| Company Name | 31 And 31A Eglington Road Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11504114 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2018(5 years, 9 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 | Mrs Kim Elizabeth Kane |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O H W Fisher William Road London NW1 3ER |
| Director Name | Mr Patrick James Kane |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hw Fisher William Road London NW1 3ER |
| Director Name | Benjamin Thomas Dixon |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Eglington Road London E4 7AS |
| Director Name | Lilly Sophie Schultz |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 September 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Eglington Road London E4 7AS |
| Director Name | Mr Craig Vivian Reader |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Pond Farm New Pond Hill Heathfield East Sussex TN21 0LX |
| Director Name | Ms Janet Caroline Reader |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Pond Farm New Pond Hill Heathfield East Sussex TN21 0LX |
| Director Name | Ms Natalie Woodroof |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Eglington Road London E4 7AS |
| Director Name | Mr Wayne Leslie Woodroof |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Eglington Road London E4 7AS |
| Secretary Name | Mr Wayne Leslie Woodroof |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2022(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 08 September 2022) |
| Role | Company Director |
| Correspondence Address | 31a Eglington Road London E4 7AS |
Location
| Registered Address | 31 Eglington Road London E4 7AS |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Termination of appointment of Craig Vivian Reader as a director on 28 October 2020 (1 page) |
|---|---|
| 26 January 2021 | Appointment of Mrs Kim Elizabeth Kane as a director on 28 October 2020 (2 pages) |
| 26 January 2021 | Appointment of Mr Patrick James Kane as a director on 28 October 2020 (2 pages) |
| 26 January 2021 | Termination of appointment of Janet Caroline Reader as a director on 28 October 2020 (1 page) |
| 7 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
| 24 December 2019 | Previous accounting period shortened from 31 August 2019 to 31 July 2019 (1 page) |
| 7 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 7 August 2018 | Incorporation Statement of capital on 2018-08-07
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