Company NameEastwood Consultancy & Management Limited
DirectorCharles Robert Parry
Company StatusActive
Company Number07883594
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Robert Parry
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2012(3 months, 1 week after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-19 Cavendish Place
London
W1G 0DD
Director NameMr John Anthony King
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Holywell Row
London
EC2A 4JB

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Charles Robert Parry
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

13 May 2023Compulsory strike-off action has been discontinued (1 page)
12 May 2023Confirmation statement made on 15 December 2022 with no updates (3 pages)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
18 January 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
30 January 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
16 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
6 May 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 February 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 February 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
18 February 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
20 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
18 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
3 January 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
10 January 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 January 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
22 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
12 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
12 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
6 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 March 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
6 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 March 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
11 April 2012Termination of appointment of John King as a director (2 pages)
11 April 2012Termination of appointment of John King as a director (2 pages)
28 March 2012Appointment of Mr Charles Robert Parry as a director (2 pages)
28 March 2012Termination of appointment of John King as a director (1 page)
28 March 2012Termination of appointment of John King as a director (1 page)
28 March 2012Appointment of Mr Charles Robert Parry as a director (2 pages)
15 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)