EALLINGS LTD - CHESSINGTON


Company Profile Company Filings

Overview

EALLINGS LTD is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
EALLINGS LTD was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EALLINGS LTD - CHESSINGTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON
CHESSINGTON
KT9 1SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LLAWNROC HOTEL LIMITED (until 06/03/2023)
LAWNROC HOTEL LIMITED (until 21/12/2010)
RIVERSIDE FINANCE LIMITED (until 30/04/2010)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLEN JAMES COFFEY Jul 1969 British Director 1997-02-17 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 1997-02-17 UNTIL 1997-02-17 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-02-17 UNTIL 1997-02-17 RESIGNED
JOHN PATRICK COFFEY Feb 1942 British Director 2000-05-01 UNTIL 2005-11-01 RESIGNED
MR JAMES THOMAS MORRIS Jan 1941 Secretary 1999-03-05 UNTIL 2003-02-17 RESIGNED
DEBORAH COFFEY Mar 1970 Secretary 1997-02-17 UNTIL 1999-02-05 RESIGNED
MRS CLAIRE HELEN COFFEY Sep 1970 British Secretary 2003-03-17 UNTIL 2022-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glen James Coffey 2016-04-06 7/1969 Weybridge   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOTEAM INTERNATIONAL SERVICES LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
INFOTEAM EMS LTD LONDON ENGLAND Dissolved... SMALL 26120 - Manufacture of loaded electronic boards
INFOTEAM GROUP LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
CHARTFIELD PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INFOTEAM MS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 26110 - Manufacture of electronic components
THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
GOLDROSE DEVELOPMENTS LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ARIAN EMS LIMITED ASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
STANCLIFFE DARLEY DALE LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STANDLAKE INDUSTRIAL PARKS LTD CHESSINGTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOLDROSE HOLDINGS LIMITED CHESSINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LUSSO CAVENDISH ROAD LLP BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Llawnroc Hotel Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £38,696 Cash £-2,200,728 equity
Llawnroc Hotel Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £1,383,799 Cash £-2,097,093 equity
Llawnroc Hotel Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-03-2021 £77,612 Cash £253,438 equity
Llawnroc Hotel Limited - Accounts to registrar (filleted) - small 18.2 2021-01-09 31-03-2020 £5,867 Cash £356,389 equity
Llawnroc Hotel Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £30,276 Cash £307,745 equity
Llawnroc Hotel Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £19,860 Cash £489,474 equity
Llawnroc Hotel Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £14,653 Cash £71,707 equity
Llawnroc Hotel Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £940,112 Cash £220,795 equity
Llawnroc Hotel Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £2,051 Cash £320,924 equity
Llawnroc Hotel Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £239,182 Cash £451,640 equity

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