| Company Name | 156 Eglinton Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 05814029 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 May 2006(18 years ago) |
| Previous Name | 156 Eglington Road Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Cordelia Sheila Amoah |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(11 months, 1 week after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Housing Manager |
| Country of Residence | England |
| Correspondence Address | 156a Eglinton Road London SE18 3SY |
| Director Name | Ms Fiona Nicole Marsh |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(11 months, 1 week after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Gurney Road Stratford London E15 1SH |
| Director Name | Cecil Boston |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Guyanese |
| Status | Current |
| Appointed | 06 September 2007(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Waste Support Officer |
| Country of Residence | England |
| Correspondence Address | Flat C 156 Eglinton Road Plumstead London SE18 3SY |
| Secretary Name | Mrs Fiona Marsh |
|---|---|
| Status | Current |
| Appointed | 18 November 2015(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | 20 Gurney Road London E15 1SH |
| Director Name | Monica Aitken |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Landlord |
| Correspondence Address | Coldharbour Lake Street Mayfield East Sussex TN20 6PT |
| Secretary Name | Alexander Robert Winston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Landor Road Clapham North London SW9 9RX |
| Director Name | David John Appleton |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 18 November 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Oakwood Cottage Ashley Park Tunbridge Wells Kent TN4 8UA |
| Secretary Name | Cordelia Sheila Amoah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(11 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 18 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 156a Eglinton Road London SE18 3SY |
| Secretary Name | David John Appleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2007(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 18 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood Cottage Ashley Park Tunbridge Wells Kent TN4 8UA |
Location
| Registered Address | 156d Eglinton Road Eglinton Road London SE18 3SY |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (5 months, 2 weeks from now) |
Filing History
| 25 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
|---|---|
| 3 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 13 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 8 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 28 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 17 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 28 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 24 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 29 October 2016 | Confirmation statement made on 22 October 2016 with updates (4 pages) |
| 29 October 2016 | Confirmation statement made on 22 October 2016 with updates (4 pages) |
| 16 October 2016 | Registered office address changed from 20 Gurney Road London E15 1SH England to C/O Fiona Marsh 156D Eglinton Road Eglinton Road London SE18 3SY on 16 October 2016 (1 page) |
| 16 October 2016 | Registered office address changed from 20 Gurney Road London E15 1SH England to C/O Fiona Marsh 156D Eglinton Road Eglinton Road London SE18 3SY on 16 October 2016 (1 page) |
| 18 November 2015 | Appointment of Mrs Fiona Marsh as a secretary on 18 November 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from Oakwood Cottage Ashley Park Tunbridge Wells Kent TN4 8UA to 20 Gurney Road London E15 1SH on 18 November 2015 (1 page) |
| 18 November 2015 | Termination of appointment of David John Appleton as a director on 18 November 2015 (1 page) |
| 18 November 2015 | Appointment of Mrs Fiona Marsh as a secretary on 18 November 2015 (2 pages) |
| 18 November 2015 | Termination of appointment of David John Appleton as a director on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from Oakwood Cottage Ashley Park Tunbridge Wells Kent TN4 8UA to 20 Gurney Road London E15 1SH on 18 November 2015 (1 page) |
| 18 November 2015 | Termination of appointment of David John Appleton as a secretary on 18 November 2015 (1 page) |
| 18 November 2015 | Termination of appointment of David John Appleton as a secretary on 18 November 2015 (1 page) |
| 27 October 2015 | Annual return made up to 22 October 2015 no member list (6 pages) |
| 27 October 2015 | Annual return made up to 22 October 2015 no member list (6 pages) |
| 31 May 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 31 May 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 no member list (6 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 no member list (6 pages) |
| 17 July 2014 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 17 July 2014 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 no member list (6 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 no member list (6 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 April 2013 | Director's details changed for David John Appleton on 17 April 2013 (2 pages) |
| 18 April 2013 | Director's details changed for David John Appleton on 17 April 2013 (2 pages) |
| 18 April 2013 | Director's details changed for Cordelia Sheila Amoah on 17 April 2013 (2 pages) |
| 18 April 2013 | Director's details changed for Cordelia Sheila Amoah on 17 April 2013 (2 pages) |
| 29 October 2012 | Annual return made up to 22 October 2012 no member list (6 pages) |
| 29 October 2012 | Annual return made up to 22 October 2012 no member list (6 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 October 2011 | Annual return made up to 22 October 2011 no member list (6 pages) |
| 25 October 2011 | Annual return made up to 22 October 2011 no member list (6 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 5 November 2010 | Annual return made up to 22 October 2010 no member list (6 pages) |
| 5 November 2010 | Annual return made up to 22 October 2010 no member list (6 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 no member list (4 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 no member list (4 pages) |
| 3 November 2009 | Director's details changed for Cordelia Sheila Amoah on 22 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for David John Appleton on 22 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Cordelia Sheila Amoah on 22 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for David John Appleton on 22 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Fiona Nicole Marsh on 22 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Cecil Boston on 22 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Fiona Nicole Marsh on 22 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Cecil Boston on 22 October 2009 (2 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 May 2009 | Annual return made up to 22/10/08 (3 pages) |
| 1 May 2009 | Annual return made up to 22/10/08 (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 23 October 2007 | Annual return made up to 22/10/07 (2 pages) |
| 23 October 2007 | Annual return made up to 22/10/07 (2 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 26 July 2007 | New secretary appointed (1 page) |
| 26 July 2007 | New secretary appointed (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: flat b 156 eglinton road plumstead london SE18 3SY (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: flat b 156 eglinton road plumstead london SE18 3SY (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | New director appointed (1 page) |
| 16 May 2007 | New director appointed (1 page) |
| 29 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Secretary resigned (1 page) |
| 29 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2007 | New director appointed (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: coldharbour lake street mayfield east sussex TN20 6PT (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | New director appointed (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: coldharbour lake street mayfield east sussex TN20 6PT (1 page) |
| 29 April 2007 | Secretary resigned (1 page) |
| 1 June 2006 | Company name changed 156 eglington road LIMITED\certificate issued on 01/06/06 (2 pages) |
| 1 June 2006 | Company name changed 156 eglington road LIMITED\certificate issued on 01/06/06 (2 pages) |
| 11 May 2006 | Incorporation (18 pages) |
| 11 May 2006 | Incorporation (18 pages) |