EASTERN QUAY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04466612

Incorporation date

21/06/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2002)

02/02/2026

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

View PDF (2 pages)

17/12/2025

Appointment of Mr Simon James Forsythe as a director on 2025-12-17

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25/06/2025

Confirmation statement made on 2025-06-21 with no updates

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19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

04/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

26/03/2024

Appointment of Mr Richard Cronie as a director on 2024-02-16

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26/03/2024

Termination of appointment of Jakub Pawel Szymanski as a director on 2024-02-16

View PDF (1 pages)

30/01/2024

Termination of appointment of Padraig Hanly as a director on 2024-01-15

View PDF (1 pages)

08/11/2023

Termination of appointment of Julian Bovis as a director on 2023-11-08

View PDF (1 pages)

09/10/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

20/12/2022

Appointment of Mr Padraig Hanly as a director on 2022-12-20

View PDF (2 pages)

15/12/2022

Appointment of Mr Julian Bovis as a director on 2022-12-14

View PDF (2 pages)

01/11/2022

Termination of appointment of Shikha Jain Kalra as a director on 2022-10-03

View PDF (1 pages)

01/11/2022

Termination of appointment of Murray Stewart as a director on 2022-10-14

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

19/05/2022

Appointment of Mr Murray Stewart as a director on 2022-04-04

View PDF (2 pages)

02/02/2022

Termination of appointment of Paul Raymond Cox as a director on 2022-01-31

View PDF (1 pages)

19/01/2022

Appointment of Ms Shikha Jain Kalra as a director on 2021-01-18

View PDF (2 pages)

17/12/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

27/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

23/07/2021

Director's details changed for Mr Paul Raymond Cox on 2021-07-22

View PDF (2 pages)

25/02/2021

Termination of appointment of Lindy Jane Hunt as a director on 2021-01-07

View PDF (1 pages)

19/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

21/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

21/08/2020

Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to 2C Royal Victoria Place London E16 1UQ

View PDF (1 pages)

01/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

06/08/2019

Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD England to 2C Royal Victoria Place London E16 1UQ on 2019-08-06

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

11/03/2019

Appointment of Mrs Lindy Jane Hunt as a director on 2019-01-22

View PDF (2 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

12/07/2018

Termination of appointment of Kerry Ann Campbell as a director on 2017-11-16

View PDF (1 pages)

12/07/2018

Termination of appointment of Marc Richard Warde as a director on 2017-11-28

View PDF (1 pages)

11/07/2018

Register(s) moved to registered office address 4th Floor 9 White Lion Street London N1 9PD

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

03/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

03/04/2017

Appointment of Mr Paul Raymond Cox as a director on 2017-03-31

View PDF (2 pages)

29/09/2016

Appointment of Mr Marc Richard Warde as a director on 2016-04-06

View PDF (2 pages)

02/08/2016

Annual return made up to 2016-06-21 no member list

View PDF (4 pages)

11/05/2016

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 4th Floor 9 White Lion Street London N1 9PD on 2016-05-11

View PDF (1 pages)

20/04/2016

Termination of appointment of United Company Secretaries Limited as a secretary on 2016-04-08

View PDF (1 pages)

13/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/10/2015

Termination of appointment of Janet Mcavinnie as a director on 2015-10-07

View PDF (1 pages)

11/09/2015

Termination of appointment of Jasmeet Sidhu as a director on 2015-09-11

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-21 no member list

View PDF (5 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/10/2014

Appointment of Ms Kerry Ann Campbell as a director on 2014-10-02

View PDF (2 pages)

24/09/2014

Termination of appointment of Rodrigo Montenegro as a director on 2014-09-23

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-21 no member list

View PDF (5 pages)

12/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-06-21 no member list

View PDF (5 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/07/2013

Director's details changed for Janet Davison on 2013-07-16

View PDF (2 pages)

16/07/2012

Appointment of Mr Rodrigo Montenegro as a director

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-21 no member list

View PDF (4 pages)

21/06/2012

Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom

View PDF (1 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

12/03/2012

Appointment of Mr Jasmeet Sidhu as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Christopher Joseph as a director

View PDF (1 pages)

19/01/2012

Secretary's details changed for United Company Secretaries Limited on 2012-01-19

View PDF (2 pages)

22/11/2011

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22

View PDF (1 pages)

22/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22

View PDF (1 pages)

18/11/2011

Registered office address changed from Astra Hjouse Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-18

View PDF (1 pages)

18/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-18

View PDF (1 pages)

19/09/2011

Termination of appointment of Patrick Oppong Agyare as a director

View PDF (1 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-21 no member list

View PDF (5 pages)

21/06/2011

Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom

View PDF (1 pages)

04/05/2011

Termination of appointment of Julie King as a director

View PDF (1 pages)

24/11/2010

Secretary's details changed for United Company Secretaries Limited on 2010-11-24

View PDF (2 pages)

24/11/2010

Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 2010-11-24

View PDF (1 pages)

20/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

20/07/2010

Director's details changed for Julie King on 2010-07-20

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-06-21 no member list

View PDF (5 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

19/07/2010

Secretary's details changed for United Company Secretaries Limited on 2010-06-21

View PDF (2 pages)

22/03/2010

Director's details changed for Jakub Pawel Szymanski on 2010-03-01

View PDF (2 pages)

22/03/2010

Director's details changed for Patrick Oppong Agyare on 2010-03-01

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22/03/2010

Director's details changed for Christopher Joseph on 2010-03-01

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22/03/2010

Director's details changed for Janet Davison on 2010-03-01

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05/03/2010

Termination of appointment of William Gallagher as a director

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15/12/2009

Appointment of Julie King as a director

View PDF (3 pages)

03/11/2009

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

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06/10/2009

Appointment of United Company Secretaries Limited as a secretary

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06/10/2009

Registered office address changed from Warwickestates Property Management Ltd, 79 Greenway Harlow Business Park Harlow Essex CM19 5QE on 2009-10-06

View PDF (1 pages)

16/07/2009

Registered office changed on 16/07/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

16/07/2009

Appointment terminated secretary stonedale property management LIMITED

View PDF (1 pages)

26/06/2009

Annual return made up to 21/06/09

View PDF (3 pages)

19/06/2009

Director appointed christopher joseph

View PDF (1 pages)

19/01/2009

Director appointed jakub pawel szymanski

View PDF (1 pages)

07/01/2009

Appointment terminated director johan bovis

View PDF (1 pages)

17/10/2008

Appointment terminated director paul cox

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11/09/2008

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

View PDF (9 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

23/06/2008

Annual return made up to 21/06/08

View PDF (3 pages)

04/03/2008

Appointment terminated director daniel cowling

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01/02/2008

Certificate of change of name

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06/08/2007

Annual return made up to 21/06/07

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03/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (1 pages)

11/07/2007

Registered office changed on 11/07/07 from: 79 new cavendish street london W1W 6XB

View PDF (1 pages)

11/07/2007

Registered office changed on 11/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

15/05/2007

Miscellaneous

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15/05/2007

Miscellaneous

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15/05/2007

New director appointed

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15/05/2007

New director appointed

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15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (3 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/07/2006

Annual return made up to 21/06/06

View PDF (4 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/07/2005

Annual return made up to 21/06/05

View PDF (4 pages)

14/07/2004

Annual return made up to 21/06/04

View PDF (4 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

01/10/2003

Certificate of change of name

View PDF (3 pages)

10/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/08/2003

Resolutions

View PDF (1 pages)

24/06/2003

Annual return made up to 21/06/03

View PDF (4 pages)

01/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

21/06/2002

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

21/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Stewart, Murray	Director	04/04/2022 - 14/10/2022	6
Mr Julian Bovis	Director	14/12/2022 - 08/11/2023	6
Mr. Rodrigo Montenegro	Director	16/07/2012 - 23/09/2014	7
Hanly, Padraig	Director	20/12/2022 - 15/01/2024	-
Sidhu, Jasmeet	Director	12/03/2012 - 11/09/2015	2

Persons with Significant Control

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

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Description

About EASTERN QUAY MANAGEMENT LIMITED

EASTERN QUAY MANAGEMENT LIMITED is an(a) Active company incorporated on 21/06/2002 with the registered office located at 2c Royal Victoria Place, London E16 1UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN QUAY MANAGEMENT LIMITED?

EASTERN QUAY MANAGEMENT LIMITED is currently Active. It was registered on 21/06/2002 .

Where is EASTERN QUAY MANAGEMENT LIMITED located?

EASTERN QUAY MANAGEMENT LIMITED is registered at 2c Royal Victoria Place, London E16 1UQ.

What does EASTERN QUAY MANAGEMENT LIMITED do?

EASTERN QUAY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EASTERN QUAY MANAGEMENT LIMITED?

The latest filing was on 02/02/2026: Accounts for a dormant company made up to 2024-12-31.