Eamont Court Limited

Company Name	Eamont Court Limited
Directors	Javid Ahadpour Khaneghah and Pirooz Ahadpour Khaneghah
Company Status	Active
Company Number	03925405
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Javid Ahadpour Khaneghah
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Eamont Court Shannon Place London NW8 7DN

Director Name	Pirooz Ahadpour Khaneghah
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	68 Eamont Court Shannon Place London NW8 7DN

Director Name	Erik Valentinov Ranguelov
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Banker
Correspondence Address	71 Eamont Court Shannon Place London NW8 7DN

Director Name	Mr Robert William Bailey
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	55 Eamont Court London NW8 7DN

Secretary Name	Brett Slack-Smith
Nationality	Australian
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Accountant
Correspondence Address	69 Eamont Court Shannon Place London NW8 7DN

Secretary Name	Pirooz Ahadpour Khaneghah
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 07 March 2017)
Role	Iranian
Country of Residence	United Kingdom
Correspondence Address	68 Eamont Court Shannon Place London NW8 7DM

Director Name	Pirooz Ahadpour Khaneghah
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(5 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 March 2017)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	68 Eamont Court Shannon Place London NW8 7DM

Director Name	Helen Richardson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Dr Amarjit Singh
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(17 years after company formation)
Appointment Duration	3 years (resigned 22 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

10 at £1	Dr Jasminder Singh 6.25% Ordinary
10 at £1	Helen Michelle Richardson 6.25% Ordinary
10 at £1	Javid Ahadpour Khaneghah 6.25% Ordinary
10 at £1	Lufkin Assets Corp 6.25% Ordinary
10 at £1	Mr A.n. Kamber 6.25% Ordinary
10 at £1	Mr A.r. Lock 6.25% Ordinary
10 at £1	Mr Gregory Daysh & Mrs Toni Daysh 6.25% Ordinary
10 at £1	Mr M.h. Dehghanpour 6.25% Ordinary
10 at £1	Mr Montague Charkham 6.25% Ordinary
10 at £1	Mr Pirooz Ahadpour Khaneghah 6.25% Ordinary
10 at £1	Mrs S. Singh & Mr S. Singh 6.25% Ordinary
10 at £1	Ms Hazel Simpson 6.25% Ordinary
10 at £1	Ms Vanita Bhardwaj 6.25% Ordinary
10 at £1	Ms Yvonne Seow 6.25% Ordinary
10 at £1	Rahul Sahi & Rajeshwar Harbans Rai Sahi & Chanda Rajeshwar Sahi 6.25% Ordinary
10 at £1	Reena Patel 6.25% Ordinary

Financials

Year	2014
Net Worth	£21,184
Cash	£17,304
Current Liabilities	£986

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

14 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
28 April 2020	Micro company accounts made up to 24 December 2019 (4 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 24 December 2018 (4 pages)
21 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
9 October 2018	Appointment of Pirooz Ahadpour Khaneghah as a director on 1 October 2018 (2 pages)
24 September 2018	Micro company accounts made up to 24 December 2017 (4 pages)
17 September 2018	Termination of appointment of Helen Richardson as a director on 5 September 2018 (1 page)
20 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 24 December 2016 (4 pages)
21 September 2017	Micro company accounts made up to 24 December 2016 (4 pages)
24 March 2017	Termination of appointment of Pirooz Ahadpour Khaneghah as a director on 7 March 2017 (1 page)
24 March 2017	Appointment of Helen Richardson as a director on 7 March 2017 (2 pages)
24 March 2017	Termination of appointment of Pirooz Ahadpour Khaneghah as a secretary on 7 March 2017 (1 page)
24 March 2017	Appointment of Dr Amarjit Singh as a director on 7 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
24 March 2017	Appointment of Dr Amarjit Singh as a director on 7 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
24 March 2017	Appointment of Helen Richardson as a director on 7 March 2017 (2 pages)
24 March 2017	Termination of appointment of Pirooz Ahadpour Khaneghah as a director on 7 March 2017 (1 page)
24 March 2017	Termination of appointment of Pirooz Ahadpour Khaneghah as a secretary on 7 March 2017 (1 page)
21 February 2017	Termination of appointment of Robert William Bailey as a director on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Robert William Bailey as a director on 21 February 2017 (1 page)
12 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 190 (3 pages)
12 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 190 (3 pages)
23 May 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
12 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 160 (7 pages)
12 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 160 (7 pages)
14 May 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 160 (7 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 160 (7 pages)
28 August 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 160 (7 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 160 (7 pages)
22 April 2013	Total exemption small company accounts made up to 24 December 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 24 December 2012 (6 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
28 May 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 November 2011	Current accounting period shortened from 28 February 2012 to 24 December 2011 (3 pages)
11 November 2011	Current accounting period shortened from 28 February 2012 to 24 December 2011 (3 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (9 pages)
19 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (9 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 February 2009	Return made up to 14/02/09; full list of members (8 pages)
23 February 2009	Return made up to 14/02/09; full list of members (8 pages)
17 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
14 March 2008	Return made up to 14/02/08; full list of members (16 pages)
14 March 2008	Return made up to 14/02/08; full list of members (16 pages)
6 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
6 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
3 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 November 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
27 November 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
27 February 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 February 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 December 2005	Amended accounts made up to 28 February 2005 (6 pages)
29 December 2005	Amended accounts made up to 28 February 2005 (6 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
11 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
11 November 2005	Director resigned (1 page)
23 February 2005	Return made up to 14/02/05; full list of members (10 pages)
23 February 2005	Return made up to 14/02/05; full list of members (10 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (2 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (2 pages)
24 November 2004	Ad 15/11/04--------- Â£ si 159@1=159 Â£ ic 90/249 (5 pages)
24 November 2004	Registered office changed on 24/11/04 from: 8 great james street london WC1N 3DF (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 8 great james street london WC1N 3DF (1 page)
24 November 2004	Ad 15/11/04--------- Â£ si 159@1=159 Â£ ic 90/249 (5 pages)
14 April 2004	Return made up to 14/02/04; full list of members (10 pages)
14 April 2004	Return made up to 14/02/04; full list of members (10 pages)
4 August 2003	Registered office changed on 04/08/03 from: 5 luke street london EC2A 4PX (1 page)
4 August 2003	Return made up to 14/02/03; full list of members (10 pages)
4 August 2003	Return made up to 14/02/03; full list of members (10 pages)
4 August 2003	Registered office changed on 04/08/03 from: 5 luke street london EC2A 4PX (1 page)
22 April 2003	Total exemption small company accounts made up to 28 February 2002 (3 pages)
22 April 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
22 April 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
22 April 2003	Total exemption small company accounts made up to 28 February 2002 (3 pages)
18 August 2002	Return made up to 14/02/02; full list of members (9 pages)
18 August 2002	Return made up to 14/02/02; full list of members (9 pages)
17 April 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
30 April 2001	Return made up to 14/02/01; full list of members (7 pages)
30 April 2001	Return made up to 14/02/01; full list of members (7 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
14 February 2000	Incorporation (11 pages)
14 February 2000	Incorporation (11 pages)

Eamont Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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