| Company Name | 130 Eglington Road Management Company Limited |
|---|---|
| Directors | Linda Phillips and Samantha Whale |
| Company Status | Active |
| Company Number | 03876979 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Linda Phillips |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Personal Advisor |
| Country of Residence | England |
| Correspondence Address | Flat C 130 Eglinton Road London SE18 3SY |
| Secretary Name | Ms Linda Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Community Youth Worker |
| Country of Residence | England |
| Correspondence Address | Flat C 130 Eglinton Road London SE18 3SY |
| Director Name | Samantha Whale |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2004(4 years, 5 months after company formation) |
| Appointment Duration | 20 years |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 130 Eglinton Road Woolwich London SE18 3SY |
| Director Name | Julie Carole Walter |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 32 Admiral Seymour Road London SE9 1SL |
| Director Name | Norman Craig Naudain |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 May 2004) |
| Role | Actor |
| Correspondence Address | 130a Eglinton Road Plumstead London SE18 3SY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat C 130 Eglinton Road London SE18 3SY |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Linda Phillips 33.33% Ordinary |
|---|---|
| 1 at £1 | Peter Ellis & Joanna Herald 33.33% Ordinary |
| 1 at £1 | Samantha Whale 33.33% Ordinary |
Accounts
| Latest Accounts | 15 November 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 15 August 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 15 November |
Returns
| Latest Return | 15 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 July 2023 | Accounts for a dormant company made up to 15 November 2022 (2 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 6 July 2022 | Accounts for a dormant company made up to 15 November 2021 (2 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 20 July 2021 | Accounts for a dormant company made up to 15 November 2020 (2 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 12 October 2020 | Accounts for a dormant company made up to 15 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 15 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 15 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 15 November 2016 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 15 November 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 15 November 2015 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 15 November 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 21 July 2015 | Accounts for a dormant company made up to 15 November 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 15 November 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 23 July 2014 | Accounts for a dormant company made up to 15 November 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 15 November 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 26 July 2013 | Accounts for a dormant company made up to 15 November 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 15 November 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 15 November 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 15 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 15 November 2010 (2 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 15 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 15 November 2009 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 15 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Samantha Whale on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Linda Phillips on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Samantha Whale on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Linda Phillips on 30 November 2009 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 15 November 2008 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 15 November 2008 (2 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 15 November 2007 (1 page) |
| 10 September 2008 | Accounts for a dormant company made up to 15 November 2007 (1 page) |
| 21 November 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 21 November 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 15 November 2006 (2 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 15 November 2006 (2 pages) |
| 21 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 15 November 2005 (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 15 November 2005 (2 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 15 November 2004 (2 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 15 November 2004 (2 pages) |
| 16 December 2004 | Return made up to 15/11/04; full list of members (9 pages) |
| 16 December 2004 | Return made up to 15/11/04; full list of members (9 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 15 November 2003 (2 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 15 November 2003 (2 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 22 December 2003 | Return made up to 15/11/03; full list of members
|
| 22 December 2003 | Return made up to 15/11/03; full list of members
|
| 19 August 2003 | Accounts for a dormant company made up to 15 November 2002 (2 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 15 November 2002 (2 pages) |
| 21 November 2002 | Return made up to 15/11/02; change of members
|
| 21 November 2002 | Return made up to 15/11/02; change of members
|
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 31 July 2002 | Total exemption small company accounts made up to 15 November 2001 (2 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 15 November 2001 (2 pages) |
| 27 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 25 September 2001 | Accounting reference date shortened from 30/11/00 to 15/11/00 (1 page) |
| 25 September 2001 | Accounts for a dormant company made up to 15 November 2000 (2 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 15 November 2000 (2 pages) |
| 25 September 2001 | Accounting reference date shortened from 30/11/00 to 15/11/00 (1 page) |
| 21 August 2001 | Ad 15/11/99--------- £ si 3@1 (2 pages) |
| 21 August 2001 | Ad 15/11/99--------- £ si 3@1 (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 17 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 19 November 1999 | Secretary resigned (2 pages) |
| 19 November 1999 | Secretary resigned (2 pages) |
| 15 November 1999 | Incorporation (21 pages) |
| 15 November 1999 | Incorporation (21 pages) |