| Company Name | Eaton Road (Enfield) Management Company Limited |
|---|---|
| Director | Adam Jonathan Brown |
| Company Status | Active |
| Company Number | 08586469 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 June 2013(10 years, 10 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 Adam Jonathan Brown |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2015(2 years after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Implementation Specialist |
| Country of Residence | England |
| Correspondence Address | C/O Prime Property Management Devonshire House 29/ Bromley BR1 1LT |
| Secretary Name | Prime Managemnt Ps Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 March 2018(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Correspondence Address | Devonshire House Elmfield Road Bromley BR1 1LT |
| Director Name | Jim Holliday |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
| Secretary Name | Maryline Stone |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
| Secretary Name | Ms Kelly Hobbs |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 January 2016) |
| Role | Company Director |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
| Director Name | Mrs Maryline Stone |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 March 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
| Director Name | Mr Peter Gingell |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2015(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 August 2017) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
| Director Name | Mrs Nia Rowlands |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2015(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 October 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
| Secretary Name | Crabtree Pm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 March 2018) |
| Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Location
| Registered Address | C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 12 March 2021 | Registered office address changed from Devonchire House Prime Pm 29/31 Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 12 March 2021 (1 page) |
|---|---|
| 12 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 1 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 27 March 2018 | Appointment of Prime Managemnt Ps Limited as a secretary on 27 March 2018 (2 pages) |
| 27 March 2018 | Termination of appointment of Crabtree Pm Limited as a secretary on 27 March 2018 (1 page) |
| 27 March 2018 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Devonchire House Prime Pm 29/31 Elmfield Road Bromley BR1 1LT on 27 March 2018 (1 page) |
| 17 October 2017 | Termination of appointment of Mrs Nia Rowlands as a director on 16 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Mrs Nia Rowlands as a director on 16 October 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Peter Gingell as a director on 4 August 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Peter Gingell as a director on 4 August 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 11 November 2016 | Termination of appointment of Maryline Stone as a director on 2 November 2016 (2 pages) |
| 11 November 2016 | Termination of appointment of Maryline Stone as a director on 2 November 2016 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 19 July 2016 | Annual return made up to 26 June 2016 no member list (5 pages) |
| 19 July 2016 | Annual return made up to 26 June 2016 no member list (5 pages) |
| 1 April 2016 | Termination of appointment of Jim Holliday as a director on 27 June 2015 (1 page) |
| 1 April 2016 | Termination of appointment of Jim Holliday as a director on 27 June 2015 (1 page) |
| 1 February 2016 | Appointment of Mr Peter Gingell as a director on 27 June 2015 (2 pages) |
| 1 February 2016 | Appointment of Mr Peter Gingell as a director on 27 June 2015 (2 pages) |
| 1 February 2016 | Appointment of Mr Adam Jonathan Brown as a director on 27 June 2015 (2 pages) |
| 1 February 2016 | Appointment of Mr Adam Jonathan Brown as a director on 27 June 2015 (2 pages) |
| 12 January 2016 | Appointment of Mrs Nia Rowlands as a director on 27 June 2015 (2 pages) |
| 12 January 2016 | Appointment of Mrs Nia Rowlands as a director on 27 June 2015 (2 pages) |
| 11 January 2016 | Termination of appointment of Kelly Hobbs as a secretary on 11 January 2016 (1 page) |
| 11 January 2016 | Termination of appointment of Kelly Hobbs as a secretary on 11 January 2016 (1 page) |
| 6 July 2015 | Termination of appointment of Maryline Stone as a secretary on 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 26 June 2015 no member list (4 pages) |
| 6 July 2015 | Termination of appointment of Maryline Stone as a secretary on 6 July 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Maryline Stone as a secretary on 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 26 June 2015 no member list (4 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 30 June 2014 | Annual return made up to 26 June 2014 no member list (4 pages) |
| 30 June 2014 | Annual return made up to 26 June 2014 no member list (4 pages) |
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Appointment of Mrs Maryline Stone as a director (3 pages) |
| 18 March 2014 | Appointment of Mrs Maryline Stone as a director (3 pages) |
| 12 November 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 12 November 2013 | Appointment of Ms Kelly Hobbs as a secretary (2 pages) |
| 12 November 2013 | Appointment of Ms Kelly Hobbs as a secretary (2 pages) |
| 12 November 2013 | Appointment of Crabtree Pm Limited as a secretary (2 pages) |
| 12 November 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 12 November 2013 | Appointment of Crabtree Pm Limited as a secretary (2 pages) |
| 26 June 2013 | Incorporation (19 pages) |
| 26 June 2013 | Incorporation (19 pages) |