HEPSCOTT ROAD LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
CHILDER STREET MANAGEMENT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
ROTHBURY ROAD LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-04 | Active | |
SHK HOLDINGS (LONDON) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-04-12 | |
WATERSON STREET LIMITED | Director | 2014-03-21 | CURRENT | 2002-11-21 | Dissolved 2014-06-03 | |
PRECISION CARE LIMITED | Director | 2014-03-21 | CURRENT | 2004-05-14 | Dissolved 2014-05-06 | |
AITCH GROUP HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 1996-06-21 | Dissolved 2016-05-24 | |
SGA LEGAL TRUSTEES LIMITED | Director | 2014-03-21 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
LONG STREET INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2000-02-28 | Active | |
CHILDER STREET HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 2011-12-09 | Active | |
STRATFORD (HIGH STREET) LIMITED | Director | 2014-03-21 | CURRENT | 2003-03-13 | Active | |
STAMFORD WORKS LIMITED | Director | 2014-03-21 | CURRENT | 2007-02-26 | Active | |
THE SMITH PROPERTY PARTNERSHIP LIMITED | Director | 2014-03-21 | CURRENT | 2008-10-30 | Active | |
SGA ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2010-11-02 | Active | |
GASBURY LIMITED | Director | 2014-03-21 | CURRENT | 1997-06-19 | Active | |
ANWORTH SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 1999-11-25 | Active | |
BALISTON LIMITED | Director | 2014-03-21 | CURRENT | 1999-12-02 | Active | |
COASTALVIEW LIMITED | Director | 2014-03-21 | CURRENT | 2002-04-10 | Active | |
THE OVAL CRESCENT LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2013-01-11 | CURRENT | 2012-11-28 | Active | |
RIDLEY VILLAS (LONDON) LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
RIDLEY VILLAS HOLDINGS LTD | Director | 2011-11-25 | CURRENT | 2011-03-10 | Active | |
MURA FREEHOLDS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 1998-11-12 | Active | |
21 PLUMBERS ROW LIMITED | Director | 2018-05-29 | CURRENT | 2016-09-30 | Active | |
HWFI MANAGEMENT COMPANY LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
SGA LEGAL TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
LOUGHTON HIGH ROAD (256) LTD | Director | 2017-11-15 | CURRENT | 2017-07-21 | Active | |
REGAL RETIREMENT LTD | Director | 2017-11-15 | CURRENT | 2017-10-20 | Active | |
HOLDALE PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1999-05-27 | Active | |
AITCH (FURBS) TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 1999-10-12 | Active | |
LONG STREET INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Active | |
AITCH GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-20 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2017-11-15 | CURRENT | 2011-11-25 | Active | |
CHILDER STREET HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-12-09 | Active | |
CHRONOS INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2012-09-14 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2017-11-15 | CURRENT | 2015-03-20 | Active | |
RIDLEY VILLAS LIMITED | Director | 2017-11-15 | CURRENT | 1993-08-09 | Active | |
NORTHUMBERLAND PARK HOUSE LIMITED | Director | 2017-11-15 | CURRENT | 1999-11-24 | Active | |
SALIBY PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1999-12-02 | Active | |
SHANGLADE LIMITED | Director | 2017-11-15 | CURRENT | 2000-03-29 | Active | |
STAMFORD WORKS LIMITED | Director | 2017-11-15 | CURRENT | 2007-02-26 | Active | |
THE SMITH PROPERTY PARTNERSHIP LIMITED | Director | 2017-11-15 | CURRENT | 2008-10-30 | Active | |
SGA ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 2010-11-02 | Active | |
WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2011-01-25 | Active | |
RIDLEY VILLAS HOLDINGS LTD | Director | 2017-11-15 | CURRENT | 2011-03-10 | Active | |
RIDLEY VILLAS (LONDON) LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-30 | Active | |
ROTHBURY ROAD LIMITED | Director | 2017-11-15 | CURRENT | 2014-11-04 | Active | |
SMITH FAMILY HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-27 | Active | |
SMITH FAMILY TRUST CORPORATION LIMITED | Director | 2017-11-15 | CURRENT | 2015-08-18 | Active | |
STERLING RETIREMENT LIVING LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-07 | Active | |
BIRKHILL TURBINES LIMITED | Director | 2017-11-15 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
GASBURY LIMITED | Director | 2017-11-15 | CURRENT | 1997-06-19 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 1998-11-12 | Active | |
KALSERN LIMITED | Director | 2017-11-15 | CURRENT | 1998-12-08 | Active - Proposal to Strike off | |
ANWORTH SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1999-11-25 | Active | |
BALISTON LIMITED | Director | 2017-11-15 | CURRENT | 1999-12-02 | Active | |
NORTHUMBERLAND PARK HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Active | |
DOOR TO DOOR PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2000-05-09 | Active | |
COASTALVIEW LIMITED | Director | 2017-11-15 | CURRENT | 2002-04-10 | Active | |
CHATHAM PLACE LIMITED | Director | 2017-11-15 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
CHILDER STREET PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2005-12-09 | Active | |
AITCH ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 2008-08-21 | Active | |
FPS DESIGNS LIMITED | Director | 2017-11-15 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
K SMITH CONSULTANCY LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-09-12 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2017-11-15 | CURRENT | 2012-11-28 | Active | |
AITCH RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2015-04-09 | Active | |
AITCH CONSTRUCTION LIMITED | Director | 2017-11-15 | CURRENT | 1996-07-12 | Active | |
AITCH ACQUISITIONS LIMITED | Director | 2017-11-15 | CURRENT | 1998-07-29 | Active | |
AITCH INVESTMENT PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2000-04-10 | Active | |
ST JOHNS ROAD PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
CHILDER STREET MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2014-12-04 | Active | |
1-2 HEPSCOTT ROAD LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-02 | Active | |
TEXTILE BUILDING LIMITED | Director | 2017-11-15 | CURRENT | 2016-07-11 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED CHELSEA REYNOLDS | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS SMITH | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092040850003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 197.5 | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 197.5 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 195 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr Christopher Spires on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SPIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEDMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SPIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEDMAN | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092040850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092040850001 | |
AP03 | Appointment of Ms Chelsea Reynolds as company secretary on 2017-05-05 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 195 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 199.93 | |
SH03 | Purchase of own shares | |
SH02 | Sub-division of shares on 2016-04-07 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/08/16 | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/08/15 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENAMUR RAHMAN | |
AP03 | SECRETARY APPOINTED MR ENAMUR RAHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BURTON | |
AP01 | DIRECTOR APPOINTED MR ENAMUR RAHMAN | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN | |
AP03 | SECRETARY APPOINTED MR COLIN BURTON | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 32/34 EAGLE WHARF ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 32/34 EAGLE WHARF ROAD 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. |