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EYRE COURT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Eyre Court Management Company Limited. The company was founded 47 years ago and was given the registration number 01289668. The firm's registered office is in LONDON. You can find them at Hazlems Fenton, Palladium House, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EYRE COURT MANAGEMENT COMPANY LIMITED
Company Number:01289668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hazlems Fenton, Palladium House, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Secretary11 January 2008Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 July 2012Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director09 January 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director28 April 2016Active
98 Eyre Court 3-21 Finchley Road, London, NW8 9TX

Secretary07 March 2005Active
Eliiotts Shah 2nd Floor, King House 5-11 Westbourne Grove, London, W2 4UA

Secretary23 June 2005Active
23 Golders Green Road, London, NW11 8EF

Secretary-Active
24a Greenway, London, N20 8ED

Secretary22 September 1999Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director09 January 2017Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director22 February 2013Active
Flat 43 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

Director05 July 1999Active
Flat 84 Eyre Court, 3-21 Finchley Road, London, NW8 9TX

Director28 February 2003Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director28 April 2016Active
Flat 46 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

Director-Active
Flat 41 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

Director05 July 1999Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director22 February 2013Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director22 February 2013Active
Flat 57 Eyre Court, 3-21 Finchley Road, London, NW8 9TU

Director-Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director11 October 2004Active

People with Significant Control

Eyre Court Residents Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-15Accounts

Accounts with accounts type dormant.

Download
2023-03-24Accounts

Accounts with accounts type dormant.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Officers

Change person director company with change date.

Download
2022-12-13Officers

Change person director company with change date.

Download
2022-12-13Officers

Change person director company with change date.

Download
2022-08-15Address

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

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type micro entity.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Officers

Termination director company with name termination date.

Download
2018-10-17Accounts

Accounts with accounts type micro entity.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type micro entity.

Download
2017-01-24Officers

Appoint person director company with name date.

Download
2017-01-24Officers

Appoint person director company with name date.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download

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