About

Registered Number: 04955617
Date of Incorporation: 06/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 12 West Hampstead Mews, Ground Floor, London, NW6 3BB

 

E & D Agency Ltd was registered on 06 November 2003 and are based in London. The company has 2 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVANOV, Emil Emilov 06 November 2003 15 November 2004 1
Secretary Name Appointed Resigned Total Appointments
HASANOV, Elvin 01 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 10 October 2019
AAMD - Amended Accounts 27 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 22 September 2018
AA - Annual Accounts 28 December 2017
AAMD - Amended Accounts 29 November 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 16 December 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 17 November 2014
AD01 - Change of registered office address 17 November 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 05 November 2012
CH01 - Change of particulars for director 03 November 2012
CH01 - Change of particulars for director 03 November 2012
AR01 - Annual Return 04 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
AP03 - Appointment of secretary 03 January 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 05 February 2011
AP01 - Appointment of director 26 January 2011
TM01 - Termination of appointment of director 17 December 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 19 August 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 11 December 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 18 March 2005
363s - Annual Return 17 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
225 - Change of Accounting Reference Date 30 November 2004
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.