Company NameCr Ealing 34 Egr Limited
DirectorsAlexander Charles Michelin and Matthew Alexander Robertson
Company StatusActive
Company Number13295838
CategoryPrivate Limited Company
Incorporation Date26 March 2021(3 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alexander Charles Michelin
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-9 Swallow Street
London
W1B 4DE
Director NameMr Matthew Alexander Robertson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2021(1 week, 3 days after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-9 Swallow Street
London
W1B 4DE
Director NameMrs Umarany Somasundararajah
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJubilee House 2 Jubilee Place
London
SW3 3TQ

Location

Registered Address7-9 Swallow Street
London
W1B 4DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts28 July 2022 (1 year, 9 months ago)
Next Accounts Due28 April 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End28 July

Returns

Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 2 weeks from now)

Filing History

15 September 2023Micro company accounts made up to 28 July 2022 (3 pages)
16 June 2023Previous accounting period shortened from 29 July 2022 to 28 July 2022 (1 page)
6 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
21 March 2023Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page)
22 December 2022Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page)
30 August 2022Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ England to 7-9 Swallow Street London W1B 4DE on 30 August 2022 (1 page)
7 April 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
3 August 2021Current accounting period extended from 31 March 2022 to 31 July 2022 (1 page)
9 April 2021Appointment of Mr Matthew Alexander Robertson as a director on 6 April 2021 (2 pages)
9 April 2021Termination of appointment of Umarany Somasundararajah as a director on 6 April 2021 (1 page)
26 March 2021Incorporation
Statement of capital on 2021-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)