Eight Eslington Terrace Limited

Company Name	Eight Eslington Terrace Limited
Director	Sunil Mehra
Company Status	Active
Company Number	02596006
Category	Private Limited Company
Incorporation Date	27 March 1991(33 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sunil Mehra
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 1998(7 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Eslington Terrace Newcastle Upon Tyne NE2 4RJ

Director Name	Mr Paul Adrian Reed
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Role	Transport Manager
Correspondence Address	8 Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Director Name	Miss Alexandra Louise Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Role	Student
Correspondence Address	8 Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Director Name	Miss Elizabeth Claire Wright
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Secretary Name	Miss Elizabeth Claire Wright
Nationality	British
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Secretary Name	Mr Geoffrey Taylor Crute
Nationality	British
Status	Resigned
Appointed	14 February 1995(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Stables Newbus Grange Neasham Darlington County Durham DL2 1PE

Director Name	Bernard Thomas Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1995(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 1998)
Role	Systems Analyst
Correspondence Address	Flat 2 8 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Director Name	Dr Pamela Ann McBride
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 1999)
Role	Doctor
Correspondence Address	Flat 3 8 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4RJ

Director Name	Sarah Jane Simpson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1998(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2002)
Role	Gallery Administrator
Correspondence Address	Flat 2 8 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Secretary Name	Mr Sunil Mehra
Nationality	British
Status	Resigned
Appointed	07 November 1998(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2000)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Eslington Terrace Newcastle Upon Tyne NE2 4RJ

Secretary Name	Sarah Jane Simpson
Nationality	British
Status	Resigned
Appointed	26 January 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2002)
Role	Company Director
Correspondence Address	Flat 2 8 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	Naomi Frances Shaw
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(8 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 November 2009)
Role	Information Scientist
Correspondence Address	14 Hall Avenue Fenham Newcastle Upon Tyne NE4 9HX

Secretary Name	Margaret Mary Walton
Nationality	British
Status	Resigned
Appointed	08 May 2002(11 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Flat 3 8 Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Director Name	Mrs Margaret Mary Walton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2009(18 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2021)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Portman House Portland Road Shieldfield Newcastle Upon Tyne NE2 1AQ

Location

Registered Address	2nd Floor Portman House Portland Road Shieldfield Newcastle Upon Tyne NE2 1AQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Margaret Walton 33.33% Ordinary
100 at £1	Sunil Mehra 33.33% Ordinary
100 at £1	Zara Holdings LTD 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 4 days from now)

Filing History

22 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
14 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
8 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 April 2021	Termination of appointment of Margaret Mary Walton as a secretary on 1 April 2021 (1 page)
8 April 2021	Termination of appointment of Margaret Mary Walton as a director on 1 April 2021 (1 page)
4 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
5 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
5 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 300 (5 pages)
9 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 300 (5 pages)
22 January 2016	Registered office address changed from 8 Eslington Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 4RJ to 2nd Floor Portman House Portland Road Shieldfield Newcastle upon Tyne NE2 1AQ on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 8 Eslington Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 4RJ to 2nd Floor Portman House Portland Road Shieldfield Newcastle upon Tyne NE2 1AQ on 22 January 2016 (1 page)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 300 (5 pages)
29 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 300 (5 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300 (5 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Appointment of Mrs Margaret Mary Walton as a director (2 pages)
29 March 2010	Appointment of Mrs Margaret Mary Walton as a director (2 pages)
28 March 2010	Termination of appointment of Naomi Shaw as a director (1 page)
28 March 2010	Termination of appointment of Naomi Shaw as a director (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 April 2009	Return made up to 27/03/09; full list of members (14 pages)
30 April 2009	Registered office changed on 30/04/2009 from 8 eslington terrace jesmond newcastle upon tyne tyne and wear NE2 4RJ (2 pages)
30 April 2009	Registered office changed on 30/04/2009 from 8 eslington terrace jesmond newcastle upon tyne tyne and wear NE2 4RJ (2 pages)
30 April 2009	Return made up to 27/03/09; full list of members (14 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 April 2008	Return made up to 27/03/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2008	Return made up to 27/03/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2008	Registered office changed on 11/02/08 from: 8 hunter road southgate crawley west sussex RH10 6DD (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 8 hunter road southgate crawley west sussex RH10 6DD (1 page)
3 February 2008	Secretary's particulars changed (1 page)
3 February 2008	Secretary's particulars changed (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007	Return made up to 27/03/07; full list of members (7 pages)
16 April 2007	Return made up to 27/03/07; full list of members (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: 6 amery close worcester WR5 2HL (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 6 amery close worcester WR5 2HL (1 page)
12 October 2006	Secretary's particulars changed (1 page)
4 April 2006	Return made up to 27/03/06; full list of members (7 pages)
4 April 2006	Return made up to 27/03/06; full list of members (7 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 April 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 June 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Registered office changed on 19/11/02 from: 8 eslington terrace newcastle upon tyne tyne and wear NE2 4RJ (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 8 eslington terrace newcastle upon tyne tyne and wear NE2 4RJ (1 page)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Secretary's particulars changed (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Return made up to 27/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2002	Secretary resigned;director resigned (1 page)
19 June 2002	Secretary resigned;director resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Return made up to 27/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 June 2001	Return made up to 27/03/01; full list of members (7 pages)
7 June 2001	Return made up to 27/03/01; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 April 2000	Return made up to 27/03/00; full list of members (8 pages)
4 April 2000	Return made up to 27/03/00; full list of members (8 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
24 March 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 March 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
11 April 1998	Return made up to 27/03/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Return made up to 27/03/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 April 1998	New director appointed (2 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
25 June 1997	Return made up to 27/03/97; change of members 363(288) ‐ Director resigned (6 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Return made up to 27/03/97; change of members 363(288) ‐ Director resigned (6 pages)
25 June 1997	New director appointed (2 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 May 1996	Return made up to 27/03/96; full list of members (6 pages)
28 May 1996	Return made up to 27/03/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
26 May 1995	Return made up to 27/03/95; full list of members (6 pages)
26 May 1995	Return made up to 27/03/95; full list of members (6 pages)
11 April 1995	Secretary resigned;director resigned (2 pages)
11 April 1995	Secretary resigned;director resigned (2 pages)
3 April 1995	New secretary appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New secretary appointed (2 pages)
3 April 1995	New director appointed (2 pages)
27 March 1991	Incorporation (19 pages)
27 March 1991	Incorporation (19 pages)

Eight Eslington Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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