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EASTLAKE ROAD MANAGEMENT LIMITED

EASTLAKE ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEASTLAKE ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04159758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTLAKE ROAD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is EASTLAKE ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    9 Eastlake Road
    SE5 9QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTLAKE ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for EASTLAKE ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for EASTLAKE ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Jaun Pablo Rodriguez Mosos as a person with significant control on Feb 20, 2025

    		2 pagesPSC04

    Notification of Jaun Pablo Rodriguez Mosos as a person with significant control on Feb 12, 2025

    		2 pagesPSC01

    Director's details changed for Mr Juan Pablo Mosos Rodriguez on Feb 12, 2025

    		2 pagesCH01

    Termination of appointment of Cheyenne Meehan as a director on Feb 12, 2025

    		1 pagesTM01

    Appointment of Mr Juan Pablo Mosos Rodriguez as a director on Feb 09, 2025

    		2 pagesAP01

    Cessation of Cheyenne Meehan as a person with significant control on Jun 20, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    		4 pagesCS01

    Notification of Edson Carlos Somers Caldas as a person with significant control on Dec 13, 2023

    		2 pagesPSC01

    Appointment of Mr Edson Carlos Somers Caldas as a director on Dec 13, 2023

    		2 pagesAP01

    Termination of appointment of Gemma Mogg as a secretary on Dec 03, 2023

    		1 pagesTM02

    Cessation of Gemma Elizabeth Mogg as a person with significant control on Dec 03, 2023

    		1 pagesPSC07

    Termination of appointment of Gemma Elizabeth Mogg as a director on Dec 03, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Change of details for Mrs Gemma Elizabeth Mogg as a person with significant control on Jul 10, 2023

    		2 pagesPSC04

    Secretary's details changed for Mrs Gemma Mogg on Jul 10, 2023

    		1 pagesCH03

    Director's details changed for Mrs Gemma Elizabeth Mogg on Jul 10, 2023

    		2 pagesCH01

    Registered office address changed from C/O Gemma Mogg 69 Lowden Road Herne Hill London London SE24 0BT to 9 Eastlake Road London SE5 9QJ on Jul 10, 2023

    		1 pagesAD01

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Isabel Dunbar as a director on Jan 12, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of EASTLAKE ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Siobhan Christina Mary
    Babbs Lane
    Benenden
    TN17 4LH Cranbrook
    Babbes Cottage
    England
    		Director
    Babbs Lane
    Benenden
    TN17 4LH Cranbrook
    Babbes Cottage
    England
    		EnglandBritish275226080001
    CALDAS, Edson Carlos Somers
    Eastlake Road
    SE5 9QJ London
    9
    England
    		Director
    Eastlake Road
    SE5 9QJ London
    9
    England
    		EnglandBritish317057480001
    RODRIGUEZ MOSOS, Juan Pablo
    Eastlake Road
    SE5 9QJ London
    9
    England
    		Director
    Eastlake Road
    SE5 9QJ London
    9
    England
    		EnglandBritish332133080002
    MOGG, Gemma
    Eastlake Road
    SE5 9QJ London
    9
    England
    		Secretary
    Eastlake Road
    SE5 9QJ London
    9
    England
    		204178670001
    MOGG, Gemma
    69 Lowden Road
    SE24 0BT London
    		Secretary
    69 Lowden Road
    SE24 0BT London
    		BritishMarketing74749480003
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    DUNBAR, Isabel
    Barnsbury Park
    N1 1HQ London
    14a
    England
    		Director
    Barnsbury Park
    N1 1HQ London
    14a
    England
    		EnglandBritishLuxury Fashion Retailer275281380001
    MEEHAN, Cheyenne
    Eastlake Road
    SE5 9QJ London
    9
    England
    		Director
    Eastlake Road
    SE5 9QJ London
    9
    England
    		EnglandBritishAdministrator283160920001
    MOGG, Gemma Elizabeth
    Eastlake Road
    SE5 9QJ London
    9
    England
    		Director
    Eastlake Road
    SE5 9QJ London
    9
    England
    		EnglandBritishHousewife275226110001
    MOGG, Tony
    Lowden Road
    SE24 0BT London
    69 Lowden Road
    England
    		Director
    Lowden Road
    SE24 0BT London
    69 Lowden Road
    England
    		EnglandBritishIt Consultant204179060001
    PHELPS-PENRY, Camilla
    Basement Flat
    9 Eastlake Road
    SE5 9QJ London
    		Director
    Basement Flat
    9 Eastlake Road
    SE5 9QJ London
    		BritishJournalist74749750001
    TODIC, Zlatko
    Basement Flat
    9 Eastlake Road
    SE5 9QJ London
    		Director
    Basement Flat
    9 Eastlake Road
    SE5 9QJ London
    		United KingdomBritishFlorist58051440001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTLAKE ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juan Pablo Rodriguez Mosos
    9 Eastlake Road
    SE5 9QJ London
    Rodriguezjp@Hotmail.Com
    England
    		Feb 12, 2025
    9 Eastlake Road
    SE5 9QJ London
    Rodriguezjp@Hotmail.Com
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edson Carlos Somers Caldas
    Eastlake Road
    SE5 9QJ London
    9
    England
    		Dec 13, 2023
    Eastlake Road
    SE5 9QJ London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Cheyenne Meehan
    Eastlake Road
    SE5 9QJ London
    9
    England
    		Jan 12, 2021
    Eastlake Road
    SE5 9QJ London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gemma Elizabeth Mogg
    Eastlake Road
    SE5 9QJ London
    9
    England
    		Apr 06, 2016
    Eastlake Road
    SE5 9QJ London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Isabel Dunbar
    Barnsbury Park
    N1 1HQ London
    14
    England
    		Apr 06, 2016
    Barnsbury Park
    N1 1HQ London
    14
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Siobhan Christina Mary Boyle
    Babbs Lane
    Benenden
    TN17 4LH Cranbrook
    Babbes Cottage
    England
    		Apr 06, 2016
    Babbs Lane
    Benenden
    TN17 4LH Cranbrook
    Babbes Cottage
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EASTLAKE ROAD MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2019May 13, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0