• UK
  • 15 ESLINGTON TERRACE LIMITED - 2 Mill Farm Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, United Kingdom

Company Information

Company registration number
04263992
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Mill Farm Road
Hamsterley Mill
Rowlands Gill
Tyne And Wear
NE39 1NW
England
2 Mill Farm Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1NW, England UK

Management

Managing Directors
DITTES, Thorben
SWALES, Kieran Mark Geoffrey
ZAMOYSKI, Stephanie, Dr
Company secretaries
ZAMOYSKI, Stephanie, Dr

Company Details

Type of Business
ltd
Incorporated
2001-08-02
Age Of Company
2001-08-02 22 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
Mr Thorben Dittes
Dr Stephanie Zamoyski
Mr Kieran Mark Geoffrey Swales
Dr Stephanie Zamoyski
Mr Thorben Dittes

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2022-06-05
Last Date: 2021-05-22

15 ESLINGTON TERRACE LIMITED Company Description

15 ESLINGTON TERRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 04263992. Its current trading status is "live". It was registered 2001-08-02. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 2 Mill Farm Road .
More information

Get 15 ESLINGTON TERRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 15 Eslington Terrace Limited - 2 Mill Farm Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, United Kingdom

2001-08-02 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-25) - AA

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  • accounts-with-accounts-type-micro-entity (2020-05-22) - AA

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  • confirmation-statement-with-updates (2020-05-22) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-06) - PSC01

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  • appoint-person-director-company-with-name-date (2019-07-06) - AP01

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-05-30) - AA

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  • cessation-of-a-person-with-significant-control (2018-08-31) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01

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  • change-person-secretary-company-with-change-date (2018-08-31) - CH03

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  • change-person-director-company-with-change-date (2018-08-31) - CH01

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • confirmation-statement-with-no-updates (2018-05-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-13) - AA

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  • change-person-secretary-company-with-change-date (2017-06-06) - CH03

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  • change-person-director-company-with-change-date (2017-06-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-02-15) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01

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  • change-person-director-company-with-change-date (2016-06-21) - CH01

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  • change-person-secretary-company-with-change-date (2016-06-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01

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  • appoint-person-director-company-with-name (2013-03-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA

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  • termination-secretary-company-with-name (2013-03-28) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA

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  • termination-director-company-with-name (2013-03-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • appoint-person-director-company-with-name (2011-09-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01

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  • change-person-director-company-with-change-date (2010-09-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA

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  • legacy (2009-08-25) - 288b

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  • legacy (2009-08-25) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-02) - AA

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  • legacy (2008-10-21) - 363s

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  • accounts-with-accounts-type-dormant (2008-06-27) - AA

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  • legacy (2007-09-06) - 363s

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  • legacy (2007-09-17) - 288a

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  • accounts-with-accounts-type-dormant (2007-06-22) - AA

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  • legacy (2007-02-28) - 288b

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  • legacy (2007-02-27) - 288a

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  • legacy (2006-08-04) - 363s

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  • accounts-with-accounts-type-dormant (2006-09-21) - AA

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  • legacy (2005-10-19) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-30) - AA

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-29) - AA

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  • legacy (2003-09-02) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-25) - AA

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  • legacy (2002-09-04) - 363s

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  • legacy (2001-08-14) - 288a

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  • legacy (2001-08-14) - 287

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  • resolution (2001-08-13) - RESOLUTIONS

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  • incorporation-company (2001-08-02) - NEWINC

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  • legacy (2001-08-14) - 288b

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  • legacy (2001-08-16) - 88(2)R

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