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EALING HOUSES LIMITED

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

This company is commonly known as Ealing Houses Limited. The company was founded 22 years ago and was given the registration number 04244956. The firm's registered office is in . You can find them at 17 Hertford Avenue, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EALING HOUSES LIMITED
Company Number:04244956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Hertford Avenue, London, SW14 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hertford Avenue, London, SW14 8EF

Secretary03 July 2001Active
17 Hertford Avenue, London, SW14 8EF

Director10 July 2001Active
17 Hertford Avenue, London, SW14 8EF

Director03 July 2001Active
17 Hertford Avenue, London, SW14 8EF

Director03 July 2001Active
17 Hertford Avenue, London, SW14 8EF

Director03 July 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary03 July 2001Active
52 Mountfield Road, London, W5 2NQ

Director03 July 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director03 July 2001Active

People with Significant Control

Mr John Brooke
Notified on:01 November 2017
Status:Active
Date of birth:April 1941
Nationality:British
Address:17 Hertford Avenue, SW14 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Carol Anne Coombes
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:17 Hertford Avenue, SW14 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption full.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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