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36 EATON RISE MANAGEMENT COMPANY LIMITED (01484028)

36 EATON RISE MANAGEMENT COMPANY LIMITED (01484028) is an active UK company. incorporated on 10 March 1980. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 36 EATON RISE MANAGEMENT COMPANY LIMITED has been registered for 46 years. Current directors include DRUETT, Alex Thomas, FRENCH, Thomas William Vernon, HERHAGER, Zsolt and 2 others.

Company Number
01484028
Status
active
Type
ltd
Incorporated
10 March 1980
Age
46 years
Address
36 Eaton Rise, London, W5 2ER
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DRUETT, Alex Thomas, FRENCH, Thomas William Vernon, HERHAGER, Zsolt, KWIT, Anna, TULLY, Ann
SIC Codes
98000

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36 EATON RISE MANAGEMENT COMPANY LIMITED

36 EATON RISE MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 March 1980 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 36 EATON RISE MANAGEMENT COMPANY LIMITED was registered 46 years ago.(SIC: 98000)

Status

active

Active since 46 years ago

Company No

01484028

LTD Company

Age

46 Years

Incorporated 10 March 1980

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

36 Eaton Rise Ealing London, W5 2ER,

Timeline

10 key events • 1980 - 2021

Funding Officers Ownership
Company Founded
Mar 80
Director Left
Jan 11
Director Left
Jun 11
Director Joined
Nov 11
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 21
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

TULLY, Ann

Active
Flat No 2-36 Eaton Rise, LondonW5 2ER
Secretary
Appointed N/A

DRUETT, Alex Thomas

Active
50 Deepwater Road, New South Wales
Born October 1970
Director
Appointed 09 Sept 2003

FRENCH, Thomas William Vernon

Active
Ealing Village, LondonW5 2LZ
Born November 1983
Director
Appointed 07 Apr 2017

HERHAGER, Zsolt

Active
Eaton Rise, LondonW5 2ER
Born July 1978
Director
Appointed 22 Mar 2012

KWIT, Anna

Active
7 Marchwood Crescent, LondonW5 2DZ
Born March 1966
Director
Appointed 04 Apr 2007

TULLY, Ann

Active
Eaton Rise, LondonW5 2ER
Born April 1959
Director
Appointed 13 Aug 2009

BELL-JORDAN, Carolyn

Resigned
Lammas Park Road, LondonW5 5JB
Born June 1963
Director
Appointed 09 May 2009
Resigned 20 Jul 2010

CLEMENTS, Suzanne

Resigned
36 Eaton Rise, LondonW5 2ER
Born April 1949
Director
Appointed 09 Sept 2003
Resigned 22 Apr 2011

CLEMENTS, Terry Michael

Resigned
Eaton Rise, LondonW5 2ER
Born February 1938
Director
Appointed 30 Jun 2011
Resigned 13 Oct 2021

KHOSHNAM, Parviz

Resigned
34 Gunnersbury Avenue, LondonW5 3QL
Born March 1964
Director
Appointed 09 Sept 2003
Resigned 04 Apr 2007

NAVIN, Joseph Antony

Resigned
Clovelly Road, LondonW5 5HE
Born April 1944
Director
Appointed 24 May 2012
Resigned 07 Apr 2017

TURTON, Carolyn

Resigned
36 Eaton Rise, LondonW5 2ER
Born June 1963
Director
Appointed 26 Apr 2001
Resigned 31 Aug 2003

VAN HOUTS, Tine

Resigned
11 Clovelly Road, LondonW5 5HF
Born November 1951
Director
Appointed 09 Sept 2003
Resigned 22 Mar 2012

YARROW, Michael Jon

Resigned
36 Eaton Rise, LondonW5 2ER
Born May 1930
Director
Appointed N/A
Resigned 26 Apr 2001
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Micro Entity
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
16 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
13 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Accounts With Accounts Type Small
26 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Legacy
9 September 2009
288aAppointment of Director or Secretary
Resolution
9 September 2009
RESOLUTIONSResolutions
Legacy
13 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
25 February 2009
AAAnnual Accounts
Legacy
6 November 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 2008
AAAnnual Accounts
Legacy
26 October 2007
363sAnnual Return (shuttle)
Legacy
26 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
23 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 2006
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 2005
AAAnnual Accounts
Legacy
7 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 2004
AAAnnual Accounts
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
363sAnnual Return (shuttle)
Legacy
30 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 March 2003
AAAnnual Accounts
Legacy
25 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 2002
AAAnnual Accounts
Legacy
4 November 2001
363sAnnual Return (shuttle)
Legacy
24 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 March 2001
AAAnnual Accounts
Legacy
3 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2000
AAAnnual Accounts
Legacy
5 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1999
AAAnnual Accounts
Legacy
27 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 February 1998
AAAnnual Accounts
Legacy
12 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 1997
AAAnnual Accounts
Legacy
23 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 1996
AAAnnual Accounts
Legacy
28 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 March 1994
AAAnnual Accounts
Legacy
28 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 1993
AAAnnual Accounts
Legacy
27 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1992
AAAnnual Accounts
Legacy
30 October 1991
363b363b
Accounts With Accounts Type Full
7 June 1991
AAAnnual Accounts
Legacy
12 April 1991
363363
Accounts With Accounts Type Full
14 January 1991
AAAnnual Accounts
Legacy
14 January 1991
225(1)225(1)
Accounts With Accounts Type Full
26 February 1990
AAAnnual Accounts
Legacy
9 November 1989
363363
Accounts With Accounts Type Full
1 November 1989
AAAnnual Accounts
Legacy
1 September 1989
363363
Legacy
1 September 1989
288288
Legacy
8 December 1988
363363
Legacy
8 December 1988
363363
Legacy
8 December 1988
363363
Legacy
8 December 1988
363363
Legacy
8 December 1988
363363
Accounts With Accounts Type Full
2 December 1988
AAAnnual Accounts
Legacy
12 August 1988
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
10 March 1980
NEWINCIncorporation