Eaton Court Limited

Company Name	Eaton Court Limited
Company Status	Active
Company Number	02705583
Category	Private Limited Company
Incorporation Date	9 April 1992(32 years ago)

Business Activity

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

Directors

Director Name	Miss Audrey Robinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 April 1993(1 year after company formation)
Appointment Duration	31 years
Role	Retired
Country of Residence	England
Correspondence Address	5 Eaton Court 48 Eaton Rise London W5 2EU

Director Name	Mr Michael Lloyd Ricketts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 April 1993(1 year after company formation)
Appointment Duration	31 years
Role	Retired
Country of Residence	England
Correspondence Address	7 Eaton Court 48 Eaton Rise London W5 2EU

Director Name	Ahmad Sepahi
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 8 Eaton Court 48 Eaton Rise Ealing W5 2EU

Secretary Name	Green Estate Management (Corporation)
Status	Current
Appointed	01 January 2010(17 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Secretary Name	JSG Block Management Ltd (Corporation)
Status	Current
Appointed	14 March 2022(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	70-72 Victoria Road Ruislip HA4 0AH

Director Name	Mrs Margaret Buckley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1993(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 13 January 2003)
Role	Retired Senior Citizen
Correspondence Address	11 Eaton Court,48 Eaton Rise Ealing London W5 2EU

Director Name	Mr Mohammed Reza Gilantash
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	09 April 1993(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2008)
Role	Art Dealer
Correspondence Address	3 Eaton Court 48 Eaton Rise London W5 2EU

Director Name	Miss Mary Bernadine Kingston
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 1993(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 1994)
Role	Social Worker
Correspondence Address	9 Eaton Court Eaton Rise London W5 2EU

Director Name	Mrs Gaik Looi Leung
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1993(1 year after company formation)
Appointment Duration	17 years (resigned 08 April 2010)
Role	Technician
Correspondence Address	6 Eaton Court 48 Eaton Rise London W5 2EU

Director Name	Mr Alun A Lloyd Ricketts
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1993(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 17 October 2005)
Role	Retired
Correspondence Address	1 Eaton Court 48 Eaton Rise London W5 2EU

Secretary Name	Mrs Gaik Looi Leung
Nationality	British
Status	Resigned
Appointed	09 April 1993(1 year after company formation)
Appointment Duration	15 years, 12 months (resigned 02 April 2009)
Role	Company Director
Correspondence Address	6 Eaton Court 48 Eaton Rise London W5 2EU

Director Name	Christina Diane Clements
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 1997)
Role	Deputy Manager
Correspondence Address	9 Eaton Court 48 Eaton Rise Ealing London W5 2EU

Director Name	Kenrick Greene
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2000)
Role	Systems Engineer
Correspondence Address	9 Eaton Court 48 Eaton Rise London W5 2EU

Director Name	Abid Ali
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(8 years after company formation)
Appointment Duration	11 years, 11 months (resigned 08 April 2012)
Role	Journalist
Country of Residence	Qatar
Correspondence Address	9 Eaton Court 48 Eaton Rise London W5 2EU

Director Name	Andree Raymonde Cove
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(10 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2002)
Role	Shop Assistant Consultant
Correspondence Address	8 Eaton Court Eaton Rise London W5 2EU

Director Name	Sarah Sepahi
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2004)
Role	Artist
Correspondence Address	8 Eaton Court Eaton Rise Ealing W5 2EU

Director Name	Mr Paxton Gibbons
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 August 2008)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	The Lodge 11 Eaton Court Eaton Rise Ealing London W5 2EU

Director Name	Margaret Catherine Ricketts
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(13 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	1 Eaton Court 48 Eaton Rise London W5 2EU

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Ahmad Sepahi 12.50% Ordinary
10 at £1	Lucy Jones & Matthew Aylott 12.50% Ordinary
10 at £1	Margaret Catherine Ricketts 12.50% Ordinary
10 at £1	Miss Audrey Robinson 12.50% Ordinary
10 at £1	Mr Michael Lloyd Ricketts 12.50% Ordinary
10 at £1	Mrs Gaik Looi Leung 12.50% Ordinary
10 at £1	Natalya Belykh 12.50% Ordinary
10 at £1	Reema Babakhan 12.50% Ordinary

Financials

Year	2014
Net Worth	-£208
Cash	£5,061
Current Liabilities	£5,963

Accounts

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

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 October 2020	Termination of appointment of Margaret Catherine Ricketts as a director on 12 March 2020 (1 page)
27 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 80 (8 pages)
17 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 80 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 80 (8 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 80 (8 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 80 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 80 (8 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 80 (8 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 80 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
21 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
21 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Termination of appointment of Abid Ali as a director (1 page)
20 April 2012	Termination of appointment of Abid Ali as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 May 2010	Director's details changed for Abid Ali on 8 April 2010 (2 pages)
1 May 2010	Director's details changed for Ahmad Sepahi on 8 April 2010 (2 pages)
1 May 2010	Director's details changed for Mr Michael Lloyd Ricketts on 8 April 2010 (2 pages)
1 May 2010	Termination of appointment of Gaik Leung as a director (1 page)
1 May 2010	Director's details changed for Margaret Catherine Ricketts on 8 April 2010 (2 pages)
1 May 2010	Director's details changed for Margaret Catherine Ricketts on 8 April 2010 (2 pages)
1 May 2010	Director's details changed for Mr Michael Lloyd Ricketts on 8 April 2010 (2 pages)
1 May 2010	Director's details changed for Ahmad Sepahi on 8 April 2010 (2 pages)
1 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (8 pages)
1 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (8 pages)
1 May 2010	Director's details changed for Abid Ali on 8 April 2010 (2 pages)
1 May 2010	Director's details changed for Miss Audrey Robinson on 8 April 2010 (2 pages)
1 May 2010	Director's details changed for Abid Ali on 8 April 2010 (2 pages)
1 May 2010	Director's details changed for Margaret Catherine Ricketts on 8 April 2010 (2 pages)
1 May 2010	Termination of appointment of Gaik Leung as a director (1 page)
1 May 2010	Director's details changed for Ahmad Sepahi on 8 April 2010 (2 pages)
1 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (8 pages)
1 May 2010	Director's details changed for Mr Michael Lloyd Ricketts on 8 April 2010 (2 pages)
1 May 2010	Director's details changed for Miss Audrey Robinson on 8 April 2010 (2 pages)
1 May 2010	Director's details changed for Miss Audrey Robinson on 8 April 2010 (2 pages)
14 April 2010	Registered office address changed from 6 Eaton Court 48 Eaton Rise Ealing London W5 2EU on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 6 Eaton Court 48 Eaton Rise Ealing London W5 2EU on 14 April 2010 (1 page)
8 February 2010	Appointment of Green Estate Management as a secretary (3 pages)
8 February 2010	Appointment of Green Estate Management as a secretary (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 April 2009	Ad 23/04/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
30 April 2009	Ad 23/04/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
21 April 2009	Return made up to 09/04/09; full list of members (7 pages)
21 April 2009	Return made up to 09/04/09; full list of members (7 pages)
2 April 2009	Appointment terminated secretary gaik leung (1 page)
2 April 2009	Appointment terminated secretary gaik leung (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Director's change of particulars / audrey robinson / 18/09/2008 (1 page)
19 September 2008	Director's change of particulars / audrey robinson / 18/09/2008 (1 page)
26 August 2008	Appointment terminated director paxton gibbons (1 page)
26 August 2008	Appointment terminated director paxton gibbons (1 page)
14 July 2008	Director appointed mrs gaik looi leung (1 page)
14 July 2008	Director appointed mrs gaik looi leung (1 page)
9 July 2008	Director's change of particulars / audrey robinson / 30/06/2008 (1 page)
9 July 2008	Director's change of particulars / michael ricketts / 07/07/2008 (1 page)
9 July 2008	Director's change of particulars / audrey robinson / 30/06/2008 (1 page)
9 July 2008	Appointment terminated director mohammed gilantash (1 page)
9 July 2008	Appointment terminated director mohammed gilantash (1 page)
9 July 2008	Director's change of particulars / michael ricketts / 07/07/2008 (1 page)
1 May 2008	Return made up to 09/04/08; full list of members (7 pages)
1 May 2008	Return made up to 09/04/08; full list of members (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2007	Return made up to 09/04/07; full list of members (10 pages)
4 July 2007	Return made up to 09/04/07; full list of members (10 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Return made up to 09/04/06; change of members (9 pages)
9 May 2006	Return made up to 09/04/06; change of members (9 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005	Return made up to 09/04/05; no change of members (9 pages)
10 May 2005	Return made up to 09/04/05; no change of members (9 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 April 2004	Return made up to 09/04/04; full list of members (11 pages)
19 April 2004	Return made up to 09/04/04; full list of members (11 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 09/04/03; full list of members (11 pages)
22 May 2003	Return made up to 09/04/03; full list of members (11 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
7 May 2002	Return made up to 09/04/02; full list of members (10 pages)
7 May 2002	Ad 25/04/02--------- Â£ si 10@1=10 Â£ ic 70/80 (2 pages)
7 May 2002	Return made up to 09/04/02; full list of members (10 pages)
7 May 2002	Ad 25/04/02--------- Â£ si 10@1=10 Â£ ic 70/80 (2 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director resigned (10 pages)
14 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director resigned (10 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 09/04/00; full list of members (10 pages)
5 May 2000	Return made up to 09/04/00; full list of members (10 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 May 1999	Return made up to 09/04/99; no change of members (6 pages)
9 May 1999	Return made up to 09/04/99; no change of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 May 1998	Return made up to 09/04/98; full list of members (8 pages)
11 May 1998	Return made up to 09/04/98; full list of members (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
8 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 May 1996	Return made up to 09/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 1996	Return made up to 09/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
9 April 1995	Return made up to 09/04/95; no change of members (6 pages)
9 April 1995	Return made up to 09/04/95; no change of members (6 pages)

Eaton Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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