Etonwood Limited

Company Name	Etonwood Limited
Company Status	Active
Company Number	07007441
Category	Private Limited Company
Incorporation Date	2 September 2009(14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adam Thomas Ivor Blaney
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Andrew Graham Goodman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Adam Marsh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Recruitment Director
Country of Residence	Spain
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Stephen James Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(13 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Secretary Name	Mr Sarkis George Zeronian
Status	Current
Appointed	13 April 2023(13 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Andrew David Murton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Recruiter
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Secretary Name	Mr Andrew David Murton
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Brett Spearman Armstrong
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Ground Floor 90 Long Acre London WC2E 9RZ

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Paul Lincoln Beeke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Paul James Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr William John Charles Jacques
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Contact

Website	www.etonwood.co.uk
Email address	[email protected]
Telephone	020 37145725
Telephone region	London

Location

Registered Address	First Floor, 3-8 Carburton Street London W1W 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

860 at £1	Andrew David Murton 86.00% Ordinary
140 at £1	David John Murton 14.00% Ordinary

Financials

Year	2014
Net Worth	£833,192
Cash	£827,883
Current Liabilities	£608,577

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

17 January 2020	Delivered on: 24 January 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

9 March 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
16 February 2021	Termination of appointment of Paul Lincoln Beeke as a director on 1 February 2021 (1 page)
4 February 2021	Appointment of Mr William John Charles Jacques as a director on 2 February 2021 (2 pages)
18 November 2020	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020 (1 page)
18 November 2020	Appointment of Mr Paul James Hart as a director on 18 November 2020 (2 pages)
18 September 2020	Confirmation statement made on 2 September 2020 with updates (6 pages)
14 July 2020	Registered office address changed from Jmh House 481 Green Lanes Palmers Green London N13 4BS to First Floor, 3-8 Carburton Street London W1W 5AJ on 14 July 2020 (1 page)
6 February 2020	Notification of Whcoriver Bidco Limited as a person with significant control on 17 January 2020 (2 pages)
6 February 2020	Cessation of Andrew David Murton as a person with significant control on 17 January 2020 (1 page)
4 February 2020	Particulars of variation of rights attached to shares (2 pages)
4 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 February 2020	Change of share class name or designation (2 pages)
24 January 2020	Registration of charge 070074410001, created on 17 January 2020 (53 pages)
16 January 2020	Appointment of Mr Paul Lincoln Beeke as a director on 16 January 2020 (2 pages)
16 January 2020	Appointment of Mr Alfred Morris Davis as a director on 16 January 2020 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
26 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
29 August 2019	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 1,111.50 (12 pages)
29 August 2019	Second filing of a statement of capital following an allotment of shares on 16 August 2018 GBP 1,111.40 (12 pages)
29 April 2019	Director's details changed for Mr Andrew David Murton on 29 April 2019 (2 pages)
10 December 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,111.50 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2019 (10 pages)
6 December 2018	Second filing of a statement of capital following an allotment of shares on 16 August 2018 GBP 1,111.40 (12 pages)
20 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
18 September 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 1,111.50 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018 and on 29/08/2019 (11 pages)
17 September 2018	Second filing of Confirmation Statement dated 02/09/2017 (5 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
20 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
20 September 2017	02/09/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 17/09/2018. (5 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 February 2017	Sub-division of shares on 11 December 2016 (4 pages)
7 February 2017	Sub-division of shares on 11 December 2016 (4 pages)
30 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (3 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (3 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (3 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (3 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (3 pages)
20 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,000 (4 pages)
20 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,000 (4 pages)
20 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capatalise Â£999 01/05/2014 (1 page)
20 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,000 (4 pages)
20 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capatalise Â£999 01/05/2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (3 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (3 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
28 February 2012	Secretary's details changed for Mr Andrew David Murton on 28 February 2012 (1 page)
28 February 2012	Director's details changed for Mr Andrew David Murton on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Andrew David Murton on 28 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Mr Andrew David Murton on 28 February 2012 (1 page)
31 January 2012	Registered office address changed from 40 Rowanwood Avenue Sidcup DA158WN England on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 40 Rowanwood Avenue Sidcup DA158WN England on 31 January 2012 (1 page)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Termination of appointment of Brett Armstrong as a director (2 pages)
15 March 2011	Termination of appointment of Brett Armstrong as a director (2 pages)
28 September 2010	Director's details changed for Mr Andrew David Murton on 2 September 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Mr Andrew David Murton on 2 September 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Mr Andrew David Murton on 2 September 2010 (2 pages)
26 April 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (4 pages)
26 April 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (4 pages)
15 February 2010	Appointment of Mr Brett Spearman Armstrong as a director (3 pages)
15 February 2010	Appointment of Mr Brett Spearman Armstrong as a director (3 pages)
2 September 2009	Incorporation (11 pages)
2 September 2009	Incorporation (11 pages)

Etonwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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