| Company Name | 31 Eardley Road Freehold Limited |
|---|---|
| Directors | William Craig Acquaye and Lucinda Helen Rosalind Richardson |
| Company Status | Active |
| Company Number | 07133202 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 January 2010(14 years, 3 months 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 William Craig Acquaye |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 King Street London EC2V 8EG |
| Director Name | Miss Lucinda Helen Rosalind Richardson |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2023(13 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 31 Eardley Road London SW16 6DA |
| Secretary Name | JPW Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2011(11 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months |
| Correspondence Address | 20 King Street London EC2V 8EG |
| Director Name | Mohammed Akbar Bhatti |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mr Thomas Paul Russell |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pembroke House 7 Brunswick Square. Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square. Bristol BS2 8PE |
Location
| Registered Address | 20 King Street London EC2V 8EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
|---|---|
| 10 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 26 October 2017 | Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 22 January 2016 no member list (3 pages) |
| 3 February 2016 | Secretary's details changed for J J Homes Properties Ltd on 1 January 2016 (1 page) |
| 3 February 2016 | Annual return made up to 22 January 2016 no member list (3 pages) |
| 3 February 2016 | Secretary's details changed for J J Homes Properties Ltd on 1 January 2016 (1 page) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2015 | Annual return made up to 22 January 2015 no member list (3 pages) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | Annual return made up to 22 January 2015 no member list (3 pages) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 April 2014 | Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from C/O Jj Homes (Properties) Ltd North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page) |
| 23 April 2014 | Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from C/O Jj Homes (Properties) Ltd North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page) |
| 17 February 2014 | Annual return made up to 22 January 2014 no member list (3 pages) |
| 17 February 2014 | Annual return made up to 22 January 2014 no member list (3 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 28 August 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 2 April 2013 | Annual return made up to 22 January 2013 no member list (3 pages) |
| 2 April 2013 | Annual return made up to 22 January 2013 no member list (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 30 August 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 14 February 2012 | Annual return made up to 22 January 2012 no member list (3 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 no member list (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 11 August 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 16 February 2011 | Appointment of J J Homes Properties Ltd as a secretary (2 pages) |
| 16 February 2011 | Appointment of J J Homes Properties Ltd as a secretary (2 pages) |
| 1 February 2011 | Annual return made up to 22 January 2011 no member list (2 pages) |
| 1 February 2011 | Annual return made up to 22 January 2011 no member list (2 pages) |
| 12 October 2010 | Appointment of Mr William Craig Acquaye as a director (2 pages) |
| 12 October 2010 | Appointment of Mr William Craig Acquaye as a director (2 pages) |
| 12 October 2010 | Registered office address changed from 31 Eardley Road London SW16 6DA England on 12 October 2010 (1 page) |
| 12 October 2010 | Registered office address changed from 31 Eardley Road London SW16 6DA England on 12 October 2010 (1 page) |
| 11 October 2010 | Termination of appointment of Mohammed Bhatti as a director (1 page) |
| 11 October 2010 | Termination of appointment of Mohammed Bhatti as a director (1 page) |
| 29 January 2010 | Appointment of Mohammed Akbar Bhatti as a director (3 pages) |
| 29 January 2010 | Appointment of Mohammed Akbar Bhatti as a director (3 pages) |
| 26 January 2010 | Registered office address changed from Pembroke House 7 Brunswick Square. Bristol BS2 8PE United Kingdom on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from Pembroke House 7 Brunswick Square. Bristol BS2 8PE United Kingdom on 26 January 2010 (1 page) |
| 26 January 2010 | Termination of appointment of Thomas Russell as a director (1 page) |
| 26 January 2010 | Termination of appointment of Bristol Legal Services Limited as a secretary (1 page) |
| 26 January 2010 | Termination of appointment of Bristol Legal Services Limited as a secretary (1 page) |
| 26 January 2010 | Termination of appointment of Thomas Russell as a director (1 page) |
| 22 January 2010 | Incorporation (26 pages) |
| 22 January 2010 | Incorporation (26 pages) |