E & E London Limited. net worth, address, company information. Free

Company search

E & E London Limited (number 05263522) is a private limited company started on 2004-10-19 originating in England. The company can be found at 3.9 Hardwick House, Waterfront Drive, London SW10 0JR. E & E London Limited operates Standard Industrial Classification: 47770 - "retail sale of watches and jewellery in specialised stores".

Company details

Name	E & E London Limited
Number	05263522
Date of Incorporation:	Tue, 19th Oct 2004
End of financial year:	31 March
Address:	3.9 Hardwick House, Waterfront Drive, London, SW10 0JR
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Moving to the 2 directors that can be found in the business, we can name: Eda A. (in the company from 19 October 2004), Ela D. (appointment date: 19 October 2004). 1 secretary is there as well: Eda A. (appointed on 19 October 2004). The Companies House reports 1 person of significant control - Eda A., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	13,767	10,343	7,279	12,914	8,328	7,468	8,228	6,027	2,386	1,636	486
Fixed Assets	13,446	13,037	12,628	12,321	12,091	10,778	9,534	7,637	-	-	-
Intangible Fixed Assets	11,400	11,400	11,400	11,400	11,400	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	124	11,621	9,024	12,211	5,895	-	-	-	-	-	-
Tangible Fixed Assets	2,046	1,637	1,228	921	691	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,744	19,451	9,024	12,211	5,895	6,316	6,531	4,293	2,386	1,636	2,525

People with significant control

Eda A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 11 Douglas Road Douglas Road 11 Surbiton Surrey KT6 7RZ England on Tue, 28th Mar 2023 to 3.9 Hardwick House Waterfront Drive London SW10 0JR filed on: 28th, March 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 27th, March 2023 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from C/O Accounting as You Go Ltd Suite 8, the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN England on Mon, 29th Nov 2021 to 11 Douglas Road Douglas Road 11 Surbiton Surrey KT6 7RZ filed on: 29th, November 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, April 2021 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 21B Victoria Road Surbiton Surrey KT6 4JZ on Tue, 5th May 2020 to C/O Accounting as You Go Ltd Suite 8, the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN filed on: 5th, May 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, December 2017 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2015 filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 29th Oct 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Oct 2014 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Oct 2013 filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Oct 2012 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Oct 2011 filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
(CH01) On Mon, 15th Nov 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(CH03) On Mon, 15th Nov 2010 secretary's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 15th Nov 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Oct 2010 filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
(CH01) On Tue, 10th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 10th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2009 filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 24th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 24th Oct 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 17th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 10th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 10th, October 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 03/10/07 from: 4 fairfield west kingston upon thames surrey KT1 2NP filed on: 3rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: 4 fairfield west kingston upon thames surrey KT1 2NP filed on: 3rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/06/07 from: 78 broom park teddington middlesex TW11 9RR filed on: 7th, June 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/06/07 from: 78 broom park teddington middlesex TW11 9RR filed on: 7th, June 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 7th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 7th, November 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Sun, 22nd Jan 2006 with complete member list filed on: 22nd, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Sun, 22nd Jan 2006 with complete member list filed on: 22nd, January 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/01/06 from: 17 harston burritt road kingston upon thames surrey KT1 3HT filed on: 13th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/01/06 from: 17 harston burritt road kingston upon thames surrey KT1 3HT filed on: 13th, January 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 01/07/05 from: 8 springfield road kingston upon thames surrey KT1 2SA filed on: 1st, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/07/05 from: 8 springfield road kingston upon thames surrey KT1 2SA filed on: 1st, July 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, October 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, October 2004 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Make Bespoke Studio Ltd
Centaur Law Limited
Front Of House Staffing Ltd
Bama Management Ltd


Jemyll Limited
Nsh Accountancy Ltd
X32c Ltd