EASELORD LIMITED

Key Data

Status

Active

Company No.

01808697

Incorporation date

13/04/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1984)

14/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

09/09/2025

Termination of appointment of Emma Way as a secretary on 2025-09-09

View PDF (1 pages)

09/09/2025

Appointment of Ms Charlotte Alice Hawrylak as a director on 2025-09-09

View PDF (2 pages)

09/09/2025

Appointment of Mr Jerome Ouzone as a secretary on 2025-09-09

View PDF (2 pages)

09/09/2025

Termination of appointment of Emma Louise Way as a director on 2025-09-09

View PDF (1 pages)

24/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/11/2024

Termination of appointment of Julia Mary Roe as a director on 2024-11-11

View PDF (1 pages)

15/11/2024

Appointment of Miss Sophie Mary Roe as a director on 2024-11-11

View PDF (2 pages)

15/11/2024

Appointment of Mrs Emma Way as a secretary on 2024-11-11

View PDF (2 pages)

15/11/2024

Termination of appointment of Julia Mary Roe as a secretary on 2024-11-11

View PDF (1 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

14/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

29/11/2020

Appointment of Mr Elie-Jerome Ouzone as a director on 2020-11-29

View PDF (2 pages)

28/11/2020

Termination of appointment of Eleonora Marchetti as a director on 2020-09-24

View PDF (1 pages)

04/08/2020

Termination of appointment of Eleonora Marchetti as a secretary on 2020-08-04

View PDF (1 pages)

04/08/2020

Appointment of Mrs Julia Mary Roe as a secretary on 2020-08-04

View PDF (2 pages)

20/06/2020

Termination of appointment of Gillian Hayes as a director on 2020-06-01

View PDF (1 pages)

20/06/2020

Appointment of Mr Kevin Mortell as a director on 2020-06-17

View PDF (2 pages)

16/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

14/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

16/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

07/12/2018

Registered office address changed from Flat 1 7 Mornington Avenue London W14 8UJ to Flat 2, 7 Mornington Avenue London W14 8UJ on 2018-12-07

View PDF (1 pages)

07/12/2018

Appointment of Ms Eleonora Marchetti as a secretary on 2018-12-07

View PDF (2 pages)

07/12/2018

Termination of appointment of Gillian Hayes as a secretary on 2018-12-07

View PDF (1 pages)

08/02/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

16/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

22/05/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (9 pages)

18/12/2015

Director's details changed for Emma Louise Way on 2015-02-02

View PDF (2 pages)

15/12/2015

Appointment of Ms Eleonora Marchetti as a director on 2015-12-15

View PDF (2 pages)

20/11/2015

Termination of appointment of Matthias Friedrich Georg Kuznik as a director on 2015-11-16

View PDF (1 pages)

26/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (9 pages)

19/08/2014

Appointment of Mrs Julia Mary Roe as a director on 2014-08-05

View PDF (2 pages)

04/08/2014

Termination of appointment of Mark George Barbeary as a director on 2014-08-04

View PDF (1 pages)

15/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (9 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (9 pages)

17/12/2012

Director's details changed for Mr Matthias Friedrich Georg Kuznik on 2012-12-16

View PDF (2 pages)

30/09/2012

Appointment of Mr Matthias Friedrich Georg Kuznik as a director on 2012-09-30

View PDF (2 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (8 pages)

19/12/2011

Director's details changed for Ms Gillian Hayes on 2011-12-19

View PDF (2 pages)

19/12/2011

Director's details changed for Yasmin Amir Parviz on 2011-12-19

View PDF (2 pages)

21/06/2011

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

View PDF (4 pages)

20/04/2011

Termination of appointment of George Ross as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (9 pages)

16/09/2010

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

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (7 pages)

16/12/2009

Director's details changed for Emma Louise Way on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Yasmin Amir Parviz on 2009-12-12

View PDF (2 pages)

16/12/2009

Director's details changed for George Ross on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mark George Barbeary on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Ms Gillian Hayes on 2009-12-16

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/12/2008

Return made up to 16/12/08; full list of members

View PDF (6 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/10/2008

Registered office changed on 29/10/2008 from flat 5 7 mornington avenue london W14 8UJ

View PDF (1 pages)

07/10/2008

Director appointed emma louise way

View PDF (2 pages)

02/09/2008

Appointment terminated director patricia de mesquita

View PDF (1 pages)

21/08/2008

Secretary appointed ms gillian hayes

View PDF (1 pages)

20/08/2008

Appointment terminated secretary patricia de mesquita

View PDF (1 pages)

04/02/2008

Return made up to 16/12/07; full list of members

View PDF (4 pages)

16/11/2007

New director appointed

View PDF (1 pages)

30/10/2007

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

View PDF (10 pages)

03/10/2007

Director resigned

View PDF (1 pages)

17/01/2007

Return made up to 16/12/06; full list of members

View PDF (9 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/01/2006

Return made up to 16/12/05; full list of members

View PDF (9 pages)

18/10/2005

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

View PDF (8 pages)

25/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Return made up to 16/12/04; full list of members

View PDF (9 pages)

02/09/2004

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

View PDF (8 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2004

Return made up to 16/12/03; full list of members

View PDF (9 pages)

10/10/2003

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

View PDF (9 pages)

02/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

10/10/2002

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

View PDF (8 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/07/2000

New director appointed

View PDF (2 pages)

18/05/2000

Registered office changed on 18/05/00 from: flat 1 7 mornington avenue london,W14 8UJ

View PDF (1 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/10/1999

Registered office changed on 01/10/99 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ

View PDF (1 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (0 pages)

26/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/10/1997

New director appointed

View PDF (2 pages)

04/05/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/05/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

30/05/1996

Return made up to 31/12/94; no change of members

View PDF (6 pages)

22/05/1996

New director appointed

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (1 pages)

29/11/1995

Registered office changed on 29/11/95 from: uk property managers 20 balham hill hillgate place london SW12 9ER

View PDF (1 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

22/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

22/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/07/1993

Registered office changed on 27/07/93 from: 3,zenobia mansions queens club gardens west kensington london,W14 9TD

View PDF (0 pages)

08/02/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

29/10/1992

New director appointed

View PDF (0 pages)

19/05/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

19/05/1992

Director resigned

View PDF (0 pages)

19/05/1992

Director resigned

View PDF (0 pages)

15/05/1992

New secretary appointed;new director appointed

View PDF (0 pages)

13/04/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/04/1992

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/11/1991

Registered office changed on 15/11/91 from: flat 2 7 mornington avenue london W14 8UJ

View PDF (0 pages)

09/01/1991

Director resigned;new director appointed

View PDF (0 pages)

09/01/1991

Return made up to 10/09/90; full list of members

View PDF (0 pages)

27/11/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

06/11/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

21/04/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/04/1988

Return made up to 09/04/88; full list of members

View PDF (0 pages)

21/04/1988

Return made up to 03/12/87; full list of members

View PDF (0 pages)

25/08/1987

Director resigned;new director appointed

View PDF (0 pages)

08/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

08/07/1986

Accounts for a dormant company made up to 1985-02-28

View PDF (0 pages)

07/07/1986

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

View PDF (0 pages)

13/06/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/05/1986

Return made up to 30/06/85; full list of members

View PDF (0 pages)

02/05/1986

Return made up to 01/05/86; full list of members

View PDF (0 pages)

13/04/1984

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
23.54K
-
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
Roe, Julia Mary	Director	05/08/2014 - 11/11/2024	2
Roe, Sophie Mary	Director	11/11/2024 - Present	-
Way, Emma	Secretary	11/11/2024 - 09/09/2025	-
Roe, Julia Mary	Secretary	04/08/2020 - 11/11/2024	-
Hawrylak, Charlotte Alice	Director	09/09/2025 - Present	-

Persons with Significant Control

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

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Description

About EASELORD LIMITED

EASELORD LIMITED is an(a) Active company incorporated on 13/04/1984 with the registered office located at Flat 2, 7 Mornington Avenue, London W14 8UJ. There are currently 6 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 EASELORD LIMITED?

EASELORD LIMITED is currently Active. It was registered on 13/04/1984 .

Where is EASELORD LIMITED located?

EASELORD LIMITED is registered at Flat 2, 7 Mornington Avenue, London W14 8UJ.

What does EASELORD LIMITED do?

EASELORD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EASELORD LIMITED?

The latest filing was on 14/09/2025: Confirmation statement made on 2025-09-07 with updates.