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ROSS & WYE COURT (EALING) LIMITED

Learn more about ROSS & WYE COURT (EALING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE HOUSE, THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF

ROSS & WYE COURT (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00932981
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.30
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company ROSS & WYE COURT (EALING) LIMITED is a Private Limited Company, registration number 00932981, established in United Kingdom on the 30. May 1968. The company is now active. The company has been in business for 48 years and 6 months. The company is based on JUBILEE HOUSE, THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF. Business of the company ROSS & WYE COURT (EALING) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "03/11/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2015.11.03. We do not have any information about the company ROSS & WYE COURT (EALING) LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 653
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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DIRECTOR APPOINTED MARTIN WILSON
Form type: AP01
Date: 2015.03.16
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE LAUDER
Form type: TM01
Date: 2015.02.03
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APPOINTMENT TERMINATED, SECRETARY ROSALIND BULL
Form type: TM02
Date: 2015.02.03
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR APPOINTED CLARE O'DONOVAN
Form type: AP01
Date: 2014.10.17
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR PETER SOUTH
Form type: TM01
Date: 2013.06.24
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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03/11/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE WATKINSON / 23/01/2012
Form type: CH01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND BULL
Form type: TM01
Date: 2012.09.05
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR EWA STEFANSKA
Form type: TM01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / REGINIA CHUNET / 01/11/2010
Form type: CH01
Date: 2010.11.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENEIM WATKINSON / 03/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE WATKINSON / 03/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SOUTH / 03/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIE FOJTIK / 03/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / REGINIA CHUNET / 03/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND CLAIRE BULL / 03/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / EWA JANINA STEFANSKA / 03/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR APPOINTED ANNE-MARIE WATKINSON
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED JENNIE FOJTIK
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED REGINIA CHUNET
Form type: 288a
Date: 2009.04.22
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 03/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.17
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RETURN MADE UP TO 03/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
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RETURN MADE UP TO 03/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.24
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, OAK HOUSE, 49A UXBRIDGE ROAD, LONDON, W5 5SB
Form type: 287
Date: 2001.01.10
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RETURN MADE UP TO 03/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14

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Company directors and board members:

REGINIA CHUNG (current)
Director, IT PROJECT DEVELOPER, 2009.03.30
39 HAZELMERE DRIVE , NORTHOLT
UB5 6UT, MIDDLESEX
JENNIE FOJTIK (current)
Director, LETTINGS, 2009.03.30
9 WYE COURT MALVERN WAY EALING , LONDON
W13 8EA
CLARE O'DONOVAN (current)
Director, NONE, 2013.12.04
22 ROSS COURT CLEVELAND ROAD , EALING
W13 8ED, LONDON
UK
MICHAEL KENEIM WATKINSON (current)
Director, CHARTERED ENGINEER, 1991.11.04
10 THE DENE EALING , LONDON
W13 8AY
MARTIN WILSON (current)
Director, NONE, 2015.01.19
14 PERIVALE GARDENS , GREATER LONDON
W13 8DH
UK
ROSALIND CLAIRE BULL (resigned)
Secretary, GENERAL MANAGER, 2001.11.12 - 2014.12.03
9 WYE COURT MALVERN WAY , EALING
W13 8EA, LONDON
EVA CHIPERA (resigned)
Secretary, 1990.11.20 - 1994.03.07
8 WYE COURT EALING , LONDON
W13 8EA
PHILIP ERIC JORDAN (resigned)
Secretary, COMMERCIAL OFFICER, 1994.03.07 - 2001.11.12
8 ROSS COURT , LONDON
W13 8ED
GEORGE ASMAR (resigned)
Director, STOCK BROKER, 1998.11.09 - 2000.01.31
4 WYE COURT MALVERN WAY CLEVELANDS , LONDON
W13 8EA
ROSALIND CLAIRE BULL (resigned)
Director, PERSONNEL MANAGER, 1998.11.09 - 2011.12.07
9 WYE COURT MALVERN WAY , EALING
W13 8EA, LONDON
IAN CAMPBELL (resigned)
Director, ACCOUNTANT, 2002.11.18 - 2007.06.18
21 WYE COURT MALVERN WAY EALING , LONDON
W13 8EA
EVA CHIPERA (resigned)
Director, RETIRED, 1990.11.20 - 1999.02.01
8 WYE COURT EALING , LONDON
W13 8EA
KEITH RICHARD DEWHURST (resigned)
Director, MANAGER, 2001.11.12 - 2005.11.01
2 WOOD CLOSE LISVANE , CARDIFF
CF14 0TT, SOUTH GLAMORGAN
BERNARD EDWARD ANTHONY EVANS (resigned)
Director, CHARTERED TOWN PLANNER, 1992.11.09 - 2000.07.20
5 ROSS COURT , LONDON
W13 8ED
GILLIAN MARY GRIFFITHS (resigned)
Director, NURSE TUTOR (RETIRED), 1990.11.20 - 1991.11.04
5 WYE COURT EALING , LONDON
W13 8EA
ANDREW MICHAEL HEATON AINLEY (resigned)
Director, DESIGNER, 2002.11.18 - 2005.12.23
14 WYE COURT MALVERN WAY , LONDON
W13 8EA
JOYCE MARGARET HOARE (resigned)
Director, RETIRED, 1990.11.20 - 1993.10.07
15 WYE COURT EALING , LONDON
W13 8EA
PHILIP ERIC JORDAN (resigned)
Director, MANAGER SYSTEM SUPPORT, 1992.11.09 - 2001.11.12
8 ROSS COURT , LONDON
W13 8ED
ANNE-MARIE LAUDER (resigned)
Director, ACCOUNTANT, 2009.03.30 - 2014.12.03
46 LEPPOC ROAD , LONDON
SW4 9LT
PETER ANTHONY SOUTH (resigned)
Director, RETIRED, 2001.11.12 - 2013.06.05
46 KINGSDOWN AVENUE , EALING
W13 9PT, LONDON
EWA JANINA STEFANSKA (resigned)
Director, TEACHER, 1998.11.09 - 2009.12.09
6 WYE COURT MALVERN WAY CLEVELANDS , LONDON
W13 8EA
HAZEL MAY WALTER (resigned)
Director, RETIRED, 1990.11.20 - 1999.02.01
7 WYE COURT EALING , LONDON
W13 8EA
ROGER GRAHAM ANSTEY WHITE (resigned)
Director, INSURANCE BROKER, 1990.11.20 - 1992.11.09
12 ROSS COURT CLEVELAND ROAD EALING , LONDON
W13 8ED
PETER HENRY WILKS (resigned)
Director, RETIRED, 1990.11.20 - 1999.05.28
11 WYE COURT EALING , LONDON
W13 8EA
Date 2013.06.24 2012.06.24
Fixed Assets £ 3,357 - 3.45 % £ 3,477
Tangible Fixed Assets £ 3,357 - 3.45 % £ 3,477
Current Assets £ 17,637 - 33.29 % £ 26,440
Tangible Fixed Assets Depreciation £ 2,643 + 4.76 % £ 2,523
Debtors £ 8,451 + 41.77 % £ 5,961
Shareholder Funds £ 17,182 - 19.33 % £ 21,300
Profit Loss Account Reserve £ 529 - 80.02 % £ 2,647
Called Up Share Capital £ 653 £ 653
Net Assets Liabilities Including Pension Asset Liability £ 17,182 - 19.33 % £ 21,300
Total Assets Less Current Liabilities £ 17,182 - 19.33 % £ 21,300
Net Current Assets Liabilities £ 13,825 - 22.43 % £ 17,823
Creditors Due Within One Year £ 3,812 - 55.76 % £ 8,617
Cash Bank In Hand £ 9,186 - 55.14 % £ 20,479
Tangible Fixed Assets Cost Or Valuation £ 6,000 £ 6,000

Companies near to ROSS & WYE COURT (EALING) ltd.

Information about the Private Limited Company ROSS & WYE COURT (EALING) 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: 2016.06.19. Reload the data