Ealing Grove Property Holdings Limited

Company Name	Ealing Grove Property Holdings Limited
Company Status	Active
Company Number	04005319
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Robert Leonard Brooks
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Park Street Brighton BN2 0BS

Director Name	Suzanne Louise Hatley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	23 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Market Research
Country of Residence	England
Correspondence Address	69 Schubert Road London SW15 2QT

Director Name	Mr David Blackall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 August 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Basement Flat 90 The Grove London W5 5LG

Secretary Name	Robert Leonard Brooks
Nationality	British
Status	Current
Appointed	21 March 2005(4 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	16 Park Street Brighton BN2 0BS

Director Name	Simon Osmer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 2004)
Role	Chartered Accountant
Correspondence Address	The Garden Flat 90 The Grove London W5 5LG

Secretary Name	Simon Osmer
Nationality	British
Status	Resigned
Appointed	23 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 20 August 2004)
Role	Chartered Accountant
Correspondence Address	The Garden Flat 90 The Grove London W5 5LG

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Telephone	020 85662223
Telephone region	London

Location

Registered Address	69 Schubert Road London SW15 2QT
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

1 at £1	David Blackall 33.33% Ordinary
1 at £1	Robert Brooks 33.33% Ordinary
1 at £1	Suzanne Hatley 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,524

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 3 (6 pages)
12 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 3 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (6 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (6 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 June 2014	Director's details changed for Suzanne Louise Hatley on 10 October 2013 (2 pages)
26 June 2014	Director's details changed for Suzanne Louise Hatley on 10 October 2013 (2 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (6 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (6 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
11 November 2012	Registered office address changed from Suite 423 / 22 Notting Hill Gate London W11 3JE on 11 November 2012 (1 page)
11 November 2012	Registered office address changed from Suite 423 / 22 Notting Hill Gate London W11 3JE on 11 November 2012 (1 page)
12 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
30 August 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for David Blackall on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Suzanne Louise Hatley on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for David Blackall on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Suzanne Louise Hatley on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for David Blackall on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Suzanne Louise Hatley on 1 June 2010 (2 pages)
22 March 2010	Director's details changed for Robert Leonard Brooks on 3 February 2010 (2 pages)
22 March 2010	Director's details changed for Robert Leonard Brooks on 3 February 2010 (2 pages)
22 March 2010	Secretary's details changed for Robert Leonard Brooks on 3 February 2010 (1 page)
22 March 2010	Secretary's details changed for Robert Leonard Brooks on 3 February 2010 (1 page)
22 March 2010	Secretary's details changed for Robert Leonard Brooks on 3 February 2010 (1 page)
22 March 2010	Director's details changed for Robert Leonard Brooks on 3 February 2010 (2 pages)
14 February 2010	Director's details changed for David Blackall on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for David Blackall on 1 October 2009 (2 pages)
14 February 2010	Director's details changed for David Blackall on 1 October 2009 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 September 2009	Compulsory strike-off action has been discontinued (1 page)
8 September 2009	Compulsory strike-off action has been discontinued (1 page)
7 September 2009	Return made up to 01/06/09; full list of members (4 pages)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Return made up to 01/06/09; full list of members (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from, 90 the grove ealing, london, W5 5LG (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Registered office changed on 07/09/2009 from, 90 the grove ealing, london, W5 5LG (1 page)
7 September 2009	Location of debenture register (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
26 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
26 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
26 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
18 June 2007	Return made up to 01/06/07; no change of members (7 pages)
18 June 2007	Return made up to 01/06/07; no change of members (7 pages)
7 June 2006	Return made up to 01/06/06; full list of members (7 pages)
7 June 2006	Return made up to 01/06/06; full list of members (7 pages)
2 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
2 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
3 October 2005	Return made up to 01/06/05; full list of members (7 pages)
3 October 2005	Return made up to 01/06/05; full list of members (7 pages)
29 July 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
29 July 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
8 July 2005	Registered office changed on 08/07/05 from: the garden flat, 90 the grove, london W5 5LG (1 page)
8 July 2005	Registered office changed on 08/07/05 from: the garden flat, 90 the grove, london W5 5LG (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
10 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
28 May 2004	Return made up to 01/06/04; full list of members (7 pages)
28 May 2004	Return made up to 01/06/04; full list of members (7 pages)
3 June 2003	Return made up to 01/06/03; full list of members (7 pages)
3 June 2003	Return made up to 01/06/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 July 2002 (10 pages)
22 March 2003	Total exemption small company accounts made up to 31 July 2002 (10 pages)
16 June 2002	Return made up to 01/06/02; full list of members (7 pages)
16 June 2002	Return made up to 01/06/02; full list of members (7 pages)
25 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
25 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
3 August 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
3 August 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
27 July 2000	Registered office changed on 27/07/00 from: midlands company services, suite 116 lonsdale house, 52 blucher street birmingham, west midlands B1 1QU (1 page)
27 July 2000	Registered office changed on 27/07/00 from: midlands company services, suite 116 lonsdale house, 52 blucher street birmingham, west midlands B1 1QU (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
1 June 2000	Incorporation (15 pages)
1 June 2000	Incorporation (15 pages)

Ealing Grove Property Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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