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ETRAWELL LIMITED

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

This company is commonly known as Etrawell Limited. The company was founded 37 years ago and was given the registration number 02030779. The firm's registered office is in . You can find them at 34 Kildare Terrace, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ETRAWELL LIMITED
Company Number:02030779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 Kildare Terrace, London, W2 5LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Kildare Terrace, London, W2 5LX

Secretary-Active
34 Kildare Terrace, London, W2 5LX

Director-Active
34 Kildare Terrace, London, W2 5LX

Director-Active

People with Significant Control

Mrs Susan Field Crane
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:34 Kildare Terrace, W2 5LX
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Karen Melanie Newman
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:34 Kildare Terrace, W2 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Catherine Nicolson
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:34 Kildare Terrace, W2 5LX
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type dormant.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type dormant.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type dormant.

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2012-12-29Annual return

Annual return company with made up date full list shareholders.

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