Eponymous Limited

Company Name	Eponymous Limited
Directors	Andrew Sawczenko and Elizabeth Harris-Sawczenko
Company Status	Active
Company Number	05077597
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Previous Name	Mild Dew Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Andrew Sawczenko
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2004(5 months, 4 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	5 Braemore Court Cockfosters Road Barnet EN4 0AE

Director Name	Mrs Elizabeth Harris-Sawczenko
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	30 November 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Braemore Court Cockfosters Road Barnet EN4 0AE

Secretary Name	Joanna Paraszczuk
Nationality	British
Status	Resigned
Appointed	14 September 2004(5 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 April 2005)
Role	Company Director
Correspondence Address	8 Riverside Close London E5 9SP

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Primechance Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(1 year, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 March 2014)
Correspondence Address	6d Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP

Location

Registered Address	5 Braemore Court Cockfosters Road Barnet EN4 0AE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Andrew Sawczenko 99.01% Ordinary
1 at £1	Elizabeth Harris-sawczenko 0.99% Ordinary A

Financials

Year	2014
Net Worth	£71,344
Cash	£126,805
Current Liabilities	£69,738

Accounts

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

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

17 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
17 June 2020	Director's details changed for Dr Andrew Sawczenko on 17 June 2020 (2 pages)
3 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (1 page)
6 October 2017	Micro company accounts made up to 31 March 2017 (1 page)
1 September 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 101 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 101 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 101 (4 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 101 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Termination of appointment of Primechance Limited as a secretary (1 page)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 101 (4 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 101 (4 pages)
15 April 2014	Termination of appointment of Primechance Limited as a secretary (1 page)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Secretary's details changed for Primechance Limited on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Dr Andrew Sawczenko on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Dr Andrew Sawczenko on 13 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Primechance Limited on 13 March 2013 (2 pages)
13 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 13 March 2013 (1 page)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 April 2012	Director's details changed for Doctor Andrew Sawczenko on 19 March 2011 (2 pages)
26 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Director's details changed for Doctor Andrew Sawczenko on 19 March 2011 (2 pages)
26 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 July 2011	Director's details changed for Dr Andrew Sawczenko on 20 July 2011 (3 pages)
27 July 2011	Director's details changed for Dr Andrew Sawczenko on 20 July 2011 (3 pages)
26 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 April 2010	Secretary's details changed for Primechance Limited on 18 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Primechance Limited on 18 March 2010 (2 pages)
22 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Dr Andrew Sawczenko on 18 March 2010 (2 pages)
22 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Dr Andrew Sawczenko on 18 March 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 18/03/09; full list of members (3 pages)
19 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2009	Director's change of particulars / andrew sawczenko / 01/09/2008 (1 page)
18 March 2009	Director's change of particulars / andrew sawczenko / 01/09/2008 (1 page)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 April 2008	Return made up to 18/03/08; full list of members (4 pages)
24 April 2008	Return made up to 18/03/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007	Return made up to 18/03/07; full list of members (6 pages)
3 April 2007	Return made up to 18/03/07; full list of members (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 April 2006	Return made up to 18/03/06; full list of members (6 pages)
18 April 2006	Return made up to 18/03/06; full list of members (6 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
12 April 2005	Return made up to 18/03/05; full list of members (6 pages)
12 April 2005	Return made up to 18/03/05; full list of members (6 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Registered office changed on 07/10/04 from: 16-18 woodford road london E7 0HA (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Registered office changed on 07/10/04 from: 16-18 woodford road london E7 0HA (1 page)
5 October 2004	Company name changed mild dew LIMITED\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed mild dew LIMITED\certificate issued on 05/10/04 (2 pages)
18 March 2004	Incorporation (16 pages)
18 March 2004	Incorporation (16 pages)

Eponymous Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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