UKBizDB.co.uk

NETWORK EALING LTD

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

This company is commonly known as Network Ealing Ltd. The company was founded 9 years ago and was given the registration number 09165251. The firm's registered office is in LONDON. You can find them at 45 St. Marys Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NETWORK EALING LTD
Company Number:09165251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:45 St. Marys Road, London, England, W5 5RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Claremont Road, Surbiton, England, KT6 4QU

Director01 January 2020Active
51, Heath Road, Twickenham, England, TW1 4AW

Director10 May 2018Active
Hurlingham Studios, 1 Ranelagh Gardens, London, United Kingdom, SW6 3PA

Director07 August 2014Active
27, Parsons Green Lane, London, England, SW6 3HH

Director10 May 2018Active

People with Significant Control

Mr Oliver Nicolas Louis Van Grieken
Notified on:01 January 2020
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:45, St. Marys Road, London, England, W5 5RG
Nature of control:
  • Significant influence or control
Mr Anthony Van Grieken
Notified on:01 July 2016
Status:Active
Date of birth:October 1939
Nationality:Dutch
Country of residence:England
Address:45, St. Marys Road, London, England, W5 5RG
Nature of control:
  • Ownership of shares 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 (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
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Persons with significant control

Notification of a person with significant control.

Download
2020-01-08Persons with significant control

Cessation of a person with significant control.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2020-01-08Officers

Appoint person director company with name date.

Download
2019-06-25Accounts

Accounts amended with accounts type total exemption full.

Download
2019-05-17Accounts

Accounts with accounts type dormant.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Address

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

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Officers

Termination director company with name termination date.

Download
2018-05-16Officers

Termination director company with name termination date.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Officers

Change person director company with change date.

Download
2018-05-10Persons with significant control

Change to a person with significant control.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-05-10Capital

Capital allotment shares.

Download
2018-05-10Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.