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Ealing Books Limited, N3 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EALING BOOKS LIMITED

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

This company is commonly known as Ealing Books Limited. The company was founded 8 years ago and was given the registration number 09757868. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:EALING BOOKS LIMITED
Company Number:09757868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director02 September 2015Active

People with Significant Control

Mr Damon Todd Hastings
Notified on:06 April 2019
Status:Active
Date of birth:September 1973
Nationality:American
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Kevin Higginbotham
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:American
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type micro entity.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Persons with significant control

Change to a person with significant control.

Download
2022-07-29Officers

Change person director company with change date.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-11-30Persons with significant control

Change to a person with significant control.

Download
2021-11-23Address

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

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Persons with significant control

Change to a person with significant control.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-12Persons with significant control

Change to a person with significant control.

Download
2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-07-26Address

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

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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