Future Ealing Phase 1 Limited

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Future Ealing Phase 1 Limited

07304771•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Website

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Incorporated

05/07/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Future Ealing Phase 1 Limited (07304771) is a private limited with share capital incorporated on 05/07/2010 (15 years old) and registered in london, SE12AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/07/2010
SE12AQ

Financial Overview

Total Assets

£31.23M

Liabilities

£31.07M

Net Assets

£168.0K

Turnover

£1.99M

Cash

£1.55M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jacobus geytenbeek du plessis
director
K
kalpesh savjani
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Resolution
Category:Resolution
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Capital Allotment Shares
Category:Capital
Date:05-01-2011
Resolution
Category:Resolution
Date:22-12-2010
Legacy
Category:Mortgage
Date:22-12-2010
Incorporation Company
Category:Incorporation
Date:05-07-2010

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered
350 Euston Road, London, NW13AX

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Contact

balfourbeatty.com
3 More London Riverside, London, SE12AQ