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ELDON STREET (JEFFERSON) LIMITED

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

This company is commonly known as Eldon Street (jefferson) Limited. The company was founded 20 years ago and was given the registration number 04818378. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELDON STREET (JEFFERSON) LIMITED
Company Number:04818378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Trinity Grove, Bengeo, Hertford, SG14 3HB

Secretary02 July 2003Active
6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ

Secretary23 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 2003Active
8, Lower Addison Gardens, London, W14 8BQ

Director23 February 2005Active
Reed Smith The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS

Director22 December 2008Active
Flat 44, Cavendish Buildings, Gilbert Street, London, W1K 5HJ

Director02 July 2003Active
Reed Smith The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS

Director22 December 2008Active
37 Aberdeen Road, London, N5 2YG

Director02 July 2003Active
22 Dove Park, Chorleywood, WD3 5NY

Director01 December 2008Active
22 Dove Park, Chorleywood, WD3 5NY

Director23 February 2005Active
Garden Flat, 56 Talbot Road, Highgate, N6 4QP

Director23 December 2003Active
26 Princes Road, Richmond, TW10 6DH

Director23 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 July 2003Active

People with Significant Control

Eldon Street Holdings Limited (In Administration)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pricewaterhousecoopers Llp, 7 More London, London, United Kingdom, SE1 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-24Gazette

Gazette dissolved liquidation.

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2022-04-05Officers

Termination director company with name termination date.

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2022-03-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-17Resolution

Resolution.

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2021-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-04Address

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

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2019-08-19Accounts

Accounts with accounts type full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-04-12Officers

Termination director company with name termination date.

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2017-09-06Accounts

Accounts with accounts type full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type full.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type full.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type full.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type full.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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