EALING GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EALING GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05125985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EALING GATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EALING GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Field House Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EALING GATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EALING GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for EALING GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard John Ashcroft on Mar 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Shamir Shah on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew William James on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Richard John Ashcroft on Oct 28, 2024 | 2 pages | CH01 | ||
Appointment of Mr Richard John Ashcroft as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hesham Al-Jehani as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Warwick Estates Property Management Limited on May 11, 2017 | 1 pages | CH04 | ||
Confirmation statement made on May 12, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of EALING GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow Field House Essex England |
| 208346400001 | ||||||||||
| ASHCROFT, Richard John | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Recruitment Consultant | 328712090002 | ||||||||
| JAMES, Andrew William | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Project Manager | 110996630002 | ||||||||
| SHAH, Shamir | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Management Accountant | 111235050002 | ||||||||
| INKIN, Anthony Roy | Secretary | St Bernards Tilford Road GU9 8HX Farnham Surrey | British | 77027450003 | ||||||||||
| HAWKSWORTH MANAGEMENT LIMITED | Secretary | Gillingham House 38-44 Gillingham Street SW1V 1HU London | 93839560002 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| HML SERCRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115305510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| AL-JEHANI, Hesham | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | Product Manager | 177426550001 | ||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | England | British | Solicitor | 77027450003 | ||||||||
| LAUGHARNE, Richard James | Director | Beech House 26 Rectory Road RG40 1DN Wokingham Berkshire | United Kingdom | British | Solicitor | 65085660001 | ||||||||
| WHITE, Ruth Miriam | Director | 32 Elizabeth Court Elizabeth Road Farncombe GU7 3QZ Godalming Surrey | British | Conveyancing Executive | 97642410001 |
What are the latest statements on persons with significant control for EALING GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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