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.
Name | : | ELDINGTON HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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287, Regents Park Road, London, England, N3 3JY | Secretary | 04 October 2000 | Active |
Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY | Director | 16 September 2011 | Active |
Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY | Director | 16 September 2011 | Active |
Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY | Director | 22 December 2015 | Active |
287, Regents Park Road, London, England, N3 3JY | Director | 04 October 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 September 2000 | Active |
Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY | Director | 16 September 2011 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 September 2000 | Active |
Mrs Rebecca Hannah Hamilton | ||
Notified on | : | 01 April 2019 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Address | : | Grove Lodge, 287 Regents Park Road, London, N3 3JY |
Nature of control | : |
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Mr Alexander Daniel Lee | ||
Notified on | : | 01 April 2019 |
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Status | : | Active |
Date of birth | : | November 1980 |
Nationality | : | British |
Address | : | Grove Lodge, 287 Regents Park Road, London, N3 3JY |
Nature of control | : |
|
Mr Gerard Alan Lee | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | British |
Address | : | Grove Lodge, 287 Regents Park Road, London, N3 3JY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-09-24 | Capital | Capital allotment shares. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-05 | Accounts | Accounts with accounts type group. | Download |
2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-19 | Officers | Change person director company with change date. | Download |
2019-07-19 | Officers | Change person director company with change date. | Download |
2019-07-19 | Officers | Change person director company with change date. | Download |
2019-07-19 | Officers | Change person director company with change date. | Download |
2019-02-07 | Accounts | Accounts with accounts type group. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type group. | Download |
2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-25 | Gazette | Gazette filings brought up to date. | Download |
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