| Company Name | 40 Eastlake Road (London) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08938859 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 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 | Andrew John Falliaze |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2014(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Green Hill High Wycombe Bucks HP13 5QB |
| Director Name | Mr Anthony James Knox |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 May 2014(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 40a Eastlake Road London SE5 9QL |
| Director Name | Ms Katie Elizabeth Gunn |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2021(7 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 40b Eastlake Road London SE5 9QL |
| Director Name | Mr James Patrick Barrett |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 40b Eastlake Road London SE5 9QL |
| Secretary Name | Mr James Patrick Barrett |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40b Eastlake Road London SE5 9QL |
| Director Name | Mr James Robert Gunn |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2014(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 April 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40b Eastlake Road London SE5 9QL |
Location
| Registered Address | 40b 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 £1 | Andrew Falliaze 33.33% Ordinary |
|---|---|
| 1 at £1 | Anthony Knox 33.33% Ordinary |
| 1 at £1 | James Gunn 33.33% 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 | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 4 weeks from now) |
Filing History
| 4 February 2024 | Cessation of James Robert Gunn as a person with significant control on 31 December 2023 (1 page) |
|---|---|
| 29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 19 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 16 April 2021 | Appointment of Ms Katie Elizabeth Gunn as a director on 16 April 2021 (2 pages) |
| 16 April 2021 | Notification of Katie Elizabeth Gunn as a person with significant control on 1 April 2020 (2 pages) |
| 16 April 2021 | Confirmation statement made on 13 March 2021 with updates (4 pages) |
| 16 April 2021 | Termination of appointment of James Robert Gunn as a director on 16 April 2021 (1 page) |
| 25 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 26 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 14 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 6 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 13 March 2017 with updates (8 pages) |
| 20 March 2017 | Confirmation statement made on 13 March 2017 with updates (8 pages) |
| 27 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 13 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 April 2015 | Appointment of Mr Anthony James Knox as a director on 21 May 2014 (2 pages) |
| 9 April 2015 | Appointment of Mr Anthony James Knox as a director on 21 May 2014 (2 pages) |
| 9 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 10 July 2014 | Termination of appointment of James Patrick Barrett as a secretary on 21 May 2014 (1 page) |
| 10 July 2014 | Termination of appointment of James Patrick Barrett as a director on 21 May 2014 (1 page) |
| 10 July 2014 | Termination of appointment of James Patrick Barrett as a director on 21 May 2014 (1 page) |
| 10 July 2014 | Termination of appointment of James Patrick Barrett as a secretary on 21 May 2014 (1 page) |
| 2 July 2014 | Appointment of Andrew John Falliaze as a director on 21 May 2014 (3 pages) |
| 2 July 2014 | Appointment of James Robert Gunn as a director on 21 May 2014 (3 pages) |
| 2 July 2014 | Appointment of James Robert Gunn as a director on 21 May 2014 (3 pages) |
| 2 July 2014 | Appointment of Andrew John Falliaze as a director on 21 May 2014 (3 pages) |
| 13 March 2014 | Incorporation
|
| 13 March 2014 | Incorporation
|