Eastern Quay Management Limited

Active04466612 Private company limited by guarantee
Incorporated
21 June 2002 (24 years)
Previously known as
Britannia Village (Eleven) Residents Management Company Limited (until 1 February 2008)
Britannia Village (Eleven) Management Company Limited (until 1 October 2003)
Industry
Residents property management (98000)
Directors
Simon James Forsythe
Richard Cronie
Accounts type
Micro entity
Region
Greater London
Address
2C Royal Victoria Place
London
E16 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Forsythe, Simon James
Director · Appointed 17 December 2025
British
Born February 1978 (48)
Cronie, Richard
Director · Appointed 16 February 2024
British
Born May 1962 (64)
Officer history (24 former)
17 December 2025
Appointed Forsythe, Simon James as Director
16 February 2024
Resigned Szymanski, Jakub Pawel, Captain as Director
16 February 2024
Appointed Cronie, Richard as Director
15 January 2024
Resigned Hanly, Padraig as Director
8 November 2023
Resigned Bovis, Julian as Director
20 December 2022
Appointed Hanly, Padraig as Director
14 December 2022
Appointed Bovis, Julian as Director
14 October 2022
Resigned Stewart, Murray as Director
3 October 2022
Resigned Kalra, Shikha Jain as Director
4 April 2022
Appointed Stewart, Murray as Director
31 January 2022
Resigned Cox, Paul Raymond as Director
18 January 2021
Appointed Kalra, Shikha Jain as Director
7 January 2021
Resigned Hunt, Lindy Jane as Director
22 January 2019
Appointed Hunt, Lindy Jane as Director
28 November 2017
Resigned Warde, Marc Richard as Director
16 November 2017
Resigned Campbell, Kerry Ann as Director
31 March 2017
Appointed Cox, Paul Raymond as Director
8 April 2016
Resigned United Company Secretaries Limited as Corporate Secretary
6 April 2016
Appointed Warde, Marc Richard as Director
7 October 2015
Resigned Mcavinnie, Janet as Director
11 September 2015
Resigned Sidhu, Jasmeet as Director
2 October 2014
Appointed Campbell, Kerry Ann as Director
23 September 2014
Resigned Montenegro, Rodrigo, Mr. as Director
16 July 2012
Appointed Montenegro, Rodrigo, Mr. as Director
12 March 2012
Appointed Sidhu, Jasmeet as Director
12 March 2012
Resigned Joseph, Christopher as Director
12 September 2011
Resigned Oppong Agyare, Patrick as Director
4 May 2011
Resigned King, Julie as Director
4 March 2010
Resigned Gallagher, William Andrew as Director
1 December 2009
Appointed King, Julie as Director
1 September 2009
Appointed United Company Secretaries Limited as Corporate Secretary
8 June 2009
Appointed Joseph, Christopher as Director
9 May 2009
Resigned Stonedale Property Management Limited as Corporate Secretary
1 December 2008
Resigned Bovis, Johan as Director
17 November 2008
Appointed Szymanski, Jakub Pawel, Captain as Director
17 October 2008
Resigned Cox, Paul Raymond as Director
3 March 2008
Resigned Cowling, Daniel John as Director
3 August 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
20 June 2007
Appointed Stonedale Property Management Limited as Corporate Secretary
30 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
3 April 2007
Appointed Oppong Agyare, Patrick as Director
3 April 2007
Appointed Cowling, Daniel John as Director
3 April 2007
Appointed Mcavinnie, Janet as Director
3 April 2007
Appointed Bovis, Johan as Director
3 April 2007
Appointed Cox, Paul Raymond as Director
3 April 2007
Appointed Gallagher, William Andrew as Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
21 June 2002
Appointed Corporate Property Management Limited as Corporate Director
21 June 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

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

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £1
Balance sheet detail
202420232022202120202019
Net Assets£1
Shareholder Funds£1£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates21 June 2026
2 February 2026Accounts for a dormant company31 December 2024
17 December 2025Appointment of a director
25 June 2025Confirmation statement with no updates21 June 2025
19 September 2024Micro company accounts31 December 2023
Show all recent filings

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