Eaton Court (Dulwich) Management Company Limited

Company Name	Eaton Court (Dulwich) Management Company Limited
Director	Xavier Laurent Leopold
Company Status	Active
Company Number	03261724
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Xavier Laurent Leopold
Date of Birth	April 1992 (Born 32 years ago)
Nationality	French
Status	Current
Appointed	10 October 2017(21 years after company formation)
Appointment Duration	6 years, 6 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Director Name	Keith Francis Carter
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Abford House 15 Wilton Road Victoria London SW1V 1LT

Secretary Name	Eleanor Michelle Coop
Nationality	New Zealander
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Legal Secretary
Correspondence Address	Abford House 15 Wilton Road Victoria London SW1V 1LT

Director Name	Jean Paul Da Costa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2000)
Role	Solicitor
Correspondence Address	2 Vale Court 21 Mallord Street London SW3 6AL

Director Name	Wendy Patricia Anne Reeves
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2002)
Role	Senior Telephonist
Correspondence Address	2 Eaton Court Clive Road West Dulwich London SE21 8BZ

Secretary Name	Lisa Regis
Nationality	British
Status	Resigned
Appointed	20 October 2000(4 years after company formation)
Appointment Duration	4 years (resigned 09 November 2004)
Role	Civil Servant
Correspondence Address	7 Eaton Court West Dulwich London SE21 8BZ

Director Name	Philip Richard Dawson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2006)
Role	Musician
Correspondence Address	C/ Sirenas 28 1b Cala Vinas Calvia, Islas Balears 07181 Spain

Director Name	David John Hendrikse
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2006)
Role	Supervisor
Correspondence Address	29 John Street London SE29 4UJ

Secretary Name	Georgia Marissa Anne Parks
Nationality	British
Status	Resigned
Appointed	09 November 2004(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	Flat 4 Eaton Court Clive Road West Dulwich SE21 8BZ

Director Name	Hadi Aknin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(10 years after company formation)
Appointment Duration	9 years, 7 months (resigned 19 May 2016)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	Eaton Court, Flat 3 Clive Rd West Dulwich SE21 8BZ

Secretary Name	Daniel Percival
Nationality	British
Status	Resigned
Appointed	10 October 2007(11 years after company formation)
Appointment Duration	8 years, 7 months (resigned 19 May 2016)
Role	Actor
Correspondence Address	Flat 4, Eaton Court Clive Rd Gipsy Hill London SE21 8BZ

Director Name	Ms Katsura Itami
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 February 2016(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2017)
Role	Footwear Designer
Country of Residence	England
Correspondence Address	501 Norwood Road London SE27 9DJ

Director Name	Ms Petra Barrett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 February 2016(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2018)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	501 Norwood Road London SE27 9DJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Lawstore Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 November 2004)
Correspondence Address	31 Warwick Square London SW1V 2AF

Location

Registered Address	501 Norwood Road London SE27 9DJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3 at £1	Daniel Percival 37.50% Ordinary
3 at £1	Hadi Aknin 37.50% Ordinary
2 at £1	Wendy Reeves 25.00% Ordinary

Financials

Year	2014
Turnover	£4,320
Net Worth	£9,895
Cash	£1,988
Current Liabilities	£500

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

15 December 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 October 2020	Director's details changed for Mr Xavier Laurent Leopold on 30 October 2020 (2 pages)
13 March 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
25 November 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
10 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
7 December 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
5 December 2018	Appointment of Mr Xavier Laurent Leopold as a director on 10 October 2017 (2 pages)
1 July 2018	Termination of appointment of Petra Barrett as a director on 29 June 2018 (1 page)
15 March 2018	Termination of appointment of Katsura Itami as a director on 1 November 2017 (2 pages)
15 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
21 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 January 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
19 January 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
10 December 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 December 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
20 May 2016	Termination of appointment of Hadi Aknin as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Daniel Percival as a secretary on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Hadi Aknin as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Daniel Percival as a secretary on 19 May 2016 (1 page)
18 May 2016	Appointment of Ms Katsura Itami as a director on 27 February 2016 (2 pages)
18 May 2016	Appointment of Ms Katsura Itami as a director on 27 February 2016 (2 pages)
18 May 2016	Appointment of Ms Petra Barrett as a director on 27 February 2016 (2 pages)
18 May 2016	Appointment of Ms Petra Barrett as a director on 27 February 2016 (2 pages)
18 February 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
18 February 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
22 January 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 8 (4 pages)
22 January 2016	Director's details changed for Hadi Aknin on 10 October 2015 (2 pages)
22 January 2016	Director's details changed for Hadi Aknin on 10 October 2015 (2 pages)
22 January 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 8 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
29 January 2015	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8 (14 pages)
29 January 2015	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8 (14 pages)
17 December 2014	Total exemption full accounts made up to 31 October 2014 (7 pages)
17 December 2014	Total exemption full accounts made up to 31 October 2014 (7 pages)
20 December 2013	Annual return made up to 10 October 2013 Statement of capital on 2013-12-20 GBP 8 (14 pages)
20 December 2013	Total exemption full accounts made up to 31 October 2013 (7 pages)
20 December 2013	Total exemption full accounts made up to 31 October 2013 (7 pages)
20 December 2013	Annual return made up to 10 October 2013 Statement of capital on 2013-12-20 GBP 8 (14 pages)
30 November 2012	Annual return made up to 10 October 2012 (14 pages)
30 November 2012	Annual return made up to 10 October 2012 (14 pages)
15 November 2012	Total exemption full accounts made up to 31 October 2012 (7 pages)
15 November 2012	Total exemption full accounts made up to 31 October 2012 (7 pages)
28 November 2011	Total exemption full accounts made up to 31 October 2011 (7 pages)
28 November 2011	Annual return made up to 10 October 2011 no member list (14 pages)
28 November 2011	Total exemption full accounts made up to 31 October 2011 (7 pages)
28 November 2011	Annual return made up to 10 October 2011 no member list (14 pages)
4 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
4 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
18 May 2011	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
26 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
26 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
18 December 2009	Annual return made up to 10 October 2009 (8 pages)
18 December 2009	Annual return made up to 10 October 2009 (8 pages)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
5 December 2009	Registered office address changed from 4 Eaton Court Clive Road West Dulwich London SE21 8BZ on 5 December 2009 (2 pages)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
5 December 2009	Registered office address changed from 4 Eaton Court Clive Road West Dulwich London SE21 8BZ on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from 4 Eaton Court Clive Road West Dulwich London SE21 8BZ on 5 December 2009 (2 pages)
3 December 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
3 December 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Return made up to 07/11/08; no change of members (4 pages)
30 December 2008	Return made up to 07/11/08; no change of members (4 pages)
17 November 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 November 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
21 April 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
21 April 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
26 February 2008	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 February 2008	Accounts for a dormant company made up to 31 October 2005 (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Return made up to 10/10/07; full list of members (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Return made up to 10/10/07; full list of members (3 pages)
15 January 2007	Return made up to 10/10/06; full list of members (3 pages)
15 January 2007	Return made up to 10/10/06; full list of members (3 pages)
10 November 2005	Return made up to 10/10/05; full list of members (3 pages)
10 November 2005	Return made up to 10/10/05; full list of members (3 pages)
22 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
24 January 2005	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (9 pages)
24 January 2005	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (9 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (4 pages)
13 January 2005	New director appointed (4 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Registered office changed on 20/12/04 from: 7 eaton court clive road west dulwich london SE21 8BZ (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 7 eaton court clive road west dulwich london SE21 8BZ (1 page)
20 December 2004	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Return made up to 10/10/03; full list of members (7 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Return made up to 10/10/03; full list of members (7 pages)
1 December 2004	New secretary appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
19 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
28 January 2003	Return made up to 10/10/02; full list of members (7 pages)
28 January 2003	Return made up to 10/10/02; full list of members (7 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
6 August 2002	Return made up to 10/10/01; full list of members (7 pages)
6 August 2002	Return made up to 10/10/01; full list of members (7 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 31 warwick square london SW1V 2AF (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 31 warwick square london SW1V 2AF (1 page)
6 October 2000	Return made up to 10/10/00; full list of members (6 pages)
6 October 2000	Return made up to 10/10/00; full list of members (6 pages)
12 November 1999	Accounts for a dormant company made up to 31 October 1999 (5 pages)
12 November 1999	Accounts for a dormant company made up to 31 October 1999 (5 pages)
12 November 1999	Return made up to 10/10/99; no change of members (6 pages)
12 November 1999	Return made up to 10/10/99; no change of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
25 May 1999	Accounts for a dormant company made up to 31 October 1997 (5 pages)
25 May 1999	Accounts for a dormant company made up to 31 October 1997 (5 pages)
25 May 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
2 October 1998	Return made up to 10/10/98; full list of members (6 pages)
2 October 1998	Return made up to 10/10/98; full list of members (6 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
27 July 1998	Ad 20/07/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
27 July 1998	Ad 20/07/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 5TH floor abford house 15 wilton road london SW1V 1LT (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 5TH floor abford house 15 wilton road london SW1V 1LT (1 page)
24 July 1998	Secretary resigned (1 page)
13 July 1998	Return made up to 10/10/97; full list of members (5 pages)
13 July 1998	Return made up to 10/10/97; full list of members (5 pages)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
10 October 1996	Incorporation (18 pages)
10 October 1996	Incorporation (18 pages)

Eaton Court (Dulwich) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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