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32A EATON RISE MANAGEMENT COMPANY LIMITED

Learn more about 32A EATON RISE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 5, 32A EATON RISE, LONDON, W5 2ER

32A EATON RISE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 04676835
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.25
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.05
Form type: LATEST SOC
Document description: 05/03/16 STATEMENT OF CAPITAL;GBP 6
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILLIAMS / 14/02/2016
Form type: CH01
Date: 2016.03.05
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, C/O DAVID PALACIOS, 32A EATON RISE 32A EATON RISE, FLAT 5, LONDON
Form type: AD01
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE PALACIOS / 28/03/2014
Form type: CH01
Date: 2015.03.22
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APPOINTMENT TERMINATED, DIRECTOR DAN ING
Form type: TM01
Date: 2015.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAHESH CHANNAVEEREGOWDA THAGADUR / 21/02/2015
Form type: CH01
Date: 2015.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALACIOS / 02/02/2015
Form type: CH01
Date: 2015.03.22
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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SECRETARY APPOINTED MR DAVID PALACIOS
Form type: AP03
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILLIAMS / 24/03/2014
Form type: CH01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAHESH CHANNAVEEREGOWDA THAGADUR / 24/03/2014
Form type: CH01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAN NUNG ING / 24/03/2014
Form type: CH01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR RAJAN CHADHA / 07/12/2013
Form type: CH01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHADHA / 07/12/2013
Form type: CH01
Date: 2014.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, C/O LOUISE CHADHA, FLAT 2 32A EATON RISE, EALING, LONDON, W5 2ER
Form type: AD01
Date: 2014.03.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR APPOINTED MR WILLIAM WILLIAMS
Form type: AP01
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, FLAT 1 32A EATON RISE, EALING, LONDON, W5 2ER
Form type: AD01
Date: 2011.01.26
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR ANEEL SURI
Form type: TM01
Date: 2010.11.21
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DIRECTOR APPOINTED MRS LOUISE CHADHA
Form type: AP01
Date: 2010.09.13
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DIRECTOR APPOINTED DR RAJAN CHADHA
Form type: AP01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR TOBY WALKER
Form type: TM01
Date: 2010.08.24
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES WALKER / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAHESH CHANNAVEEREGOWDA THAGADUR / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANEEL SURI / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALACIOS / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PALACIOS / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAN NUNG ING / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN HOUSTON / 15/03/2010
Form type: CH01
Date: 2010.03.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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APPOINTMENT TERMINATED SECRETARY TOBY WALKER
Form type: 288b
Date: 2009.06.13
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/03 FROM:, C/O FELTONS SOLICITORS, 5 RALEIGH HOUSE, ADMIRALS WAY, MARSHWALL, LONDON E14 3SN
Form type: 287
Date: 2003.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28

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Company directors and board members:

DAVID PALACIOS (current)
Secretary, 2014.03.24
32A EATON RISE FLAT 5 , LONDON
W5 2ER
ENGLAND
LOUISE CHADHA (current)
Director, RESEARCH AND EVALUATION MANAGER, 2010.09.10
66 PARKLAWN AVENUE , EPSOM
KT18 7SL, SURREY
ENGLAND
RAJAN CHADHA (current)
Director, DENTIST, 2010.09.10
66 PARKLAWN AVENUE , EPSOM
KT18 7SL, SURREY
ENGLAND
SHIRIN HOUSTON (current)
Director, ARTIST, 2003.10.10
70 BELLEVUE ROAD EALING , LONDON
W13 8DE
ANNE CHRISTINE PALACIOS (current)
Director, RETIRED, 2003.02.25
FLAT 5 32A EATON RISE , LONDON
W5 2ER
DAVID PALACIOS (current)
Director, OPERATIONS MANAGER, 2003.02.25
FLAT 5 32A EATON RISE , LONDON
W5 2ER
MAHESH CHANNAVEEREGOWDA THAGADUR (current)
Director, HOSPITAL DOCTOR, 2006.03.16
5B SHAGGS MEADOW , LYNDHURST
SO43 7BN, HAMPSHIRE
ENGLAND
WILLIAM WILLIAMS (current)
Director, FINANCIAL SERVICES/BANKING PROFESSIONAL, 2011.01.28
145 FRAMFIELD ROAD , LONDON
W7 1NQ
ENGLAND
SANJAY KUMAR (resigned)
Secretary, DOCTOR, 2003.02.25 - 2007.01.09
FLAT 2 32A EATON RISE , LONDON
W5 2ER
SECRETARIAL APPOINTMENTS LIMITED (resigned)
Nominee Secretary, 2003.02.25 - 2003.02.25
16 CHURCHILL WAY , CARDIFF
CF10 2DX
TOBY JAMES WALKER (resigned)
Secretary, BANKER, 2007.01.09 - 2009.06.12
FLAT 2 32A EATON RISE EALING , LONDON
W5 2ER
CORPORATE APPOINTMENTS LIMITED (resigned)
Nominee Director, 2003.02.25 - 2003.02.25
16 CHURCHILL WAY , CARDIFF
CF10 2DX
DAN NUNG ING (resigned)
Director, CONSULTANT ENGINEER, 2003.04.16 - 2014.11.27
FLAT 1 168 CASTELNAU BARNES , LONDON
SW13 9DH
ENGLAND
TINA MAHZABIN ISLAM (resigned)
Director, DOCTOR, 2003.02.25 - 2007.01.09
FLAT 2 32A EATON RISE , LONDON
W5 2ER
SANJAY KUMAR (resigned)
Director, DOCTOR, 2003.02.25 - 2007.01.09
FLAT 2 32A EATON RISE , LONDON
W5 2ER
ANEEL SURI (resigned)
Director, OPTOMETRIST, 2003.02.25 - 2010.11.20
FLAT 1 32A EATON RISE EALING , LONDON
W5 2ER
TOBY JAMES WALKER (resigned)
Director, BANKER, 2007.01.09 - 2010.08.10
FLAT 2 32A EATON RISE EALING , LONDON
W5 2ER

Companies near to 32A EATON RISE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 32A EATON RISE MANAGEMENT COMPANY 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: 2016.03.27. Reload the data