Eyre Court Management Company Limited

Active01289668 Private limited company
Incorporated
8 December 1976 (49 years)
Industry
Development of building projects (41100)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2016
Italian
Born May 1973 (53)
Director · Appointed 2 July 2012
British
Born July 1944 (82)
Officer history (17 former)
29 September 2026
Resigned Kariya, Anjal Niranjan as Director
22 August 2025
Resigned Davis, Georgina Denise as Secretary
17 October 2020
Resigned Ghulati, Ritu as Director
30 September 2018
Resigned Barron, David as Director
9 January 2017
Appointed Barron, David as Director
9 January 2017
Appointed Kariya, Anjal Niranjan as Director
28 April 2016
Appointed Valiani-Wellmann, Maria Grazia as Director
28 April 2016
Appointed Ghulati, Ritu as Director
28 April 2016
Resigned Maiti, Harisadhan as Director
24 June 2015
Resigned Bloom, Barbara as Director
19 June 2014
Resigned Marks, John Henry, Dr as Director
22 February 2013
Appointed Marks, John Henry, Dr as Director
22 February 2013
Appointed Maiti, Harisadhan as Director
22 February 2013
Appointed Bloom, Barbara as Director
2 July 2012
Resigned Zalocosta, Denise as Director
2 July 2012
Appointed Conedera, John Alexander as Director
11 January 2008
Appointed Davis, Georgina Denise as Secretary
11 January 2008
Resigned Escow, Maurice as Secretary
7 March 2006
Resigned Chitayat, Abe as Director
23 June 2005
Appointed Escow, Maurice as Secretary
23 June 2005
Resigned Abu-Moustafa, Ezzat, Dr as Secretary
7 March 2005
Resigned Levy, Geoffrey Philip as Secretary
7 March 2005
Appointed Abu-Moustafa, Ezzat, Dr as Secretary
11 October 2004
Resigned Conedera, John Alexander as Director
11 October 2004
Appointed Zalocosta, Denise as Director
28 February 2003
Appointed Conedera, John Alexander as Director
26 February 2003
Resigned Lew, Jonathan Michael as Director
22 September 1999
Appointed Levy, Geoffrey Philip as Secretary
22 September 1999
Resigned Esdaile, Raymond Harris as Secretary
22 September 1999
Resigned Jeffreys, Coleman as Director
22 September 1999
Resigned Springer, Jack as Director
5 July 1999
Appointed Lew, Jonathan Michael as Director
5 July 1999
Appointed Chitayat, Abe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01337169

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
6 January 2026Confirmation statement with no updates31 December 2025
18 December 2025Accounts for a dormant company31 March 2025
3 September 2025Termination of appointment of a secretary
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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