Eldington Holdings Limited

Company Name	Eldington Holdings Limited
Company Status	Active
Company Number	04074127
Category	Private Limited Company
Incorporation Date	19 September 2000(23 years, 7 months ago)
Previous Name	Eldington Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	287 Regents Park Road London N3 3JY

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Current
Appointed	04 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Adam Saul Hamilton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2011(10 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Alexander Daniel Lee
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 September 2011(10 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Role	Directors
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mrs Esther Joy Lee
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Adam Saul Hamilton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(10 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Gerard Lee 100.00% Ordinary

Financials

Year	2014
Turnover	£16,756,000
Gross Profit	£5,192,000
Net Worth	-£506,000
Cash	£3,781,000
Current Liabilities	£17,031,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

27 December 2000	Delivered on: 29 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge over any stocks shares bonds warrants or securities (certificated or uncertificated) with all income derived thereon and rights thereto. Outstanding
27 December 2000	Delivered on: 29 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 December 2000	Delivered on: 29 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account no.10501673 With the bank and any deposit or account of any other currency. Outstanding

Filing History

25 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
23 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 November 2021	Cessation of Gerard Alan Lee as a person with significant control on 1 April 2019 (1 page)
16 November 2021	Notification of Alexander Daniel Lee as a person with significant control on 1 April 2019 (2 pages)
16 November 2021	Notification of Rebecca Hamilton as a person with significant control on 1 April 2019 (2 pages)
22 October 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
22 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 September 2020	Second filing of Confirmation Statement dated 19 September 2019 (3 pages)
24 September 2020	Statement of capital following an allotment of shares on 1 April 2019 GBP 2 (3 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
5 February 2020	Group of companies' accounts made up to 31 March 2019 (40 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020 (4 pages)
19 July 2019	Director's details changed for Mr Adam Saul Hamilton on 19 July 2019 (2 pages)
19 July 2019	Director's details changed for Gerard Alan Lee on 19 July 2019 (2 pages)
19 July 2019	Director's details changed for Mr Gerard Alan Lee on 19 July 2019 (2 pages)
19 July 2019	Director's details changed for Mr Alexander Daniel Lee on 19 July 2019 (2 pages)
7 February 2019	Group of companies' accounts made up to 31 March 2018 (33 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (31 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
22 March 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
10 February 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
10 February 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
22 December 2015	Appointment of Mrs Esther Joy Lee as a director on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Esther Joy Lee as a director on 22 December 2015 (2 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
13 February 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
13 February 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (5 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (5 pages)
5 February 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
5 February 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
30 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
3 April 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
3 April 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Appointment of Mr Adam Hamilton as a director (2 pages)
21 September 2011	Appointment of Mr Adam Hamilton as a director (2 pages)
21 September 2011	Termination of appointment of Adam Hamilton as a director (1 page)
21 September 2011	Termination of appointment of Adam Hamilton as a director (1 page)
16 September 2011	Appointment of Mr Adam Hamilton as a director (2 pages)
16 September 2011	Appointment of Mr Alexander Daniel Lee as a director (2 pages)
16 September 2011	Appointment of Mr Alexander Daniel Lee as a director (2 pages)
16 September 2011	Appointment of Mr Adam Hamilton as a director (2 pages)
22 March 2011	Group of companies' accounts made up to 31 March 2010 (22 pages)
22 March 2011	Group of companies' accounts made up to 31 March 2010 (22 pages)
13 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
5 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
5 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
24 September 2009	Return made up to 19/09/09; full list of members (3 pages)
24 September 2009	Return made up to 19/09/09; full list of members (3 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
1 February 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
1 February 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
23 September 2008	Return made up to 19/09/08; full list of members (3 pages)
23 September 2008	Return made up to 19/09/08; full list of members (3 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
21 September 2007	Return made up to 19/09/07; no change of members (6 pages)
21 September 2007	Return made up to 19/09/07; no change of members (6 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
29 September 2006	Return made up to 19/09/06; full list of members (6 pages)
29 September 2006	Return made up to 19/09/06; full list of members (6 pages)
17 May 2006	Company name changed eldington LTD\certificate issued on 17/05/06 (2 pages)
17 May 2006	Company name changed eldington LTD\certificate issued on 17/05/06 (2 pages)
18 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
18 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
20 October 2005	Return made up to 19/09/05; full list of members (6 pages)
20 October 2005	Return made up to 19/09/05; full list of members (6 pages)
29 January 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
29 January 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
27 September 2004	Return made up to 19/09/04; full list of members (6 pages)
27 September 2004	Return made up to 19/09/04; full list of members (6 pages)
29 December 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
29 December 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
29 September 2003	Return made up to 19/09/03; full list of members (6 pages)
29 September 2003	Return made up to 19/09/03; full list of members (6 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
24 October 2002	Registered office changed on 24/10/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
9 October 2002	Return made up to 19/09/02; full list of members (6 pages)
9 October 2002	Return made up to 19/09/02; full list of members (6 pages)
19 August 2002	Amended group of companies' accounts made up to 31 March 2001 (2 pages)
19 August 2002	Amended group of companies' accounts made up to 31 March 2001 (2 pages)
13 December 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
13 December 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
26 November 2001	Return made up to 19/09/01; full list of members (6 pages)
26 November 2001	Return made up to 19/09/01; full list of members (6 pages)
10 July 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
10 July 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: 39A leicester road salford M7 4AS (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 39A leicester road salford M7 4AS (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
19 September 2000	Incorporation (12 pages)
19 September 2000	Incorporation (12 pages)

Eldington Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London