| Company Name | ETON House (Collective Enfranchisement) Limited |
|---|---|
| Director | Howard Ashley Bowry |
| Company Status | Active |
| Company Number | 06379929 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 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 Howard Ashley Bowry |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(6 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF |
| Secretary Name | Westbury Residential Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 July 2021(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Correspondence Address | 200 New Kings Road London SW6 4NF |
| Director Name | Martin Jeffrey Pitt |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 6,84 Lupus Street London SW1V 3EL |
| Director Name | Mr Matthew William Forrester |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United States |
| Correspondence Address | C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF |
| Secretary Name | Buy Your Freehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Correspondence Address | 51 & A Half Warwick Road London SW5 9UP |
Location
| Registered Address | C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Howard Bowry 25.00% Ordinary |
|---|---|
| 1 at £1 | Ioannis Hadjiyiannis 25.00% Ordinary |
| 1 at £1 | Martin Jeffrey Pitt 25.00% Ordinary |
| 1 at £1 | Mr Matthew William Forrester 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 23 November 2020 | Director's details changed for Mr Howard Ashley Bowry on 30 September 2019 (2 pages) |
|---|---|
| 17 November 2020 | Registered office address changed from C/O Westbury Residential Suite 2 De Walden Court New Cavendish Street London W1W 6XD to Westbury Residential Limited 200 New Kings Road London SW6 4NF on 17 November 2020 (1 page) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 27 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 25 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 5 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 November 2015 | Registered office address changed from 2 Rutland Park Gardens London NW2 4RG to C/O Westbury Residential Suite 2 De Walden Court New Cavendish Street London W1W 6XD on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 2 Rutland Park Gardens London NW2 4RG to C/O Westbury Residential Suite 2 De Walden Court New Cavendish Street London W1W 6XD on 2 November 2015 (1 page) |
| 2 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Registered office address changed from 2 Rutland Park Gardens London NW2 4RG to C/O Westbury Residential Suite 2 De Walden Court New Cavendish Street London W1W 6XD on 2 November 2015 (1 page) |
| 9 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Statement of capital following an allotment of shares on 29 July 2014
|
| 24 September 2014 | Statement of capital following an allotment of shares on 29 July 2014
|
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 January 2014 | Appointment of Mr Howard Ashley Bowry as a director (2 pages) |
| 13 January 2014 | Appointment of Mr Howard Ashley Bowry as a director (2 pages) |
| 30 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 2 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Registered office address changed from Flat 6 81 Cumberland Street London SW1V 4NB on 17 October 2011 (1 page) |
| 17 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Registered office address changed from Flat 6 81 Cumberland Street London SW1V 4NB on 17 October 2011 (1 page) |
| 26 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Matthew William Forrester on 24 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Director's details changed for Mr Matthew William Forrester on 24 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 February 2009 | Appointment terminated secretary buy your freehold LIMITED (1 page) |
| 27 February 2009 | Appointment terminated director martin pitt (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from flat 6 84 lupus street london SW1V 3EL (1 page) |
| 27 February 2009 | Appointment terminated director martin pitt (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from flat 6 84 lupus street london SW1V 3EL (1 page) |
| 27 February 2009 | Director appointed mr matthew william forrester (1 page) |
| 27 February 2009 | Director appointed mr matthew william forrester (1 page) |
| 27 February 2009 | Return made up to 24/09/08; full list of members (3 pages) |
| 27 February 2009 | Appointment terminated secretary buy your freehold LIMITED (1 page) |
| 27 February 2009 | Return made up to 24/09/08; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 51 & a half warwick road london SW5 9UP (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 51 & a half warwick road london SW5 9UP (1 page) |
| 24 September 2007 | Incorporation (24 pages) |
| 24 September 2007 | Incorporation (24 pages) |