31 EATON RISE LIMITED

Key Data

Status

Active

Company No.

04276114

Incorporation date

23/08/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2001)

16/06/2025

Director's details changed for Mr Michal Kolodziejczyk on 2025-06-06

View PDF (2 pages)

16/06/2025

Director's details changed for Mr Oliver Jordan Kossoff on 2025-06-06

View PDF (2 pages)

16/06/2025

Director's details changed for Mr Niall Patrick Whelan on 2025-06-06

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

30/05/2025

Director's details changed for Mr Oliver Jordan Kossoff on 2025-05-30

View PDF (2 pages)

30/05/2025

Director's details changed for Mr Niall Patrick Whelan on 2025-05-30

View PDF (2 pages)

11/04/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

11/06/2024

Director's details changed for Mr Niall Patrick Whelan on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Michal Kolodziejczyk on 2024-06-11

View PDF (2 pages)

11/06/2024

Secretary's details changed for Mr Michal Kolodziejczyk on 2024-06-11

View PDF (1 pages)

11/06/2024

Director's details changed for Mr Oliver Jordan Kossoff on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Joanna Garwood on 2024-06-11

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

22/04/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

23/06/2023

Registered office address changed from 19 Mattock Lane London W5 5BH United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 2023-06-23

View PDF (1 pages)

12/06/2023

Registered office address changed from C/O Flat 1 31 Eaton Rise Eaton Rise London W5 2HE England to 19 Mattock Lane London W5 5BH on 2023-06-12

View PDF (1 pages)

12/06/2023

Director's details changed for Mr Niall Patrick Whelan on 2023-06-12

View PDF (2 pages)

12/06/2023

Director's details changed for Joanna Garwood on 2023-06-12

View PDF (2 pages)

12/06/2023

Secretary's details changed for Mr Michal Kolodziejczyk on 2023-06-12

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

24/08/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

23/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

26/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

22/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

04/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

25/08/2016

Director's details changed for Mr Niall Patrick Whelan on 2016-08-25

View PDF (2 pages)

25/08/2016

Director's details changed for Mr Niall Patrick Whelan on 2016-08-25

View PDF (2 pages)

27/06/2016

Appointment of Mr Oliver Jordan Kossoff as a director on 2016-06-07

View PDF (2 pages)

01/06/2016

Director's details changed for Mr Michal Kolodziejczyk on 2016-06-01

View PDF (2 pages)

10/03/2016

Termination of appointment of Paul Welsh as a secretary on 2016-02-12

View PDF (1 pages)

10/03/2016

Appointment of Mr Michal Kolodziejczyk as a secretary on 2016-02-12

View PDF (2 pages)

10/03/2016

Registered office address changed from 8 Nash Place Penn High Wycombe Buckinghamshire HP10 8ES to C/O Flat 1 31 Eaton Rise Eaton Rise London W5 2HE on 2016-03-10

View PDF (1 pages)

10/03/2016

Termination of appointment of Paul Welsh as a director on 2016-02-12

View PDF (1 pages)

17/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (8 pages)

19/07/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

01/02/2015

Registered office address changed from 53 First Avenue Amersham Bucks HP7 9BJ to 8 Nash Place Penn High Wycombe Buckinghamshire HP10 8ES on 2015-02-01

View PDF (1 pages)

01/02/2015

Termination of appointment of Mark Robert Tizzard as a director on 2015-02-01

View PDF (1 pages)

01/02/2015

Appointment of Mr Michal Kolodziejczyk as a director on 2015-02-01

View PDF (2 pages)

01/02/2015

Appointment of Mr Paul Welsh as a secretary on 2015-02-01

View PDF (2 pages)

01/02/2015

Termination of appointment of Mark Robert Tizzard as a secretary on 2015-02-01

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (7 pages)

28/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (7 pages)

30/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (7 pages)

03/06/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

24/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (7 pages)

24/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (7 pages)

22/09/2010

Director's details changed for Mark Robert Tizzard on 2010-08-23

View PDF (2 pages)

22/09/2010

Director's details changed for Joanna Garwood on 2010-08-23

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Niall Patrick Whelan on 2010-08-23

View PDF (2 pages)

29/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

14/09/2009

Return made up to 23/08/09; full list of members

View PDF (5 pages)

24/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

10/09/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

09/09/2008

Director's change of particulars / paul welsh / 09/08/2008

View PDF (1 pages)

09/09/2008

Director's change of particulars / joanna garwood / 09/09/2008

View PDF (1 pages)

19/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

17/09/2007

Return made up to 23/08/07; full list of members

View PDF (8 pages)

19/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

27/09/2006

Return made up to 23/08/06; full list of members

View PDF (9 pages)

15/06/2006

Registered office changed on 15/06/06 from: 31 eaton rise ealing london W5 2HE

View PDF (1 pages)

15/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Return made up to 23/08/05; full list of members

View PDF (8 pages)

30/11/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

30/11/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

20/08/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

10/12/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

10/12/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

23/11/2001

Registered office changed on 23/11/01 from: 31 corsham street london N1 6DR

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next 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
4
4.00
-
0.00
-
-

2022
4
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garwood, Joanna	Director	01/03/2006 - Present	-
Kossoff, Oliver Jordan	Director	07/06/2016 - Present	-
Kolodziejczyk, Michal	Secretary	12/02/2016 - Present	-
Kolodziejczyk, Michal	Director	01/02/2015 - Present	-
Whelan, Niall Patrick	Director	03/10/2001 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 31 EATON RISE LIMITED

31 EATON RISE LIMITED is an(a) Active company incorporated on 23/08/2001 with the registered office located at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 31 EATON RISE LIMITED?

31 EATON RISE LIMITED is currently Active. It was registered on 23/08/2001 .

Where is 31 EATON RISE LIMITED located?

31 EATON RISE LIMITED is registered at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA.

What does 31 EATON RISE LIMITED do?

31 EATON RISE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 31 EATON RISE LIMITED?

The latest filing was on 16/06/2025: Director's details changed for Mr Michal Kolodziejczyk on 2025-06-06.