22 Eaton Rise (ealing) Limited in 22 Eaton Rise LONDON

22 Eaton Rise (ealing) Limited LONDON

Founded in 2002, 22 Eaton Rise (ealing), classified under reg no. 04605066 is an active company. Currently registered at Flat 1 W5 2ER, London the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 27th March 2003 22 Eaton Rise (ealing) Limited is no longer carrying the name Yardperch Property Management.

Currently there are 2 directors in the the company, namely Ann-Marie R. and Amanda C.. In addition one secretary - Amanda C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Linda B. who worked with the the company until 22 May 2006.

22 Eaton Rise (ealing) Limited Address / Contact

Office Address	Flat 1
Office Address2	22 Eaton Rise
Town	London
Post code	W5 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04605066
Date of Incorporation	Fri, 29th Nov 2002
Industry	Residents property management
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Ann-Marie R.

Position: Director

Appointed: 15 June 2007

Amanda C.

Position: Director

Appointed: 22 May 2006

Amanda C.

Position: Secretary

Appointed: 22 May 2006

Rachel B.

Position: Director

Appointed: 11 February 2008

Resigned: 19 February 2016

Simon C.

Position: Director

Appointed: 04 December 2002

Resigned: 05 February 2008

Linda B.

Position: Secretary

Appointed: 04 December 2002

Resigned: 22 May 2006

Linda B.

Position: Director

Appointed: 04 December 2002

Resigned: 22 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 04 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 04 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 04 December 2002

Company previous names

Yardperch Property Management	March 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 19th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 19th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 7th, February 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 6th, April 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 7th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 12th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 31st, May 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 25th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 7th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 8th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 27th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 7th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 8th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 11th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 13th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th November 2011 filed on: 1st, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 14th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th November 2010 filed on: 29th, November 2010	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 30th September 2009 filed on: 12th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2009 filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 31st, March 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 11th, April 2008	accounts	Free Download (10 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 13th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 13th, April 2007	accounts	Free Download (10 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 30th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 30th, May 2006	accounts	Free Download (10 pages)
363a	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (4 pages)
363a	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 11th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 11th, May 2005	accounts	Free Download (10 pages)
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 19th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 19th, July 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 21st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 21st, June 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 16th December 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 16th December 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 16th December 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 16th December 2003 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 4 shares on Sunday 1st June 2003. Value of each share 1 £, total number of shares: 6. filed on: 19th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Sunday 1st June 2003. Value of each share 1 £, total number of shares: 6. filed on: 19th, June 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, April 2003	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, April 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, November 2002	incorporation	Free Download (16 pages)

22 Eaton Rise (ealing) Limited LONDON

22 Eaton Rise (ealing) Limited Address / Contact

Company Information / Profile

Company staff

Ann-Marie R.

Amanda C.

Amanda C.

Rachel B.

Simon C.

Linda B.

Linda B.

Swift Incorporations Limited

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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