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E & E LONDON LIMITED

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

This company is commonly known as E & E London Limited. The company was founded 19 years ago and was given the registration number 05263522. The firm's registered office is in WEYBRIDGE. You can find them at C/o Accounting As You Go Ltd Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:E & E LONDON LIMITED
Company Number:05263522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:C/o Accounting As You Go Ltd Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Douglas Road, Surbiton, KT6 7RZ

Secretary19 October 2004Active
11, Douglas Road, Surbiton, KT6 7RZ

Director19 October 2004Active
3.9, Hardwick House, Waterfront Drive, Imperial Wharf, United Kingdom, SW10 0JR

Director19 October 2004Active

People with Significant Control

Mrs Eda Akgul Awan
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Turkish
Country of residence:England
Address:3.9, Hardwick House, London, England, SW10 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Change person director company with change date.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-03-28Address

Change registered office address company with date old address new address.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Gazette

Gazette notice compulsory.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Address

Change registered office address company with date old address new address.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Address

Change registered office address company with date old address new address.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption full.

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