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EALING ASSET MANAGEMENT LIMITED

Company number 04656997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
05 Feb 2024 PSC05 Change of details for Roselodge Investments Limited as a person with significant control on 5 February 2024
26 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 September 2021
03 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
07 Jul 2021 CH01 Director's details changed for Mr Paul Arthur Callingham on 5 July 2021
05 Jul 2021 MR01 Registration of charge 046569970109, created on 30 June 2021
05 Jul 2021 MR01 Registration of charge 046569970110, created on 30 June 2021
05 Jul 2021 MR01 Registration of charge 046569970111, created on 30 June 2021
02 Jul 2021 MR04 Satisfaction of charge 046569970108 in full
02 Jul 2021 MR04 Satisfaction of charge 046569970106 in full
02 Jul 2021 MR04 Satisfaction of charge 046569970107 in full
29 Jun 2021 PSC05 Change of details for Roselodge Investments Limited as a person with significant control on 29 June 2021
29 Jun 2021 AD01 Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE England to Langley House Park Road London N2 8EY on 29 June 2021
02 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
05 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
14 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
14 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
31 Aug 2017 CH01 Director's details changed for Mr Anton Curtis on 31 August 2017