ETON Court Limited

Company Name	ETON Court Limited
Company Status	Active
Company Number	01483591
Category	Private Limited Company
Incorporation Date	7 March 1980(44 years, 2 months ago)
Previous Name	Candlelace Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin David Howard Bloom
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 December 2000(20 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Venture Capital
Country of Residence	England
Correspondence Address	50 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr Richard Andrew Matthews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(24 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Barrister In Law
Country of Residence	United Kingdom
Correspondence Address	Flat 26 Eton Court Eton Avenue London NW3 3HJ

Secretary Name	Mr Richard Andrew Matthews
Nationality	British
Status	Current
Appointed	23 June 2005(25 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 26 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mahsima Larizadeh
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 January 2007(26 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	53 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr Gabriel Geza Balint-Kurti
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(35 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 40 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr Sanjay Khanna
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(36 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Prof Albert Neuberger
Date of Birth	April 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1990(10 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 August 1996)
Role	University Professor
Correspondence Address	37 Eton Court London NW3 3HJ

Director Name	Prof Fernando Juan Paradinas
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 October 1990(10 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 February 2006)
Role	Senior Lecturer In Pathology
Correspondence Address	54 Eton Court London NW3 3HJ

Director Name	Susan Eva Ritchie
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1990(10 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 May 2005)
Role	Polytechouse Lecturer
Correspondence Address	20 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr Paul Segal
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1990(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 1993)
Role	Retired
Correspondence Address	50 Eton Court London NW3 3HJ

Director Name	Dr Derek Wyndham Hariram Zutshi
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1990(10 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 February 2006)
Role	Consultant Physician
Correspondence Address	36 Eton Court Eton Avenue London NW3 3HJ

Secretary Name	Dr Derek Wyndham Hariram Zutshi
Nationality	British
Status	Resigned
Appointed	23 October 1990(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	36 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr Kalyan Shumshere Thapa
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	16 February 1993(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Eton Court Eton Avenue London NW3 3HJ

Director Name	Dr Bryan Sheinman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(13 years, 9 months after company formation)
Appointment Duration	1 month (resigned 17 January 1994)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	12 Ranulf Road London NW2 2DE

Director Name	Dr Richard Ruvin Levitt
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 1997)
Role	Chemical & Pharmaceutical Cons
Correspondence Address	50 Eton Court Eton Avenue London NW3 3HJ

Director Name	Lynn Neiman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 1999)
Role	Textile Agent
Correspondence Address	40 Eton Court Eton Avenue London NW3 3HJ

Secretary Name	Susan Eva Ritchie
Nationality	British
Status	Resigned
Appointed	08 May 1996(16 years, 2 months after company formation)
Appointment Duration	9 years (resigned 12 May 2005)
Role	Company Director
Correspondence Address	20 Eton Court Eton Avenue London NW3 3HJ

Director Name	Jacob Levene
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(20 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 October 2006)
Role	Therapy Consultant
Correspondence Address	34 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr Kalyan Shumshere Thapa
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	24 December 2000(20 years, 9 months after company formation)
Appointment Duration	10 years (resigned 13 January 2011)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Eton Court Eton Avenue London NW3 3HJ

Director Name	John Joseph Hindle
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2004(24 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 August 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Eton Court Eton Avenue London NW3 3HJ

Director Name	Stephanie Elizabeth Conder
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(26 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr Adam Cumberland
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(30 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 30b Eton Court Eton Avenue London NW3 3HU

Contact

Telephone	020 77223162
Telephone region	London

Location

Registered Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	M. Larizadeh & E.b. Nasatyr 4.76% Ordinary
1 at £1	A. Zelkina & M. Galaev 2.38% Ordinary
1 at £1	Adam Michael John Forgarty & Nehal Gheewala 2.38% Ordinary
1 at £1	Ameer Unisa-begum & N.l. Bateson 2.38% Ordinary
1 at £1	Apple London LTD 2.38% Ordinary
1 at £1	David Grant Sonnenthal 2.38% Ordinary
1 at £1	David Robert Lee 2.38% Ordinary
1 at £1	Deepak Rajan Ananthanarayanan 2.38% Ordinary
1 at £1	Domonic Mark Skivington & Kate Alexandra 2.38% Ordinary
1 at £1	Dr E. Rosen 2.38% Ordinary
1 at £1	E.y. Kasriel & J. Kasriel 2.38% Ordinary
1 at £1	Eric Maklouf Bensoussan & Caroline Simone Bensoussan 2.38% Ordinary
1 at £1	F.j. Paradinas 2.38% Ordinary
1 at £1	Gloria Blake & L.s. Baines 2.38% Ordinary
1 at £1	J. Robertson 2.38% Ordinary
1 at £1	Jeremie Benemara & Alexandra Esther Benemara 2.38% Ordinary
1 at £1	Kalyan S. Thapa 2.38% Ordinary
1 at £1	Kitty Veronica Balint-kurta & Gabriel Geza Balint-kurta 2.38% Ordinary
1 at £1	Maheswari Visuvanathan & Sinnathamby Visuanathan 2.38% Ordinary
1 at £1	Marco Pabst 2.38% Ordinary
1 at £1	Marown Holdings LTD 2.38% Ordinary
1 at £1	Mr Alexey Arakcheev 2.38% Ordinary
1 at £1	Mr B. Abarov 2.38% Ordinary
1 at £1	Mr Costi Kazantzidis 2.38% Ordinary
1 at £1	Mr Joseph Ephraim Samson 2.38% Ordinary
1 at £1	Mr Martin D.h Bloom 2.38% Ordinary
1 at £1	Mr Rajiv Nayar 2.38% Ordinary
1 at £1	Mrs Agnes Balint 2.38% Ordinary
1 at £1	Mrs Julie Chard 2.38% Ordinary
1 at £1	Mrs S. Minkowich 2.38% Ordinary
1 at £1	Nandita Khanna & Sanjay Khanna 2.38% Ordinary
1 at £1	O.f. Smith & N.a. Smith 2.38% Ordinary
1 at £1	Olivier Richard Cajfinger & Ingrid Cajfinger 2.38% Ordinary
1 at £1	Queensway Consulting LTD 2.38% Ordinary
1 at £1	R. Horton & E. Horton 2.38% Ordinary
1 at £1	Richard A. Matthews 2.38% Ordinary
1 at £1	Silvia Oclander-goldie 2.38% Ordinary
1 at £1	Srikanth Iyengar & Dipali Ghosh 2.38% Ordinary
1 at £1	T. Narayan & R.s. Kumar 2.38% Ordinary
1 at £1	Tariq Carrimjee 2.38% Ordinary
1 at £1	Trivale Holdings LTD 2.38% Ordinary

Financials

Year	2014
Net Worth	£15,827
Cash	£304,299
Current Liabilities	£386,662

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

11 January 1982	Delivered on: 18 January 1982 Satisfied on: 18 May 1996 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H eton court, eton avenue, london NW3, 3HJ. Fully Satisfied

Filing History

28 October 2020	Confirmation statement made on 22 October 2020 with updates (7 pages)
20 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
11 November 2019	Confirmation statement made on 22 October 2019 with updates (7 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
13 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (6 pages)
9 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 January 2017	Appointment of Mr Sanjay Khanna as a director on 19 January 2017 (2 pages)
24 January 2017	Appointment of Mr Sanjay Khanna as a director on 19 January 2017 (2 pages)
12 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 42 (11 pages)
8 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 42 (11 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 July 2015	Director's details changed for Mr Gabriel Geza Balint-Kurti on 15 April 2015 (2 pages)
7 July 2015	Director's details changed for Mr Gabriel Geza Balint-Kurti on 15 April 2015 (2 pages)
16 April 2015	Appointment of Mr Gabriel Geza Balint-Kurti as a director on 14 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adam Cumberland as a director on 24 February 2015 (1 page)
16 April 2015	Termination of appointment of Adam Cumberland as a director on 24 February 2015 (1 page)
16 April 2015	Appointment of Mr Gabriel Geza Balint-Kurti as a director on 14 April 2015 (2 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 42 (11 pages)
13 November 2014	Termination of appointment of John Joseph Hindle as a director on 18 August 2014 (1 page)
13 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 42 (11 pages)
13 November 2014	Termination of appointment of John Joseph Hindle as a director on 18 August 2014 (1 page)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 42 (12 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 42 (12 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (12 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (12 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011	Appointment of Mr Adam Cumberland as a director (2 pages)
30 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (11 pages)
30 November 2011	Appointment of Mr Adam Cumberland as a director (2 pages)
30 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (11 pages)
29 November 2011	Termination of appointment of Stephanie Conder as a director (1 page)
29 November 2011	Termination of appointment of Kalyan Thapa as a director (1 page)
29 November 2011	Termination of appointment of Kalyan Thapa as a director (1 page)
29 November 2011	Termination of appointment of Stephanie Conder as a director (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2010	Secretary's details changed for Richard Andrew Matthews on 1 October 2009 (1 page)
2 November 2010	Secretary's details changed for Richard Andrew Matthews on 1 October 2009 (1 page)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (13 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (13 pages)
2 November 2010	Secretary's details changed for Richard Andrew Matthews on 1 October 2009 (1 page)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (20 pages)
19 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (20 pages)
18 November 2009	Director's details changed for Richard Matthews on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Joseph Hindle on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Martin David Howard Bloom on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Stephanie Elizabeth Conder on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Joseph Hindle on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Kalyan Shumshere Thapa on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Martin David Howard Bloom on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Stephanie Elizabeth Conder on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Joseph Hindle on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Martin David Howard Bloom on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Stephanie Elizabeth Conder on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Kalyan Shumshere Thapa on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Richard Matthews on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mahsima Larizadeh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mahsima Larizadeh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Kalyan Shumshere Thapa on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mahsima Larizadeh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Richard Matthews on 1 October 2009 (2 pages)
13 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Return made up to 22/10/08; full list of members (28 pages)
31 October 2008	Return made up to 22/10/08; full list of members (28 pages)
8 November 2007	Return made up to 22/10/07; change of members (9 pages)
8 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 November 2007	Return made up to 22/10/07; change of members (9 pages)
8 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
21 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Return made up to 22/10/06; full list of members (16 pages)
16 November 2006	Return made up to 22/10/06; full list of members (16 pages)
16 November 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
11 July 2006	Registered office changed on 11/07/06 from: room 1 first floor gor-ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page)
11 July 2006	Registered office changed on 11/07/06 from: room 1 first floor gor-ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page)
6 January 2006	Full accounts made up to 31 December 2004 (13 pages)
6 January 2006	Full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Return made up to 22/10/05; full list of members (18 pages)
31 October 2005	New secretary appointed (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	Return made up to 22/10/05; full list of members (18 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
6 December 2004	Return made up to 22/10/04; full list of members (17 pages)
6 December 2004	Return made up to 22/10/04; full list of members (17 pages)
12 November 2004	Full accounts made up to 31 December 2003 (13 pages)
12 November 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Registered office changed on 21/07/04 from: 39 eton court eton avenue london NW3 3HJ (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 39 eton court eton avenue london NW3 3HJ (1 page)
3 November 2003	Return made up to 22/10/03; no change of members (9 pages)
3 November 2003	Return made up to 22/10/03; no change of members (9 pages)
13 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 November 2002	Return made up to 22/10/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2002	Return made up to 22/10/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2002	Ad 01/10/02--------- Â£ si 1@1=1 Â£ ic 41/42 (2 pages)
7 October 2002	Ad 01/10/02--------- Â£ si 1@1=1 Â£ ic 41/42 (2 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2001	Return made up to 22/10/01; full list of members (14 pages)
2 November 2001	Return made up to 22/10/01; full list of members (14 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
7 November 2000	Return made up to 22/10/00; change of members (11 pages)
7 November 2000	Return made up to 22/10/00; change of members (11 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 October 1999	Return made up to 22/10/99; change of members (7 pages)
28 October 1999	Return made up to 22/10/99; change of members (7 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
3 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1998	Return made up to 22/10/98; full list of members (7 pages)
29 October 1998	Return made up to 22/10/98; full list of members (7 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1997	Return made up to 22/10/97; change of members (6 pages)
29 October 1997	Return made up to 22/10/97; change of members (6 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
28 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
28 October 1996	Return made up to 22/10/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
28 October 1996	Return made up to 22/10/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 1996	Ad 30/08/96--------- Â£ si 1@1=1 Â£ ic 40/41 (2 pages)
10 September 1996	Ad 30/08/96--------- Â£ si 1@1=1 Â£ ic 40/41 (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Secretary resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Secretary resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
2 November 1995	Return made up to 22/10/95; full list of members (16 pages)
2 November 1995	Return made up to 22/10/95; full list of members (16 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 July 1983	Memorandum and Articles of Association (10 pages)
1 July 1983	Memorandum and Articles of Association (10 pages)
30 January 1982	Resolution passed on (11 pages)
30 January 1982	Resolution passed on (11 pages)
7 March 1980	Incorporation (17 pages)
7 March 1980	Incorporation (17 pages)

ETON Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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