Cecil Park (Eaton House) Management Limited

Company Name	Cecil Park (Eaton House) Management Limited
Company Status	Active
Company Number	01860214
Category	Private Limited Company
Incorporation Date	1 November 1984(39 years, 6 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	Susan Maggs
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 November 2008(24 years after company formation)
Appointment Duration	15 years, 5 months
Role	Systems Analyist
Country of Residence	United Kingdom
Correspondence Address	44 Eaton House Cecil Park Pinner Middx HA5 5HH

Director Name	Peter Parnes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 September 2012(27 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Psychologist
Country of Residence	England
Correspondence Address	46 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Director Name	Chen Wang
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Chinese
Status	Current
Appointed	11 September 2012(27 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	50 Cecil Park Pinner Middx HA5 5HH

Director Name	Miss Usha Bipin Patel
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	48 Cecil Park Pinner HA5 5HH

Director Name	Ms Jennifer Upton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(39 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	52, Eaton House Cecil Park Pinner HA5 5HH

Director Name	Mr Robert Alan Goodwin
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 July 1999)
Role	Builder
Correspondence Address	50 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Director Name	Mrs Brenda Goodwin
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 July 1999)
Role	Senior Clerk
Correspondence Address	50 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Secretary Name	Mrs Deborah Lever
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	42 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Director Name	George Lever
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 October 2001)
Role	Retired
Correspondence Address	42 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Director Name	Geoffrey Maggs
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(9 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 November 2008)
Role	Police Officer
Correspondence Address	44 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Director Name	Ms Jo Buckley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 11 September 2012)
Role	Credit Manager
Country of Residence	England
Correspondence Address	46 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Director Name	Mr Simon Jebaraj Samuel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(14 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 October 2007)
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	48 Cecil Park Pinner Middlesex HA5 5HH

Secretary Name	Pauline Goddard
Nationality	British
Status	Resigned
Appointed	14 July 1999(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2003)
Role	Company Director
Correspondence Address	48 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Director Name	Linda Shill
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(15 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2006)
Role	Pc Training Manager
Correspondence Address	50 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Director Name	Mr Daniel Joseph Cullinane
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(18 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Secretary Name	Ms Jo Buckley
Nationality	British
Status	Resigned
Appointed	02 September 2003(18 years, 10 months after company formation)
Appointment Duration	9 years (resigned 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Eaton House Cecil Park Pinner Middlesex HA5 5HH

Director Name	Rajesh Hars
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(22 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2012)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	50 Cecil Park Pinner Middx HA5 5HH

Director Name	Mr Andrew Murray Donald
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(24 years after company formation)
Appointment Duration	8 years, 2 months (resigned 12 January 2017)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	48 Eaton House Cecil Park Pinner Middx HA5 5HH

Director Name	Mr Rowan Hillery
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(32 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 2023)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	48 Eaton House Cecil Park Pinner HA5 5HH

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £10	M.b. Sutaria & D.m. Sutaria 16.67% Ordinary
1 at £10	Mr A. Chen 16.67% Ordinary
1 at £10	Mr Andrew Donald 16.67% Ordinary
1 at £10	Mr Henry L. Spector 16.67% Ordinary
1 at £10	Mrs Sue Maggs 16.67% Ordinary
1 at £10	Peter Parnes 16.67% Ordinary

Financials

Year	2014
Net Worth	£60

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

5 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
16 October 2020	Micro company accounts made up to 31 March 2020 (1 page)
2 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (1 page)
3 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (1 page)
1 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
13 January 2017	Termination of appointment of Andrew Murray Donald as a director on 12 January 2017 (1 page)
13 January 2017	Appointment of Mr Rowan Hillery as a director on 12 January 2017 (2 pages)
13 January 2017	Appointment of Mr Rowan Hillery as a director on 12 January 2017 (2 pages)
13 January 2017	Termination of appointment of Andrew Murray Donald as a director on 12 January 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 60 (7 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 60 (7 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (1 page)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (1 page)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 60 (7 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 60 (7 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (1 page)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (1 page)
14 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 60 (7 pages)
14 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 60 (7 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (1 page)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (1 page)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Termination of appointment of Jo Buckley as a secretary (1 page)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Termination of appointment of Jo Buckley as a secretary (1 page)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
26 September 2012	Termination of appointment of Jo Buckley as a director (2 pages)
26 September 2012	Termination of appointment of Rajesh Hars as a director (2 pages)
26 September 2012	Appointment of Peter Parnes as a director (3 pages)
26 September 2012	Appointment of Peter Parnes as a director (3 pages)
26 September 2012	Appointment of Chen Wang as a director (3 pages)
26 September 2012	Appointment of Chen Wang as a director (3 pages)
26 September 2012	Termination of appointment of Jo Buckley as a director (2 pages)
26 September 2012	Termination of appointment of Rajesh Hars as a director (2 pages)
18 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
18 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Termination of appointment of Daniel Cullinane as a director (2 pages)
13 January 2012	Termination of appointment of Daniel Cullinane as a director (2 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
17 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Jo Buckley on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew Donald on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Daniel Joseph Cullinane on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Susan Maggs on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew Donald on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Rajesh Hars on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Jo Buckley on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Daniel Joseph Cullinane on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Susan Maggs on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Rajesh Hars on 15 January 2010 (2 pages)
18 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
18 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
14 January 2009	Return made up to 14/01/09; full list of members (6 pages)
14 January 2009	Return made up to 14/01/09; full list of members (6 pages)
18 November 2008	Director appointed susan maggs (2 pages)
18 November 2008	Appointment terminated director geoffrey maggs (1 page)
18 November 2008	Director appointed andrew donald (2 pages)
18 November 2008	Director appointed susan maggs (2 pages)
18 November 2008	Director appointed andrew donald (2 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 November 2008	Appointment terminated director geoffrey maggs (1 page)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 February 2008	Director appointed rajesh hars (2 pages)
28 February 2008	Director appointed rajesh hars (2 pages)
4 February 2008	Return made up to 14/01/08; change of members (8 pages)
4 February 2008	Return made up to 14/01/08; change of members (8 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
12 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
12 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
19 February 2007	Return made up to 14/01/07; full list of members (10 pages)
19 February 2007	Return made up to 14/01/07; full list of members (10 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
8 March 2006	Return made up to 14/01/06; full list of members (10 pages)
8 March 2006	Return made up to 14/01/06; full list of members (10 pages)
21 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2004	Return made up to 14/01/04; full list of members (10 pages)
3 February 2004	Return made up to 14/01/04; full list of members (10 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
12 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 February 2003	Return made up to 14/01/03; full list of members (10 pages)
8 February 2003	Return made up to 14/01/03; full list of members (10 pages)
6 December 2002	Full accounts made up to 31 March 2002 (6 pages)
6 December 2002	Full accounts made up to 31 March 2002 (6 pages)
1 February 2002	Return made up to 14/01/02; full list of members (12 pages)
1 February 2002	Return made up to 14/01/02; full list of members (12 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Full accounts made up to 31 March 2001 (6 pages)
4 November 2001	Full accounts made up to 31 March 2001 (6 pages)
4 November 2001	Director resigned (1 page)
21 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
4 July 2000	Full accounts made up to 31 March 2000 (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (7 pages)
17 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director resigned (11 pages)
17 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director resigned (11 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Full accounts made up to 31 March 1999 (6 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: 42 eaton house cecil park pinner middlesex HA5 5HH (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: 42 eaton house cecil park pinner middlesex HA5 5HH (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Full accounts made up to 31 March 1999 (6 pages)
27 July 1999	New director appointed (2 pages)
16 February 1999	Return made up to 14/01/99; full list of members (8 pages)
16 February 1999	Return made up to 14/01/99; full list of members (8 pages)
10 July 1998	Full accounts made up to 31 March 1998 (6 pages)
10 July 1998	Full accounts made up to 31 March 1998 (6 pages)
27 January 1998	Return made up to 14/01/98; full list of members (8 pages)
27 January 1998	Return made up to 14/01/98; full list of members (8 pages)
14 August 1997	Full accounts made up to 31 March 1997 (6 pages)
14 August 1997	Full accounts made up to 31 March 1997 (6 pages)
25 February 1997	Return made up to 14/01/97; full list of members (8 pages)
25 February 1997	Return made up to 14/01/97; full list of members (8 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
13 August 1996	Full accounts made up to 31 March 1996 (6 pages)
13 August 1996	Full accounts made up to 31 March 1996 (6 pages)
31 January 1996	Return made up to 14/01/96; full list of members (6 pages)
31 January 1996	Return made up to 14/01/96; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 March 1995 (6 pages)
13 September 1995	Full accounts made up to 31 March 1995 (6 pages)
1 November 1984	Incorporation (15 pages)
1 November 1984	Incorporation (15 pages)

Cecil Park (Eaton House) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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