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Home > England & Wales Companies > EROICA MANAGEMENT SERVICES LIMITED
Company Information for

EROICA MANAGEMENT SERVICES LIMITED

17-19 MADDOX STREET, LONDON, W1S 2QH,
Company Registration Number
06052985
Private Limited Company
Active

Company Overview

About Eroica Management Services Ltd
EROICA MANAGEMENT SERVICES LIMITED was founded on 2007-01-15 and has its registered office in London. The organisation's status is listed as "Active". Eroica Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EROICA MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
17-19 MADDOX STREET
LONDON
W1S 2QH
Other companies in W1U
 
Previous Names
EROICA ASSET MANAGEMENT LIMITED04/09/2015
EROICA ASSET MANAGEMENT PLC07/11/2012
ERIC 49 PLC07/11/2012
THE LOCAL SHOPPING REIT PLC16/03/2007
Filing Information
Company Number 06052985
Company ID Number 06052985
Date formed 2007-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 21:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EROICA MANAGEMENT SERVICES LIMITED
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Company Officers of EROICA MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALEXANDER HEANEY
 Company Secretary 2008-01-28
NICHOLAS JOHN GREGORY
 Director 2007-01-15
MICHAEL EDWARD RILEY
 Director 2007-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER HEANEY
 Director 2015-03-03 2015-09-30
JOHN GRAHAME WHATELEY
 Director 2007-01-15 2012-01-31
GIUSEPPE ANTONIO CREDALI
 Company Secretary 2007-01-15 2008-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALEXANDER HEANEY GILFIN PROPERTY HOLDINGS LIMITED Company Secretary 2007-08-29 CURRENT 1982-01-18 Liquidation
WILLIAM ALEXANDER HEANEY NOS 6 LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
WILLIAM ALEXANDER HEANEY NOS 7 LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
WILLIAM ALEXANDER HEANEY LSR TRUSTEE LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
WILLIAM ALEXANDER HEANEY ALINA HOLDINGS PLC Company Secretary 2007-03-08 CURRENT 2004-12-06 Active
WILLIAM ALEXANDER HEANEY NOS 4 LIMITED Company Secretary 2007-03-08 CURRENT 2006-02-13 Active
WILLIAM ALEXANDER HEANEY NOS 5 LIMITED Company Secretary 2007-03-08 CURRENT 2006-02-13 Active
WILLIAM ALEXANDER HEANEY CPAM REALISATIONS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Liquidation
WILLIAM ALEXANDER HEANEY C REALISATIONS LIMITED Company Secretary 1994-10-01 CURRENT 1986-04-25 Liquidation
WILLIAM ALEXANDER HEANEY CPS REALISATIONS LIMITED Company Secretary 1992-10-01 CURRENT 1987-08-28 Dissolved 2015-10-22
WILLIAM ALEXANDER HEANEY CHESTERTON INTERNATIONAL LIMITED Company Secretary 1992-10-01 CURRENT 1990-03-26 Liquidation
NICHOLAS JOHN GREGORY SDPS INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2012-11-27 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYPOINT ALTERNATIVE MARKETS LIMITED Director 2015-09-21 CURRENT 2015-06-09 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYSHOP RESIDENTIAL (TREE) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY NEW FRONTIER UK LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYPOINT NEW FRONTIER LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYPOINT ASSET SERVICES - EUROPE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYINVEST LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2015-08-25
NICHOLAS JOHN GREGORY WAYPOINT INVESTMENT MANAGEMENT LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-08-25
NICHOLAS JOHN GREGORY WAYPOINT ASSET MANAGEMENT LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
NICHOLAS JOHN GREGORY ESKMUIR INVESTMENTS LIMITED Director 2012-09-11 CURRENT 2012-08-10 Active
MICHAEL EDWARD RILEY OMNI PROPERTY MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYPOINT GROUP LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
MICHAEL EDWARD RILEY WAYPOINT INVESTMENT MANAGEMENT LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
MICHAEL EDWARD RILEY WAYPOINT ALTERNATIVE MARKETS LIMITED Director 2015-09-21 CURRENT 2015-06-09 Active - Proposal to Strike off
MICHAEL EDWARD RILEY NEW FRONTIER UK LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYPOINT NEW FRONTIER LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYPOINT ASSET SERVICES - EUROPE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYINVEST LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2015-08-25
MICHAEL EDWARD RILEY WAYPOINT INVESTMENT MANAGEMENT LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-08-25
MICHAEL EDWARD RILEY WAYPOINT ASSET MANAGEMENT LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MICHAEL EDWARD RILEY LSR ASSET SERVICES LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM 17-19 Maddox Street London W1S 2QH England
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY
2022-01-18CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-03CH01Director's details changed for Mr Nicholas John Gregory on 2019-10-03
2019-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM ALEXANDER HEANEY on 2019-10-03
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER HEANEY
2015-09-04RES15CHANGE OF NAME 03/09/2015
2015-09-04CERTNMCompany name changed eroica asset management LIMITED\certificate issued on 04/09/15
2015-09-03AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER HEANEY
2015-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/15 FROM C/O Waypoint Asset Management 10 Gees Court London W1U 1JJ
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0115/01/14 ANNUAL RETURN FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM 6Th Floor, Palladium House 1-4 Argyll Street London W1F 7TA Uk
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-17AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHATELEY
2012-11-07CERT11Certificate of change of name and re-registration from Public Limited Company to Private
2012-11-07RES02Resolutions passed:
  • Resolution of re-registration
2012-11-07RR02Re-registration from a public company to a private limited company
2012-11-07MARRe-registration of memorandum and articles of association
2012-11-07RES15CHANGE OF NAME 16/10/2012
2012-11-07CERTNMCompany name changed eric 49 PLC\certificate issued on 07/11/12
2012-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-17AR0115/01/12 FULL LIST
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-18AR0115/01/11 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-18AR0115/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GREGORY / 18/01/2010
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 6TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2009-01-15190LOCATION OF DEBENTURE REGISTER
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RILEY / 15/06/2008
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 6TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4TH FLOOR, 11 HANOVER STREET MAYFAIR LONDON W1S 1YQ
2008-01-29363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2007-03-16CERTNMCOMPANY NAME CHANGED THE LOCAL SHOPPING REIT PLC CERTIFICATE ISSUED ON 16/03/07
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EROICA MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EROICA MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EROICA MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EROICA MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EROICA MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EROICA MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of EROICA MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EROICA MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EROICA MANAGEMENT SERVICES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EROICA MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EROICA MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EROICA MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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