Eldon Court Freeholders Limited

Company Name	Eldon Court Freeholders Limited
Company Status	Active
Company Number	08038466
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years 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 Harry James Coburn
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(9 years after company formation)
Appointment Duration	2 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Ms Sara Margaret Geraghty
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(11 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Current
Appointed	01 February 2013(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	01 February 2013(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	David Gary Holloway
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Eldon Court Brondesbury Road London NW6 6AX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove, North Finchley London N12 0DR

Director Name	Nurgis Chrishty
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 108 Henry House 275 New North Road Islington London N1 7AA

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Director Name	Alexander Buchanan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Brian Holliday
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2019)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Mr Phillip Charles Ingamells
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	349 Royal College Street Camden Town London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.08	Alexander (Sandy) Buchanan 8.00% Ordinary
1 at £0.08	Amin Mehra 8.00% Ordinary
1 at £0.08	Minaxi Nathwani 8.00% Ordinary
1 at £0.08	Mr Brian Kenneth Holliday & Miss Helen Maria Town 8.00% Ordinary
1 at £0.08	Mr Christopher Alan Dean 8.00% Ordinary
1 at £0.08	Mr P. Munday & Ms S. Elias 8.00% Ordinary
1 at £0.08	Ms Louise Murther 8.00% Ordinary
1 at £0.08	Natalie Slier 8.00% Ordinary
1 at £0.08	Nigel Palmer 8.00% Ordinary
1 at £0.08	Nurgis Chisty 8.00% Ordinary
1 at £0.08	Professor L.s. Perera & Mrs G.m. Perera 8.00% Ordinary
1 at £0.08	Sally Stevenson-foschi 8.00% Ordinary
-	OTHER 4.00% -

Financials

Year	2014
Net Worth	£126,635
Current Liabilities	£2,856

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (2 weeks from now)

Filing History

13 March 2024	Appointment of Ms Sara Margaret Geraghty as a director on 4 March 2024 (2 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 April 2023	Confirmation statement made on 19 April 2023 with updates (5 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 July 2022	Termination of appointment of Phillip Charles Ingamells as a director on 5 April 2022 (1 page)
25 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
2 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 May 2021	Appointment of Mr Harry James Coburn as a director on 13 May 2021 (2 pages)
2 May 2021	Confirmation statement made on 19 April 2021 with updates (5 pages)
23 November 2020	Director's details changed for Mr Phillip Charles Ingamellls on 12 October 2020 (2 pages)
15 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 May 2020	Confirmation statement made on 19 April 2020 with updates (5 pages)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
7 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
12 April 2019	Termination of appointment of Brian Holliday as a director on 8 April 2019 (1 page)
12 April 2019	Appointment of Mr Phillip Charles Ingamellls as a director on 8 April 2019 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
3 October 2017	Second filing of the annual return made up to 19 April 2016 (23 pages)
3 October 2017	Second filing of the annual return made up to 19 April 2016 (23 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Alexander Buchanan as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Alexander Buchanan as a director on 7 December 2016 (1 page)
29 November 2016	Appointment of Brian Holliday as a director on 20 November 2016 (3 pages)
29 November 2016	Appointment of Brian Holliday as a director on 20 November 2016 (3 pages)
6 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/10/17. (8 pages)
23 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/10/17. (8 pages)
24 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
24 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
24 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (14 pages)
24 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (14 pages)
30 May 2015	Amended total exemption full accounts made up to 30 April 2013 (11 pages)
30 May 2015	Amended total exemption full accounts made up to 31 December 2013 (11 pages)
30 May 2015	Amended total exemption full accounts made up to 31 December 2013 (11 pages)
30 May 2015	Amended total exemption full accounts made up to 30 April 2013 (11 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 19 April 2014 (18 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 19 April 2014 (18 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 October 2014	Termination of appointment of Mary-Anne Bowring as a director on 4 September 2014 (2 pages)
10 October 2014	Termination of appointment of Mary-Anne Bowring as a director on 4 September 2014 (2 pages)
10 October 2014	Termination of appointment of Mary-Anne Bowring as a director on 4 September 2014 (2 pages)
9 September 2014	Termination of appointment of Nurgis Chrishty as a director on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Nurgis Chrishty as a director on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Nurgis Chrishty as a director on 2 September 2014 (2 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 15.999998 Statement of capital on 2014-12-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014. (9 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 15.999998 Statement of capital on 2014-12-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014. (9 pages)
27 February 2014	Appointment of Alexander Buchanan as a director (3 pages)
27 February 2014	Appointment of Alexander Buchanan as a director (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
4 January 2014	Termination of appointment of David Holloway as a director (2 pages)
4 January 2014	Termination of appointment of David Holloway as a director (2 pages)
27 December 2013	Termination of appointment of David Holloway as a director (2 pages)
27 December 2013	Termination of appointment of David Holloway as a director (2 pages)
24 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
24 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Appointment of Mary-Anne Bowring as a director (3 pages)
4 April 2013	Appointment of Mary-Anne Bowring as a director (3 pages)
6 March 2013	Registered office address changed from , Flat 16 Eldon Court, Brondesbury Road, London, NW6 6AX, United Kingdom on 6 March 2013 (2 pages)
6 March 2013	Appointment of Ringley Limited as a secretary (3 pages)
6 March 2013	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
6 March 2013	Registered office address changed from , Flat 16 Eldon Court, Brondesbury Road, London, NW6 6AX, United Kingdom on 6 March 2013 (2 pages)
6 March 2013	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
6 March 2013	Appointment of Ringley Limited as a secretary (3 pages)
6 March 2013	Registered office address changed from , Flat 16 Eldon Court, Brondesbury Road, London, NW6 6AX, United Kingdom on 6 March 2013 (2 pages)
4 February 2013	Appointment of Nurgis Chrishty as a director (3 pages)
4 February 2013	Appointment of Nurgis Chrishty as a director (3 pages)
16 January 2013	Termination of appointment of Alexander Buchanan as a director (2 pages)
16 January 2013	Termination of appointment of Alexander Buchanan as a director (2 pages)
25 September 2012	Appointment of Alexander Buchanan as a director (6 pages)
25 September 2012	Appointment of Alexander Buchanan as a director (6 pages)
26 June 2012	Appointment of David Gary Holloway as a director (3 pages)
26 June 2012	Appointment of David Gary Holloway as a director (3 pages)
24 April 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
24 April 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
19 April 2012	Incorporation (38 pages)
19 April 2012	Incorporation (38 pages)

Eldon Court Freeholders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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