Eiger Safety Limited

Company Name	Eiger Safety Limited
Directors	Paul Jaffe and Lea Jaffe
Company Status	Active
Company Number	03648451
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)
Previous Name	Eiger Safety Installations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Paul Jaffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 193 Garth Road Industrial Estate Garth Road Morden Surrey SM4 4LZ

Secretary Name	Lea Jaffe
Nationality	British
Status	Current
Appointed	10 October 2003(4 years, 12 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Unit 6 193 Garth Road Industrial Estate Garth Road Morden Surrey SM4 4LZ

Director Name	Mrs Lea Jaffe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(11 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 6 193 Garth Road Industrial Estate Garth Road Morden Surrey SM4 4LZ

Secretary Name	Diana O'Donoghue
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Administator
Correspondence Address	47 Underwood Road Chingford London E4 9EB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	eiger-safety.co.uk
Telephone	0800 9801690
Telephone region	Freephone

Location

Registered Address	Unit 6 193 Garth Road Industrial Estate Garth Road Morden Surrey SM4 4LZ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lower Morden
Built Up Area	Greater London

Shareholders

100 at £1	Janette S. Cox 25.00% Ordinary D
100 at £1	Lea Jaffe 25.00% Ordinary C
100 at £1	Mr Paul Jaffe 25.00% Ordinary B
99 at £1	Mr Paul Jaffe 24.75% Ordinary A
1 at £1	Lea Jaffe 0.25% Ordinary A

Financials

Year	2014
Net Worth	£109,602
Cash	£171,397
Current Liabilities	£114,783

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

7 October 2016	Delivered on: 10 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as unit 6, 193 garth road, morden, surrey, SM4 4LZ. Outstanding

Filing History

20 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
23 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 October 2023	Registration of charge 036484510002, created on 3 October 2023 (82 pages)
28 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
10 November 2020	Satisfaction of charge 036484510001 in full (1 page)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 February 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 April 2018	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Unit 6 193 Garth Road Industrial Estate Garth Road Morden Surrey SM4 4LZ on 18 April 2018 (1 page)
22 December 2017	Change of details for Mr Paul Jaffe as a person with significant control on 1 December 2017 (2 pages)
22 December 2017	Director's details changed for Mrs Lea Jaffe on 1 December 2017 (2 pages)
22 December 2017	Secretary's details changed for Lea Jaffe on 1 December 2017 (1 page)
22 December 2017	Confirmation statement made on 19 December 2017 with updates (5 pages)
22 December 2017	Change of details for Mrs Lea Jaffe as a person with significant control on 1 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Paul Jaffe on 1 December 2017 (2 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
10 October 2016	Registration of charge 036484510001, created on 7 October 2016 (38 pages)
10 October 2016	Registration of charge 036484510001, created on 7 October 2016 (38 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 January 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
19 January 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 400 (6 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 400 (6 pages)
19 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 400 (6 pages)
19 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 400 (6 pages)
10 February 2015	Registered office address changed from The Estate House 201 High Road Chigwell Essex IG7 5BJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from The Estate House 201 High Road Chigwell Essex IG7 5BJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 February 2015 (1 page)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 400 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 400 (6 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (13 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (13 pages)
15 October 2012	Secretary's details changed for Lea Mcarthur on 1 October 2012 (1 page)
15 October 2012	Secretary's details changed for Lea Mcarthur on 1 October 2012 (1 page)
15 October 2012	Secretary's details changed for Lea Mcarthur on 1 October 2012 (1 page)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 November 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 400 (5 pages)
30 November 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 400 (5 pages)
30 November 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 400 (5 pages)
21 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
13 January 2011	Change of share class name or designation (1 page)
13 January 2011	Change of share class name or designation (1 page)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
27 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 300 (4 pages)
27 January 2010	Appointment of Lea Jaffe as a director (3 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 January 2010	Appointment of Lea Jaffe as a director (3 pages)
27 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 300 (4 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 January 2010	Change of share class name or designation (2 pages)
27 January 2010	Change of share class name or designation (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Paul Jaffe on 22 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Jaffe on 22 October 2009 (2 pages)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 November 2008	Return made up to 13/10/08; full list of members (8 pages)
5 November 2008	Return made up to 13/10/08; full list of members (8 pages)
5 September 2008	Registered office changed on 05/09/2008 from 58 lammas lane esher surrey KT10 8PD (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 58 lammas lane esher surrey KT10 8PD (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 November 2007	Return made up to 13/10/07; full list of members (2 pages)
12 November 2007	Return made up to 13/10/07; full list of members (2 pages)
13 September 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
13 September 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 November 2006	Return made up to 13/10/06; full list of members (6 pages)
16 November 2006	Return made up to 13/10/06; full list of members (6 pages)
16 February 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
16 February 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 February 2006	Company name changed eiger safety installations limit ed\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed eiger safety installations limit ed\certificate issued on 08/02/06 (2 pages)
30 November 2005	Return made up to 13/10/05; full list of members (6 pages)
30 November 2005	Return made up to 13/10/05; full list of members (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 November 2004	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2004	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
13 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
4 December 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 December 2003	New secretary appointed (2 pages)
7 April 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
7 April 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
4 November 2002	Return made up to 13/10/02; full list of members (6 pages)
4 November 2002	Return made up to 13/10/02; full list of members (6 pages)
6 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
6 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 47 underwood road london E4 9EB (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 47 underwood road london E4 9EB (1 page)
15 February 2002	Return made up to 13/10/01; full list of members (6 pages)
15 February 2002	Return made up to 13/10/01; full list of members (6 pages)
10 October 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
10 October 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
2 November 2000	Return made up to 13/10/00; full list of members (6 pages)
2 November 2000	Return made up to 13/10/00; full list of members (6 pages)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
12 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Return made up to 13/10/99; full list of members (6 pages)
4 November 1999	Return made up to 13/10/99; full list of members (6 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Registered office changed on 21/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
13 October 1998	Incorporation (13 pages)
13 October 1998	Incorporation (13 pages)

Eiger Safety Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London