NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED


Registered number: 01260616
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Name: NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED
NO. 1 EATON GATE MANAGEMENT COMPANY LTD
Address: 82 WANDSWORTH BRIDGE ROAD, FULHAM, LONDON, SW6 2TF
Incorporation Date: 1976-05-27

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view
2016-04-05 Financial report - 2016-04-05 view
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view

Company Documents

date name form type
2018-03-09 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES CS01
2018-01-05 05/04/17 TOTAL EXEMPTION FULL AA
2018-10-05 05/04/18 TOTAL EXEMPTION FULL AA
2017-03-03 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2017-02-02 APPOINTMENT TERMINATED, DIRECTOR REBECCA NG TM01
2017-02-17 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2017-02-03 DIRECTOR APPOINTED MR RICHARD EDWARD FOGG AP01
2017-04-04 05/04/16 TOTAL EXEMPTION SMALL AA
2016-08-01 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2015-12-31 05/04/15 TOTAL EXEMPTION SMALL AA
2015-01-02 05/04/14 TOTAL EXEMPTION SMALL AA
2015-08-11 01/08/15 FULL LIST AR01
2014-01-03 05/04/13 TOTAL EXEMPTION SMALL AA
2014-08-14 01/08/14 FULL LIST AR01
2013-08-29 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN NG / 29/08/2013 CH01
2013-08-29 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARGARET LOUISE TILLEN / 29/08/2013 CH03
2013-08-29 01/08/13 FULL LIST AR01
2012-12-17 05/04/12 TOTAL EXEMPTION SMALL AA
2012-08-28 01/08/12 FULL LIST AR01
2011-12-29 05/04/11 TOTAL EXEMPTION SMALL AA
2011-08-30 01/08/11 FULL LIST AR01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN NG / 01/07/2010 CH01
2010-08-25 01/08/10 FULL LIST AR01
2010-12-29 05/04/10 TOTAL EXEMPTION SMALL AA
2009-01-19 05/04/08 TOTAL EXEMPTION SMALL AA
2009-12-24 05/04/09 TOTAL EXEMPTION SMALL AA
2009-08-24 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-08-06 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2008-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-08-10 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2006-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2006-08-14 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2005-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2005-10-04 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363a
2004-10-11 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-12-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-08-12 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2002-08-20 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2002-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 AA
2001-02-19 FULL ACCOUNTS MADE UP TO 05/04/00 AA
2001-08-10 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS 363s
2000-12-05 LOCATION OF REGISTER OF MEMBERS 353
2000-12-05 REGISTERED OFFICE CHANGED ON 05/12/00 FROM:20 BLACK FRIARS LANELONDONEC4V 6HD 287
2000-12-05 NEW SECRETARY APPOINTED 288a
2000-12-05 SECRETARY RESIGNED 288b
2000-08-29 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS 363s
1999-08-11 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS 363a
1999-04-16 FULL ACCOUNTS MADE UP TO 05/04/98 AA
1999-01-26 AUDITOR'S RESIGNATION AUD
1999-11-26 FULL ACCOUNTS MADE UP TO 05/04/99 AA
1998-01-27 S252 DISP LAYING ACC 01/08/97 ELRES
1998-01-27 S366A DISP HOLDING AGM 01/08/97 ELRES
1998-01-27 S386 DISP APP AUDS 01/08/97 ELRES
1998-08-19 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS 363a
1998-02-19 FULL ACCOUNTS MADE UP TO 05/04/97 AA
1997-08-05 S252 DISP LAYING ACC 01/08/97 ELRES
1997-08-05 S366A DISP HOLDING AGM 01/08/97 ELRES
1997-08-01 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS 363a
1997-08-05 S386 DISP APP AUDS 01/08/97 ELRES
1997-01-16 NEW SECRETARY APPOINTED 288a
1997-03-11 FULL ACCOUNTS MADE UP TO 05/04/96 AA
1996-09-16 REGISTERED OFFICE CHANGED ON 16/09/96 FROM:100 NEW BRIDGE STREETLONDONEC4V 6JA 287
1996-09-16 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2019-02-11 14:00:16