Founded in 2005, 40 Eastcote Road Property Company Ltd has its registered office in Harrow in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Harris, Rhoda, Simon, Ernest, Sims, Simon Melvin, Thornfield, Ronald, Austin, Barbara Elaine, Davis, Arna Karin Helena, Degen, Richard, Gregory, John, Master, Jashwant Dalpatram, Throup, Alan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Rhoda | 02 May 2019 | - | 1 |
| SIMON, Ernest | 01 June 2005 | - | 1 |
| SIMS, Simon Melvin | 18 July 2007 | - | 1 |
| THORNFIELD, Ronald | 15 June 2005 | - | 1 |
| AUSTIN, Barbara Elaine | 31 May 2005 | 15 June 2007 | 1 |
| DAVIS, Arna Karin Helena | 27 March 2006 | 19 November 2007 | 1 |
| DEGEN, Richard | 02 June 2005 | 28 April 2020 | 1 |
| GREGORY, John | 18 July 2007 | 19 February 2019 | 1 |
| MASTER, Jashwant Dalpatram | 23 September 2013 | 06 January 2020 | 1 |
| THROUP, Alan | 04 June 2005 | 19 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| TM01 - Termination of appointment of director | 02 June 2020 | |
| AP04 - Appointment of corporate secretary | 27 May 2020 | |
| TM02 - Termination of appointment of secretary | 22 May 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AP01 - Appointment of director | 04 November 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| TM01 - Termination of appointment of director | 27 February 2019 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AP04 - Appointment of corporate secretary | 01 August 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AD01 - Change of registered office address | 30 June 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| SH01 - Return of Allotment of shares | 27 February 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AP01 - Appointment of director | 07 October 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| SH01 - Return of Allotment of shares | 13 February 2013 | |
| RESOLUTIONS - N/A | 08 January 2013 | |
| SH19 - Statement of capital | 08 January 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2013 | |
| CAP-SS - N/A | 08 January 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| SH01 - Return of Allotment of shares | 06 January 2012 | |
| AR01 - Annual Return | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| RESOLUTIONS - N/A | 04 May 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 May 2010 | |
| SH19 - Statement of capital | 04 May 2010 | |
| CAP-SS - N/A | 04 May 2010 | |
| 363a - Annual Return | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363s - Annual Return | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 287 - Change in situation or address of Registered Office | 04 July 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363a - Annual Return | 23 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 225 - Change of Accounting Reference Date | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 287 - Change in situation or address of Registered Office | 13 June 2005 | |
| NEWINC - New incorporation documents | 31 May 2005 |
