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ELTHAM COURT LIMITED

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

This company is commonly known as Eltham Court Limited. The company was founded 7 years ago and was given the registration number 10628773. The firm's registered office is in LONDON. You can find them at 91/93 Charterhouse Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ELTHAM COURT LIMITED
Company Number:10628773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:91/93 Charterhouse Street, London, England, EC1M 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91/93, Charterhouse Street, London, England, EC1M 6HR

Secretary25 February 2020Active
43, Court Road, Eltham, United Kingdom, SE9 5AF

Director20 February 2017Active
43, Court Road, Eltham, United Kingdom, SE9 5AF

Director20 February 2017Active
43, Court Road, Eltham, United Kingdom, SE9 5AF

Director20 February 2017Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director20 February 2017Active
91/93, Charterhouse Street, London, England, EC1M 6HR

Secretary10 January 2019Active
91/93, Charterhouse Street, London, England, EC1M 6HR

Secretary18 September 2017Active

People with Significant Control

Timothy Richard Pearson
Notified on:20 February 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rhona Marion Leitch Pearson
Notified on:20 February 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:43, Court Road, Eltham, United Kingdom, SE9 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Appoint person secretary company with name date.

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2020-02-25Officers

Termination secretary company with name termination date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Officers

Termination secretary company with name termination date.

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2019-01-10Officers

Appoint person secretary company with name date.

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-09-20Address

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

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2017-09-20Accounts

Change account reference date company current extended.

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2017-09-20Officers

Appoint person secretary company with name date.

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2017-02-20Incorporation

Incorporation company.

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