Menna Overview
Here’s a quick overview of EALING GROVE PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2000.
EALING GROVE PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No04005319
- Age26 years 1 month Incorporated 1 June 2000
- Officers4
Address
69 Schubert Road, London, SW15 2QT
EALING GROVE PROPERTY HOLDINGS LIMITED is an active company incorporated on 1 June 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 14 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 26 Jun 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Robert Leonard | secretary | 21 Mar 2005 | |
| BLACKALL, David | director | Oct 1972 | 20 Aug 2004 |
| BROOKS, Robert Leonard | director | Mar 1970 | 23 Jul 2000 |
| HATLEY, Suzanne Louise | director | Jan 1947 | 23 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Leonard Brooks | Mar 1970 | 06 Apr 2016 |
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BROOKS, Robert Leonard are mutual persons.
BROOKS, Robert Leonard are mutual persons.
BROOKS, Robert Leonard are mutual persons.
BROOKS, Robert Leonard are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
CCM (SOUTHAMPTON) LIMITED
BROOKS, Robert Leonard are mutual persons.
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Here’s a quick overview of EALING GROVE PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2000.