EROICA MANAGEMENT SERVICES LIMITED

Overview

Company Name	EROICA MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06052985
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EROICA MANAGEMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EROICA MANAGEMENT SERVICES LIMITED located?

Registered Office Address	17-19 Maddox Street W1S 2QH London England
Undeliverable Registered Office Address	No

What were the previous names of EROICA MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EROICA ASSET MANAGEMENT LIMITED	Nov 07, 2012	Nov 07, 2012
EROICA ASSET MANAGEMENT PLC	Nov 07, 2012	Nov 07, 2012
ERIC 49 PLC	Mar 16, 2007	Mar 16, 2007
THE LOCAL SHOPPING REIT PLC	Jan 15, 2007	Jan 15, 2007

What are the latest accounts for EROICA MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for EROICA MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for EROICA MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Aug 12, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Registered office address changed from 17-19 Maddox Street London W1S 2QH England to 17-19 Maddox Street London W1S 2QH on Dec 21, 2022	1 pages	AD01

Sep 08, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 24, 2022	Registered office address changed from C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY to 17-19 Maddox Street London W1S 2QH on Jan 24, 2022	1 pages	AD01

Jan 18, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 26, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 21, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Director's details changed for Mr Michael Edward Riley on Oct 03, 2019	2 pages	CH01

Oct 03, 2019	Director's details changed for Mr Nicholas John Gregory on Oct 03, 2019	2 pages	CH01

Oct 03, 2019	Secretary's details changed for Mr William Alexander Heaney on Oct 03, 2019	1 pages	CH03

Sep 05, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 18, 2018	Confirmation statement made on Jan 15, 2018 with updates	4 pages	CS01

Sep 08, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 15, 2017 with updates	6 pages	CS01

Oct 28, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

View All Filings

Who are the officers of EROICA MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEANEY, William Alexander Maddox Street W1S 2QH London 17-19 England	Jan 28, 2008		Secretary	Maddox Street W1S 2QH London 17-19 England		British		2538150001
GREGORY, Nicholas John Maddox Street W1S 2QH London 17-19 England	Jan 15, 2007		Director	Maddox Street W1S 2QH London 17-19 England	England	British	1965-6	84754890001
RILEY, Michael Edward Maddox Street W1S 2QH London 17-19 England	Jan 15, 2007		Director	Maddox Street W1S 2QH London 17-19 England	United Kingdom	British	1960-9	94724020003
CREDALI, Giuseppe Antonio 36 Wren Avenue Perton WV6 7TS Wolverhampton	Jan 15, 2007	Jan 28, 2008	Secretary	36 Wren Avenue Perton WV6 7TS Wolverhampton		British		81507150001
HEANEY, William Alexander Deanway HP8 4JH Chalfont St. Giles 14 Buckinghamshire England	Mar 03, 2015	Sep 30, 2015	Director	Deanway HP8 4JH Chalfont St. Giles 14 Buckinghamshire England	United Kingdom	British	1956-3	2538150001
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Jan 15, 2007	Jan 31, 2012	Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1943-6	7979480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EROICA MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Gregory Maddox Street W1S 2QH London 17-19 England	Apr 06, 2016	Maddox Street W1S 2QH London 17-19 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.
Mr Michael Edward Riley Maddox Street W1S 2QH London 17-19 England	Apr 06, 2016	Maddox Street W1S 2QH London 17-19 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.

View Detailed Information on Persons with Significant Control

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