80 Eastern Esplanade Residents Ltd

Company Name	80 Eastern Esplanade Residents Ltd
Company Status	Active
Company Number	04315849
Category	Private Limited Company
Incorporation Date	2 November 2001(22 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Georgina Helen Peonides
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 October 2005(3 years, 12 months after company formation)
Appointment Duration	18 years, 6 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	2a Cliffside Cliftonville Margate CT9 2JD

Director Name	Mr Geoff Cockayne
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	42a High Street Broadstairs CT10 1JT

Director Name	Nicola Mary Powell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Family Mediator
Country of Residence	England
Correspondence Address	Flat 3 Eastern Esplanade Cliftonville Margate CT9 2JP

Director Name	Colin Roy Bowles
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Retired
Correspondence Address	Flat 1 80 Eastern Esplanade, Cliftonville Margate Kent CT9 2JP

Director Name	William Henry Pluckrose
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Gemologist
Correspondence Address	Caprice Nasmyth Road Birchington Kent CT7 9HH

Secretary Name	Colin Roy Bowles
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Retired
Correspondence Address	Flat 1 80 Eastern Esplanade, Cliftonville Margate Kent CT9 2JP

Director Name	Rodney Edmond Mayo
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2005)
Role	Builder
Correspondence Address	Flat 3 80 Eastern Esplanade Cliftonville Margate Kent CT9 2JP

Director Name	Mrs Mary Kadatu Kamanda
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	28 January 2005(3 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 March 2018)
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	63 Geary Road London Kent NW10 1HJ

Secretary Name	Rodney Edmond Mayo
Nationality	British
Status	Resigned
Appointed	28 January 2005(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 29 August 2005)
Role	Company Director
Correspondence Address	Flat 3 80 Eastern Esplanade Cliftonville Margate Kent CT9 2JP

Secretary Name	Mrs Mary Kadatu Kamanda
Nationality	Sierra Leonean
Status	Resigned
Appointed	29 August 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Geary Road London Kent NW10 1HJ

Director Name	Mrs Georgina Helen Peonides
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2005(3 years, 12 months after company formation)
Appointment Duration	12 years, 12 months (resigned 22 October 2018)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	9 Laleham Road Margate Kent CT9 3QA

Director Name	Susannah Knight
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2005(3 years, 12 months after company formation)
Appointment Duration	9 years, 12 months (resigned 22 October 2015)
Role	Stylist
Correspondence Address	8 St. Augustines Road Ramsgate Kent CT11 9PQ

Secretary Name	Ms Georgina Helen Peonides
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 years after company formation)
Appointment Duration	11 years, 4 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Laleham Road Margate Kent CT9 3QA

Director Name	Miss Gemma Margaret Cairney
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 October 2018)
Role	Broadcaster
Country of Residence	England
Correspondence Address	80 Eastern Esplanade Margate Kent CT9 2JP

Director Name	Mr Jamie Biddulph
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2018)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	80 Eastern Esplanade Margate Kent CT9 2JP

Secretary Name	Mr Geoff Cockayne
Status	Resigned
Appointed	01 March 2018(16 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2021)
Role	Company Director
Correspondence Address	42a High Street Broadstairs CT10 1JT

Director Name	Mrs Georgina Helen Peonides
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(16 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 October 2018)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	9 Laleham Road Margate Kent CT9 3QA

Director Name	Miss Gemma Margaret Cairney
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2020)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Flat 3 80 Eastern Esplanade Cliftonville Margate CT9 2JP

Location

Registered Address	37 The Lindens Loughton IG10 3HS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mary Kadatu Kamanda 33.33% Ordinary
1 at £1	Miss Suzannah Knight 33.33% Ordinary
1 at £1	Mrs Georgina Peonides 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Current Liabilities	£454

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

5 March 2024	Micro company accounts made up to 30 November 2023 (2 pages)
5 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
12 June 2023	Micro company accounts made up to 30 November 2022 (2 pages)
3 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 30 November 2021 (2 pages)
31 January 2022	Termination of appointment of Geoff Cockayne as a director on 21 January 2022 (1 page)
12 November 2021	Micro company accounts made up to 30 November 2020 (2 pages)
11 November 2021	Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT United Kingdom to 37 the Lindens Loughton IG10 3HS on 11 November 2021 (1 page)
11 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Geoff Cockayne as a secretary on 21 May 2021 (1 page)
19 May 2021	Confirmation statement made on 2 November 2020 with updates (4 pages)
11 February 2021	Secretary's details changed for Mr Geoff Cockayne on 11 February 2021 (1 page)
11 February 2021	Director's details changed for Mr Geoff Cockayne on 11 February 2021 (2 pages)
11 February 2021	Change of details for Mr Geoff Cockayne as a person with significant control on 11 February 2021 (2 pages)
10 September 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
25 June 2020	Notification of Nicola Mary Powell as a person with significant control on 10 June 2020 (2 pages)
25 June 2020	Cessation of Gemma Margaret Cairney as a person with significant control on 10 June 2020 (1 page)
25 June 2020	Termination of appointment of Gemma Margaret Cairney as a director on 10 June 2020 (1 page)
25 June 2020	Appointment of Nicola Mary Powell as a director on 10 June 2020 (2 pages)
21 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
25 September 2019	Registered office address changed from C/O Arque Consulting 182a High Street Beckenham Kent BR3 1EW United Kingdom to 42a High Street Broadstairs Kent CT10 1JT on 25 September 2019 (1 page)
18 July 2019	Appointment of Miss Gemma Margaret Cairney as a director on 18 March 2019 (2 pages)
4 February 2019	Appointment of Georgina Helen Peonides as a director on 29 October 2005 (2 pages)
21 November 2018	Notification of Geoff Cockayne as a person with significant control on 5 December 2017 (2 pages)
21 November 2018	Cessation of Jamie Biddulph as a person with significant control on 12 March 2018 (1 page)
21 November 2018	Cessation of Mary Kadatu Kamanda as a person with significant control on 12 March 2018 (1 page)
9 November 2018	Secretary's details changed for Mr Geoff Cockayne on 9 November 2018 (1 page)
9 November 2018	Director's details changed for Mr Geoff Cockayne on 9 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with updates (5 pages)
31 October 2018	Termination of appointment of Georgina Helen Peonides as a director on 30 October 2018 (1 page)
30 October 2018	Termination of appointment of Georgina Helen Peonides as a director on 22 October 2018 (1 page)
30 October 2018	Termination of appointment of Gemma Margaret Cairney as a director on 22 October 2018 (1 page)
10 July 2018	Micro company accounts made up to 30 November 2017 (3 pages)
20 March 2018	Appointment of Mr Geoff Cockayne as a director on 6 December 2017 (2 pages)
16 March 2018	Appointment of Mrs Georgina Helen Peonides as a director on 13 March 2018 (2 pages)
13 March 2018	Termination of appointment of Jamie Biddulph as a director on 12 March 2018 (1 page)
13 March 2018	Termination of appointment of Georgina Helen Peonides as a secretary on 12 March 2018 (1 page)
13 March 2018	Appointment of Mr Geoff Cockayne as a secretary on 1 March 2018 (2 pages)
13 March 2018	Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SR to C/O Arque Consulting 182a High Street Beckenham Kent BR3 1EW on 13 March 2018 (1 page)
13 March 2018	Termination of appointment of Mary Kadatu Kamanda as a director on 12 March 2018 (1 page)
4 January 2018	Confirmation statement made on 2 November 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016	Confirmation statement made on 2 November 2016 with updates (8 pages)
18 November 2016	Confirmation statement made on 2 November 2016 with updates (8 pages)
17 November 2016	Secretary's details changed for Georgina Helen Peonides on 12 January 2016 (1 page)
17 November 2016	Secretary's details changed for Georgina Helen Peonides on 12 January 2016 (1 page)
16 November 2016	Director's details changed for Georgina Helen Peonides on 12 January 2016 (2 pages)
16 November 2016	Director's details changed for Georgina Helen Peonides on 12 January 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 August 2016	Appointment of Miss Gemma Margaret Cairney as a director on 22 October 2015 (2 pages)
2 August 2016	Appointment of Mr Jamie Biddulph as a director on 22 October 2015 (2 pages)
2 August 2016	Appointment of Miss Gemma Margaret Cairney as a director on 22 October 2015 (2 pages)
2 August 2016	Appointment of Mr Jamie Biddulph as a director on 22 October 2015 (2 pages)
16 December 2015	Termination of appointment of Susannah Knight as a director on 22 October 2015 (1 page)
16 December 2015	Termination of appointment of Susannah Knight as a director on 22 October 2015 (1 page)
27 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3 (6 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3 (6 pages)
8 January 2015	Annual return made up to 2 November 2014 Statement of capital on 2015-01-08 GBP 3 (6 pages)
8 January 2015	Annual return made up to 2 November 2014 Statement of capital on 2015-01-08 GBP 3 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (6 pages)
17 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (6 pages)
17 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (6 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 November 2012	Annual return made up to 2 November 2012 (6 pages)
27 November 2012	Annual return made up to 2 November 2012 (6 pages)
27 November 2012	Annual return made up to 2 November 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
21 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
18 November 2008	Director and secretary's change of particulars / georgina peonides / 01/01/2008 (1 page)
18 November 2008	Director and secretary's change of particulars / georgina peonides / 01/01/2008 (1 page)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 July 2008	Registered office changed on 09/07/2008 from 165-167 northdown road cliftonville margate kent CT9 2PA (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 165-167 northdown road cliftonville margate kent CT9 2PA (1 page)
9 January 2008	Return made up to 02/11/07; full list of members (3 pages)
9 January 2008	Return made up to 02/11/07; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
28 November 2006	Return made up to 02/11/06; full list of members (3 pages)
28 November 2006	Return made up to 02/11/06; full list of members (3 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
17 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 December 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
8 December 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Return made up to 02/11/05; full list of members (3 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Return made up to 02/11/05; full list of members (3 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned;director resigned (1 page)
11 February 2005	Secretary resigned;director resigned (1 page)
16 November 2004	Return made up to 02/11/04; full list of members (7 pages)
16 November 2004	Return made up to 02/11/04; full list of members (7 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
17 November 2003	Return made up to 02/11/03; full list of members (7 pages)
17 November 2003	Return made up to 02/11/03; full list of members (7 pages)
27 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
27 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
17 January 2003	Return made up to 02/11/02; full list of members (7 pages)
17 January 2003	Return made up to 02/11/02; full list of members (7 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
2 November 2001	Incorporation (15 pages)
2 November 2001	Incorporation (15 pages)

80 Eastern Esplanade Residents Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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