31 Eastlake Road (freehold) Limited in Camberwell LONDON

31 Eastlake Road (freehold) Limited LONDON

31 Eastlake Road (freehold) started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07119784. The 31 Eastlake Road (freehold) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 31 Eastlake Road. Postal code: SE5 9QJ.

The company has one director. John D., appointed on 8 January 2010. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Lucas L.. There were no ex secretaries.

31 Eastlake Road (freehold) Limited Address / Contact

Office Address	31 Eastlake Road
Office Address2	Camberwell
Town	London
Post code	SE5 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07119784
Date of Incorporation	Fri, 8th Jan 2010
Industry	Residents property management
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

John D.

Position: Director

Appointed: 08 January 2010

Lucas L.

Position: Director

Appointed: 08 January 2010

Resigned: 03 January 2024

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is John D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lucas L. This PSC owns 25-50% shares and has 25-50% voting rights.

John D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lucas L.

Notified on	6 April 2016
Ceased on	3 January 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: January 3, 2024 filed on: 4th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: January 3, 2024 filed on: 4th, January 2024	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 3, 2024 filed on: 4th, January 2024	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 2, 2024 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
CH01	On July 13, 2023 director's details were changed filed on: 15th, October 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 13, 2023 filed on: 13th, August 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2023 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 23rd, May 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2022 filed on: 14th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On January 8, 2022 director's details were changed filed on: 14th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 2nd, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2021 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 5th, June 2020	accounts	Free Download (1 page)
PSC04	Change to a person with significant control January 16, 2020 filed on: 19th, January 2020	persons with significant control	Free Download (2 pages)
CH01	On January 16, 2020 director's details were changed filed on: 19th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 19th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 5th, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 15th, February 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 3rd, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 8, 2017 filed on: 19th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 11th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 8, 2016, no shareholders list filed on: 30th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 17th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 8, 2015, no shareholders list filed on: 15th, January 2015	annual return	Free Download (3 pages)
CH01	On March 3, 2014 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 11th, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to January 8, 2014, no shareholders list filed on: 20th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 22nd, February 2013	accounts	Free Download (1 page)
CH01	On December 7, 2012 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to January 8, 2013, no shareholders list filed on: 11th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 8th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 8, 2012, no shareholders list filed on: 13th, January 2012	annual return	Free Download (3 pages)
CH01	On January 8, 2010 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 29th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to January 8, 2011, no shareholders list filed on: 5th, March 2011	annual return	Free Download (3 pages)
CH01	On January 8, 2011 director's details were changed filed on: 5th, March 2011	officers	Free Download (2 pages)
CH01	On January 8, 2011 director's details were changed filed on: 5th, March 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2010	incorporation	Free Download (34 pages)

31 Eastlake Road (freehold) Limited LONDON

31 Eastlake Road (freehold) Limited Address / Contact

Company Information / Profile

Company staff

John D.

Lucas L.

People with significant control

Company filings

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