Eaton House Capital Limited

Company Name	Eaton House Capital Limited
Director	Paul Terance Knighton
Company Status	Active
Company Number	01094194
Category	Private Limited Company
Incorporation Date	5 February 1973(51 years, 3 months ago)
Previous Name	Toprealm Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Terance Knighton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(28 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Southview Cottage The Street Bearsted Maidstone Kent ME14 4ES

Secretary Name	Mrs Linda Adriana Knighton
Status	Current
Appointed	27 February 2024(51 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Eaton House 39-40 Upper Grosvenor Street London W1K 2NG

Director Name	Christopher John Knighton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(19 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Eaton House 39-40 Upper Grosvenor Street London W1K 2NG

Director Name	Timothy Kenneth Morris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(19 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 February 2002)
Role	Company Director
Correspondence Address	Little Troys Faulkbourne Witham Essex CM8 1LR

Secretary Name	Timothy Kenneth Morris
Nationality	British
Status	Resigned
Appointed	29 December 1992(19 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 December 1995)
Role	Company Director
Correspondence Address	Little Troys Faulkbourne Witham Essex CM8 1LR

Secretary Name	Moira Elizabeth Johanna Knighton
Nationality	British
Status	Resigned
Appointed	27 December 1995(22 years, 11 months after company formation)
Appointment Duration	17 years (resigned 01 January 2013)
Role	Secretary
Correspondence Address	Eaton House 39-40 Upper Grosvenor Street London W1K 2NG

Director Name	Mr Andrew Duncan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(28 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton House 39-40 Upper Grosvenor Street London W1K 2NG

Secretary Name	Mr Andrew Duncan
Nationality	British
Status	Resigned
Appointed	30 August 2001(28 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 St David Place St Helier Jersey JE2 4TD

Secretary Name	Mr Christopher John Knighton
Status	Resigned
Appointed	01 January 2013(39 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 February 2024)
Role	Company Director
Correspondence Address	Eaton House 39-40 Upper Grosvenor Street London W1K 2NG

Location

Registered Address	Eaton House 39-40 Upper Grosvenor Street London W1K 2NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	C.j. Knighton 60.00% Ordinary
200 at £1	Paul Knighton & C.j. Knighton 40.00% Ordinary

Financials

Year	2014
Net Worth	-£283,292
Current Liabilities	£303,875

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

14 June 1996	Delivered on: 24 June 1996 Persons entitled: Dunbar Bank PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of security assignment:- all the company's right title benefit and interest (whether present or future) in and to all rents licence fees or other sums of money now or at any time hereafter received or recoverable by the company from any tenant or licensee of the premises being l/h-flat situate at and k/a 41 circular road london N17 t/n-EGL308243 or any part thereof including without limitation service charge and insurance payments and any other income in respect of the said premises whatsoever. Outstanding
14 June 1996	Delivered on: 24 June 1996 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge:- all the undertaking and assets of the company whatsoever and wheresoever both present and future. Outstanding
14 June 1996	Delivered on: 24 June 1996 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h-land and premises situate at and k/a 41 circular road tottenham london N17. T/n-EGL308243. Together with all fixtures fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878). Outstanding
17 October 1978	Delivered on: 17 October 1978 Persons entitled: James Finaly Corp. Limited Classification: Deposit of deed without instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: 25 kensington park gardens london borough of kensington & chelsea. Outstanding
4 December 1973	Delivered on: 6 December 1973 Persons entitled: Dunbar & Co.LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 pembridge gardens london W.2. Outstanding

Filing History

9 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 March 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
2 May 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 March 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
22 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 500 (3 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 500 (3 pages)
23 February 2015	Micro company accounts made up to 30 June 2014 (2 pages)
23 February 2015	Micro company accounts made up to 30 June 2014 (2 pages)
22 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 500 (3 pages)
22 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 500 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 500 (3 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 500 (3 pages)
4 July 2013	Termination of appointment of Moira Knighton as a secretary (1 page)
4 July 2013	Appointment of Mr Christopher John Knighton as a secretary (1 page)
4 July 2013	Appointment of Mr Christopher John Knighton as a secretary (1 page)
4 July 2013	Termination of appointment of Moira Knighton as a secretary (1 page)
15 June 2013	Termination of appointment of Andrew Duncan as a secretary (1 page)
15 June 2013	Termination of appointment of Andrew Duncan as a director (1 page)
15 June 2013	Termination of appointment of Andrew Duncan as a secretary (1 page)
15 June 2013	Termination of appointment of Andrew Duncan as a director (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
24 February 2011	Registered office address changed from 39-40 Upper Grosvenor Street London W1X 9RF on 24 February 2011 (1 page)
24 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Registered office address changed from 39-40 Upper Grosvenor Street London W1X 9RF on 24 February 2011 (1 page)
24 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2010 (1 page)
12 August 2010	Total exemption small company accounts made up to 30 June 2010 (1 page)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Andrew Duncan on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Andrew Duncan on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Andrew Duncan on 6 January 2010 (2 pages)
26 January 2009	Return made up to 29/12/08; full list of members (4 pages)
26 January 2009	Return made up to 29/12/08; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2007 (2 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2007 (2 pages)
15 October 2008	Return made up to 29/12/07; full list of members (7 pages)
15 October 2008	Return made up to 29/12/07; full list of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
3 February 2007	Return made up to 29/12/06; full list of members (7 pages)
3 February 2007	Return made up to 29/12/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
31 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Return made up to 29/12/04; full list of members (8 pages)
29 April 2005	Return made up to 29/12/04; full list of members (8 pages)
29 April 2005	Director resigned (1 page)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
11 February 2004	Return made up to 29/12/03; full list of members (8 pages)
11 February 2004	Return made up to 29/12/03; full list of members (8 pages)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
12 June 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
12 June 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
19 December 2001	Return made up to 29/12/01; full list of members (7 pages)
19 December 2001	Return made up to 29/12/01; full list of members (7 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	Director resigned (1 page)
20 August 2001	Company name changed toprealm LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed toprealm LIMITED\certificate issued on 20/08/01 (2 pages)
4 January 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
4 January 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
4 January 2001	Return made up to 29/12/00; full list of members (6 pages)
4 January 2001	Return made up to 29/12/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
4 February 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
28 January 2000	Return made up to 29/12/99; full list of members (6 pages)
28 January 2000	Return made up to 29/12/99; full list of members (6 pages)
15 December 1998	Return made up to 29/12/98; no change of members (4 pages)
15 December 1998	Return made up to 29/12/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
3 February 1998	Return made up to 29/12/97; full list of members (6 pages)
3 February 1998	Return made up to 29/12/97; full list of members (6 pages)
15 April 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
15 April 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
29 January 1997	Return made up to 29/12/96; no change of members (6 pages)
29 January 1997	Return made up to 29/12/96; no change of members (6 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (7 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (7 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
3 April 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	New secretary appointed (2 pages)
5 September 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
5 September 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
30 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
30 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
3 January 1974	Articles of association (10 pages)
3 January 1974	Articles of association (10 pages)
5 February 1973	Incorporation (13 pages)
5 February 1973	Incorporation (13 pages)

Eaton House Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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