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ELDINGTON HOLDINGS LIMITED

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

This company is commonly known as Eldington Holdings Limited. The company was founded 23 years ago and was given the registration number 04074127. The firm's registered office is in LONDON. You can find them at Grove Lodge 287 Regents Park Road, Finchley, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELDINGTON HOLDINGS LIMITED
Company Number:04074127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
287, Regents Park Road, London, England, N3 3JY

Secretary04 October 2000Active
Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

Director16 September 2011Active
Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

Director16 September 2011Active
Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

Director22 December 2015Active
287, Regents Park Road, London, England, N3 3JY

Director04 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 September 2000Active
Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

Director16 September 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 September 2000Active

People with Significant Control

Mrs Rebecca Hannah Hamilton
Notified on:01 April 2019
Status:Active
Date of birth:April 1979
Nationality:British
Address:Grove Lodge, 287 Regents Park Road, London, N3 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Daniel Lee
Notified on:01 April 2019
Status:Active
Date of birth:November 1980
Nationality:British
Address:Grove Lodge, 287 Regents Park Road, London, N3 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerard Alan Lee
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Grove Lodge, 287 Regents Park Road, London, N3 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-24Capital

Capital allotment shares.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type group.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2019-02-07Accounts

Accounts with accounts type group.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type group.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-03-25Gazette

Gazette filings brought up to date.

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