24 EATON RISE EALING LIMITED

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24 EATON RISE EALING LIMITED

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Key Data

Status

Active

Company No.

03093866

Incorporation date

22/08/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

24 Eaton Rise, London W5 2ERCopy
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Latest events (Record since 22/08/1995)
dot icon30/03/2026
Total exemption full accounts made up to 2025-08-31
dot icon26/06/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon21/03/2025
Total exemption full accounts made up to 2024-08-31
dot icon30/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon22/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon18/06/2023
Confirmation statement made on 2023-06-18 with updates
dot icon05/06/2023
Termination of appointment of Val Mcaleer as a director on 2023-03-24
dot icon05/06/2023
Appointment of Mr Ben Dickinson as a director on 2023-06-05
dot icon12/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with updates
dot icon25/06/2022
Appointment of Miss Melissa Robyn Rafael as a director on 2022-06-25
dot icon22/06/2022
Termination of appointment of Sharon Paula Stuart as a director on 2022-06-21
dot icon16/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon23/02/2022
Director's details changed for Mr Philip Robert Dawe on 2019-11-02
dot icon22/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon12/02/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/01/2021
Appointment of Miss Isha Shah as a director on 2021-01-09
dot icon09/01/2021
Appointment of Mr Ray Morrison as a secretary on 2021-01-08
dot icon09/01/2021
Termination of appointment of Mark Stuart as a secretary on 2020-10-16
dot icon24/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon22/06/2020
Total exemption full accounts made up to 2019-08-31
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon11/07/2019
Appointment of Mr Mark Stuart as a secretary on 2019-07-11
dot icon11/07/2019
Appointment of Mrs Val Mcaleer as a director on 2019-07-07
dot icon11/07/2019
Appointment of Ms Lynda Hillyer as a director on 2019-07-11
dot icon11/07/2019
Appointment of Mrs Sharon Paula Stuart as a director on 2019-07-11
dot icon11/07/2019
Appointment of Mr Ray Morrison as a director on 2019-07-11
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon29/08/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon02/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon30/08/2017
Confirmation statement made on 2017-08-22 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon12/09/2016
Confirmation statement made on 2016-08-22 with updates
dot icon27/05/2016
Total exemption full accounts made up to 2015-08-31
dot icon29/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon19/05/2015
Total exemption full accounts made up to 2014-08-31
dot icon10/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon10/09/2014
Termination of appointment of Sharon Paula Stuart as a director on 2014-09-01
dot icon10/09/2014
Termination of appointment of Mark Christopher Stuart as a director on 2014-09-01
dot icon21/05/2014
Total exemption full accounts made up to 2013-08-31
dot icon05/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon05/06/2013
Total exemption full accounts made up to 2012-08-31
dot icon23/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon31/05/2012
Total exemption full accounts made up to 2011-08-31
dot icon31/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon03/06/2011
Total exemption full accounts made up to 2010-08-31
dot icon24/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon24/09/2010
Termination of appointment of Ann Page as a director
dot icon24/09/2010
Director's details changed for Sharon Paula Tilby on 2010-08-22
dot icon24/09/2010
Director's details changed for Mark Christopher Stuart on 2010-08-22
dot icon08/09/2010
Registered office address changed from 170 Dorset Road London SW19 3EF on 2010-09-08
dot icon10/03/2010
Total exemption full accounts made up to 2009-08-31
dot icon28/10/2009
Termination of appointment of Ivan Whittingham as a secretary
dot icon28/10/2009
Annual return made up to 2009-08-22 with full list of shareholders
dot icon11/05/2009
Total exemption full accounts made up to 2008-08-31
dot icon03/03/2009
Director appointed philip robert dawe
dot icon10/12/2008
Director appointed mark christopher stuart
dot icon02/12/2008
Director appointed sharon paula tilby
dot icon02/12/2008
Appointment terminated director krystyna sass
dot icon28/11/2008
Return made up to 22/08/08; full list of members
dot icon20/11/2007
Total exemption full accounts made up to 2007-08-31
dot icon28/08/2007
Return made up to 22/08/07; full list of members
dot icon18/12/2006
Total exemption full accounts made up to 2006-08-31
dot icon05/10/2006
Return made up to 22/08/06; full list of members
dot icon12/12/2005
Total exemption full accounts made up to 2005-08-31
dot icon30/11/2005
Return made up to 22/08/05; full list of members
dot icon30/11/2005
Director resigned
dot icon15/12/2004
Total exemption full accounts made up to 2004-08-31
dot icon09/09/2004
Return made up to 22/08/04; no change of members
dot icon08/04/2004
Total exemption full accounts made up to 2003-08-31
dot icon19/02/2004
New secretary appointed
dot icon19/02/2004
Registered office changed on 19/02/04 from: flat 1 24 eaton rise ealing london W5 2ER
dot icon18/11/2003
New secretary appointed
dot icon18/11/2003
Return made up to 22/08/03; change of members
dot icon08/10/2003
Secretary resigned
dot icon08/08/2003
Total exemption full accounts made up to 2002-08-31
dot icon21/10/2002
New director appointed
dot icon23/09/2002
Return made up to 22/08/02; full list of members
dot icon27/03/2002
Total exemption full accounts made up to 2001-08-31
dot icon06/09/2001
Return made up to 22/08/01; full list of members
dot icon09/04/2001
Full accounts made up to 2000-08-31
dot icon14/11/2000
Return made up to 22/08/00; full list of members
dot icon09/11/2000
New director appointed
dot icon09/11/2000
New director appointed
dot icon14/03/2000
Full accounts made up to 1999-08-31
dot icon15/11/1999
Return made up to 07/10/99; no change of members
dot icon09/06/1999
Full accounts made up to 1998-08-31
dot icon01/10/1998
Return made up to 22/08/98; full list of members
dot icon01/10/1998
New director appointed
dot icon01/10/1998
New director appointed
dot icon17/06/1998
Full accounts made up to 1997-08-31
dot icon24/09/1997
Return made up to 22/08/97; full list of members
dot icon18/02/1997
Full accounts made up to 1996-08-31
dot icon19/09/1996
Return made up to 22/08/96; full list of members
dot icon22/05/1996
Accounting reference date notified as 31/08
dot icon07/09/1995
Secretary resigned;director resigned
dot icon07/09/1995
Director resigned
dot icon07/09/1995
New director appointed
dot icon07/09/1995
New director appointed
dot icon07/09/1995
New secretary appointed;new director appointed
dot icon07/09/1995
Registered office changed on 07/09/95 from: 1 high st mews wimbledon village london SW19 7RG
dot icon22/08/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-34.92 % *

* during past year

Cash in Bank

£3,068.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
4.26K
-
0.00
4.15K
-
2022
6
5.63K
-
0.00
4.71K
-
2023
6
4.09K
-
0.00
3.07K
-
2023
6
4.09K
-
0.00
3.07K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

4.09K £Descended-27.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.07K £Descended-34.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rafael, Melissa Robyn
Director
25/06/2022 - Present
3
Hillyer, Lynda
Director
11/07/2019 - Present
-
Dawe, Philip Robert
Director
27/11/2008 - Present
1
Mcaleer, Val
Director
07/07/2019 - 24/03/2023
-
Dickinson, Ben
Director
05/06/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 24 EATON RISE EALING LIMITED

24 EATON RISE EALING LIMITED is an(a) Active company incorporated on 22/08/1995 with the registered office located at 24 Eaton Rise, London W5 2ER. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 24 EATON RISE EALING LIMITED?

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24 EATON RISE EALING LIMITED is currently Active. It was registered on 22/08/1995 .

Where is 24 EATON RISE EALING LIMITED located?

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24 EATON RISE EALING LIMITED is registered at 24 Eaton Rise, London W5 2ER.

What does 24 EATON RISE EALING LIMITED do?

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24 EATON RISE EALING LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 24 EATON RISE EALING LIMITED have?

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24 EATON RISE EALING LIMITED had 6 employees in 2023.

What is the latest filing for 24 EATON RISE EALING LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-08-31.