167 EARDLEY ROAD LIMITED - WANDSWORTH
| Company Profile | Company Filings |
Overview
167 EARDLEY ROAD LIMITED is a Private Limited Company from WANDSWORTH and has the status: Active.
167 EARDLEY ROAD LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434637. The accounts status is DORMANT and accounts are next due on 31/08/2024.
167 EARDLEY ROAD LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434637. The accounts status is DORMANT and accounts are next due on 31/08/2024.
167 EARDLEY ROAD LIMITED - WANDSWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
167 EARDLEY ROAD
WANDSWORTH
LONDON
SW16 6BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE MARIE MC GEE | May 1987 | Irish | Director | 2018-09-20 | CURRENT |
| MELANIE ELLERINGTON | Dec 1978 | British | Director | 2007-11-22 | CURRENT |
| MR LEO PATRICK MC GEE | Jan 1987 | Irish | Director | 2018-09-20 | CURRENT |
| MR EDWARD CHARLES GEORG ELLERINGTON | Feb 1987 | British | Director | 2016-04-11 | CURRENT |
| CRS LEGAL SERVICES LIMITED | Corporate Secretary | 2007-11-22 UNTIL 2007-11-22 | RESIGNED | ||
| EMMA WARREN | Jun 1976 | British | Director | 2007-11-22 UNTIL 2013-08-28 | RESIGNED |
| TOM HINDS | Aug 1977 | British | Director | 2007-11-22 UNTIL 2013-08-28 | RESIGNED |
| LUCY HARE | Jul 1979 | British | Director | 2007-11-22 UNTIL 2016-04-08 | RESIGNED |
| MRS CAROLINE ALICE FINDLAY | Nov 1957 | British | Director | 2015-01-26 UNTIL 2018-09-20 | RESIGNED |
| MC FORMATIONS LIMITED | Corporate Director | 2007-11-22 UNTIL 2007-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Alice Findlay | 2016-04-06 - 2018-09-20 | 11/1957 | Helensburgh | Ownership of shares 25 to 50 percent |
| Mrs Melanie Jane Ellerington | 2016-04-06 | 12/1978 | Grantham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Edward Charles Georg Ellerington | 2016-04-06 | 2/1987 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 167 EARDLEY ROAD LIMITED | 2023-08-17 | 30-11-2022 | £2 equity |
| Dormant Company Accounts - 167 EARDLEY ROAD LIMITED | 2022-08-26 | 23-11-2021 | £2 equity |
| Dormant Company Accounts - 167 EARDLEY ROAD LIMITED | 2021-09-15 | 30-11-2020 | £2 equity |
| Dormant Company Accounts - 167 EARDLEY ROAD LIMITED | 2020-11-07 | 30-11-2019 | £2 equity |
| Dormant Company Accounts - 167 EARDLEY ROAD LIMITED | 2019-08-31 | 30-11-2018 | £2 equity |
| Dormant Company Accounts - 167 EARDLEY ROAD LIMITED | 2018-09-01 | 30-11-2017 | £2 equity |
| Dormant Company Accounts - 167 EARDLEY ROAD LIMITED | 2017-09-05 | 30-11-2016 | £2 equity |
| Dormant Company Accounts - 167 EARDLEY ROAD LIMITED | 2016-09-01 | 30-11-2015 | £2 equity |
| Dormant Company Accounts - 167 EARDLEY ROAD LIMITED | 2015-07-24 | 30-11-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - 167 EARDLEY ROAD LIMITED | 2014-10-28 | 30-11-2013 | £2 equity |