Eden Court (Ealing) Management Company Limited

Company Name	Eden Court (Ealing) Management Company Limited
Director	Claire Lean
Company Status	Active
Company Number	03268561
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)

Business Activity

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

Directors

Director Name	Claire Lean
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(10 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Part Time Market Researcher
Country of Residence	England
Correspondence Address	54 Huron Road Tooting London SW17 8RB

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	20 November 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Marco D'Alterio
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Bank Manager
Correspondence Address	3 Eden Court Station Road London W5 3HX

Secretary Name	Owen Arthur Clarke
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Daneshill Redhill Surrey RH1 2DN

Director Name	Balky Patel
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2000)
Role	Travel Agent
Correspondence Address	14 Gordon Road London W5 2AD

Director Name	Petronella Margaret Lean
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2002)
Role	Consultant
Correspondence Address	The Garden House 43 Rylett Road London W12 9ST

Secretary Name	Saiid Ghobadian
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	3 Eden Court Station Road London W5 3HX

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	10 July 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Peggy Levey
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Role	Retired
Correspondence Address	1 Eden Court Station Road North Ealing W5 3HX

Director Name	Frederick Henry Charles Price
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2006)
Role	Lawyer
Correspondence Address	The College Of Law 14 Store Street London WC1E 7DE

Director Name	Saiid Ghobadian
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Hereford House Queens Drive London W3 0HX

Director Name	Keith Benjamin John Bennett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 February 2006)
Role	IT
Correspondence Address	Flat 2 Eden Court Station Road Ealing London W5 3HX

Secretary Name	Mr Timothy James Young
Nationality	British
Status	Resigned
Appointed	21 October 2006(9 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 November 2019)
Role	Company Director
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Martin Edward Lean
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(10 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 18 May 2022)
Role	Hotelier
Country of Residence	France
Correspondence Address	Massay 12200 Martiel France

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2006)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

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

2 at £1	Mrs Lean & Mr Lean 25.00% Ordinary
1 at £1	Claire Lean 12.50% Ordinary
1 at £1	Miss C.a. Dique 12.50% Ordinary
1 at £1	Mr Frederick Price 12.50% Ordinary
1 at £1	Mr Saiid Ghobadian 12.50% Ordinary
1 at £1	Rahul Mahant 12.50% Ordinary
1 at £1	Robert Brunton & Nicola Carr 12.50% Ordinary

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 24 June 2023 (3 pages)
30 October 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
10 February 2023	Appointment of Mrs Petronella Margaret Lean as a director on 28 January 2023 (2 pages)
28 November 2022	Micro company accounts made up to 24 June 2022 (3 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with updates (4 pages)
23 May 2022	Termination of appointment of Martin Edward Lean as a director on 18 May 2022 (1 page)
4 February 2022	Micro company accounts made up to 24 June 2021 (3 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 24 June 2020 (3 pages)
22 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 24 June 2019 (2 pages)
21 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
20 November 2019	Appointment of Colin Bibra Estate Agents Limited as a secretary on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of Timothy James Young as a secretary on 20 November 2019 (1 page)
22 March 2019	Micro company accounts made up to 24 June 2018 (2 pages)
5 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
11 October 2017	Micro company accounts made up to 24 June 2017 (2 pages)
11 October 2017	Micro company accounts made up to 24 June 2017 (2 pages)
13 January 2017	Current accounting period extended from 31 March 2017 to 24 June 2017 (3 pages)
13 January 2017	Current accounting period extended from 31 March 2017 to 24 June 2017 (3 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 8 (5 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 8 (5 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 8 (5 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 8 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 8 (5 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 8 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing 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 Ealing London W5 3TJ United Kingdom on 13 September 2012 (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Registered office address changed from Colin Bibra & Co 34 the Mall Ealing London W5 3TJ on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Colin Bibra & Co 34 the Mall Ealing London W5 3TJ on 10 November 2010 (1 page)
10 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Secretary's details changed for Mr Timothy James Young on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Claire Lean on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Martin Edward Lean on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Martin Edward Lean on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Claire Lean on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Secretary's details changed for Mr Timothy James Young on 23 November 2009 (1 page)
11 March 2009	Full accounts made up to 31 March 2008 (11 pages)
11 March 2009	Full accounts made up to 31 March 2008 (11 pages)
4 November 2008	Return made up to 24/10/08; full list of members (6 pages)
4 November 2008	Return made up to 24/10/08; full list of members (6 pages)
12 May 2008	Full accounts made up to 31 March 2007 (14 pages)
12 May 2008	Full accounts made up to 31 March 2007 (14 pages)
27 November 2007	Return made up to 24/10/07; change of members (7 pages)
27 November 2007	Return made up to 24/10/07; change of members (7 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
11 March 2007	Full accounts made up to 31 March 2006 (11 pages)
11 March 2007	Full accounts made up to 31 March 2006 (11 pages)
28 November 2006	Return made up to 24/10/06; full list of members (9 pages)
28 November 2006	Return made up to 24/10/06; full list of members (9 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New secretary appointed (1 page)
27 November 2006	New secretary appointed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: hathaway house popes drive london N3 1QF (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: hathaway house popes drive london N3 1QF (1 page)
12 October 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
13 December 2005	Return made up to 24/10/05; full list of members (12 pages)
13 December 2005	Return made up to 24/10/05; full list of members (12 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New secretary appointed (1 page)
28 October 2004	Return made up to 24/10/04; full list of members (8 pages)
28 October 2004	Return made up to 24/10/04; full list of members (8 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
2 September 2004	Full accounts made up to 31 March 2004 (9 pages)
2 September 2004	Full accounts made up to 31 March 2004 (9 pages)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
27 November 2003	Return made up to 24/10/03; full list of members (9 pages)
27 November 2003	Return made up to 24/10/03; full list of members (9 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
10 September 2003	Full accounts made up to 31 March 2003 (10 pages)
10 September 2003	Full accounts made up to 31 March 2003 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
4 November 2002	Return made up to 24/10/02; full list of members (8 pages)
4 November 2002	Return made up to 24/10/02; full list of members (8 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 November 2001	Return made up to 24/10/01; full list of members (6 pages)
1 November 2001	Return made up to 24/10/01; full list of members (6 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: 3 eden court station road london W5 3HX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 3 eden court station road london W5 3HX (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
18 January 2001	Full accounts made up to 31 March 2000 (4 pages)
18 January 2001	Full accounts made up to 31 March 2000 (4 pages)
7 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 February 2000	Full accounts made up to 31 March 1999 (4 pages)
6 February 2000	Full accounts made up to 31 March 1999 (4 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
21 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 1999	Registered office changed on 10/11/99 from: 3 eden court station road london W5 3HX (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 3 eden court station road london W5 3HX (1 page)
29 October 1999	Registered office changed on 29/10/99 from: c/o mr balku patel 14 gordon road ealing london W5 2AD (1 page)
29 October 1999	Registered office changed on 29/10/99 from: c/o mr balku patel 14 gordon road ealing london W5 2AD (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: c/o M. d'alterio 3 eden court station road ealing london W5 3HX (1 page)
18 June 1999	Registered office changed on 18/06/99 from: c/o M. d'alterio 3 eden court station road ealing london W5 3HX (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
19 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
10 November 1997	Return made up to 24/10/97; full list of members (6 pages)
10 November 1997	Return made up to 24/10/97; full list of members (6 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
4 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
4 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Registered office changed on 12/03/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
12 March 1997	Registered office changed on 12/03/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
24 October 1996	Incorporation (18 pages)
24 October 1996	Incorporation (18 pages)

Eden Court (Ealing) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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