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Home > England & Wales Companies > 42 EAGLE STREET LIMITED
Company Information for

42 EAGLE STREET LIMITED

FLAT 2 42, EAGLE STREET, LONDON, WC1R 4AP,
Company Registration Number
03494676
Private Limited Company
Active

Company Overview

About 42 Eagle Street Ltd
42 EAGLE STREET LIMITED was founded on 1998-01-19 and has its registered office in London. The organisation's status is listed as "Active". 42 Eagle Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
42 EAGLE STREET LIMITED
 
Legal Registered Office
FLAT 2 42
EAGLE STREET
LONDON
WC1R 4AP
Other companies in WC1R
 
Filing Information
Company Number 03494676
Company ID Number 03494676
Date formed 1998-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 EAGLE STREET LIMITED
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Company Officers of 42 EAGLE STREET LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN FREDERIC PARKER
 Company Secretary 2010-02-24
JOHN JUNG-HUN HAAM
 Director 2017-10-13
RICHARD CLIVE LEWIS
 Director 2013-07-16
NICHOLAS JOHN MCMENEMY
 Director 1999-03-23
JONATHAN FREDERIC PARKER
 Director 1999-03-23
KAREN LEE ROSS
 Director 2006-10-10
ARUN VELUSAMI
 Director 1999-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PETER CLARK
 Director 1999-03-23 2017-10-13
JONATHAN SHERWOOD
 Director 2006-11-30 2013-06-30
JONATHAN DAVID WOLDROM
 Company Secretary 2006-12-01 2008-10-01
BIBI RAHIMA ALLY
 Company Secretary 1998-01-19 2006-11-30
MICHELLE GREEN DUDACK
 Director 2005-10-12 2006-10-10
JONATHAN STEPHEN MACFARLANE
 Director 1998-01-19 2005-12-01
WILLIAM FRANCIS HENRY RADZINOWICZ
 Director 1999-03-23 2005-07-19
JULIAN MARTIN BUCKELL CLARKE
 Director 1998-01-19 1999-03-23

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
2024-01-29CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02AP01DIRECTOR APPOINTED MR. KEITH FRASER LAMB
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MCMENEMY
2022-01-28Appointment of Mr. Richard Clive Lewis as company secretary on 2022-01-25
2022-01-28CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-28AP03Appointment of Mr. Richard Clive Lewis as company secretary on 2022-01-25
2022-01-27Termination of appointment of Jonathan Frederic Parker on 2022-01-24
2022-01-27TM02Termination of appointment of Jonathan Frederic Parker on 2022-01-24
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-30AP01DIRECTOR APPOINTED MR JOHN JUNG-HUN HAAM
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER CLARK
2017-10-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-05-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-23AR0119/01/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-04AR0119/01/15 ANNUAL RETURN FULL LIST
2014-03-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-07AR0119/01/14 ANNUAL RETURN FULL LIST
2013-08-11AP01DIRECTOR APPOINTED MR RICHARD CLIVE LEWIS
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHERWOOD
2013-07-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26AR0119/01/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-28AR0119/01/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-06AR0119/01/11 ANNUAL RETURN FULL LIST
2010-06-18AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-06AR0119/01/10 ANNUAL RETURN FULL LIST
2010-03-06AP03Appointment of Lord Jonathan Frederic Parker as company secretary
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUN VELUSAMI / 06/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHERWOOD / 06/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEE ROSS / 06/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JONATHAN FREDERIC PARKER / 06/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MCMENEMY / 06/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER CLARK / 06/03/2010
2009-10-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY JONATHAN WOLDROM
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, GOLD HAWK STUDIO, ZERO STOWE ROAD, LONDON, W12 8BN
2009-01-28AA31/01/08 TOTAL EXEMPTION FULL
2008-02-04363sRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-23363sRETURN MADE UP TO 19/01/07; CHANGE OF MEMBERS
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: FLAT 2, 42 EAGLE STREET, LONDON, WC1R 4AP
2007-02-12288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW SECRETARY APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-03-22363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-14363aRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-04-05288cDIRECTOR'S PARTICULARS CHANGED
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-02363aRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-12288cDIRECTOR'S PARTICULARS CHANGED
2002-02-11363aRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-02363aRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-07363aRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-11-22SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/99
1999-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-12288aNEW DIRECTOR APPOINTED
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 42 EAGLE STREET, LONDON, WC1R 4AP
1999-04-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 42 EAGLE STREET 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 42 EAGLE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 EAGLE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2013-02-01 £ 10,494
Creditors Due After One Year 2012-02-01 £ 10,494
Creditors Due Within One Year 2013-02-01 £ 3,466
Creditors Due Within One Year 2012-02-01 £ 5,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 42 EAGLE STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 6
Called Up Share Capital 2012-02-01 £ 6
Cash Bank In Hand 2013-02-01 £ 9,590
Cash Bank In Hand 2012-02-01 £ 5,448
Current Assets 2013-02-01 £ 10,982
Current Assets 2012-02-01 £ 10,199
Debtors 2013-02-01 £ 1,392
Debtors 2012-02-01 £ 4,751
Shareholder Funds 2013-02-01 £ 2,978
Shareholder Funds 2012-02-01 £ 5,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 42 EAGLE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 EAGLE STREET LIMITED
Trademarks
We have not found any records of 42 EAGLE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 EAGLE STREET 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 (70100 - Activities of head offices) as 42 EAGLE STREET LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 42 EAGLE STREET 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 42 EAGLE STREET 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 42 EAGLE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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