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53 EATON PARK ROAD FREEHOLD LIMITED

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

This company is commonly known as 53 Eaton Park Road Freehold Limited. The company was founded 22 years ago and was given the registration number 04321372. The firm's registered office is in PALMERS GREEN. You can find them at 53a Eaton Park Road, , Palmers Green, London. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:53 EATON PARK ROAD FREEHOLD LIMITED
Company Number:04321372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:53a Eaton Park Road, Palmers Green, London, N13 4ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53b Eaton Park Road, Palmers Green, London, N13 4ED

Director27 April 2006Active
53a, Eaton Park Road, London, England, N13 4ED

Director20 February 2024Active
36 Thomson Street, Aberdeen, AB25 2QP

Secretary13 November 2001Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary13 November 2001Active
53b Eaton Park Road, Palmers Green, London, N13 4ED

Secretary24 October 2002Active
53a Eaton Park Road, London, N13 4ED

Secretary30 March 2006Active
53b Eaton Park Road, Palmers Green, London, N13 4ED

Director24 October 2002Active
53b Eaton Park Road, Palmers Green, London, N13 4ED

Director24 October 2002Active
53a Eaton Park Road, London, N13 4ED

Director30 March 2006Active
53b Eaton Park Road, Palmers Green, London, N13 4ED

Director13 November 2001Active
53a Eaton Park Road, Palmers Green, London, N13 4ED

Director23 November 2003Active
53a Eaton Park Road, Palmers Green, London, N13 4ED

Director23 November 2003Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director13 November 2001Active

People with Significant Control

Mrs Fiona Merle Virginia Cocklin
Notified on:01 May 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:53b Eaton Park Road, Eaton Park Road, London, England, N13 4ED
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-20Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-13Officers

Termination secretary company with name termination date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-06Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type dormant.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-08-29Accounts

Accounts with accounts type dormant.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type dormant.

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