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EAMONT ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eamont Estates Limited. The company was founded 88 years ago and was given the registration number 00307069. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EAMONT ESTATES LIMITED
Company Number:00307069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Durweston Street, London, W1H 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 315, Regents Park Road, London, England, N3 1DP

Secretary24 May 2004Active
Second Floor, 315, Regents Park Road, London, England, N3 1DP

Director24 May 2004Active
Bearehurst, Holmwood, Dorking, RH5 4LR

Secretary-Active
Merrill Hill Farm, Ampney Crucis, Cirencester, GL7 5RN

Secretary23 February 1993Active
22, St. Leonards Road, Claygate, Esher, KT10 0EL

Director12 December 2008Active
8, Durweston Street, London, United Kingdom, W1H 1EW

Director24 May 2004Active
Bearehurst, Holmwood, Dorking, RH5 4LR

Director-Active
Flat 5, 8 Melbury Road, London, W14 8LR

Director-Active
Bearehurst, Holmwood, Dorking, RH5 4LR

Director-Active

People with Significant Control

Mr Mark Cook
Notified on:27 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Second Floor, 315, Regents Park Road, London, England, N3 1DP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Address

Change registered office address company with date old address new address.

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2023-12-19Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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