Etage Management Limited

Company Name	Etage Management Limited
Company Status	Active
Company Number	01662239
Category	Private Limited Company
Incorporation Date	6 September 1982(41 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Tanya Yvonne Huehns
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	47 Lime Grove Ruislip Middlesex HA4 8RL

Director Name	Mrs Thelma Mary Kroll
Date of Birth	November 1953 (Born 70 years ago)
Nationality	South African
Status	Current
Appointed	30 June 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	71 Spring Hill Road Begbroke Oxon OX5 1RX

Director Name	Mr Matthew James Berry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 August 2003(20 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Human Resources
Country of Residence	Australia
Correspondence Address	400 Punt Road South Yarra Melbourne Victoria 3141 Australia

Director Name	Patricia Murray Cox
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(30 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 2 95 Comeragh Road London W14 9HS

Secretary Name	Ms Patricia Murray-Cox
Status	Current
Appointed	31 May 2014(31 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Flat 2 95 Comeragh Road London W14 9HS

Director Name	Mr Harry James Speir
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(34 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Residential Surveyor
Country of Residence	England
Correspondence Address	Msw Surveyors Ltd Century House, The Queens Club Pallister Road, West Kensington London W14 9EQ

Director Name	Ms Juliet Ann Lowndes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 11 August 2006)
Role	Housewife
Correspondence Address	First Floor Flat Comeragh Road London W14 9HS

Director Name	Mr David John Porter
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 August 1997)
Role	Member Of Parliament
Correspondence Address	11 Irex Road Pakefield Lowestoft Suffolk NR33 7BU

Director Name	Jonathan Peter White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 August 1996)
Role	Restaurant Manager
Correspondence Address	95 Comeragh Road Barons Court London W14

Secretary Name	Mrs Thelma Mary Kroll
Nationality	South African
Status	Resigned
Appointed	30 June 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	95 Comeragh Road London W14 9HS

Director Name	Sarah Penelope Milne
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 November 2001)
Role	Solicitor
Correspondence Address	Flat 2 95 Comeragh Road London W14 9HS

Director Name	Jonathan Miles Emerson Ross
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1997(14 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 2003)
Role	Telecommunications
Correspondence Address	The Summer House Pancake Hill Chedworth Gloucestershire GL54 4AP Wales

Secretary Name	Sarah Penelope Milne
Nationality	British
Status	Resigned
Appointed	03 December 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 2001)
Role	Company Director
Correspondence Address	Flat 2 95 Comeragh Road London W14 9HS

Director Name	Amelia Abbey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 2005)
Role	Management Consultant
Correspondence Address	Flat 2 95 Comeragh Road London W14 9HS

Secretary Name	Amelia Abbey
Nationality	British
Status	Resigned
Appointed	24 November 2001(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2003)
Role	Management Consultant
Correspondence Address	Flat 2 95 Comeragh Road London W14 9HS

Secretary Name	Mr Matthew James Berry
Nationality	British
Status	Resigned
Appointed	20 August 2003(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2008)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	23 Claxton Grove London W6 8HD

Director Name	Gisela Bishop
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2007)
Role	Housewife
Correspondence Address	62 Abingdon Road London W8 6AP

Director Name	John Cutuli
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(23 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 95 Comeragh Road London W14 9HS

Director Name	Nicholas Bishop
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(25 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 2012)
Role	Administator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 95 Comeragh Road London W14 9HS

Secretary Name	John Cutuli
Nationality	British
Status	Resigned
Appointed	15 December 2008(26 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 95 Comeragh Road London W14 9HS

Director Name	Edward Morland
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(29 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 95 Comeragh Road London W14 9HS

Secretary Name	Matthew Berry
Status	Resigned
Appointed	01 January 2012(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	23 Claxton Grove London W6 8HD

Location

Registered Address	95 Comeragh Road London W14 9HS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £50	Edward Morland 20.00% Ordinary
1 at £50	Mathew Berry & Jennifer Berry 20.00% Ordinary
1 at £50	Patricia Murray-cox 20.00% Ordinary
1 at £50	T.m. Kroll 20.00% Ordinary
1 at £50	T.y. Huehns 20.00% Ordinary

Financials

Year	2014
Net Worth	£950
Cash	£19,903
Current Liabilities	£600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
15 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017	Director's details changed for Mr Harry James Spier on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Harry James Spier on 13 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
4 September 2017	Appointment of Mr Harry James Spier as a director on 18 November 2016 (2 pages)
4 September 2017	Termination of appointment of Edward Morland as a director on 18 October 2016 (1 page)
4 September 2017	Appointment of Mr Harry James Spier as a director on 18 November 2016 (2 pages)
4 September 2017	Termination of appointment of Edward Morland as a director on 18 October 2016 (1 page)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 250 (9 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 250 (9 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 250 (9 pages)
1 September 2014	Director's details changed for Mr Matthew James Berry on 15 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Matthew James Berry on 15 July 2014 (2 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 250 (9 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 July 2014	Appointment of Ms Patricia Murray-Cox as a secretary on 31 May 2014 (2 pages)
18 July 2014	Appointment of Ms Patricia Murray-Cox as a secretary on 31 May 2014 (2 pages)
11 June 2014	Termination of appointment of Matthew Berry as a secretary (1 page)
11 June 2014	Termination of appointment of Matthew Berry as a secretary (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013	Secretary's details changed for Matthew Berry on 9 September 2013 (2 pages)
10 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 250 (9 pages)
10 September 2013	Secretary's details changed for Matthew Berry on 9 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Matthew Berry on 9 September 2013 (2 pages)
10 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 250 (9 pages)
9 September 2013	Registered office address changed from London Bookkeeping Services Ltd Unit 1 27 Ackmar Road London SW6 4UR on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from London Bookkeeping Services Ltd Unit 1 27 Ackmar Road London SW6 4UR on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from London Bookkeeping Services Ltd Unit 1 27 Ackmar Road London SW6 4UR on 9 September 2013 (1 page)
25 March 2013	Termination of appointment of Nicholas Bishop as a director (1 page)
25 March 2013	Termination of appointment of Nicholas Bishop as a director (1 page)
25 March 2013	Appointment of Patricia Murray Cox as a director (2 pages)
25 March 2013	Appointment of Patricia Murray Cox as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
18 October 2012	Termination of appointment of John Cutuli as a secretary (1 page)
18 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
18 October 2012	Termination of appointment of John Cutuli as a director (1 page)
18 October 2012	Appointment of Edward Morland as a director (2 pages)
18 October 2012	Termination of appointment of John Cutuli as a director (1 page)
18 October 2012	Termination of appointment of John Cutuli as a secretary (1 page)
18 October 2012	Appointment of Edward Morland as a director (2 pages)
18 October 2012	Appointment of Matthew Berry as a secretary (1 page)
18 October 2012	Appointment of Matthew Berry as a secretary (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (9 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Director's details changed for John Cutuli on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Doctor Tanya Yvonne Huehns on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for John Cutuli on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Matthew Berry on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Doctor Tanya Yvonne Huehns on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Nicholas Bishop on 1 January 2010 (2 pages)
26 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for Matthew Berry on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Thelma Mary Kroll on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Matthew Berry on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for John Cutuli on 1 January 2010 (2 pages)
26 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for Nicholas Bishop on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Thelma Mary Kroll on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Doctor Tanya Yvonne Huehns on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Thelma Mary Kroll on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Nicholas Bishop on 1 January 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 September 2009	Return made up to 29/08/09; full list of members (5 pages)
18 September 2009	Secretary's change of particulars / john cotuli / 28/08/2009 (1 page)
18 September 2009	Return made up to 29/08/09; full list of members (5 pages)
18 September 2009	Secretary's change of particulars / john cotuli / 28/08/2009 (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 2 martin house 179/181 north end road london W14 9NL (2 pages)
14 August 2009	Registered office changed on 14/08/2009 from 2 martin house 179/181 north end road london W14 9NL (2 pages)
22 April 2009	Secretary appointed john cotuli (1 page)
22 April 2009	Secretary appointed john cotuli (1 page)
10 February 2009	Director's change of particulars / matthew berry / 03/09/2007 (1 page)
10 February 2009	Appointment terminated director gisela bishop (1 page)
10 February 2009	Director's change of particulars / matthew berry / 03/09/2007 (1 page)
10 February 2009	Appointment terminated secretary matthew berry (1 page)
10 February 2009	Appointment terminated director gisela bishop (1 page)
10 February 2009	Director appointed nicholas bishop (2 pages)
10 February 2009	Director appointed nicholas bishop (2 pages)
10 February 2009	Appointment terminated secretary matthew berry (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 October 2008	Return made up to 29/08/08; full list of members (5 pages)
28 October 2008	Return made up to 29/08/08; full list of members (5 pages)
23 June 2008	Return made up to 29/08/07; full list of members (5 pages)
23 June 2008	Return made up to 29/08/07; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 November 2006	Return made up to 29/08/06; full list of members (3 pages)
7 November 2006	Return made up to 29/08/06; full list of members (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 November 2004	Return made up to 29/08/04; full list of members (9 pages)
23 November 2004	Return made up to 29/08/04; full list of members (9 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 September 2003	Return made up to 29/08/03; full list of members (9 pages)
12 September 2003	Return made up to 29/08/03; full list of members (9 pages)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 November 2002	Return made up to 29/08/02; full list of members (9 pages)
12 November 2002	Return made up to 29/08/02; full list of members (9 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 February 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 February 2002	New secretary appointed;new director appointed (2 pages)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Secretary resigned;director resigned (1 page)
4 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
8 November 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
8 November 1999	Return made up to 29/08/99; full list of members (8 pages)
8 November 1999	Return made up to 29/08/99; full list of members (8 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Return made up to 29/08/98; change of members (8 pages)
13 March 1999	Return made up to 29/08/98; change of members (8 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Secretary resigned (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
20 October 1997	Return made up to 29/08/97; full list of members (8 pages)
20 October 1997	Return made up to 29/08/97; full list of members (8 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
16 October 1996	Return made up to 29/08/96; full list of members (6 pages)
16 October 1996	Return made up to 29/08/96; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 September 1995	Return made up to 29/08/95; no change of members (6 pages)
1 September 1995	Return made up to 29/08/95; no change of members (6 pages)

Etage Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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