EUGENIE MEWS RESIDENTS LIMITED
| Status | ACTIVE |
| Company No. | 03751273 |
| Category | |
| Incorporated | 13 Apr 1999 |
| Age | 25 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
EUGENIE MEWS RESIDENTS LIMITED is an active with number 03751273. It was incorporated 25 years, 1 month, 2 days ago, on 13 April 1999. The company address is 10 Eugenie Mews, Chislehurst, BR7 5NR, England.
Company Fillings
Accounts with accounts type micro entity
Date: 17 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Address
Type: AD01
Old address: Ringley House 349 Royal College Street London NW1 9QS England
New address: 10 Eugenie Mews Chislehurst BR7 5NR
Change date: 2020-09-17
Documents
Change person director company with change date
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brendan Richard Owen
Change date: 2020-07-15
Documents
Appoint person secretary company with name date
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ruth Anne Owen
Appointment date: 2020-07-13
Documents
Termination secretary company with name termination date
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ringley Limited
Termination date: 2020-07-13
Documents
Change corporate secretary company with change date
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-01-28
Officer name: Ringley Limited
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination secretary company with name termination date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kristy Saunders
Termination date: 2020-01-13
Documents
Appoint corporate secretary company with name date
Date: 25 Oct 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ringley Limited
Appointment date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Change person secretary company with change date
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Kristy Saunders
Change date: 2019-07-19
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
Old address: 10 Eugenie Mews Chislehurst Kent BR7 5NR
New address: Ringley House 349 Royal College Street London NW1 9QS
Change date: 2019-07-18
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination secretary company with name termination date
Date: 27 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louisa Jayne Hill
Termination date: 2015-10-01
Documents
Appoint person secretary company with name date
Date: 16 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kristy Saunders
Appointment date: 2015-08-06
Documents
Annual return company with made up date no member list
Date: 13 Aug 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-11
Documents
Appoint person secretary company with name date
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Louisa Jayne Hill
Appointment date: 2015-08-11
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brendan Richard Owen
Appointment date: 2015-08-06
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-22
Officer name: Louisa Hill
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Address
Type: AD01
Old address: 8 Eugenie Mews Chislehurst Kent BR7 5NR England
New address: 10 Eugenie Mews Chislehurst Kent BR7 5NR
Change date: 2015-02-04
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Address
Type: AD01
New address: 10 Eugenie Mews Chislehurst Kent BR7 5NR
Old address: 8 Eugenie Mews 8 Eugenie Mews Chislehurst Kent BR7 5NR England
Change date: 2015-02-02
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Address
Type: AD01
New address: 10 Eugenie Mews Chislehurst Kent BR7 5NR
Old address: 10 Eugenie Mews Chislehurst Kent BR7 5NR England
Change date: 2015-02-02
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-04
Officer name: John James Quinn
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Quinn
Termination date: 2014-11-04
Documents
Appoint person director company with name
Date: 21 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Louisa Hill
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Accounts amended with made up date
Date: 11 Jun 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AAMD
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 08 Jun 2014
Action Date: 08 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-08
Old address: 6 Eugenie Mews Chislehurst Kent BR7 5NR
Documents
Termination director company with name
Date: 08 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Kirby
Documents
Annual return company with made up date no member list
Date: 17 May 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Termination secretary company with name
Date: 03 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Henry Day
Documents
Change registered office address company with date old address
Date: 03 May 2014
Action Date: 03 May 2014
Category: Address
Type: AD01
Change date: 2014-05-03
Old address: 1 Eugenie Mews Chislehurst Kent BR7 5NR United Kingdom
Documents
Accounts amended with made up date
Date: 22 Jan 2014
Action Date: 30 Apr 2012
Category: Accounts
Type: AAMD
Made up date: 2012-04-30
Documents
Accounts amended with made up date
Date: 22 Jan 2014
Action Date: 30 Apr 2011
Category: Accounts
Type: AAMD
Made up date: 2011-04-30
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date no member list
Date: 04 May 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date no member list
Date: 01 Jun 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
Termination secretary company with name
Date: 07 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Prakash Paran
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change registered office address company with date old address
Date: 10 Jan 2012
Action Date: 10 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-10
Old address: 8 Eugenie Mews Chislehurst Kent BR7 5NR
Documents
Appoint person secretary company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Henry Day
Documents
Annual return company with made up date no member list
Date: 09 May 2011
Action Date: 04 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-04
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Appoint person secretary company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Prakash Paran
Documents
Termination secretary company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carolyn Duder
Documents
Annual return company with made up date no member list
Date: 04 May 2010
Action Date: 13 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-13
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: John James Quinn
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Christopher David Kirby
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 07 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/04/09
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 24 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/04/08
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 May 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/04/07
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 18 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/04/06
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 11 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/04/05
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 16 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 May 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/04/04
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 14 May 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/04/03
Documents
Legacy
Date: 14 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 22 Jan 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Jun 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 14 May 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/04/02
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 18 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 15/08/01 from: 9 eugenie mews old hill chislehurst kent BR7 5NR
Documents
Legacy
Date: 15 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 08 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 May 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/04/01
Documents
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