Ealing Park Mansions Limited

Company Name	Ealing Park Mansions Limited
Company Status	Active
Company Number	01934014
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Dharminder Singh Dhillon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(19 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	IT Professional
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Sailesh Patel
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(29 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	26 Ealing Park Mansions South Ealing Road London W5 4QD

Director Name	Mr Nicholas Wong
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(30 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Miss Rebecca Elizabeth Sheridan
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(33 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Miss Olivia Peroval
Date of Birth	September 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	17 November 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Colin Bibra Estate Agents Ltd (Corporation)
Status	Current
Appointed	01 June 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Christopher Paul Mansfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Administrator
Correspondence Address	31 Ealing Park Mansions London W5 4QH

Director Name	Garry Michael Townsend
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 1994)
Role	Chartered Surveyor
Correspondence Address	14 Bluebell Wood Billericay Essex CM12 0ES

Director Name	Henry James Arnott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 1994)
Role	Chartered Surveyor
Correspondence Address	The Old Surgery South Park Sevenoaks Kent TN13 1EN

Director Name	Miss Jacqueline Ann Cuff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Solicitor
Correspondence Address	4 Ealing Park Mansions London W5 4QD

Secretary Name	Michael John Dickinson
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 1992)
Role	Company Director
Correspondence Address	Holly Lodge 19 Dresden Way Weybridge Surrey KT13 9AU

Secretary Name	Stephen Barrington Hammett
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 February 1996)
Role	Company Director
Correspondence Address	9 Coniston Close Chiswick London W4 3UG

Director Name	Mr Keith Clive Goldstein
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 11 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Cumberland Gardens London NW4 1LD

Director Name	Mr Isaac Mocton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shirehall Lane Hendon London NW4 2PE

Director Name	Ian Peter Welland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1996)
Role	Solicitor
Correspondence Address	55 Ealing Park Mansions South Ealing Road London W5 4QH

Director Name	Sharon Lynne Bewley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(9 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 May 1995)
Role	Administrator
Correspondence Address	57 Ealing Park Mansions South Ealing Road London W5 4QH

Director Name	Julie Carney
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 2002)
Role	Civil Servant
Correspondence Address	3 Ealing Park Mansions South Ealing Road London W5 4QD

Director Name	Kevin Michael Lewendon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(9 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 September 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	53 Osborne Road Penn Wolverhampton WV4 4BA

Director Name	Philip Kaye
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 1998)
Role	Software Engineer
Correspondence Address	22 Ealing Park Mansions South Ealing Road London W5 4QD

Secretary Name	Mark Kober-Smith
Nationality	British
Status	Resigned
Appointed	24 June 1996(10 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	77 Uxbridge Road London W5 5ST

Director Name	Mr Peter Maurice Levy
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 24 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roundwood House, Northwood Road Harefield Uxbridge Middlesex UB9 6PT

Director Name	Jean Agatha Samaroo Levy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 May 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Roundwood House Northwood Road Harefield Uxbridge Middlesex UB9 6PT

Director Name	Belinda Christine Dodd
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2002)
Role	Chartered Surveyor/Civil Serva
Correspondence Address	5 Ealing Park Mansions South Ealing Road London W5 4QD

Director Name	James Charles Stirling Saffery
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2002)
Role	Information Technology
Correspondence Address	9 Ealing Park Mansions South Ealing Road London W5 4QD

Director Name	Mr John Keith Elliott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(14 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 13 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Woodville Gardens Ealing London W5 2LL

Secretary Name	Dharmishtha Dhanu Inamdar
Nationality	British
Status	Resigned
Appointed	22 June 2000(14 years, 11 months after company formation)
Appointment Duration	3 months (resigned 22 September 2000)
Role	Legal Executive
Correspondence Address	77 Uxbridge Road London W5 5ST

Secretary Name	Jean Levy
Nationality	British
Status	Resigned
Appointed	30 October 2000(15 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Roundwood House Northwood Road Harefield Uxbridge Middlesex UB9 6PT

Director Name	Mr David Chung
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(18 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2013)
Role	Treasury Dealer
Country of Residence	England
Correspondence Address	3 Ealing Park Mansions South Ealing Ealing London W5 4QD

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4 at £1	Haysport Properties LTD 6.90% Ordinary
4 at £1	Mr K. Elliott 6.90% Ordinary
2 at £1	Mr S.i. Williams 3.45% Ordinary
1 at £1	Amy Malik 1.72% Ordinary
1 at £1	C. Kitt & A. Khanna 1.72% Ordinary
1 at £1	Cian Nom LTD 1.72% Ordinary
1 at £1	Dr B.a. Royappa 1.72% Ordinary
1 at £1	E. Krunic & R. Krunic 1.72% Ordinary
1 at £1	G. Finlayson & P. Gallizzi 1.72% Ordinary
1 at £1	G.a. Hope 1.72% Ordinary
1 at £1	Gurans Gurung & Anek Gurung 1.72% Ordinary
1 at £1	J. Krol 1.72% Ordinary
1 at £1	J.c. Edgar & H. Deveau 1.72% Ordinary
1 at £1	Jeanette Longfield & Philip Greer 1.72% Ordinary
1 at £1	K. Lewendon 1.72% Ordinary
1 at £1	Miss D.b. Oakley 1.72% Ordinary
1 at £1	Miss G. Courtney-mayers 1.72% Ordinary
1 at £1	Miss J. Watkins 1.72% Ordinary
1 at £1	Miss S.k. Samra 1.72% Ordinary
1 at £1	Mr A.a. Beath 1.72% Ordinary
1 at £1	Mr C.l. D'silva 1.72% Ordinary
1 at £1	Mr C.p. Mansfield 1.72% Ordinary
1 at £1	Mr Charles Westropp 1.72% Ordinary
1 at £1	Mr D. Aalders 1.72% Ordinary
1 at £1	Mr D. Chung 1.72% Ordinary
1 at £1	Mr D. Isaacs 1.72% Ordinary
1 at £1	Mr D.s. Matharu 1.72% Ordinary
1 at £1	Mr Dharminder Singh Dhillon 1.72% Ordinary
1 at £1	Mr F. Colgan 1.72% Ordinary
1 at £1	Mr G. Shepherd 1.72% Ordinary
1 at £1	Mr J. Saffrey 1.72% Ordinary
1 at £1	Mr K. Pindoria 1.72% Ordinary
1 at £1	Mr M. Roberts 1.72% Ordinary
1 at £1	Mr P.m. Levy 1.72% Ordinary
1 at £1	Mr R.f.v. Smith 1.72% Ordinary
1 at £1	Mr R.j. Evans 1.72% Ordinary
1 at £1	Mr S. Ahmed 1.72% Ordinary
1 at £1	Mr S. Baban 1.72% Ordinary
1 at £1	Mrs B.k. Dudzinska 1.72% Ordinary
1 at £1	Mrs D.k. Sandhu 1.72% Ordinary
1 at £1	Mrs J.a.s. Levy 1.72% Ordinary
1 at £1	Mrs R.j. Wilson-pierce 1.72% Ordinary
1 at £1	Ms B.c. Dodd 1.72% Ordinary
1 at £1	Ms Natasha Bartelman 1.72% Ordinary
1 at £1	Natgunasingham Sivakaran & Gowrieswary Sivakaran 1.72% Ordinary
1 at £1	Nikola Bozanovic & Biljana Bozanovic 1.72% Ordinary
1 at £1	P. Levy 1.72% Ordinary
1 at £1	Sailesh Patel & Rajnikant Patel 1.72% Ordinary
1 at £1	Saliha Ayub 1.72% Ordinary
1 at £1	T. Harford 1.72% Ordinary
1 at £1	Tirath Singh & Frank Barry 1.72% Ordinary

Financials

Year	2014
Net Worth	£97,126
Cash	£97,866
Current Liabilities	£3,260

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

12 September 2023	Accounts for a dormant company made up to 25 December 2022 (7 pages)
14 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 25 December 2021 (7 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with updates (7 pages)
3 August 2021	Accounts for a dormant company made up to 25 December 2020 (7 pages)
18 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
18 December 2020	Appointment of Miss Olivia Peroval as a director on 17 November 2020 (2 pages)
18 December 2020	Appointment of Miss Rebecca Elizabeth Sheridan as a director on 5 December 2018 (2 pages)
15 December 2020	Accounts for a dormant company made up to 25 December 2019 (7 pages)
13 January 2020	Confirmation statement made on 19 November 2019 with updates (7 pages)
23 September 2019	Micro company accounts made up to 25 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 19 November 2018 with updates (7 pages)
25 September 2018	Micro company accounts made up to 25 December 2017 (2 pages)
4 September 2018	Director's details changed for Mr Dharminder Singh Dhillon on 4 September 2018 (2 pages)
26 July 2018	Termination of appointment of John Keith Elliott as a director on 13 July 2018 (1 page)
28 December 2017	Confirmation statement made on 19 November 2017 with updates (7 pages)
11 September 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
11 September 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
8 June 2017	Termination of appointment of Jean Levy as a secretary on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Jean Agatha Samaroo Levy as a director on 31 May 2017 (1 page)
8 June 2017	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Jean Agatha Samaroo Levy as a director on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Jean Levy as a secretary on 31 May 2017 (1 page)
8 June 2017	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 1 June 2017 (2 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 24 December 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 24 December 2015 (7 pages)
25 February 2016	Secretary's details changed for Jean Levy on 24 February 2016 (1 page)
25 February 2016	Secretary's details changed for Jean Levy on 24 February 2016 (1 page)
24 February 2016	Director's details changed for Jean Agatha Samaroo Levy on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Jean Agatha Samaroo Levy on 24 February 2016 (2 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 58 (11 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 58 (11 pages)
26 November 2015	Appointment of Mr Nicholas Wong as a director on 25 November 2015 (2 pages)
26 November 2015	Appointment of Mr Nicholas Wong as a director on 25 November 2015 (2 pages)
2 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
12 January 2015	Appointment of Mr Sailesh Patel as a director on 12 January 2015 (2 pages)
12 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 58 (10 pages)
12 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 58 (10 pages)
12 January 2015	Appointment of Mr Sailesh Patel as a director on 12 January 2015 (2 pages)
29 September 2014	Total exemption full accounts made up to 24 December 2013 (10 pages)
29 September 2014	Total exemption full accounts made up to 24 December 2013 (10 pages)
19 December 2013	Termination of appointment of David Chung as a director (1 page)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 58 (11 pages)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 58 (11 pages)
19 December 2013	Termination of appointment of David Chung as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
23 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (11 pages)
23 November 2012	Termination of appointment of Peter Levy as a director (1 page)
23 November 2012	Termination of appointment of Peter Levy as a director (1 page)
23 November 2012	Termination of appointment of Peter Levy as a director (1 page)
23 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (11 pages)
23 November 2012	Termination of appointment of Peter Levy as a director (1 page)
25 September 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (12 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (12 pages)
21 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
23 May 2011	Termination of appointment of Kevin Lewendon as a director (1 page)
23 May 2011	Termination of appointment of Kevin Lewendon as a director (1 page)
5 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (13 pages)
5 January 2011	Registered office address changed from C/O C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from C/O C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from C/O C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (13 pages)
9 November 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
9 November 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
19 January 2010	Director's details changed for Dharminder Singh Dhillon on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Kevin Michael Lewendon on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from Roundwood House Northwood Road Harefield Middlesex UB9 6PT on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Jean Agatha Samaroo Levy on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for David Chung on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from Roundwood House Northwood Road Harefield Middlesex UB9 6PT on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Jean Agatha Samaroo Levy on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (23 pages)
19 January 2010	Director's details changed for Kevin Michael Lewendon on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for David Chung on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (23 pages)
19 January 2010	Director's details changed for Dharminder Singh Dhillon on 19 January 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
8 January 2009	Return made up to 19/11/08; full list of members (25 pages)
8 January 2009	Return made up to 19/11/08; full list of members (25 pages)
24 October 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
7 December 2007	Return made up to 19/11/07; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/07 (9 pages)
7 December 2007	Return made up to 19/11/07; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/07 (9 pages)
21 October 2007	Total exemption small company accounts made up to 24 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 24 December 2006 (5 pages)
21 December 2006	Return made up to 19/11/06; change of members (9 pages)
21 December 2006	Return made up to 19/11/06; change of members (9 pages)
26 October 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
25 October 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 October 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
17 January 2006	Return made up to 19/11/04; full list of members (17 pages)
17 January 2006	Return made up to 19/11/04; full list of members (17 pages)
30 June 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
30 June 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
22 October 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
22 October 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
2 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
2 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
29 September 2003	Total exemption full accounts made up to 24 December 2002 (10 pages)
29 September 2003	Total exemption full accounts made up to 24 December 2002 (10 pages)
14 November 2002	Total exemption small company accounts made up to 24 December 2001 (4 pages)
14 November 2002	Total exemption small company accounts made up to 24 December 2001 (4 pages)
15 October 2001	Total exemption small company accounts made up to 24 December 2000 (4 pages)
15 October 2001	Total exemption small company accounts made up to 24 December 2000 (4 pages)
7 February 2001	Return made up to 19/11/00; no change of members (8 pages)
7 February 2001	Return made up to 19/11/00; no change of members (8 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
25 October 2000	Accounts for a small company made up to 24 December 1999 (4 pages)
25 October 2000	Accounts for a small company made up to 24 December 1999 (4 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
20 December 1999	Return made up to 19/11/99; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 1999	Return made up to 19/11/99; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
27 October 1999	Accounts for a small company made up to 24 December 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 24 December 1998 (4 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
14 December 1998	Return made up to 19/11/98; full list of members (17 pages)
14 December 1998	Return made up to 19/11/98; full list of members (17 pages)
30 September 1998	Accounts for a small company made up to 24 December 1997 (4 pages)
30 September 1998	Accounts for a small company made up to 24 December 1997 (4 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
29 December 1997	Return made up to 19/11/97; full list of members (15 pages)
29 December 1997	Return made up to 19/11/97; full list of members (15 pages)
17 October 1997	Accounts for a small company made up to 24 December 1996 (6 pages)
17 October 1997	Accounts for a small company made up to 24 December 1996 (6 pages)
16 December 1996	Return made up to 19/11/96; full list of members (19 pages)
16 December 1996	Return made up to 19/11/96; full list of members (19 pages)
15 December 1996	Secretary's particulars changed (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Secretary's particulars changed (1 page)
15 December 1996	Director resigned (1 page)
24 October 1996	Accounts for a small company made up to 24 December 1995 (6 pages)
24 October 1996	Accounts for a small company made up to 24 December 1995 (6 pages)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	New secretary appointed (2 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Secretary resigned (1 page)
8 January 1996	Return made up to 19/11/95; no change of members 363(288) ‐ Director resigned (13 pages)
8 January 1996	Return made up to 19/11/95; no change of members 363(288) ‐ Director resigned (13 pages)
5 October 1995	Accounts for a small company made up to 24 December 1994 (6 pages)
5 October 1995	Accounts for a small company made up to 24 December 1994 (6 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)

Ealing Park Mansions Limited

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