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ETONCLAY LTD

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

This company is commonly known as Etonclay Ltd. The company was founded 21 years ago and was given the registration number 04522430. The firm's registered office is in LONDON. You can find them at 470a Green Lanes, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ETONCLAY LTD
Company Number:04522430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:470a Green Lanes, London, N13 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Binfield Road, South Croydon, CR2 7HP

Secretary09 September 2002Active
1 Binfield Road, South Croydon, CR2 7HP

Director09 September 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary30 August 2002Active
1 Binfield Road, South Croydon, CR2 7HP

Director09 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 August 2002Active

People with Significant Control

Mrs Smita Shah
Notified on:17 February 2023
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:1, Binfield Road, South Croydon, England, CR2 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kapurchand Shah
Notified on:01 May 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:1, Binfield Road, South Croydon, England, CR2 7HP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2023-03-27Officers

Termination director company with name termination date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Address

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

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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