MAKE IT EALING LIMITED
Overview
| Company Name | MAKE IT EALING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05628657 |
| 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 MAKE IT EALING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAKE IT EALING LIMITED located?
| Registered Office Address | 28-29 The Broadway 2nd Floor W5 2NP Ealing London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKE IT EALING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY LIMITED | Apr 29, 2006 | Apr 29, 2006 |
| EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY | Nov 18, 2005 | Nov 18, 2005 |
What are the latest accounts for MAKE IT EALING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAKE IT EALING LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for MAKE IT EALING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kashif Ahmed Shaikh as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mandar Prakash as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tony Tudor as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth-Kate Roberts as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Edwin Michael Harwood Harrison as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Laffey as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Katy Elizabeth Marshall as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Andrea Laffey as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew George Carruthers as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Sam as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Miltiades Andreou as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Ruth Gore as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew George Carruthers as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Rollings on Nov 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Polka Rastovic on Nov 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Geraldine Patricia Barwick on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Emma-Jane Jane Gardiner as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MAKE IT EALING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREOU, Miltiades | Director | The Broadway 2nd Floor W5 2NP Ealing 28-29 London England | England | British | Lawyer | 310303680001 | ||||
| BARWICK, Geraldine Patricia | Director | The Broadway W5 2NP London 28-29 England | United Kingdom | British | Chief Executive | 142738260001 | ||||
| MARSHALL, Katy Elizabeth | Director | The Broadway 2nd Floor W5 2NP Ealing 28-29 London England | England | British | Director | 271045650001 | ||||
| MORALES, Miguel | Director | 13 Wimborne Gardens W13 8BY London Flat 1 England | England | Spanish | Director | 290117460001 | ||||
| PRAKASH, Mandar | Director | The Broadway 2nd Floor W5 2NP Ealing 28-29 London England | England | British,Indian | Council Officer | 331520450001 | ||||
| RASTOVIC, Polka | Director | The Broadway W5 2NP London 28-29 England | United Kingdom | British | Company Director | 180050540001 | ||||
| ROBERTS, Elizabeth-Kate | Director | The Broadway 2nd Floor W5 2NP Ealing 28-29 London England | England | Australian | Gym Owner | 218635450001 | ||||
| ROLLINGS, Andrew | Director | The Broadway W5 2NP London 28-29 England | United Kingdom | British | Chair | 196120850001 | ||||
| SHAIKH, Kashif Ahmed | Director | The Broadway 2nd Floor W5 2NP Ealing 28-29 London England | England | British | Retailer | 159950340001 | ||||
| BREEN, Steve | Secretary | The Greenford Hall Flat Ruislip Road UB6 9QN Greenford Middlesex | British | Company Manager | 113544830001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| SIYANI, Sailesh | Secretary | Gurney Road UB5 6LY Northolt 47 Middx | British | Chief Executive | 141058760002 | |||||
| ADAMS, Shelley | Director | 47 Campbell Road Hanwell W7 3EB London | United Kingdom | British | Local Govt Director | 113541150001 | ||||
| AKIGWE, Ijeoma | Director | Haven Green W5 2PA Ealing Villiers House London United Kingdom | United Kingdom | British | Director Of Marketing | 246644650001 | ||||
| BAKER, Mark | Director | 60 Broom Field GU18 5QW Lightwater Surrey | British | Facilities Manager | 115090260001 | |||||
| BARRETT, Jonathan | Director | Haven Green W5 2PA Ealing Villiers House London United Kingdom | England | British | Retail Manager | 244009790002 | ||||
| BEARMAN, Richard | Director | Hadley Way N21 1AL London 5 | British | Commercial Mgr | 134440580001 | |||||
| BELL, Elizabeth Margaret | Director | 104 Chertsey Court Clifford Avenue SW14 7BX Mortlake Surrey | United Kingdom | British | Property Manager | 117746490001 | ||||
| BOOTH, Simon John | Director | Plantation Road HP6 6HL Amersham 40c Buckinghamshire United Kingdom | United Kingdom | British | Facilities Management | 153136450001 | ||||
| CARRUTHERS, Andrew George | Director | The Broadway W5 2NP London 28-29 England | England | British | Manager | 303203240001 | ||||
| DALLEY, Eleanor | Director | Longfield Avenue Mill Hill NW7 2SB London 80 | British | Store Mgr | 136269000001 | |||||
| DAVIS, Brian Keith | Director | The Broadway 2nd Floor W5 2NP Ealing 28-29 London England | England | British | Company Director | 3790380001 | ||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | Company Registration Agent | 112335920001 | ||||
| ELLIS, Mark, Mr. | Director | 18-22 Bond Street London W5 5AA | England | British | Area Manager | 157078980001 | ||||
| GARDINER, Emma-Jane Jane | Director | The Broadway 2nd Floor W5 2NP Ealing 28-29 London England | England | British | Director | 148806110001 | ||||
| GILDING, Anthony Richard | Director | 120 Westleigh Avenue Putney SW15 6UZ London | British | Store Director | 115090150001 | |||||
| GORE, Caroline Ruth | Director | The Broadway 2nd Floor W5 2NP Ealing 28-29 London England | United Kingdom | British | Head Of Operations, It Services | 234218300001 | ||||
| GURD, Robert Christopher, Dr | Director | Haven Green W5 2PA Ealing Villiers House London United Kingdom | United Kingdom | British | Company Director | 88617370001 | ||||
| HARRISON, Edwin Michael Harwood | Director | The Broadway 2nd Floor W5 2NP Ealing 28-29 London England | England | British | Director | 157272150002 | ||||
| HAYES, Patrick John | Director | Haven Green W5 2PA Ealing Villiers House London United Kingdom | England | British | Local Governmetn | 119736880001 | ||||
| HILL, Stuart John | Director | 18-22 Bond Street London W5 5AA | United Kingdom | British | Property Manager | 164919200001 | ||||
| HUBRICH, Gavin Edward | Director | Haven Green W5 2PA Ealing Villiers House London United Kingdom | United Kingdom | English | Chartered Surveyor | 93809790001 | ||||
| HUNTER, Ann | Director | Haven Green W5 2PA Ealing Villiers House London United Kingdom | United Kingdom | British | Chief Executive | 180913810001 | ||||
| JENKINS, Ian Richard | Director | 117 Belmont Road UB8 1QZ Uxbridge Middlesex | United Kingdom | British | Police Officer | 118920560001 |
What are the latest statements on persons with significant control for MAKE IT EALING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | 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