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ERIC EZRA LIMITED

Learn more about ERIC EZRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 ELY PLACE, LONDON, EC1N 6AA

ERIC EZRA LIMITED on the map

Company type: Private Limited Company
Company number: 00560617
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.28
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, C/O C/O SRG LLP, 28 ELY PLACE, LONDON, EC1N 6AA
Form type: AD01
Date: 2014.10.27
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, C/O STEELE ROBERTSON GODDARD, 28 ELY PLACE, LONDON, EC1N 6AA
Form type: AD01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MICHAEL EZEKIEL EZRA / 03/01/2010
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, 39 CLOTH FAIR, LONDON, EC1A 7JQ
Form type: 287
Date: 2005.07.25
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.11
£2.95
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ALTER MEM AND ARTS 22/12/97
Form type: SRES01
Date: 1998.01.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/97
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94
Form type: 363(287)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20

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Company directors and board members:

TREVOR ANTHONY LORDING (current)
Secretary, CHARTERED ACCOUNTANT, 1998.07.23
WESTFIELD HOUSE CHURCH ROAD , CROWBOROUGH
TN6 1EE, EAST SUSSEX
ERIC MICHAEL EZEKIEL EZRA (current)
Director, 1993.01.03
146 BOULEVARD DU MONTPARNASSE 75014 PARIS , FRANCE
FOREIGN
TREVOR ANTHONY LORDING (current)
Director, CHARTERED ACCOUNTANT, 1998.07.23
WESTFIELD HOUSE CHURCH ROAD , CROWBOROUGH
TN6 1EE, EAST SUSSEX
DAVID STOCKMAN (resigned)
Secretary, 1993.01.03 - 1998.07.23
94 BRIDGE LANE , LONDON
NW11 0EL
DAVID STOCKMAN (resigned)
Director, 1993.01.03 - 1998.07.23
94 BRIDGE LANE , LONDON
NW11 0EL
Date 2013.03.31 2012.03.31
Fixed Assets £ 745,168 - 0.52 % £ 749,029
Tangible Fixed Assets £ 688,978 + 1.74 % £ 677,183
Current Assets £ 26,537 - 80.35 % £ 135,069
Tangible Fixed Assets Depreciation £ 152,376 + 17.75 % £ 129,408
Debtors £ 25,090 - 11.04 % £ 28,205
Shareholder Funds £ 725,972 - 7.35 % £ 783,605
Profit Loss Account Reserve £ 398,428 - 12.64 % £ 456,061
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 725,972 - 7.35 % £ 783,605
Total Assets Less Current Liabilities £ 725,972 - 7.35 % £ 783,605
Net Current Assets Liabilities £ 19,196 - 44.48 % £ 34,576
Creditors Due Within One Year £ 45,733 - 54.49 % £ 100,493
Cash Bank In Hand £ 1,447 - 98.65 % £ 106,864
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 841,354 + 4.31 % £ 806,591
Investments Fixed Assets £ 56,190 - 21.79 % £ 71,846

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Information about the Private Limited Company ERIC EZRA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data