ERIDGE HOUSE LIMITED
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LJ
Company number 04216973
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address ERIDGE HOUSE, 1 FULHAM PARK ROAD, FULHAM, LONDON, SW6 4LJ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 78,530 ; Total exemption small company accounts made up to 31 August 2015; Appointment of Charles Gillies O'bryan-Tear as a director on 26 February 2016. The most likely internet sites of ERIDGE HOUSE LIMITED are www.eridgehouse.co.uk, and www.eridge-house.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Eridge House Limited is a Private Limited Company. The company registration number is 04216973. Eridge House Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Eridge House Limited is Eridge House 1 Fulham Park Road Fulham London Sw6 4lj. The company`s financial liabilities are £-412.26k. It is £-32.62k against last year. The cash in hand is £269.62k. It is £-132.28k against last year. And the total assets are £392.91k, which is £-85.68k against last year. O'BRYAN-TEAR, Charles Gillies, Dr is a Director of the company. WARING, Lucinda Clare Allen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary O'BRYAN TEAR, Charles Gillies, Dr has been resigned. Secretary WARING, Marcus Henry Allen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WARING, Marcus Henry Allen has been resigned. The company operates in "Primary education".


eridge house Key Finiance

LIABILITIES £-412.26k
8%
CASH £269.62k
-33%
TOTAL ASSETS £392.91k
-18%
All Financial Figures

Current Directors

Director
O'BRYAN-TEAR, Charles Gillies, Dr
Appointed Date: 26 February 2016
70 years old
Director
WARING, Lucinda Clare Allen
Appointed Date: 15 May 2001
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Secretary
O'BRYAN TEAR, Charles Gillies, Dr
Resigned: 30 September 2009
Appointed Date: 05 October 2007
Secretary
WARING, Marcus Henry Allen
Resigned: 05 October 2007
Appointed Date: 15 May 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
WARING, Marcus Henry Allen
Resigned: 31 August 2008
Appointed Date: 15 May 2001
51 years old

ERIDGE HOUSE LIMITED Events

20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 78,530
19 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Apr 2016
Appointment of Charles Gillies O'bryan-Tear as a director on 26 February 2016
13 Apr 2016
Director's details changed for Lucinda Clare Allen Waring on 26 February 2016
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 78,530
...
... and 41 more events
23 May 2001
Director resigned
23 May 2001
New secretary appointed
23 May 2001
New director appointed
23 May 2001
Registered office changed on 23/05/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
15 May 2001
Incorporation

ERIDGE HOUSE LIMITED Charges

27 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 fulham park road, london.
24 August 2001
Legal mortgage
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H eridge house 1 fulham park road london t/n-LN103576…

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