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42 EAGLE STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Eagle Street Limited. The company was founded 26 years ago and was given the registration number 03494676. The firm's registered office is in LONDON. You can find them at Flat 2 42, Eagle Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:42 EAGLE STREET LIMITED
Company Number:03494676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Flat 2 42, Eagle Street, London, WC1R 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 42, Eagle Street, London, WC1R 4AP

Secretary25 January 2022Active
Flat 3, 42 Eagle Street, London, United Kingdom, WC1R 4AP

Director13 October 2017Active
Flat 2 42, Eagle Street, London, WC1R 4AP

Director30 January 2022Active
Flat 1, Eagle Street, London, England, WC1R 4AP

Director16 July 2013Active
Flat 5,42 Eagle Street, London, WC1R 4AP

Director23 March 1999Active
Flat 2, 42 Eagle Street, London, WC1R 4AP

Director10 October 2006Active
Flat 6, 42 Eagle Street, London, WC1R 4AP

Director23 March 1999Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary19 January 1998Active
Flat 2 42, Eagle Street, London, WC1R 4AP

Secretary24 February 2010Active
Goldhawk Studio, Zerostowe Road, London, W12 8BN

Secretary01 December 2006Active
Flat 5 18 Monmouth Street, London, WC2H 9HT

Director23 March 1999Active
10 Norwich Street, London, EC4A 1BD

Director19 January 1998Active
29 Aldenham Avenue, Radlett, WD7 8HZ

Director12 October 2005Active
Hawthorn Farm Cottage, Hawthorn Lane, Rowledge, GU10 4DJ

Director19 January 1998Active
Flat 4, 42 Eagle Street, London, WC1R 4AP

Director23 March 1999Active
Flat 1, 42 Eagle Street, London, WC1R 4AP

Director23 March 1999Active
Flat 1, 27 Garrick Street, London, WC2E 9AX

Director30 November 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination director company with name termination date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Appoint person secretary company with name date.

Download
2022-01-27Officers

Termination secretary company with name termination date.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Officers

Appoint person director company with name date.

Download
2018-01-30Officers

Termination director company with name termination date.

Download
2017-10-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-29Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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