| Company Name | 20 Eslington Terrace Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06039475 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Michael Chippendale |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Stocksfield Hall Stocksfield Northumberland NE43 7TN |
| Director Name | Iain Angus Groves |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 6 West Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4ES |
| Secretary Name | Iain Angus Groves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 6 West Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4ES |
| Director Name | Mr Robin Alexander Leck |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2022(15 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Leaseholder |
| Country of Residence | England |
| Correspondence Address | Flat 1 104 Upper Clapton Road London E5 9JY |
| Director Name | Doreen Fiona Leck |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Retired Due To Severe Disablem |
| Country of Residence | England |
| Correspondence Address | Flat 3 20 Eslington Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 West Avenue Gosforth Newcastle Upon Tyne Tyne&Wear NE3 4ES |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Instant Companies LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Swift Incorporations LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 31 December 2023 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 10 November 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 19 March 2023 | Statement of capital following an allotment of shares on 18 March 2023
|
| 13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 4 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 19 August 2022 | Notification of Robin Alexander Leck as a person with significant control on 19 August 2022 (2 pages) |
| 19 August 2022 | Appointment of Mr Robin Alexander Leck as a director on 19 August 2022 (2 pages) |
| 2 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 2 June 2021 | Termination of appointment of Doreen Fiona Leck as a director on 2 June 2021 (1 page) |
| 11 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 6 March 2020 | Withdrawal of a person with significant control statement on 6 March 2020 (2 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 21 March 2018 | Notification of Michael Chippendale as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2018 | Notification of Iain Angus Groves as a person with significant control on 6 April 2016 (2 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 2 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 18 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 21 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 9 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 9 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 30 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
| 17 January 2010 | Registered office address changed from 20 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RL on 17 January 2010 (1 page) |
| 17 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
| 17 January 2010 | Registered office address changed from 20 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RL on 17 January 2010 (1 page) |
| 17 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
| 16 January 2010 | Director's details changed for Iain Angus Groves on 16 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Michael Chippendale on 16 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Doreen Fiona Leck on 16 January 2010 (2 pages) |
| 16 January 2010 | Register inspection address has been changed (1 page) |
| 16 January 2010 | Director's details changed for Iain Angus Groves on 16 January 2010 (2 pages) |
| 16 January 2010 | Register inspection address has been changed (1 page) |
| 16 January 2010 | Director's details changed for Michael Chippendale on 16 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Doreen Fiona Leck on 16 January 2010 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 March 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 5 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Incorporation (22 pages) |
| 2 January 2007 | Incorporation (22 pages) |