Company NameEros (K & J) Ltd
Company StatusActive
Company Number01203589
CategoryPrivate Limited Company
Incorporation Date13 March 1975(49 years ago)
Previous NameEros Secretarial Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Irene Rose
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(16 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOverdale
St Nicholas Hill
Leatherhead
KT22 8NB
Director NameMr Richard Dennis Rose
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(16 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOverdale St Nicholas Hill
Leatherhead
Surrey
KT22 8NE
Secretary NameMrs Irene Rose
NationalityBritish
StatusCurrent
Appointed15 September 1991(16 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOverdale
St Nicholas Hill
Leatherhead
KT22 8NB
Director NameKathryn Ann Rose
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(29 years, 12 months after company formation)
Appointment Duration19 years, 1 month
RoleDesigner
Country of ResidenceEngland
Correspondence AddressOverdale
St Nicholas Hill
Leatherhead
Surrey
KT22 8NE

Location

Registered AddressOverdale
St. Nicholas Hill
Leatherhead
Surrey
KT22 8NE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Richard Dennis Rose
51.00%
Ordinary
48 at £1Kathryn Ann Rose
48.00%
Ordinary
1 at £1Irene Rose
1.00%
Ordinary

Financials

Year2014
Net Worth£1,159,057
Cash£7,975
Current Liabilities£43,957

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

7 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
23 September 2020Confirmation statement made on 7 December 2019 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
15 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
13 September 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
19 September 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
15 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
12 October 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
13 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
17 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
13 October 2015Registered office address changed from Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE to Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE on 13 October 2015 (1 page)
13 October 2015Registered office address changed from Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE to Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE on 13 October 2015 (1 page)
13 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(6 pages)
13 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(6 pages)
23 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 February 2015Total exemption full accounts made up to 31 May 2014 (9 pages)
21 February 2015Total exemption full accounts made up to 31 May 2014 (9 pages)
7 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(7 pages)
7 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(7 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 100
(6 pages)
15 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 100
(6 pages)
28 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
6 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
23 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
13 January 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 January 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 September 2010Director's details changed for Kathryn Ann Rose on 31 August 2010 (2 pages)
21 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
21 September 2010Director's details changed for Mr Richard Dennis Rose on 31 August 2010 (2 pages)
21 September 2010Director's details changed for Mr Richard Dennis Rose on 31 August 2010 (2 pages)
21 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
21 September 2010Director's details changed for Kathryn Ann Rose on 31 August 2010 (2 pages)
9 February 2010Total exemption full accounts made up to 31 May 2009 (10 pages)
9 February 2010Total exemption full accounts made up to 31 May 2009 (10 pages)
22 September 2009Return made up to 15/09/09; full list of members (4 pages)
22 September 2009Return made up to 15/09/09; full list of members (4 pages)
25 February 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
25 February 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
16 September 2008Return made up to 15/09/08; full list of members (4 pages)
16 September 2008Return made up to 15/09/08; full list of members (4 pages)
15 September 2008Director's change of particulars / richard rose / 10/09/2008 (1 page)
15 September 2008Director's change of particulars / richard rose / 10/09/2008 (1 page)
10 July 2008Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 0DR (1 page)
10 July 2008Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 0DR (1 page)
24 October 2007Total exemption full accounts made up to 31 May 2007 (11 pages)
24 October 2007Total exemption full accounts made up to 31 May 2007 (11 pages)
15 October 2007Return made up to 15/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 October 2007Return made up to 15/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 December 2006Total exemption full accounts made up to 31 May 2006 (8 pages)
1 December 2006Total exemption full accounts made up to 31 May 2006 (8 pages)
19 October 2006Return made up to 15/09/06; full list of members (7 pages)
19 October 2006Return made up to 15/09/06; full list of members (7 pages)
11 January 2006Total exemption full accounts made up to 31 May 2005 (6 pages)
11 January 2006Total exemption full accounts made up to 31 May 2005 (6 pages)
27 September 2005Return made up to 15/09/05; full list of members (3 pages)
27 September 2005Return made up to 15/09/05; full list of members (3 pages)
15 September 2005Ad 06/08/05-05/09/05 £ si 98@1=98 £ ic 2/100 (2 pages)
15 September 2005Ad 06/08/05-05/09/05 £ si 98@1=98 £ ic 2/100 (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
20 October 2004Total exemption full accounts made up to 31 May 2004 (6 pages)
20 October 2004Total exemption full accounts made up to 31 May 2004 (6 pages)
14 October 2004Return made up to 15/09/04; full list of members (7 pages)
14 October 2004Return made up to 15/09/04; full list of members (7 pages)
8 October 2003Return made up to 15/09/03; full list of members (7 pages)
8 October 2003Total exemption full accounts made up to 31 May 2003 (7 pages)
8 October 2003Total exemption full accounts made up to 31 May 2003 (7 pages)
8 October 2003Return made up to 15/09/03; full list of members (7 pages)
7 October 2002Total exemption full accounts made up to 31 May 2002 (7 pages)
7 October 2002Total exemption full accounts made up to 31 May 2002 (7 pages)
16 September 2002Return made up to 15/09/02; full list of members (7 pages)
16 September 2002Return made up to 15/09/02; full list of members (7 pages)
21 November 2001Total exemption full accounts made up to 31 May 2001 (7 pages)
21 November 2001Total exemption full accounts made up to 31 May 2001 (7 pages)
2 October 2001Return made up to 15/09/01; full list of members (6 pages)
2 October 2001Return made up to 15/09/01; full list of members (6 pages)
7 November 2000Return made up to 15/09/00; full list of members (6 pages)
7 November 2000Full accounts made up to 31 May 2000 (7 pages)
7 November 2000Full accounts made up to 31 May 2000 (7 pages)
7 November 2000Return made up to 15/09/00; full list of members (6 pages)
16 March 2000Company name changed eros secretarial services limite d\certificate issued on 17/03/00 (2 pages)
16 March 2000Company name changed eros secretarial services limite d\certificate issued on 17/03/00 (2 pages)
21 September 1999Full accounts made up to 31 May 1999 (7 pages)
21 September 1999Full accounts made up to 31 May 1999 (7 pages)
16 September 1999Return made up to 15/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 September 1999Return made up to 15/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 September 1998Return made up to 15/09/98; no change of members (6 pages)
18 September 1998Return made up to 15/09/98; no change of members (6 pages)
10 August 1998Full accounts made up to 31 May 1998 (6 pages)
10 August 1998Full accounts made up to 31 May 1998 (6 pages)
20 January 1998Full accounts made up to 31 May 1997 (6 pages)
20 January 1998Full accounts made up to 31 May 1997 (6 pages)
22 September 1997Return made up to 15/09/97; no change of members (4 pages)
22 September 1997Return made up to 15/09/97; no change of members (4 pages)
30 September 1996Return made up to 15/09/96; full list of members (5 pages)
30 September 1996Full accounts made up to 31 May 1996 (7 pages)
30 September 1996Full accounts made up to 31 May 1996 (7 pages)
30 September 1996Return made up to 15/09/96; full list of members (5 pages)
11 January 1996Full accounts made up to 31 May 1995 (5 pages)
11 January 1996Full accounts made up to 31 May 1995 (5 pages)
10 October 1995Return made up to 15/09/95; full list of members (8 pages)
10 October 1995Return made up to 15/09/95; full list of members (8 pages)