Eastern Quay Management Limited

Company Name	Eastern Quay Management Limited
Director	Richard Cronie
Company Status	Active
Company Number	04466612
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 2002(21 years, 10 months ago)
Previous Name	Britannia Village (Eleven) Residents Management Company Limited

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	Mr Richard Cronie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(21 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2c Royal Victoria Place London E16 1UQ

Director Name	Johan Bovis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2008)
Role	Art Director
Correspondence Address	72 Eastern Quay 25 Rayleigh Road London E16 1AX

Director Name	Ms Janet McAvinnie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 October 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Daniel John Cowling
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 03 March 2008)
Role	Property Manager
Correspondence Address	47 Eastern Quay London E16 1AX

Director Name	Mr Paul Raymond Cox
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shelland House Shelland Stowmarket Suffolk IP14 3JG

Director Name	Mr William Andrew Gallagher
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Palmerston Court Old Ford Road London E3 5SA

Director Name	Patrick Oppong Agyare
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Capt Jakub Pawel Szymanski
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 November 2008(6 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 February 2024)
Role	General Manager
Country of Residence	England
Correspondence Address	2c Royal Victoria Place London E16 1UQ

Director Name	Christopher Joseph
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Julie King
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Mr Jasmeet Sidhu
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 September 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Rodrigo Montenegro
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2014)
Role	Customer Service Manager
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Ms Kerry Ann Campbell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 October 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2017)
Role	Corporate Banker
Country of Residence	England
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Marc Richard Warde
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Mrs Lindy Jane Hunt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2021)
Role	Charity Fundraising Officer
Country of Residence	England
Correspondence Address	2c Royal Victoria Place London E16 1UQ

Director Name	Ms Shikha Jain Kalra
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2c Royal Victoria Place London E16 1UQ

Director Name	Mr Murray Stewart
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2022(19 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2c Royal Victoria Place London E16 1UQ

Director Name	Mr Julian Bovis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2022(20 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 November 2023)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	2c Royal Victoria Place London E16 1UQ

Director Name	Mr Padraig Hanly
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2022(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 January 2024)
Role	Product And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2c Royal Victoria Place London E16 1UQ

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Stonedale Property Management Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2009)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	United Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 April 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Contact

Telephone	01279 414623
Telephone region	Bishops Stortford

Location

Registered Address	2c Royal Victoria Place London E16 1UQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

9 October 2023	Micro company accounts made up to 31 December 2022 (6 pages)
28 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 December 2021 (6 pages)
20 December 2022	Appointment of Mr Padraig Hanly as a director on 20 December 2022 (2 pages)
15 December 2022	Appointment of Mr Julian Bovis as a director on 14 December 2022 (2 pages)
1 November 2022	Termination of appointment of Shikha Jain Kalra as a director on 3 October 2022 (1 page)
1 November 2022	Termination of appointment of Murray Stewart as a director on 14 October 2022 (1 page)
1 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
19 May 2022	Appointment of Mr Murray Stewart as a director on 4 April 2022 (2 pages)
2 February 2022	Termination of appointment of Paul Raymond Cox as a director on 31 January 2022 (1 page)
19 January 2022	Appointment of Ms Shikha Jain Kalra as a director on 18 January 2021 (2 pages)
17 December 2021	Micro company accounts made up to 31 December 2020 (6 pages)
27 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 July 2021	Director's details changed for Mr Paul Raymond Cox on 22 July 2021 (2 pages)
25 February 2021	Termination of appointment of Lindy Jane Hunt as a director on 7 January 2021 (1 page)
19 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
21 August 2020	Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to 2C Royal Victoria Place London E16 1UQ (1 page)
21 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 August 2019	Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD England to 2C Royal Victoria Place London E16 1UQ on 6 August 2019 (1 page)
1 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
11 March 2019	Appointment of Mrs Lindy Jane Hunt as a director on 22 January 2019 (2 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Kerry Ann Campbell as a director on 16 November 2017 (1 page)
12 July 2018	Termination of appointment of Marc Richard Warde as a director on 28 November 2017 (1 page)
11 July 2018	Register(s) moved to registered office address 4th Floor 9 White Lion Street London N1 9PD (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 April 2017	Appointment of Mr Paul Raymond Cox as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Paul Raymond Cox as a director on 31 March 2017 (2 pages)
29 September 2016	Appointment of Mr Marc Richard Warde as a director on 6 April 2016 (2 pages)
29 September 2016	Appointment of Mr Marc Richard Warde as a director on 6 April 2016 (2 pages)
2 August 2016	Annual return made up to 21 June 2016 no member list (4 pages)
2 August 2016	Annual return made up to 21 June 2016 no member list (4 pages)
11 May 2016	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 4th Floor 9 White Lion Street London N1 9PD on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 4th Floor 9 White Lion Street London N1 9PD on 11 May 2016 (1 page)
20 April 2016	Termination of appointment of United Company Secretaries Limited as a secretary on 8 April 2016 (1 page)
20 April 2016	Termination of appointment of United Company Secretaries Limited as a secretary on 8 April 2016 (1 page)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 October 2015	Termination of appointment of Janet Mcavinnie as a director on 7 October 2015 (1 page)
12 October 2015	Termination of appointment of Janet Mcavinnie as a director on 7 October 2015 (1 page)
12 October 2015	Termination of appointment of Janet Mcavinnie as a director on 7 October 2015 (1 page)
11 September 2015	Termination of appointment of Jasmeet Sidhu as a director on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Jasmeet Sidhu as a director on 11 September 2015 (1 page)
15 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
15 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2014	Appointment of Ms Kerry Ann Campbell as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Ms Kerry Ann Campbell as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Ms Kerry Ann Campbell as a director on 2 October 2014 (2 pages)
24 September 2014	Termination of appointment of Rodrigo Montenegro as a director on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Rodrigo Montenegro as a director on 23 September 2014 (1 page)
17 July 2014	Annual return made up to 21 June 2014 no member list (5 pages)
17 July 2014	Annual return made up to 21 June 2014 no member list (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 August 2013	Annual return made up to 21 June 2013 no member list (5 pages)
2 August 2013	Annual return made up to 21 June 2013 no member list (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Director's details changed for Janet Davison on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Janet Davison on 16 July 2013 (2 pages)
16 July 2012	Appointment of Mr Rodrigo Montenegro as a director (2 pages)
16 July 2012	Appointment of Mr Rodrigo Montenegro as a director (2 pages)
21 June 2012	Annual return made up to 21 June 2012 no member list (4 pages)
21 June 2012	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
21 June 2012	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
21 June 2012	Annual return made up to 21 June 2012 no member list (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 March 2012	Termination of appointment of Christopher Joseph as a director (1 page)
12 March 2012	Appointment of Mr Jasmeet Sidhu as a director (2 pages)
12 March 2012	Termination of appointment of Christopher Joseph as a director (1 page)
12 March 2012	Appointment of Mr Jasmeet Sidhu as a director (2 pages)
19 January 2012	Secretary's details changed for United Company Secretaries Limited on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for United Company Secretaries Limited on 19 January 2012 (2 pages)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from Astra Hjouse Edinburgh Way Harlow Essex CM20 2BN England on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from Astra Hjouse Edinburgh Way Harlow Essex CM20 2BN England on 18 November 2011 (1 page)
19 September 2011	Termination of appointment of Patrick Oppong Agyare as a director (1 page)
19 September 2011	Termination of appointment of Patrick Oppong Agyare as a director (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 June 2011	Annual return made up to 21 June 2011 no member list (5 pages)
21 June 2011	Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom (1 page)
21 June 2011	Annual return made up to 21 June 2011 no member list (5 pages)
21 June 2011	Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom (1 page)
4 May 2011	Termination of appointment of Julie King as a director (1 page)
4 May 2011	Termination of appointment of Julie King as a director (1 page)
24 November 2010	Secretary's details changed for United Company Secretaries Limited on 24 November 2010 (2 pages)
24 November 2010	Secretary's details changed for United Company Secretaries Limited on 24 November 2010 (2 pages)
24 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 24 November 2010 (1 page)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 July 2010	Annual return made up to 21 June 2010 no member list (5 pages)
20 July 2010	Annual return made up to 21 June 2010 no member list (5 pages)
20 July 2010	Director's details changed for Julie King on 20 July 2010 (2 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Director's details changed for Julie King on 20 July 2010 (2 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Secretary's details changed for United Company Secretaries Limited on 21 June 2010 (2 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Secretary's details changed for United Company Secretaries Limited on 21 June 2010 (2 pages)
22 March 2010	Director's details changed for Janet Davison on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Christopher Joseph on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Patrick Oppong Agyare on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Patrick Oppong Agyare on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Patrick Oppong Agyare on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Jakub Pawel Szymanski on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Christopher Joseph on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Christopher Joseph on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Jakub Pawel Szymanski on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Janet Davison on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Jakub Pawel Szymanski on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Janet Davison on 1 March 2010 (2 pages)
5 March 2010	Termination of appointment of William Gallagher as a director (1 page)
5 March 2010	Termination of appointment of William Gallagher as a director (1 page)
15 December 2009	Appointment of Julie King as a director (3 pages)
15 December 2009	Appointment of Julie King as a director (3 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
6 October 2009	Appointment of United Company Secretaries Limited as a secretary (2 pages)
6 October 2009	Appointment of United Company Secretaries Limited as a secretary (2 pages)
6 October 2009	Registered office address changed from Warwickestates Property Management Ltd, 79 Greenway Harlow Business Park Harlow Essex CM19 5QE on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Warwickestates Property Management Ltd, 79 Greenway Harlow Business Park Harlow Essex CM19 5QE on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Warwickestates Property Management Ltd, 79 Greenway Harlow Business Park Harlow Essex CM19 5QE on 6 October 2009 (1 page)
16 July 2009	Appointment terminated secretary stonedale property management LIMITED (1 page)
16 July 2009	Registered office changed on 16/07/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
16 July 2009	Appointment terminated secretary stonedale property management LIMITED (1 page)
16 July 2009	Registered office changed on 16/07/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
26 June 2009	Annual return made up to 21/06/09 (3 pages)
26 June 2009	Annual return made up to 21/06/09 (3 pages)
19 June 2009	Director appointed christopher joseph (1 page)
19 June 2009	Director appointed christopher joseph (1 page)
19 January 2009	Director appointed jakub pawel szymanski (1 page)
19 January 2009	Director appointed jakub pawel szymanski (1 page)
7 January 2009	Appointment terminated director johan bovis (1 page)
7 January 2009	Appointment terminated director johan bovis (1 page)
17 October 2008	Appointment terminated director paul cox (1 page)
17 October 2008	Appointment terminated director paul cox (1 page)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
23 June 2008	Annual return made up to 21/06/08 (3 pages)
23 June 2008	Annual return made up to 21/06/08 (3 pages)
4 March 2008	Appointment terminated director daniel cowling (1 page)
4 March 2008	Appointment terminated director daniel cowling (1 page)
1 February 2008	Company name changed britannia village (eleven) resid ents management company LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed britannia village (eleven) resid ents management company LIMITED\certificate issued on 01/02/08 (2 pages)
6 August 2007	Annual return made up to 21/06/07 (2 pages)
6 August 2007	Annual return made up to 21/06/07 (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 79 new cavendish street london W1W 6XB (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 79 new cavendish street london W1W 6XB (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Registered office changed on 11/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 July 2007	Registered office changed on 11/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Form 288A on wrong company (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	288A on wrong company (1 page)
15 May 2007	New director appointed (3 pages)
15 May 2007	Form 288A on wrong company (1 page)
15 May 2007	288A on wrong company (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
27 March 2007	Full accounts made up to 31 December 2006 (12 pages)
27 March 2007	Full accounts made up to 31 December 2006 (12 pages)
25 September 2006	Full accounts made up to 31 December 2005 (11 pages)
25 September 2006	Full accounts made up to 31 December 2005 (11 pages)
6 July 2006	Annual return made up to 21/06/06 363(288) ‐ Director's particulars changed (4 pages)
6 July 2006	Annual return made up to 21/06/06 363(288) ‐ Director's particulars changed (4 pages)
14 September 2005	Full accounts made up to 31 December 2004 (9 pages)
14 September 2005	Full accounts made up to 31 December 2004 (9 pages)
1 July 2005	Annual return made up to 21/06/05 363(287) ‐ Registered office changed on 01/07/05 (4 pages)
1 July 2005	Annual return made up to 21/06/05 363(287) ‐ Registered office changed on 01/07/05 (4 pages)
14 July 2004	Annual return made up to 21/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 2004	Annual return made up to 21/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 2004	Full accounts made up to 31 December 2003 (9 pages)
28 May 2004	Full accounts made up to 31 December 2003 (9 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Director resigned (1 page)
1 October 2003	Company name changed britannia village (eleven) manag ement company LIMITED\certificate issued on 01/10/03 (3 pages)
1 October 2003	Company name changed britannia village (eleven) manag ement company LIMITED\certificate issued on 01/10/03 (3 pages)
10 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 June 2003	Annual return made up to 21/06/03 (4 pages)
24 June 2003	Annual return made up to 21/06/03 (4 pages)
1 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
1 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
21 June 2002	Incorporation (33 pages)
21 June 2002	Incorporation (33 pages)

Eastern Quay Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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