24 EARDLEY ROAD LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

24 EARDLEY ROAD LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
24 EARDLEY ROAD LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282233. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

24 EARDLEY ROAD LIMITED - SEVENOAKS

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

24C EARDLEY ROAD
SEVENOAKS
KENT
TN13 1XT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN GUY LINDGREEN Jun 1975 British Director 2011-11-25 CURRENT
MR THIBAUT ARMAND OGOOLOUWA LAOUROU Jul 1982 Beninese Director 2017-11-24 CURRENT
MR JONATHAN HUCKSTEP Apr 1962 British Director 2018-05-15 CURRENT
SEAN JOSEPH WILLIAMS Jun 1978 Director 2006-05-24 UNTIL 2010-06-25 RESIGNED
MR PETER TIMOTHY STOCKER Oct 1957 British Director 2010-06-24 UNTIL 2018-05-15 RESIGNED
ARTHUR WILSON MALCOLM PARKE Jan 1942 British Director 2002-10-10 UNTIL 2017-11-24 RESIGNED
SARAH LINDGREEN Jun 1975 Director 2008-11-27 UNTIL 2011-11-25 RESIGNED
SIMON GRAHAM JESSUP Jun 1972 British Director 2002-01-15 UNTIL 2005-09-06 RESIGNED
MR JAMES ERNEST GRINYER Jan 1942 British Director 2001-09-05 UNTIL 2006-05-24 RESIGNED
MARTIN DEAKINS Apr 1969 British Director 2005-11-10 UNTIL 2008-11-27 RESIGNED
SARAH LINDGREEN Jun 1975 Secretary 2008-11-27 UNTIL 2011-11-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-09-05 UNTIL 2001-09-05 RESIGNED
MR JAMES ERNEST GRINYER Jan 1942 British Secretary 2001-09-05 UNTIL 2006-05-24 RESIGNED
MARTIN DEAKINS Apr 1969 British Secretary 2006-05-24 UNTIL 2008-11-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-05 UNTIL 2001-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Huckstep 2018-05-15 4/1962 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Mr Thibaut Armand Ogoolouwa Laourou 2017-11-24 7/1982 Sevenoaks   Ownership of shares 25 to 50 percent
Mr Peter Timothy Stocker 2016-04-06 - 2018-05-15 10/1957 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Mr Arthur Wilson Malcom Parke 2016-04-06 - 2017-11-24 1/1942 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Mr Benjamin Guy Lindgreen 2016-04-06 6/1975 Sevenoaks   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 24 EARDLEY ROAD LIMITED 2023-07-01 30-09-2022 £11,674 equity
Micro-entity Accounts - 24 EARDLEY ROAD LIMITED 2022-07-01 30-09-2021 £9,437 equity
Micro-entity Accounts - 24 EARDLEY ROAD LIMITED 2021-06-30 30-09-2020 £9,437 equity
Micro-entity Accounts - 24 EARDLEY ROAD LIMITED 2020-07-01 30-09-2019 £9,237 equity
Micro-entity Accounts - 24 EARDLEY ROAD LIMITED 2018-06-28 30-09-2017 £6,234 equity
Abbreviated Company Accounts - 24 EARDLEY ROAD LIMITED 2017-06-30 30-09-2016 £2,643 Cash £2,643 equity
Abbreviated Company Accounts - 24 EARDLEY ROAD LIMITED 2016-07-01 30-09-2015 £10,551 Cash £10,554 equity
Abbreviated Company Accounts - 24 EARDLEY ROAD LIMITED 2015-07-01 30-09-2014 £13,315 Cash £13,318 equity

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