Company NameEtonace Limited
DirectorsJulian Zachary Posner and Helen Dapahne Posner
Company StatusActive - Proposal to Strike off
Company Number02794013
CategoryPrivate Limited Company
Incorporation Date26 February 1993(31 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameJulian Zachary Posner
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1993(3 months after company formation)
Appointment Duration30 years, 10 months
RoleChartered Engineer
Correspondence AddressRosewood
6 The Rise
Elstree
Hertfordshire Wd6 3ju
WD6 3JH
Director NameMrs Helen Dapahne Posner
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1996(3 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleRGN
Country of ResidenceEngland
Correspondence AddressRosewood 6 The Rise
Elstree
Hertfordshire
WD6 3JU
Secretary NameMrs Helen Dapahne Posner
NationalityBritish
StatusCurrent
Appointed14 May 1996(3 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleRGN
Country of ResidenceEngland
Correspondence AddressRosewood 6 The Rise
Elstree
Hertfordshire
WD6 3JU
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed26 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameIsidore Posner
Date of BirthMay 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(3 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 May 1995)
RoleManagement Consultant
Correspondence Address6 The Rise
Elstree
Hertfordshire
WD6 3JW
Secretary NameIsidore Posner
NationalityBritish
StatusResigned
Appointed03 June 1993(3 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 May 1995)
RoleManagement Consultant
Correspondence Address6 The Rise
Elstree
Hertfordshire
WD6 3JW

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

55 at £1Mrs Helen Daphne Posner
55.00%
Ordinary
20 at £1Mr Julian Zachary Posner
20.00%
Ordinary
15 at £1Hannah-rose Posner
15.00%
Ordinary
10 at £1Miss Sophie Nina Posner
10.00%
Ordinary

Financials

Year2014
Net Worth£15,673
Cash£43,042
Current Liabilities£29,221

Accounts

Latest Accounts5 April 2021 (2 years, 11 months ago)
Next Accounts Due5 April 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return26 February 2022 (2 years, 1 month ago)
Next Return Due12 March 2023 (overdue)

Filing History

4 March 2021Confirmation statement made on 26 February 2021 with updates (4 pages)
11 December 2020Total exemption full accounts made up to 5 April 2020 (7 pages)
3 April 2020Confirmation statement made on 26 February 2020 with updates (4 pages)
19 December 2019Total exemption full accounts made up to 5 April 2019 (7 pages)
1 March 2019Confirmation statement made on 26 February 2019 with updates (4 pages)
4 January 2019Unaudited abridged accounts made up to 5 April 2018 (8 pages)
26 March 2018Confirmation statement made on 26 February 2018 with updates (4 pages)
29 December 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
17 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (6 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (6 pages)
22 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
22 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
4 January 2016Total exemption small company accounts made up to 5 April 2015 (6 pages)
4 January 2016Total exemption small company accounts made up to 5 April 2015 (6 pages)
13 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(5 pages)
13 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(5 pages)
31 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(6 pages)
23 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(6 pages)
30 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
27 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
21 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
4 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (8 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (8 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (8 pages)
4 March 2009Return made up to 26/02/09; full list of members (4 pages)
4 March 2009Return made up to 26/02/09; full list of members (4 pages)
22 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 March 2008Return made up to 26/02/08; full list of members (4 pages)
7 March 2008Return made up to 26/02/08; full list of members (4 pages)
24 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 March 2007Return made up to 26/02/07; full list of members (3 pages)
21 March 2007Return made up to 26/02/07; full list of members (3 pages)
29 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 March 2006Return made up to 26/02/06; full list of members (6 pages)
22 March 2006Return made up to 26/02/06; full list of members (6 pages)
2 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
10 March 2005Return made up to 26/02/05; full list of members (6 pages)
10 March 2005Return made up to 26/02/05; full list of members (6 pages)
31 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
31 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
31 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
5 March 2004Return made up to 26/02/04; full list of members (6 pages)
5 March 2004Return made up to 26/02/04; full list of members (6 pages)
17 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
17 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
17 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 March 2003Return made up to 26/02/03; full list of members (6 pages)
10 March 2003Return made up to 26/02/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
26 February 2002Return made up to 26/02/02; full list of members (5 pages)
26 February 2002Return made up to 26/02/02; full list of members (5 pages)
30 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
30 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
30 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
5 December 2001Registered office changed on 05/12/01 from: magnum house 133 half moon lane london SE24 9JY (1 page)
5 December 2001Registered office changed on 05/12/01 from: magnum house 133 half moon lane london SE24 9JY (1 page)
3 April 2001Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
3 April 2001Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
15 March 2001Return made up to 26/02/01; full list of members (6 pages)
15 March 2001Return made up to 26/02/01; full list of members (6 pages)
11 January 2001Full accounts made up to 31 March 2000 (9 pages)
11 January 2001Full accounts made up to 31 March 2000 (9 pages)
17 March 2000Return made up to 26/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
(6 pages)
17 March 2000Return made up to 26/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
(6 pages)
7 September 1999Full accounts made up to 31 March 1999 (10 pages)
7 September 1999Full accounts made up to 31 March 1999 (10 pages)
26 February 1999Return made up to 26/02/99; full list of members (6 pages)
26 February 1999Return made up to 26/02/99; full list of members (6 pages)
11 January 1999Full accounts made up to 31 March 1998 (11 pages)
11 January 1999Full accounts made up to 31 March 1998 (11 pages)
3 March 1998Return made up to 26/02/98; no change of members (4 pages)
3 March 1998Return made up to 26/02/98; no change of members (4 pages)
26 January 1998Full accounts made up to 31 March 1997 (12 pages)
26 January 1998Full accounts made up to 31 March 1997 (12 pages)
25 February 1997Return made up to 26/02/97; no change of members (4 pages)
25 February 1997Return made up to 26/02/97; no change of members (4 pages)
21 November 1996Full accounts made up to 31 March 1995 (12 pages)
21 November 1996Full accounts made up to 31 March 1996 (13 pages)
21 November 1996Full accounts made up to 31 March 1995 (12 pages)
21 November 1996Full accounts made up to 31 March 1996 (13 pages)
25 September 1996New secretary appointed;new director appointed (1 page)
25 September 1996Secretary resigned;director resigned (2 pages)
25 September 1996Secretary resigned;director resigned (2 pages)
25 September 1996New secretary appointed;new director appointed (1 page)
1 March 1996Return made up to 26/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 March 1996Return made up to 26/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 February 1993Incorporation (12 pages)
26 February 1993Incorporation (12 pages)