Forty5 Eaton Rise Management Limited

Company Name	Forty5 Eaton Rise Management Limited
Company Status	Active
Company Number	10244896
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 June 2016(7 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Rees
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Property Lawyer
Country of Residence	England
Correspondence Address	Flat 1 45 Eaton Rise Ealing London W5 2TF

Director Name	Mr Arun Kumar Sondhi
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 7 Eaton Rise Ealing London W5 2TF

Director Name	Mr Arran Smith
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Flat 6 45 Eaton Rise London W5 2TF

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	30 May 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Benjamin King
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP

Director Name	Mr Graham Wooldridge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP

Secretary Name	Mr Peter Merry
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP

Director Name	Mr Simon Alexander Bennett
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2021)
Role	Assistant Headteacher
Country of Residence	England
Correspondence Address	Flat 2 45 Eaton Rise London W5 2TF

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
20 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 September 2021	Termination of appointment of Simon Alexander Bennett as a director on 14 September 2021 (1 page)
28 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 March 2019 (3 pages)
23 March 2020	Registered office address changed from Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP United Kingdom to 204 Northfield Avenue London W13 9SJ on 23 March 2020 (1 page)
26 November 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (3 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
3 June 2019	Appointment of Mr Arran Smith as a director on 3 June 2019 (2 pages)
31 May 2019	Appointment of Mr Simon Alexander Bennett as a director on 31 May 2019 (2 pages)
30 May 2019	Appointment of Colin Bibra Estate Agents Limited as a secretary on 30 May 2019 (2 pages)
10 May 2019	Appointment of Mr Michael Rees as a director on 10 May 2019 (2 pages)
10 May 2019	Termination of appointment of Graham Wooldridge as a director on 10 May 2019 (1 page)
10 May 2019	Termination of appointment of Peter Merry as a secretary on 10 May 2019 (1 page)
10 May 2019	Appointment of Mr Arun Kumar Sondhi as a director on 10 May 2019 (2 pages)
10 May 2019	Termination of appointment of Benjamin King as a director on 10 May 2019 (1 page)
30 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 October 2018	Notification of a person with significant control statement (2 pages)
29 June 2018	Cessation of Heronsbrook Homes Ltd as a person with significant control on 29 June 2018 (1 page)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
22 June 2016	Incorporation (18 pages)
22 June 2016	Incorporation (18 pages)

Forty5 Eaton Rise Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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