Eaton Court (Hatch End) Limited

Company Name	Eaton Court (Hatch End) Limited
Company Status	Active
Company Number	05059231
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 1 month ago)

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
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	Geoffrey Levene
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	7 Eaton Court Westfield Park Hatch End HA5 4JJ

Director Name	Patricia Lewindon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Eaton Court Westfield Park Hatch End Middlesex HA5 4JJ

Director Name	Shreeti Rajdev
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Eaton Court Westfield Park Hatch End Middlesex HA5 4JJ

Secretary Name	Rupert James Nixon
Nationality	British
Status	Current
Appointed	30 November 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	70-78 Collingdon Street Luton Bedfordshire LU1 1RX

Director Name	Mrs Pamela Cohen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Eaton Court Westfield Park Pinner HA5 4GZ

Director Name	Mr John Porter
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	106 Princes Avenue London NW9 9JD

Director Name	John Anthony Williams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Business Consultant
Correspondence Address	2 Eaton Court Westfield Park Pinner HA5 4JJ

Director Name	Olive Morgan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Retired
Correspondence Address	3 Eaton Court Westfield Park Hatch End Pinner Middlesex HA5 4JJ

Director Name	Dr Nicholas Anthony Fleetwood Paluch
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Medical Practitioner
Correspondence Address	La Gallie Rue De La Gallie St Peters GY7 9ED

Secretary Name	John Anthony Williams
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Business Consultant
Correspondence Address	2 Eaton Court Westfield Park Pinner HA5 4JJ

Director Name	C Anthony Wood
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Secretary Name	Mrs Beryl Elizabeth Wood
Nationality	British
Status	Resigned
Appointed	28 April 2008(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Mr Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Secretary Name	Mr Frank Peter Lever
Nationality	British
Status	Resigned
Appointed	12 January 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	John Porter
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 10 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	2 Eaton Court Westfield Park Hatch End Middlesex HA5 4JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Yensid Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2011)
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Freshbay LTD 11.11% Ordinary
1 at £1	Mr D.l. Balon 11.11% Ordinary
1 at £1	Mr Shreeti Rajdev 11.11% Ordinary
1 at £1	Mr Stanley J. Weymouth 11.11% Ordinary
1 at £1	Mrs Carole A. Levene & Mr Geoffrey L. Levene 11.11% Ordinary
1 at £1	Mrs Juliet Barling Porter & Mr John Christopher Porter 11.11% Ordinary
1 at £1	Mrs Melanie Spencer 11.11% Ordinary
1 at £1	Mrs Patricia Levindon & Mr Kenneth E. Levindon 11.11% Ordinary
1 at £1	Mrs Pulekha N. Parapia & Mr Nizarali H.a. Parapia 11.11% Ordinary

Financials

Year	2014
Net Worth	£9

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

27 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 January 2020	Appointment of Mr John Porter as a director on 13 January 2020 (2 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (1 page)
11 December 2019	Appointment of Mrs Pamela Cohen as a director on 10 December 2019 (2 pages)
11 December 2019	Termination of appointment of John Porter as a director on 10 December 2019 (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (1 page)
2 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 9 (8 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 9 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (8 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (8 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (8 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (1 page)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (1 page)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 9 (8 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 9 (8 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 9 (8 pages)
2 August 2013	Total exemption full accounts made up to 31 March 2013 (1 page)
2 August 2013	Total exemption full accounts made up to 31 March 2013 (1 page)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 March 2012	Termination of appointment of Yensid Limited as a secretary (1 page)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Termination of appointment of Yensid Limited as a secretary (1 page)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 March 2011	Termination of appointment of Frank Lever as a director (1 page)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
3 March 2011	Termination of appointment of Frank Lever as a secretary (1 page)
3 March 2011	Termination of appointment of Richard Hornby as a director (1 page)
3 March 2011	Termination of appointment of Richard Hornby as a director (1 page)
3 March 2011	Termination of appointment of Frank Lever as a secretary (1 page)
3 March 2011	Termination of appointment of Frank Lever as a director (1 page)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
29 December 2010	Appointment of Rupert James Nixon as a secretary (3 pages)
29 December 2010	Appointment of Rupert James Nixon as a secretary (3 pages)
2 December 2010	Appointment of Geoffrey Levene as a director (3 pages)
2 December 2010	Appointment of John Porter as a director (3 pages)
2 December 2010	Appointment of Geoffrey Levene as a director (3 pages)
2 December 2010	Appointment of Shreeti Rajdev as a director (3 pages)
2 December 2010	Appointment of Patricia Lewindon as a director (3 pages)
2 December 2010	Appointment of Patricia Lewindon as a director (3 pages)
2 December 2010	Appointment of Shreeti Rajdev as a director (3 pages)
2 December 2010	Appointment of John Porter as a director (3 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
9 March 2010	Secretary's details changed for Yensid Limited on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Yensid Limited on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Yensid Limited on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (1 page)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (1 page)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
7 February 2009	Appointment terminated secretary beryl wood (1 page)
7 February 2009	Director appointed richard william hornby (3 pages)
7 February 2009	Appointment terminated director carle wood (1 page)
7 February 2009	Appointment terminated director carle wood (1 page)
7 February 2009	Director and secretary appointed frank peter lever (3 pages)
7 February 2009	Director appointed richard william hornby (3 pages)
7 February 2009	Appointment terminated secretary beryl wood (1 page)
7 February 2009	Director and secretary appointed frank peter lever (3 pages)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (1 page)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (1 page)
17 December 2008	Secretary appointed beryl elizabeth wood (2 pages)
17 December 2008	Director appointed carle anthony wood (2 pages)
17 December 2008	Secretary appointed beryl elizabeth wood (2 pages)
17 December 2008	Director appointed carle anthony wood (2 pages)
23 July 2008	Secretary appointed yensid LIMITED (2 pages)
23 July 2008	Secretary appointed yensid LIMITED (2 pages)
15 July 2008	Registered office changed on 15/07/2008 from 2 eaton court, westfield park hatch end pinner middlesex HA5 4JJ (1 page)
15 July 2008	Appointment terminated director olive morgan (1 page)
15 July 2008	Appointment terminated director olive morgan (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 2 eaton court, westfield park hatch end pinner middlesex HA5 4JJ (1 page)
28 April 2008	Appointment terminated director and secretary john williams (1 page)
28 April 2008	Appointment terminated director and secretary john williams (1 page)
28 April 2008	Appointment terminated director nicholas paluch (1 page)
28 April 2008	Appointment terminated director nicholas paluch (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
27 March 2007	Return made up to 01/03/07; full list of members (3 pages)
27 March 2007	Return made up to 01/03/07; full list of members (3 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
1 July 2004	Ad 25/06/04--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
1 July 2004	Ad 25/06/04--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New secretary appointed;new director appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New secretary appointed;new director appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
1 March 2004	Incorporation (18 pages)
1 March 2004	Incorporation (18 pages)

Eaton Court (Hatch End) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London