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Ealing Asset Management Limited

Ealing Asset Management Limited is an active company incorporated on 5 February 2003 with the registered office located in London, Greater London. Ealing Asset Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04656997
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Langley House
Park Road
London
N2 8EY
England
Same address for the past 4 years
Telephone
02075639222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jun 1958
Roselodge Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RLG Management Limited
Mr Paul Arthur Callingham and Anton David Curtis are mutual people.
Active
Roselodge Investments Limited
Mr Paul Arthur Callingham and are mutual people.
Active
Eastonpark Limited
Anton David Curtis is a mutual person.
Active
N17 Developments Limited
Anton David Curtis is a mutual person.
Active
Starboard Hotels Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Urban Housing Services (Wakefield) Limited
Anton David Curtis is a mutual person.
Active
Retirement Move Limited
Anton David Curtis is a mutual person.
Active
Inspired Retirement Limited
Anton David Curtis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£168.76K
Increased by £41.76K (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.98M
Decreased by £446.86K (-4%)
Total Liabilities
-£6.12M
Decreased by £66.46K (-1%)
Net Assets
£3.86M
Decreased by £380.4K (-9%)
Debt Ratio (%)
61%
Increased by 1.99% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Roselodge Investments Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Mr Paul Arthur Callingham Details Changed
4 Years Ago on 5 Jul 2021
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Mar 2024
Change of details for Roselodge Investments Limited as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 5 May 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 3 Feb 2022
Director's details changed for Mr Paul Arthur Callingham on 5 July 2021
Submitted on 7 Jul 2021
Repayment History
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