EALAU LTD

Key Data

Status

Active

Company No.

03516380

Incorporation date

24/02/1998

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

18/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

14/10/2025

Appointment of Mr Michael Robinson as a director on 2025-10-01

View PDF (2 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

04/04/2025

Director's details changed for Miss Bernadette Keating on 2025-02-21

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Adam Giles Akhurst on 2025-02-21

View PDF (2 pages)

04/04/2025

Change of details for Southern Homemove Ltd as a person with significant control on 2025-02-21

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

03/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

18/03/2025

Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to 44 Coombe Lane London SW20 0LA on 2025-03-18

View PDF (1 pages)

08/01/2025

Appointment of Mrs Lucie Frances Heanley as a director on 2025-01-08

View PDF (2 pages)

19/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

18/12/2024

Current accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

24/06/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

06/03/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

06/03/2024

Change of details for Southern Homemove Ltd as a person with significant control on 2024-03-06

View PDF (2 pages)

23/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

14/08/2023

Termination of appointment of Martin John Humphreys as a director on 2023-07-24

View PDF (1 pages)

17/06/2023

Memorandum and Articles of Association

View PDF (9 pages)

17/06/2023

Resolutions

View PDF (2 pages)

07/06/2023

Termination of appointment of Peter Bisset as a director on 2023-05-05

View PDF (1 pages)

07/06/2023

Termination of appointment of Gregory Winston Young as a director on 2023-05-05

View PDF (1 pages)

07/06/2023

Appointment of Mr Martin John Humphreys as a director on 2023-05-05

View PDF (2 pages)

07/06/2023

Appointment of Mr Adam Giles Akhurst as a director on 2023-05-05

View PDF (2 pages)

07/06/2023

Appointment of Miss Bernadette Keating as a director on 2023-05-05

View PDF (2 pages)

07/06/2023

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-05-05

View PDF (1 pages)

07/06/2023

Cessation of Lsli Ltd as a person with significant control on 2023-05-05

View PDF (1 pages)

07/06/2023

Notification of Southern Homemove Ltd as a person with significant control on 2023-05-05

View PDF (2 pages)

24/05/2023

Certificate of change of name

View PDF (3 pages)

24/05/2023

Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 2023-05-24

View PDF (1 pages)

18/05/2023

Registration of charge 035163800004, created on 2023-05-17

View PDF (59 pages)

13/04/2023

Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

17/03/2022

Director's details changed for Mr Gregory Winston Young on 2022-02-02

View PDF (2 pages)

17/03/2022

Director's details changed for Ms Helen Elizabeth Buck on 2022-02-02

View PDF (2 pages)

17/03/2022

Director's details changed for Mr Peter Bisset on 2022-02-02

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

02/02/2022

Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

17/03/2021

Memorandum and Articles of Association

View PDF (10 pages)

17/03/2021

Resolutions

View PDF (4 pages)

10/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Peter Bisset as a director on 2021-03-01

View PDF (2 pages)

05/03/2021

Termination of appointment of Paul Hardy as a director on 2021-03-01

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

04/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

27/11/2019

Appointment of Mr Paul Hardy as a director on 2019-11-25

View PDF (2 pages)

26/11/2019

Termination of appointment of Greig Barker as a director on 2019-11-25

View PDF (1 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

28/05/2019

Termination of appointment of Matthew James Payne as a director on 2019-05-23

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

20/08/2018

Appointment of Ms Helen Elizabeth Buck as a director on 2018-08-20

View PDF (2 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

23/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

20/02/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

24/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

05/12/2016

Director's details changed for Mr Gregory Winston Young on 2016-11-28

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Greig Barker on 2016-11-28

View PDF (2 pages)

05/12/2016

Registered office address changed from C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 2016-12-05

View PDF (1 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

12/05/2016

Appointment of Mr Gregory Winston Young as a director on 2016-05-01

View PDF (2 pages)

12/05/2016

Termination of appointment of David Seeley Brown as a director on 2016-05-01

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

15/02/2016

Termination of appointment of Nigel Budd as a director on 2016-01-27

View PDF (1 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

14/08/2015

Appointment of Mr David Seeley Brown as a director on 2015-08-01

View PDF (2 pages)

14/08/2015

Termination of appointment of Jonathan Alistair Cooke as a director on 2015-08-01

View PDF (1 pages)

29/05/2015

Termination of appointment of Geoffrey Michael Roberts as a director on 2015-05-01

View PDF (1 pages)

29/05/2015

Appointment of Mr Greig Barker as a director on 2015-05-01

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (26 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

18/02/2014

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/02/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

05/02/2014

Appointment of Geoffrey Michael Roberts as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Marc Slattery as a director

View PDF (2 pages)

02/09/2013

Amended accounts made up to 2012-05-31

View PDF (10 pages)

24/05/2013

Termination of appointment of Stephen Truman as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

06/03/2013

Director's details changed for Stephen John Truman on 2013-03-03

View PDF (2 pages)

06/03/2013

Director's details changed for Matthew James Payne on 2013-03-03

View PDF (2 pages)

06/03/2013

Director's details changed for Nigel Budd on 2013-03-03

View PDF (2 pages)

22/01/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

16/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (1 pages)

03/08/2012

Appointment of Mr Marc Anthony Slattery as a director

View PDF (2 pages)

02/08/2012

Appointment of Mr Jonathan Alistair Cooke as a director

View PDF (2 pages)

02/08/2012

Registered office address changed from , Harwood House 43 Harwood Road, London, SW6 4QP on 2012-08-02

View PDF (1 pages)

02/08/2012

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of William Forrest as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Neil Mansfield as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of Neil Mansfield as a director

View PDF (1 pages)

02/08/2012

Resolutions

View PDF (14 pages)

06/07/2012

Previous accounting period extended from 2011-12-31 to 2012-05-31

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (8 pages)

24/02/2012

Director's details changed for Stephen John Truman on 2012-02-21

View PDF (2 pages)

24/02/2012

Director's details changed for William Forrest on 2012-02-21

View PDF (2 pages)

24/02/2012

Director's details changed for Nigel Budd on 2012-02-21

View PDF (2 pages)

24/02/2012

Director's details changed for Neil James Mansfield on 2012-02-21

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (17 pages)

14/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (16 pages)

17/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (15 pages)

12/03/2010

Appointment of Matthew James Payne as a director

View PDF (4 pages)

19/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

04/11/2009

Registered office address changed from , 26-28 the Causeway, Teddington, TW11 0HQ on 2009-11-04

View PDF (2 pages)

26/03/2009

Return made up to 21/02/09; full list of members

View PDF (12 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from, 130-132 merton road, wimbledon, london, SW19 1EJ

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

31/03/2008

Return made up to 21/02/08; full list of members

View PDF (8 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/04/2007

Return made up to 21/02/07; full list of members

View PDF (8 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/02/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

24/12/2004

Resolutions

View PDF (0 pages)

24/12/2004

Resolutions

View PDF (24 pages)

22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

05/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/03/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/03/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

31/01/2002

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/09/2000

Director resigned

View PDF (1 pages)

13/04/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Ad 16/09/99--------- £ si 68310@1=68310 £ ic 690/69000

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

23/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

02/03/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

23/12/1998

Registered office changed on 23/12/98 from: 30 queen charlotte street, bristol, BS99 7QQ

View PDF (1 pages)

23/12/1998

Nc inc already adjusted 05/11/98

View PDF (1 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (2 pages)

23/12/1998

Memorandum and Articles of Association

View PDF (27 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

24/02/1998

Incorporation

View PDF (19 pages)

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

11/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

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
Robinson, Michael	Director	01/10/2025 - Present	7
Akhurst, Adam Giles	Director	05/05/2023 - Present	12
Bisset, Peter	Director	01/03/2021 - 05/05/2023	64
Young, Gregory Winston	Director	01/05/2016 - 05/05/2023	33
Hardy, Paul	Director	25/11/2019 - 01/03/2021	119

Persons with Significant Control

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

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Description

About EALAU LTD

EALAU LTD is an(a) Active company incorporated on 24/02/1998 with the registered office located at 44 Coombe Lane, London SW20 0LA. There are currently 4 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 EALAU LTD?

EALAU LTD is currently Active. It was registered on 24/02/1998 .

Where is EALAU LTD located?

EALAU LTD is registered at 44 Coombe Lane, London SW20 0LA.

What does EALAU LTD do?

EALAU LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for EALAU LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-11 with updates.