37 EASTBURY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02278974

Incorporation date

20/07/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1988)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

04/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

07/06/2023

Appointment of Mr Alex Mcmorrin as a secretary on 2023-06-07

View PDF (2 pages)

07/06/2023

Termination of appointment of Alex Mcmorrin as a director on 2023-06-07

View PDF (1 pages)

15/03/2023

Registered office address changed from Watford Estates 124 st. Albans Road Watford WD24 4AE England to Coopers Estate Agents 164 st. Albans Road Watford WD24 4AS on 2023-03-15

View PDF (1 pages)

14/03/2023

Appointment of Mr Alex Mcmorrin as a director on 2023-03-14

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/02/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (5 pages)

31/01/2019

Termination of appointment of Nisha Shah as a director on 2019-01-27

View PDF (1 pages)

31/01/2019

Appointment of Mrs Lesley Helen Field as a director on 2019-01-27

View PDF (2 pages)

30/01/2019

Registered office address changed from Flat C 37 Eastbury Road Northwood Middlesex HA6 3AJ United Kingdom to Watford Estates 124 st. Albans Road Watford WD24 4AE on 2019-01-30

View PDF (1 pages)

13/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/03/2018

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

12/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

28/10/2015

Registered office address changed from Flat B 37 Eastbury Road Northwood Middlesex HA6 3AJ to Flat C 37 Eastbury Road Northwood Middlesex HA6 3AJ on 2015-10-28

View PDF (1 pages)

27/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

05/03/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

11/11/2013

Director's details changed for Mrs Neesha Shah on 2013-07-31

View PDF (2 pages)

30/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

22/08/2013

Appointment of Mrs Neesha Shah as a director

View PDF (2 pages)

22/08/2013

Termination of appointment of David Driffill as a director

View PDF (1 pages)

22/08/2013

Termination of appointment of David Driffill as a secretary

View PDF (1 pages)

07/02/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

02/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

20/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

17/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

18/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

12/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

01/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

23/10/2009

Annual return made up to 2008-12-29 with full list of shareholders

View PDF (5 pages)

04/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

10/03/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

26/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

28/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

20/01/2007

Return made up to 29/12/06; full list of members

View PDF (8 pages)

21/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

17/01/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

28/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

07/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

16/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

14/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

14/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

21/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

11/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

14/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

19/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

06/03/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

14/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

25/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

25/01/1999

New director appointed

View PDF (2 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

03/02/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

03/02/1998

Director resigned

View PDF (1 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

15/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

04/03/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

31/08/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

01/08/1995

Secretary resigned

View PDF (2 pages)

20/06/1995

New director appointed

View PDF (2 pages)

14/06/1995

Director resigned

View PDF (2 pages)

09/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1995

Return made up to 29/12/94; no change of members

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21/09/1994

Accounts for a small company made up to 1993-12-31

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21/12/1993

Return made up to 29/12/93; full list of members

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11/10/1993

Accounts for a small company made up to 1992-12-31

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02/03/1993

Return made up to 29/12/92; full list of members

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04/02/1993

Accounts for a small company made up to 1991-12-31

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15/05/1992

Return made up to 29/12/91; no change of members

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13/05/1992

Full accounts made up to 1990-12-31

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07/05/1992

Registered office changed on 07/05/92 from: clarendon house 125 shenley road borehamwood herts. WD6 1AG

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30/03/1992

Secretary resigned;new secretary appointed;new director appointed

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08/10/1991

New director appointed

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25/09/1991

Director resigned

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25/09/1991

New secretary appointed;new director appointed

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02/08/1991

Director resigned;new director appointed

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28/06/1991

New director appointed

View PDF (0 pages)

13/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1991

Return made up to 29/12/90; full list of members

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29/11/1990

Return made up to 29/12/89; full list of members

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23/11/1990

Secretary resigned;new secretary appointed

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08/11/1990

Compulsory strike-off action has been discontinued

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08/11/1990

Full accounts made up to 1989-12-31

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25/09/1990

First Gazette notice for compulsory strike-off

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18/12/1989

Accounting reference date shortened from 31/03 to 31/12

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20/11/1989

Director resigned;new director appointed

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01/09/1989

Registered office changed on 01/09/89 from: 37 eastbury road northwood middlesex HA6 3AJ

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13/03/1989

New director appointed

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16/02/1989

New secretary appointed;new director appointed

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20/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Driffill, David	Director	29/05/1995 - 30/07/2013	-
Field, Lesley Helen	Director	27/01/2019 - Present	-
Penton, Stanley Edward	Director	29/05/1995 - 07/12/1998	-
Shah, Nisha	Director	30/07/2013 - 26/01/2019	-
Sharpe, Gyles Justin	Director	08/12/1998 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Mixed farming

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Description

About 37 EASTBURY ROAD MANAGEMENT COMPANY LIMITED

37 EASTBURY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/07/1988 with the registered office located at Coopers Estate Agents, 164 St. Albans Road, Watford WD24 4AS. There are currently 3 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 37 EASTBURY ROAD MANAGEMENT COMPANY LIMITED?

37 EASTBURY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/07/1988 .

Where is 37 EASTBURY ROAD MANAGEMENT COMPANY LIMITED located?

37 EASTBURY ROAD MANAGEMENT COMPANY LIMITED is registered at Coopers Estate Agents, 164 St. Albans Road, Watford WD24 4AS.

What does 37 EASTBURY ROAD MANAGEMENT COMPANY LIMITED do?

37 EASTBURY ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 37 EASTBURY ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/07/2025: Total exemption full accounts made up to 2024-12-31.