44 Eastlake Road Ltd

Company Name	44 Eastlake Road Ltd
Company Status	Active
Company Number	05078455
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)

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 Andrew Nicholas Fryer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Eastlake Road London SE5 9QL

Director Name	Michael Rodgers
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(4 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 4 44 Eastlake Road London SE5 9QL

Secretary Name	Mr Michael Rodgers
Status	Current
Appointed	01 April 2012(8 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	44 Eastlake Road Flat 4 London SE5 9QL

Director Name	Ms Beth Watling
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Arts Administrator
Country of Residence	England
Correspondence Address	44 Eastlake Road Flat 2 London SE5 9QL

Director Name	Mr Benjamin Joseph Doak
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	NHS Manager
Country of Residence	England
Correspondence Address	44 Eastlake Road London SE5 9QL

Director Name	Mr Timothy Bodicoat
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(19 years, 9 months after company formation)
Appointment Duration	4 months
Role	Administrator
Country of Residence	England
Correspondence Address	44 Eastlake Road Flat 1 London SE5 9QL

Director Name	Matthias Monreal
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Geographer
Correspondence Address	Stafflerstrasse 21 Top 3 6020 Innsbruck Austria

Director Name	Edward Richardson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	IT Manager
Correspondence Address	Flat 1 44 Eastlake Road London SE5 9QL

Director Name	Beth Evans
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Housewife
Correspondence Address	Flat 2 44 Eastlake Road London SE5 9QL

Secretary Name	Ayshea Furlong
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 44 Eastlake Road London SE5 9QL

Director Name	Fiona Stephenson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2008)
Role	Researcher
Correspondence Address	Flat 2 44 Eastlake Road London Greater London SE5 9QL

Secretary Name	Mr Andrew Nicholas Fryer
Nationality	British
Status	Resigned
Appointed	16 August 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Eastlake Road London SE5 9QL

Director Name	Sally Hastings
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2012)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 44 Eastlake Road London SE5 9QL

Director Name	Mr Ian Watling
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 29 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Bilton Lane Harrogate North Yorkshire HG1 3DU

Director Name	Mr Edward Wall
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 February 2022)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	44 Eastlake Road London SE5 9QL

Director Name	Ms Elizabeth Watling
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2022)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	44 Eastlake Road Flat 2 London SE5 9QL

Secretary Name	Mr Gregory Falconer
Status	Resigned
Appointed	26 November 2018(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2022)
Role	Company Director
Correspondence Address	44 Eastlake Road London SE5 9QL

Location

Registered Address	44 Eastlake Road London SE5 9QL
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Shareholders

1 at £100	Andrew Fryer 25.00% Ordinary
1 at £100	Edward Wall 25.00% Ordinary
1 at £100	Ian Watling 25.00% Ordinary
1 at £100	Michael Rodgers 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
7 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 January 2024	Appointment of Mr Timothy Bodicoat as a director on 1 January 2024 (2 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
22 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
21 February 2022	Termination of appointment of Gregory Falconer as a secretary on 21 February 2022 (1 page)
21 February 2022	Appointment of Mr Benjamin Joseph Doak as a director on 21 February 2022 (2 pages)
19 February 2022	Termination of appointment of Elizabeth Watling as a director on 19 February 2022 (1 page)
19 February 2022	Termination of appointment of Edward Wall as a director on 19 February 2022 (1 page)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 March 2021	Director's details changed for Ms Beth Watling on 21 March 2021 (2 pages)
21 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
26 November 2018	Appointment of Mr Gregory Falconer as a secretary on 26 November 2018 (2 pages)
12 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
12 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Appointment of Ms Beth Watling as a director on 1 December 2017 (2 pages)
29 November 2017	Termination of appointment of Ian Watling as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Ian Watling as a director on 29 November 2017 (1 page)
18 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 400 (7 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 400 (7 pages)
27 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 400 (7 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 400 (7 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 400 (7 pages)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (7 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (7 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (7 pages)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 August 2012	Termination of appointment of Sally Hastings as a director (1 page)
28 August 2012	Appointment of Mr Edward Wall as a director (2 pages)
28 August 2012	Appointment of Mr Edward Wall as a director (2 pages)
28 August 2012	Termination of appointment of Sally Hastings as a director (1 page)
10 April 2012	Appointment of Mr Michael Rodgers as a secretary (2 pages)
10 April 2012	Appointment of Mr Michael Rodgers as a secretary (2 pages)
10 April 2012	Termination of appointment of Andrew Fryer as a secretary (1 page)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Termination of appointment of Andrew Fryer as a secretary (1 page)
9 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Mr Andrew Nicholas Fryer on 15 April 2010 (2 pages)
31 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Mr Andrew Nicholas Fryer on 15 April 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 March 2010	Director's details changed for Michael Rodgers on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Sally Hastings on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Sally Hastings on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Andrew Fryer on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Michael Rodgers on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Nicholas Fryer on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Ian Watling on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Ian Watling on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Mr Andrew Nicholas Fryer on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Andrew Fryer on 29 March 2010 (1 page)
17 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 April 2009	Return made up to 19/03/09; full list of members (5 pages)
2 April 2009	Return made up to 19/03/09; full list of members (5 pages)
2 April 2009	Director appointed michael rodgers (1 page)
2 April 2009	Appointment terminated director matthias monreal (1 page)
2 April 2009	Director appointed michael rodgers (1 page)
2 April 2009	Appointment terminated director matthias monreal (1 page)
29 December 2008	Director appointed ian watling (2 pages)
29 December 2008	Director appointed ian watling (2 pages)
23 December 2008	Appointment terminated director fiona stephenson (1 page)
23 December 2008	Appointment terminated director fiona stephenson (1 page)
14 November 2008	Amended accounts made up to 31 March 2008 (2 pages)
14 November 2008	Amended accounts made up to 31 March 2008 (2 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 19/03/08; full list of members (5 pages)
7 April 2008	Director's change of particulars / matthias monreal / 01/06/2007 (1 page)
7 April 2008	Return made up to 19/03/08; full list of members (5 pages)
7 April 2008	Director's change of particulars / matthias monreal / 01/06/2007 (1 page)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 May 2007	Return made up to 19/03/07; full list of members (3 pages)
4 May 2007	Return made up to 19/03/07; full list of members (3 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
28 March 2006	Return made up to 19/03/06; full list of members (3 pages)
28 March 2006	Return made up to 19/03/06; full list of members (3 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
19 May 2005	Return made up to 19/03/05; full list of members (3 pages)
19 May 2005	Return made up to 19/03/05; full list of members (3 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
19 March 2004	Incorporation (11 pages)
19 March 2004	Incorporation (11 pages)

44 Eastlake Road Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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