Eames London Estates Limited

Company Name	Eames London Estates Limited
Company Status	Active
Company Number	00714034
Category	Private Limited Company
Incorporation Date	30 January 1962(62 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward Richard Deane Eames
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Landowner
Country of Residence	England
Correspondence Address	Jessamine Cottage Chardstock Axminster Devon EX13 7DD

Director Name	Mr Thomas Vyvyan Deane Eames
Date of Birth	November 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cotley Dairy Wambrook Chard Somerset TA20 3ER

Director Name	Mr Thomas Richard Deane Eames
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(40 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cotley Stable Flat Chard Somerset TA20 3EP

Director Name	Mr Edward Richard Vevers Matson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(40 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Twemlows Hall Twemlows Stud Farm Whitchurch Shropshire SY13 2EZ Wales

Director Name	Mr Stuart John Richmond Watson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(44 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 7 3 Ovington Gardens London SW3 1LS

Director Name	Zair David Berry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(44 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Prices Court Cotton Row London SW11 3YR

Director Name	Mr Frederick John Eames
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2015(53 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Ms Mary Kate Perry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(54 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mr Stephen Robert Farnham
Status	Current
Appointed	01 May 2017(55 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	200 Bridport Road Poundbury Dorchester Dorset DT1 3BN

Director Name	Mr Thomas Francis Trevor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(58 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dexter Cottage Dexter Cottage Fifehead Magdelene Gillingham Dorset SP8 5RR

Director Name	Mrs Joanna Sarah Deane Trevor
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	28 years, 5 months (resigned 20 May 2020)
Role	Married Woman
Country of Residence	England
Correspondence Address	Middle Farm Fifehead Magdalen Gillingham Dorset SP8 5RR

Director Name	Mrs Petronella Vyvyan Ann Matson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 May 2018)
Role	Married Woman
Country of Residence	England
Correspondence Address	Ash Corner Ash Witchurch Whitchurch Shropshire SY13 4DL Wales

Director Name	Alan Rowland Lingard Escombe
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2001)
Role	Co Director
Correspondence Address	Whitehall House Park Walk Brigstock Kettering Northamptonshire NN14 3HH

Director Name	Mrs Joan Julia Vyvyan Eames
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	9 years (resigned 18 December 2000)
Role	Widow
Correspondence Address	Cotley Dairy Chard Somerset

Director Name	Hugh Edward Michael Barnes
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	15 years (resigned 06 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ham Gate Sturminster Newton Dorset DT10 1DF

Secretary Name	Mr Rodney George Stubblefield
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Lodge Charters Road Sunningdale Ascot Berkshire SL5 9QB

Secretary Name	Tommy Darrel George
Nationality	British
Status	Resigned
Appointed	31 December 1993(31 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2001)
Role	Solicitor
Correspondence Address	The Old Parsonage House Charlton Horethorne Sherborne Dorset DT9 4NL

Secretary Name	Mr Brian Davidson Maxwell
Nationality	British
Status	Resigned
Appointed	01 May 2001(39 years, 3 months after company formation)
Appointment Duration	16 years (resigned 01 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Queen Street Tintinhull Yeovil Somerset BA22 8PQ

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

488 at £1	Eames Trustees Limited & Thomas Vyvyan Deane Eames & Edward Richard Deane Eames 8.13% Ordinary B
485 at £1	Eames Trustees LTD & Edward Richard Deane Eames & Thomas Vyvyan Deane Eames 8.08% Ordinary A
300 at £1	Joanna Sarah Deane Trevor 5.00% Ordinary A
300 at £1	Jonanne Sarah Deane Trevor 5.00% Ordinary B
290 at £1	Petronella Vyvyan Ann Matson 4.83% Ordinary A
290 at £1	Petronella Vyvyan Ann Matson 4.83% Ordinary B
251 at £1	Petronel Alice Dorothy Eames 4.18% Ordinary B
251 at £1	Thomas Vyvyan Deane Eames 4.18% Ordinary B
250 at £1	Edward Richard Deane Eames 4.17% Ordinary A
250 at £1	Edward Richard Deane Eames 4.17% Ordinary B
250 at £1	Edward Richard Deane Eames & Janet Sarah Eames 4.17% Ordinary A
250 at £1	Janet Sarah Eames 4.17% Ordinary A
250 at £1	Janet Sarah Eames 4.17% Ordinary B
246 at £1	Petronel Alice Dorothy Eames 4.10% Ordinary A
246 at £1	Thomas Vyvyan Deane Eames 4.10% Ordinary A
150 at £1	Eames Trustees Limited & Edward Richard Deane Eames & Edward Richard Deane Eames 2.50% Ordinary B
140 at £1	James Leslie Hayman-joyce & Thomas Vyvyan Deane Eames & Petronel Alice Dorothy Eames 2.33% Ordinary A
125 at £1	Frederick Eames 2.08% Ordinary A
125 at £1	Frederick Eames 2.08% Ordinary B
125 at £1	Sarah Georgina Eames 2.08% Ordinary A
125 at £1	Sarah Georgina Eames 2.08% Ordinary B
100 at £1	Eames Trustees Limited & Edward Richard Deane Eames & Janet Sarah Eames 1.67% Ordinary B
75 at £1	Eames Trustees Limited & Joanne Sarah Deane Trevor 1.25% Ordinary B
75 at £1	Joanna Sarah Deane Trevor & Eames Trustees Limited 1.25% Ordinary A
73 at £1	James Leslie Hayman-joyce & Petronel Alice Dorothy Eames & Thomas Vyvyan Deane Eames 1.22% Ordinary B
73 at £1	John Leslie Hayman-joyce & Thomas Vyvyan Deane Eames & Petronel Alice Dorothy Eames 1.22% Ordinary B
68 at £1	Thomas Richard Deane Eames 1.13% Ordinary A
65 at £1	Mary Kate Perry 1.08% Ordinary A
57 at £1	Mary Kate Perry 0.95% Ordinary B
57 at £1	Thomas Richard Deane Eames 0.95% Ordinary B
38 at £1	Tullis Richard Vyvyan Matson 0.63% Ordinary B
38 at £1	Tullis Robert Vyvyan Matson 0.63% Ordinary A
37 at £1	Sarah Elizabeth Rosemary Matson 0.62% Ordinary A
37 at £1	Sarah Elizabeth Rosemary Matson 0.62% Ordinary B
10 at £1	Edward Richard Vevers Matson 0.17% Ordinary A
10 at £1	Edward Richard Vevers Matson 0.17% Ordinary B

Financials

Year	2014
Turnover	£1,440,332
Gross Profit	£1,078,879
Net Worth	£32,204,544
Cash	£1,086,668
Current Liabilities	£1,055,986

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	24 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

25 May 2001	Delivered on: 30 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 215-227 fleet road fleet. Outstanding
31 December 1996	Delivered on: 9 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial unit at kenrick way bromwich west midlands t/no WM603943. Outstanding
30 January 1996	Delivered on: 5 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The kidlington centre 1 - 14 (consec), 6A, 10A, 11A and 12A curtis place and 57 to 67 (odd numbers) high street, kidlington oxfordshire t/no: ON22808. Outstanding
13 October 2015	Delivered on: 24 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at 14 st albans mansion kensington court place london. Outstanding
13 October 2015	Delivered on: 24 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at 13 st albans mansion kensington court place london. Outstanding
19 May 1999	Delivered on: 27 May 1999 Satisfied on: 4 June 2011 Persons entitled: Astro Technology Limited Classification: Legal charge Secured details: Â£288,750 due from the company to the chargee. Particulars: L/H astro house 16 brunel way segensworth east fareham hampshire-HP499068. Fully Satisfied
26 November 1991	Delivered on: 10 December 1991 Satisfied on: 24 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property the kidlington centre 1-14 (consecutive)6A,10A,11A,12A curtis placeand 57-67 (odd) high st.kidlington cherwell oxfordshire t/n on 22808 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 October 1987	Delivered on: 2 November 1987 Satisfied on: 4 June 2011 Persons entitled: Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: London house, 24-32 london street, andover, hants and/or the proceeds of sale thereof. Fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. Fully Satisfied
2 February 1984	Delivered on: 8 February 1984 Satisfied on: 9 January 1992 Persons entitled: Gray Dawes PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage dated 13TH sept 1978 and this charge not exceeding Â£500,000. Particulars: 9 & 10 broad street, hereford, hereford & worcester. Title no. Hw 44832. Fully Satisfied
9 December 1983	Delivered on: 15 December 1983 Satisfied on: 9 January 1992 Persons entitled: Gray Dawes PLC. Classification: Memorandum of equitable charge Secured details: Â£400,000. Particulars: F/H 9 & 10 broad st. Hereford. Fully Satisfied
13 September 1978	Delivered on: 22 September 1978 Satisfied on: 9 January 1992 Persons entitled: Gray Dawes & Company Limited. Classification: Mortgage Secured details: All monies due or to become due not exceeding Â£225,000 under the terms ofa loan agreement dated 20/6/78. Particulars: (1) river pinn works off high street, yiewsley, london borough of hillingdon. Title no. Ngl 929119 (2) 14 and 16 wallace way, hitchin, hertfordshire title no. Hd 109204. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 30 November 2020 with updates (6 pages)
16 December 2020	Accounts for a small company made up to 24 March 2020 (16 pages)
27 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2020	Memorandum and Articles of Association (31 pages)
21 May 2020	Appointment of Mr Thomas Trevor as a director on 20 May 2020 (2 pages)
21 May 2020	Termination of appointment of Joanna Sarah Deane Trevor as a director on 20 May 2020 (1 page)
9 January 2020	Registered office address changed from Titchfield House 69/85 Tabernacle Lane London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 9 January 2020 (1 page)
20 December 2019	Secretary's details changed for Mr Stephen Robert Farnham on 20 December 2019 (1 page)
20 December 2019	Confirmation statement made on 30 November 2019 with updates (6 pages)
19 November 2019	Accounts for a small company made up to 24 March 2019 (17 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with updates (7 pages)
12 December 2018	Termination of appointment of Petronella Vyvyan Ann Matson as a director on 1 May 2018 (1 page)
26 October 2018	Accounts for a small company made up to 24 March 2018 (15 pages)
22 December 2017	Register inspection address has been changed from Central House Church Street Yeovil Yeovil Somerset BA20 1HH England to Telford House the Park Yeovil BA20 1DY (1 page)
22 December 2017	Confirmation statement made on 30 November 2017 with updates (6 pages)
25 October 2017	Accounts for a small company made up to 24 March 2017 (14 pages)
25 October 2017	Accounts for a small company made up to 24 March 2017 (14 pages)
12 September 2017	Appointment of Mr Stephen Robert Farnham as a secretary on 1 May 2017 (2 pages)
12 September 2017	Termination of appointment of Brian Davidson Maxwell as a secretary on 1 May 2017 (1 page)
12 September 2017	Termination of appointment of Brian Davidson Maxwell as a secretary on 1 May 2017 (1 page)
12 September 2017	Appointment of Mr Stephen Robert Farnham as a secretary on 1 May 2017 (2 pages)
7 March 2017	Appointment of Mary Kate Perry as a director on 17 November 2016 (3 pages)
7 March 2017	Appointment of Mary Kate Perry as a director on 17 November 2016 (3 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (9 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (9 pages)
7 November 2016	Full accounts made up to 24 March 2016 (22 pages)
7 November 2016	Full accounts made up to 24 March 2016 (22 pages)
7 June 2016	Register(s) moved to registered inspection location Central House Church Street Yeovil Yeovil Somerset BA20 1HH (1 page)
7 June 2016	Register(s) moved to registered inspection location Central House Church Street Yeovil Yeovil Somerset BA20 1HH (1 page)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,000 (16 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,000 (16 pages)
7 December 2015	Director's details changed for Mr Thomas Vyvyan Deane Eames on 7 August 2015 (2 pages)
7 December 2015	Director's details changed for Mr Thomas Vyvyan Deane Eames on 7 August 2015 (2 pages)
17 November 2015	Full accounts made up to 24 March 2015 (17 pages)
17 November 2015	Full accounts made up to 24 March 2015 (17 pages)
24 October 2015	Registration of charge 007140340010, created on 13 October 2015 (12 pages)
24 October 2015	Registration of charge 007140340011, created on 13 October 2015 (13 pages)
24 October 2015	Registration of charge 007140340010, created on 13 October 2015 (12 pages)
24 October 2015	Registration of charge 007140340011, created on 13 October 2015 (13 pages)
27 August 2015	Appointment of Frederick Eames as a director on 6 August 2015 (3 pages)
27 August 2015	Appointment of Frederick Eames as a director on 6 August 2015 (3 pages)
27 August 2015	Appointment of Frederick Eames as a director on 6 August 2015 (3 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
16 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 6,000 (4 pages)
16 April 2015	Change of share class name or designation (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 6,000 (4 pages)
16 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 April 2015	Change of share class name or designation (2 pages)
8 January 2015	Full accounts made up to 24 March 2014 (17 pages)
8 January 2015	Full accounts made up to 24 March 2014 (17 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,000 (14 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,000 (14 pages)
10 December 2014	Register(s) moved to registered office address Titchfield House 69/85 Tabernacle Lane London EC2A 4RR (1 page)
10 December 2014	Register(s) moved to registered office address Titchfield House 69/85 Tabernacle Lane London EC2A 4RR (1 page)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3,000 (14 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3,000 (14 pages)
29 October 2013	Full accounts made up to 24 March 2013 (17 pages)
29 October 2013	Full accounts made up to 24 March 2013 (17 pages)
10 December 2012	Director's details changed for Mr Edward Richard Deane Eames on 30 November 2011 (2 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (14 pages)
10 December 2012	Director's details changed for Mr Edward Richard Deane Eames on 30 November 2011 (2 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (14 pages)
15 October 2012	Full accounts made up to 24 March 2012 (17 pages)
15 October 2012	Full accounts made up to 24 March 2012 (17 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
8 November 2011	Full accounts made up to 24 March 2011 (17 pages)
8 November 2011	Full accounts made up to 24 March 2011 (17 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
22 November 2010	Full accounts made up to 24 March 2010 (16 pages)
22 November 2010	Full accounts made up to 24 March 2010 (16 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
8 December 2009	Director's details changed for Mr Thomas Vyvyan Deane Eames on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Richard Deane Eames on 3 November 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Mr Thomas Vyvyan Deane Eames on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Edward Richard Vevers Matson on 3 November 2009 (2 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Director's details changed for Edward Richard Deane Eames on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Richard Deane Eames on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Edward Richard Deane Eames on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Thomas Vyvyan Deane Eames on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Edward Richard Deane Eames on 3 November 2009 (2 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Stuart John Richmond Watson on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Joanna Sarah Deane Trevor on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Stuart John Richmond Watson on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Joanna Sarah Deane Trevor on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Edward Richard Vevers Matson on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Joanna Sarah Deane Trevor on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Richard Deane Eames on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Petronella Vyvyan Ann Matson on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Petronella Vyvyan Ann Matson on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Stuart John Richmond Watson on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Petronella Vyvyan Ann Matson on 3 November 2009 (2 pages)
8 December 2009	Director's details changed for Edward Richard Vevers Matson on 3 November 2009 (2 pages)
29 October 2009	Full accounts made up to 24 March 2009 (16 pages)
29 October 2009	Full accounts made up to 24 March 2009 (16 pages)
19 December 2008	Return made up to 30/11/08; full list of members (12 pages)
19 December 2008	Return made up to 30/11/08; full list of members (12 pages)
25 November 2008	Full accounts made up to 24 March 2008 (15 pages)
25 November 2008	Full accounts made up to 24 March 2008 (15 pages)
21 December 2007	Full accounts made up to 24 March 2007 (16 pages)
21 December 2007	Full accounts made up to 24 March 2007 (16 pages)
3 December 2007	Return made up to 30/11/07; full list of members (8 pages)
3 December 2007	Return made up to 30/11/07; full list of members (8 pages)
21 December 2006	Return made up to 30/11/06; full list of members (16 pages)
21 December 2006	Return made up to 30/11/06; full list of members (16 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
8 December 2006	Full accounts made up to 24 March 2006 (16 pages)
8 December 2006	Full accounts made up to 24 March 2006 (16 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
14 December 2005	Return made up to 30/11/05; full list of members (15 pages)
14 December 2005	Return made up to 30/11/05; full list of members (15 pages)
29 November 2005	Full accounts made up to 24 March 2005 (14 pages)
29 November 2005	Full accounts made up to 24 March 2005 (14 pages)
4 January 2005	Return made up to 30/11/04; full list of members (14 pages)
4 January 2005	Return made up to 30/11/04; full list of members (14 pages)
24 November 2004	Full accounts made up to 24 March 2004 (13 pages)
24 November 2004	Full accounts made up to 24 March 2004 (13 pages)
16 December 2003	Return made up to 30/11/03; full list of members (14 pages)
16 December 2003	Return made up to 30/11/03; full list of members (14 pages)
8 December 2003	Full accounts made up to 24 March 2003 (13 pages)
8 December 2003	Full accounts made up to 24 March 2003 (13 pages)
27 January 2003	Full accounts made up to 24 March 2002 (13 pages)
27 January 2003	Full accounts made up to 24 March 2002 (13 pages)
19 December 2002	Return made up to 30/11/02; full list of members (14 pages)
19 December 2002	Return made up to 30/11/02; full list of members (14 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
7 December 2001	Return made up to 30/11/01; full list of members (13 pages)
7 December 2001	Return made up to 30/11/01; full list of members (13 pages)
23 November 2001	Full accounts made up to 24 March 2001 (13 pages)
23 November 2001	Full accounts made up to 24 March 2001 (13 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
7 February 2001	Accounting reference date shortened from 25/03/01 to 24/03/01 (1 page)
7 February 2001	Accounting reference date shortened from 25/03/01 to 24/03/01 (1 page)
25 January 2001	Full accounts made up to 25 March 2000 (13 pages)
25 January 2001	Full accounts made up to 25 March 2000 (13 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
13 December 2000	Return made up to 30/11/00; full list of members (13 pages)
13 December 2000	Return made up to 30/11/00; full list of members (13 pages)
9 December 1999	Full accounts made up to 25 March 1999 (14 pages)
9 December 1999	Full accounts made up to 25 March 1999 (14 pages)
8 December 1999	Return made up to 30/11/99; full list of members (13 pages)
8 December 1999	Return made up to 30/11/99; full list of members (13 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Return made up to 30/11/98; no change of members (6 pages)
7 January 1999	Return made up to 30/11/98; no change of members (6 pages)
24 September 1998	Full accounts made up to 25 March 1998 (14 pages)
24 September 1998	Full accounts made up to 25 March 1998 (14 pages)
13 January 1998	Full accounts made up to 25 March 1997 (14 pages)
13 January 1998	Full accounts made up to 25 March 1997 (14 pages)
10 December 1997	Return made up to 30/11/97; no change of members (6 pages)
10 December 1997	Return made up to 30/11/97; no change of members (6 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Return made up to 30/11/96; full list of members (8 pages)
7 January 1997	Return made up to 30/11/96; full list of members (8 pages)
13 November 1996	Full accounts made up to 25 March 1996 (16 pages)
13 November 1996	Full accounts made up to 25 March 1996 (16 pages)
24 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Return made up to 30/11/95; no change of members (6 pages)
29 December 1995	Full accounts made up to 25 March 1995 (18 pages)
29 December 1995	Return made up to 30/11/95; no change of members (6 pages)
29 December 1995	Full accounts made up to 25 March 1995 (18 pages)
30 November 1982	Accounts made up to 25 March 1982 (13 pages)
30 November 1982	Accounts made up to 25 March 1982 (13 pages)
1 April 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 April 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 1962	Incorporation (46 pages)
30 January 1962	Incorporation (46 pages)

Eames London Estates Limited

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