About

Registered Number: 03196381
Date of Incorporation: 09/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 3 Eliot Hill, Blackheath, London, SE13 7EB

 

Established in 1996, 3 Eliot Hill Management Company Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. This company has 25 directors listed as Dhami, Parm, Johnson, Leigh, Rowlands, Julie, Steed, Guy Frederick, Goulden, Stephanie, Simpson, Julie, Born, Nicola Adrienne, Born, Robert John, Breen, David Anthony, Burrow, Andrew John, Cumming, Jackie, Curtin, Jake, Curtin, Rachel, Epstein-dreyer, Monica Helena, Gambrell, Stephen Edward, Goulden, Steven James, Hewes, James, Dr, Korin, Andres, Korin, Astrid Jeannette, Lanzon, Philip James, Phillips, Amanda Jane, Sharpe, Melanie, Simpson, Julie Marie, Sjaarda, Claire, Sjaarda, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHAMI, Parm 01 June 2012 - 1
JOHNSON, Leigh 01 June 2012 - 1
ROWLANDS, Julie 01 July 2012 - 1
STEED, Guy Frederick 19 February 2020 - 1
BORN, Nicola Adrienne 09 December 1999 01 June 2005 1
BORN, Robert John 09 December 1999 01 June 2005 1
BREEN, David Anthony 01 March 2006 31 May 2012 1
BURROW, Andrew John 23 September 2010 28 February 2014 1
CUMMING, Jackie 03 March 2006 31 May 2012 1
CURTIN, Jake 27 July 2001 02 April 2007 1
CURTIN, Rachel 27 July 2001 01 May 2007 1
EPSTEIN-DREYER, Monica Helena 09 May 1996 05 January 1998 1
GAMBRELL, Stephen Edward 01 October 1996 01 March 2004 1
GOULDEN, Steven James 14 February 2014 20 February 2020 1
HEWES, James, Dr 03 June 2005 01 July 2012 1
KORIN, Andres 28 February 2014 11 November 2016 1
KORIN, Astrid Jeannette 28 February 2014 10 May 2017 1
LANZON, Philip James 09 May 1996 01 March 2004 1
PHILLIPS, Amanda Jane 09 May 1996 01 October 1996 1
SHARPE, Melanie 01 March 2004 01 March 2006 1
SIMPSON, Julie Marie 13 July 2012 22 May 2020 1
SJAARDA, Claire 03 February 2004 14 February 2014 1
SJAARDA, Richard 03 February 2004 14 February 2014 1
Secretary Name Appointed Resigned Total Appointments
GOULDEN, Stephanie 11 November 2016 25 February 2020 1
SIMPSON, Julie 26 September 2012 11 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 24 May 2020
TM01 - Termination of appointment of director 22 May 2020
AP01 - Appointment of director 22 May 2020
CH01 - Change of particulars for director 22 May 2020
TM01 - Termination of appointment of director 20 May 2020
TM02 - Termination of appointment of secretary 20 May 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 13 May 2018
AA - Annual Accounts 22 August 2017
TM01 - Termination of appointment of director 10 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 06 February 2017
TM02 - Termination of appointment of secretary 12 November 2016
AP01 - Appointment of director 12 November 2016
TM01 - Termination of appointment of director 12 November 2016
AP03 - Appointment of secretary 12 November 2016
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 03 June 2014
AP01 - Appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
AP01 - Appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
AP01 - Appointment of director 03 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 11 May 2013
AA - Annual Accounts 25 February 2013
AP03 - Appointment of secretary 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AP01 - Appointment of director 20 September 2012
AP01 - Appointment of director 27 June 2012
AP01 - Appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 24 January 2011
AP01 - Appointment of director 23 September 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 12 June 2009
353 - Register of members 12 June 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 10 October 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
363s - Annual Return 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 15 June 2000
RESOLUTIONS - N/A 14 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
AA - Annual Accounts 28 May 1999
288a - Notice of appointment of directors or secretaries 21 August 1997
AA - Annual Accounts 21 August 1997
363s - Annual Return 18 August 1997
RESOLUTIONS - N/A 18 August 1997
NEWINC - New incorporation documents 09 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.