Ealing Village Limited

Active03334276 Private limited company
Incorporated
17 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
Greater London
Address
C/o Bishop & Sewell LLP 59-60
Russell Square
London
WC1B 4HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Ealing Village Freehold Limited
French
Born October 1993 (33)
Director · Appointed 16 July 2025
Also at Ealing Village Freehold Limited
British
Born May 1987 (39)
Director · Appointed 27 February 2024
Also at Ealing Village Freehold Limited
British
Born May 1953 (73)
Director · Appointed 24 April 2023
Also at Ealing Village Freehold Limited
American
Born February 1977 (49)
Director · Appointed 21 June 2022
Also at Lancaster University Students' Union, Ealing Village Freehold Limited · more companies
British
Born March 1955 (71)
Director · Appointed 9 April 2013
Also at Ealing Village Freehold Limited
British
Born July 1956 (70)
Director · Appointed 8 December 2011
Also at Ealing Village Freehold Limited, Birchwood Asset Management Limited, Ahc Asset Management Limited · more companies
British
Born November 1961
Director · Appointed 13 January 2011
Also at Ealing Village Freehold Limited
British
Born August 1969 (57)
Whitaker, Robin
Director · Appointed 12 May 2009
British
Born August 1966 (60)
Officer history (43 former)
9 June 2026
Resigned French, Thomas William Vernon as Director
1 May 2026
Resigned Billington, Philippa Anne as Director
1 December 2025
Appointed Billington, Philippa Anne as Director
1 December 2025
Appointed Huynh, Florence as Director
16 July 2025
Appointed Biscaglia, Bernardo as Director
27 February 2024
Appointed Gildea, James as Director
24 April 2023
Appointed Luis, Emily Elizabeth as Director
21 June 2022
19 April 2022
Resigned Cawood, Hendrik Petrus as Director
18 November 2020
Resigned Lowe, Timothy Carlton as Director
15 November 2020
Resigned Alliston, Michael Charles as Director
14 September 2020
Resigned Cawood, Erica Louise as Director
14 September 2020
Appointed Cawood, Hendrik Petrus as Director
9 September 2020
Resigned Olney, Jack, Dr as Director
18 November 2019
Resigned Edwards, Renea as Director
18 November 2019
Resigned Dadarkar, Janhavi as Director
11 March 2019
Appointed Olney, Jack, Dr as Director
18 September 2017
Appointed Alliston, Michael Charles as Director
18 September 2017
Resigned Choudhry, Sarah Jane as Director
18 September 2017
Resigned Morrin, Bruce Cameron as Director
9 August 2016
Appointed Edwards, Renea as Director
11 July 2016
Resigned Steele, Caroline Jane as Director
11 July 2016
Appointed French, Thomas William Vernon as Director
1 January 2016
Resigned Sangha, Balbir Kaur as Director
6 June 2015
Resigned Johnson, Daniel Martin as Director
12 May 2015
Appointed Morrin, Bruce Cameron as Director
12 May 2015
Appointed Dadarkar, Janhavi as Director
20 November 2014
Appointed Lowe, Timothy Carlton as Director
9 June 2014
Resigned Bester, Andreas Jacobus as Director
22 April 2014
Resigned Hone, Robert Leslie as Director
27 January 2014
Appointed Cawood, Erica Louise as Director
27 January 2014
Resigned Squire, John Richard as Director
30 September 2013
Resigned Crabtree Pm Limited as Corporate Secretary
30 September 2013
Resigned Hobbs, Kelly as Secretary
9 April 2013
Appointed Sangha, Balbir Kaur as Director
9 April 2013
Appointed Steele, Caroline Jane as Director
9 April 2013
Appointed Hopkins, Amanda Margaret as Director
31 December 2012
Resigned Duby, Lior as Director
16 December 2012
Resigned Pearce, Francis Charles Spruce as Director
13 December 2012
Appointed Choudhry, Sarah Jane as Director
9 December 2012
Appointed Hone, Robert Leslie as Director
9 December 2012
Appointed Bester, Andreas Jacobus as Director
29 November 2012
Resigned Delciappo, Daniele Jeanne as Director
14 June 2012
Appointed Squire, John Richard as Director
8 March 2012
Resigned Malcolm, Sarah as Director
8 December 2011
Appointed Arpino, Timothy as Director
30 November 2011
Appointed Johnson, Daniel Martin as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
13 January 2011
Appointed Aarons, Matthew David Edward as Director
11 November 2010
Resigned Henderson, Stephen Charles as Director
11 November 2010
Resigned Deane, Jennifer as Director
10 September 2010
Resigned Caleb, David Anthony as Director
12 May 2009
Appointed Duby, Lior as Director
12 May 2009
12 May 2009
Appointed Whitaker, Robin as Director
11 December 2007
Appointed Vachell, Andrew Stephen Annesley as Director
23 October 2007
Resigned Meredith, Amanda as Director
11 September 2007
Resigned Moore, John Henry as Director
11 September 2007
Appointed Deane, Jennifer as Director
4 September 2007
Resigned Mccartney, Sarah as Director
14 March 2007
Resigned Walsh, Caroline Elizabeth as Director
8 March 2007
Appointed Crabtree Pm Limited as Corporate Secretary
8 March 2007
Appointed White, Terence Robert as Secretary
8 March 2007
Resigned Harding, Michael John as Secretary
7 June 2006
Appointed Meredith, Amanda as Director
7 June 2006
Appointed Malcolm, Sarah as Director
14 September 2004
Appointed Caleb, David Anthony as Director
3 March 2004
Appointed Harding, Michael John as Secretary
26 February 2004
Resigned Shah, Kirit as Secretary
7 December 2003
Resigned Mason, Penelope Catherine as Director
24 October 2003
Resigned Davies, Antony John as Director
7 October 2003
Appointed Pearce, Francis Charles Spruce as Director
7 October 2003
Appointed Walsh, Caroline Elizabeth as Director
2 June 2003
Resigned Carroll, Claire Louise as Director
30 June 2002
Appointed Carroll, Claire Louise as Director
30 June 2002
Resigned Phillips, Priscilla Mary as Director
30 June 2002
Appointed Davies, Antony John as Director
30 June 2002
Appointed Delciappo, Daniele Jeanne as Director
30 June 2002
Appointed Mason, Penelope Catherine as Director
17 March 2002
Resigned Rossum-Coates, Kari Anne as Director
16 September 2001
Appointed Shah, Kirit as Secretary
16 September 2001
Appointed Phillips, Priscilla Mary as Director
16 September 2001
Resigned Czuprynski, Sophia Margherita Rolanda as Director
16 September 2001
Resigned O'Regan, Matthew as Secretary
17 March 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 March 1997
Appointed Czuprynski, Sophia Margherita Rolanda as Director
17 March 1997
Appointed Rossum-Coates, Kari Anne as Director
17 March 1997
Appointed O'Regan, Matthew as Secretary
17 March 1997
Appointed Mccartney, Sarah as Director
17 March 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 March 1997
Appointed Moore, John Henry as Director
17 March 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 March 1997
Appointed Henderson, Stephen Charles as Director
17 March 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £125 £125 £125 £125 £125 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Debtors£0£7,030£7,030£7,030£7,030£7,030
Creditors (< 1 year)£0£6,907£6,907£6,907£6,907£6,907
Net Current Assets£0£123£123£123£123£123
Shareholder Funds£2£125£125£125£125£125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
5 May 2026Termination of appointment of a director
10 March 2026Confirmation statement with updates10 March 2026
9 March 2026Appointment of a director
9 March 2026Appointment of a director
Show all recent filings

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