St. Peters Close, Eastcote Management Limited

Company Name	St. Peters Close, Eastcote Management Limited
Directors	Marian Purdie and Alliance Managing Agents
Company Status	Active
Company Number	02370152
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years 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	Miss Marian Purdie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 February 2015(25 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Alliance Managing Agents (Corporation)
Status	Current
Appointed	01 April 2011(21 years, 12 months after company formation)
Appointment Duration	13 years
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Alliance Managing Agents (Corporation)
Status	Current
Appointed	19 April 2016(27 years after company formation)
Appointment Duration	8 years
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Ms Suzanne Margaret Horsford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Book Keeper
Correspondence Address	11 Tuscan Road Plumstead London SE18 1SY

Director Name	Mr Robert David Rocklin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Well Walk Hampstead London NW3 1BY

Secretary Name	Ms Suzanne Margaret Horsford
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	11 Tuscan Road Plumstead London SE18 1SY

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 April 1993)
Role	Chartered Accountant
Correspondence Address	31b Airedale Road London Sw12

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 April 1993)
Role	Chartered Accountant
Correspondence Address	31b Airedale Road London Sw12

Director Name	Peter Harry Lewin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(3 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Secretary Name	Mrs Nicola Jane Crickmore
Nationality	British
Status	Resigned
Appointed	05 April 1993(3 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brelston Court Barn Marstow Herefordshire HR9 6HF Wales

Secretary Name	Michelle Lewin
Nationality	British
Status	Resigned
Appointed	23 July 2003(14 years, 3 months after company formation)
Appointment Duration	10 months (resigned 19 May 2004)
Role	Co Secretary
Correspondence Address	1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Director Name	Donna Marie O'Hara
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(15 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 22 July 2014)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	15 St Peters Close Ruislip Middlesex HA4 9JT

Secretary Name	Donna Marie O'Hara
Nationality	British
Status	Resigned
Appointed	19 May 2004(15 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2011)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	15 St Peters Close Ruislip Middlesex HA4 9JT

Director Name	Simmonds And Partners (Corporation)
Status	Resigned
Appointed	19 May 2004(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2009)
Correspondence Address	Saffron House Saffron Hill London EC1N 8YB

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	11 April 2024 (1 week, 5 days ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

16 November 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with updates (5 pages)
15 November 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
20 April 2022	Confirmation statement made on 11 April 2022 with updates (5 pages)
24 November 2021	Accounts for a dormant company made up to 24 March 2021 (2 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 24 March 2020 (2 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
14 November 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
14 November 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
15 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 12 (4 pages)
19 April 2016	Appointment of Alliance Managing Agents as a director on 19 April 2016 (2 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 12 (4 pages)
19 April 2016	Appointment of Alliance Managing Agents as a director on 19 April 2016 (2 pages)
18 November 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
17 April 2015	Termination of appointment of Donna Marie O'hara as a director on 22 July 2014 (1 page)
17 April 2015	Termination of appointment of Donna Marie O'hara as a director on 22 July 2014 (1 page)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 12 (6 pages)
17 April 2015	Termination of appointment of Donna Marie O'hara as a director on 22 July 2014 (1 page)
17 April 2015	Termination of appointment of Donna Marie O'hara as a director on 22 July 2014 (1 page)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 12 (6 pages)
9 February 2015	Appointment of Miss Marian Purdie as a director on 9 February 2015 (2 pages)
9 February 2015	Appointment of Miss Marian Purdie as a director on 9 February 2015 (2 pages)
9 February 2015	Appointment of Miss Marian Purdie as a director on 9 February 2015 (2 pages)
13 November 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12 (5 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12 (5 pages)
17 December 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
23 November 2012	Termination of appointment of Donna Marie O'hara as a secretary on 1 April 2011 (1 page)
23 November 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
23 November 2012	Termination of appointment of Donna Marie O'hara as a secretary on 1 April 2011 (1 page)
23 November 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
23 November 2012	Termination of appointment of Donna Marie O'hara as a secretary on 1 April 2011 (1 page)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
29 July 2011	Registered office address changed from C/O Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9UD United Kingdom on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from C/O Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9UD United Kingdom on 29 July 2011 (1 page)
27 April 2011	Director's details changed for Donna Marie O'hara on 11 April 2011 (2 pages)
27 April 2011	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU on 27 April 2011 (1 page)
27 April 2011	Termination of appointment of Simmonds and Partners as a director (1 page)
27 April 2011	Termination of appointment of Simmonds and Partners as a director (1 page)
27 April 2011	Appointment of Alliance Managing Agents as a secretary (2 pages)
27 April 2011	Appointment of Alliance Managing Agents as a secretary (2 pages)
27 April 2011	Director's details changed for Donna Marie O'hara on 11 April 2011 (2 pages)
29 March 2011	Accounts for a dormant company made up to 24 March 2011 (2 pages)
29 March 2011	Accounts for a dormant company made up to 24 March 2011 (2 pages)
14 April 2010	Accounts for a dormant company made up to 24 March 2010 (2 pages)
14 April 2010	Accounts for a dormant company made up to 24 March 2010 (2 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (10 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (10 pages)
14 April 2009	Return made up to 10/04/09; full list of members (8 pages)
14 April 2009	Return made up to 10/04/09; full list of members (8 pages)
1 April 2009	Accounts for a dormant company made up to 24 March 2009 (2 pages)
1 April 2009	Accounts for a dormant company made up to 24 March 2009 (2 pages)
18 December 2008	Accounts for a dormant company made up to 24 March 2008 (2 pages)
18 December 2008	Accounts for a dormant company made up to 24 March 2008 (2 pages)
16 April 2008	Return made up to 10/04/08; full list of members (8 pages)
16 April 2008	Return made up to 10/04/08; full list of members (8 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007	Return made up to 10/04/07; full list of members (5 pages)
16 April 2007	Return made up to 10/04/07; full list of members (5 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 May 2006	Return made up to 10/04/06; full list of members (5 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 10/04/06; full list of members (5 pages)
3 May 2006	Director's particulars changed (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 May 2005	Return made up to 10/04/05; full list of members (6 pages)
19 May 2005	Return made up to 10/04/05; full list of members (6 pages)
17 August 2004	Accounting reference date shortened from 31/03/05 to 24/03/05 (1 page)
17 August 2004	Accounting reference date shortened from 31/03/05 to 24/03/05 (1 page)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New secretary appointed;new director appointed (1 page)
29 June 2004	New secretary appointed;new director appointed (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (1 page)
29 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 10/04/04; full list of members (10 pages)
14 June 2004	Return made up to 10/04/04; full list of members (10 pages)
14 November 2003	New secretary appointed (1 page)
14 November 2003	New secretary appointed (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
27 May 2003	Return made up to 10/04/03; full list of members (10 pages)
27 May 2003	Return made up to 10/04/03; full list of members (10 pages)
10 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 April 2002	Return made up to 10/04/02; full list of members (10 pages)
16 April 2002	Return made up to 10/04/02; full list of members (10 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 April 2001	Return made up to 10/04/01; full list of members (10 pages)
24 April 2001	Return made up to 10/04/01; full list of members (10 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 April 2000	Return made up to 10/04/00; full list of members (10 pages)
19 April 2000	Return made up to 10/04/00; full list of members (10 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 April 1999	Return made up to 10/04/99; full list of members (8 pages)
22 April 1999	Return made up to 10/04/99; full list of members (8 pages)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 June 1998	Return made up to 10/04/98; full list of members (9 pages)
19 June 1998	Return made up to 10/04/98; full list of members (9 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 May 1997	Return made up to 10/04/97; change of members (9 pages)
14 May 1997	Return made up to 10/04/97; change of members (9 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1996	Return made up to 10/04/96; no change of members (7 pages)
5 June 1996	Return made up to 10/04/96; no change of members (7 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 April 1995	Return made up to 10/04/95; full list of members (12 pages)
10 April 1995	Return made up to 10/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 April 1989	Incorporation (16 pages)
10 April 1989	Incorporation (16 pages)

St. Peters Close, Eastcote Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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