7 Eslington Terrace Limited

Company Name	7 Eslington Terrace Limited
Directors	John Healy and ZARA Developments Limited
Company Status	Active
Company Number	03152442
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Healy
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 7 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Secretary Name	Mr John Healy
Status	Current
Appointed	15 December 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Flat 4, 7 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Director Name	ZARA Developments Limited (Corporation)
Status	Current
Appointed	25 May 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	2nd Floor 2nd Floor Portman House Portland Road Newcastle Upon Tyne Tyne And Wear NE2 1AQ

Director Name	Mr Mark John Brunton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ

Secretary Name	Caroline Jane Anthony
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 St Helens Terrace Spittal Berwick Upon Tweed Northumberland TD15 1RJ Scotland

Director Name	Stuart Andrew Cross
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 1998)
Role	Accountant
Correspondence Address	Flat 3 7 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Secretary Name	Scythia Nancy Anna Cross
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Director Name	Hilary Ann Frances Gilmore
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 1997)
Role	Student/S.E.Consultant
Correspondence Address	Flat 2 7 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	David Frank Hindmarsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 21 January 2004)
Role	Administrator-Part-Time
Correspondence Address	Flat 2 7 Eslington Terrace, Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	Ms Emily Caroline Rose Till
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 year, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 12 December 2017)
Role	Freelance Marketer
Country of Residence	England
Correspondence Address	Flat 4 7 Eslington Terrace Newcastle Upon Tyne Tyne And Wear NE2 4RJ

Director Name	Nicholas Lamb
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 2002)
Role	Student
Correspondence Address	Flat 3 7 Eslington Terrace Newcastle Upon Tyne NE2 4RJ

Secretary Name	Ms Emily Caroline Rose Till
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 12 December 2017)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 4 7 Eslington Terrace Newcastle Upon Tyne Tyne And Wear NE2 4RJ

Director Name	Parag Chauhan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 December 2003(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2006)
Role	IT Professional
Correspondence Address	Flat3, 7, Eslington Terrace, Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	Rebecca Bethune Pelly Fry
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2009)
Role	Gallery Supervisor
Correspondence Address	Flat 2 7 Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

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

66 at £1	Zara Developments LTD 66.00% Ordinary
34 at £1	E.c.r. Till 34.00% Ordinary

Financials

Year	2014
Net Worth	£2,190

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

4 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 January 2018	Director's details changed for Mr John Healy on 18 January 2018 (2 pages)
19 January 2018	Appointment of Mr John Healy as a secretary on 15 December 2017 (2 pages)
18 January 2018	Appointment of Mr John Healy as a director on 15 December 2017 (2 pages)
18 January 2018	Notification of John Healy as a person with significant control on 15 December 2017 (2 pages)
12 December 2017	Termination of appointment of Emily Caroline Rose Till as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Emily Caroline Rose Till as a secretary on 12 December 2017 (1 page)
12 December 2017	Cessation of Emily Caroline Rose Till as a person with significant control on 12 December 2017 (1 page)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Ms Emily Caroline Rose Till on 18 July 2011 (2 pages)
30 January 2012	Director's details changed for Ms Emily Caroline Rose Till on 18 July 2011 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 December 2010	Director's details changed for Ms Emily Caroline Rose Till on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Ms Emily Caroline Rose Till on 17 December 2010 (2 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Emily Caroline Rose Till on 7 February 2010 (2 pages)
26 February 2010	Director's details changed for Emily Caroline Rose Till on 7 February 2010 (2 pages)
26 February 2010	Director's details changed for Emily Caroline Rose Till on 7 February 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
25 February 2009	Return made up to 30/01/09; full list of members (4 pages)
25 February 2009	Appointment terminated director rebecca pelly fry (1 page)
25 February 2009	Return made up to 30/01/09; full list of members (4 pages)
25 February 2009	Appointment terminated director rebecca pelly fry (1 page)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 February 2008	Return made up to 30/01/08; full list of members (5 pages)
27 February 2008	Return made up to 30/01/08; full list of members (5 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 February 2007	Return made up to 30/01/07; full list of members (3 pages)
27 February 2007	Return made up to 30/01/07; full list of members (3 pages)
21 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 30/01/06; full list of members (8 pages)
5 April 2006	Return made up to 30/01/06; full list of members (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
30 January 2006	Director resigned (2 pages)
30 January 2006	Director resigned (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 March 2005	Return made up to 30/01/05; full list of members (8 pages)
3 March 2005	Return made up to 30/01/05; full list of members (8 pages)
22 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
11 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 February 2004	Return made up to 30/01/04; full list of members (8 pages)
8 February 2004	Return made up to 30/01/04; full list of members (8 pages)
30 January 2004	Director resigned (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
4 March 2003	Return made up to 30/01/03; full list of members (7 pages)
4 March 2003	Return made up to 30/01/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
31 January 2003	Director resigned (1 page)
26 April 2002	Return made up to 30/01/02; full list of members (7 pages)
26 April 2002	Return made up to 30/01/02; full list of members (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 March 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
29 February 2000	Return made up to 30/01/00; full list of members (7 pages)
29 February 2000	Return made up to 30/01/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (6 pages)
26 February 1999	Return made up to 30/01/99; no change of members (6 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Return made up to 30/01/99; no change of members (6 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
24 May 1998	Full accounts made up to 31 March 1998 (6 pages)
24 May 1998	Full accounts made up to 31 March 1998 (6 pages)
4 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1997	Return made up to 30/01/97; full list of members (6 pages)
25 February 1997	Return made up to 30/01/97; full list of members (6 pages)
16 September 1996	Accounting reference date notified as 31/03 (1 page)
16 September 1996	Accounting reference date notified as 31/03 (1 page)
20 August 1996	Ad 20/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 1996	Ad 20/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Director resigned (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	Memorandum and Articles of Association (12 pages)
16 February 1996	Memorandum and Articles of Association (12 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 February 1996	New director appointed (2 pages)
11 February 1996	New secretary appointed (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
11 February 1996	Director resigned (2 pages)
11 February 1996	Secretary resigned (2 pages)
11 February 1996	New director appointed (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
11 February 1996	Secretary resigned (2 pages)
11 February 1996	New director appointed (1 page)
11 February 1996	Director resigned (2 pages)
11 February 1996	New secretary appointed (1 page)
30 January 1996	Incorporation (12 pages)
30 January 1996	Incorporation (12 pages)

7 Eslington Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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