London
EC1V 0BN
Director Name | Mr Dudley John Hawes |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Compton Street London EC1V 0BN |
Secretary Name | Maarten Zuurmond |
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Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Compton Street London EC1V 0BN |
Website | eltoncapital.com |
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Registered Address | 65 Compton Street London EC1V 0BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
500 at £1000 | Elton Capital Ag 66.67% Redeemable |
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250 at £1000 | Elton Capital Ag 33.33% Ordinary |
Year | 2014 |
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Net Worth | £357,751 |
Cash | £357,464 |
Current Liabilities | £6,883 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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25 September 2023 | Accounts for a small company made up to 31 December 2022 (5 pages) |
27 September 2022 | Confirmation statement made on 27 September 2022 with updates (4 pages) |
27 September 2022 | Change of details for Mr Maarten Rochus Zuurmond as a person with significant control on 10 October 2021 (2 pages) |
27 September 2022 | Notification of Dudley Hawes as a person with significant control on 10 October 2021 (2 pages) |
18 May 2022 | Accounts for a small company made up to 31 December 2021 (5 pages) |
11 October 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
1 July 2021 | Accounts for a small company made up to 31 December 2020 (5 pages) |
17 December 2020 | Solvency Statement dated 07/12/20 (1 page) |
17 December 2020 | Statement of capital on 17 December 2020
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17 December 2020 | Resolutions
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17 December 2020 | Statement by Directors (1 page) |
28 September 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
28 September 2020 | Termination of appointment of Maarten Zuurmond as a secretary on 1 September 2020 (1 page) |
14 September 2020 | Appointment of Mr Dudley John Hawes as a director on 1 September 2020 (2 pages) |
18 June 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
4 March 2020 | Resolutions
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16 January 2020 | Statement of capital on 16 January 2020
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19 December 2019 | Solvency Statement dated 26/11/19 (1 page) |
19 December 2019 | Resolutions
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19 December 2019 | Statement by Directors (1 page) |
24 October 2019 | Cessation of Jeroen Antoine Zuurmond as a person with significant control on 27 September 2019 (1 page) |
24 October 2019 | Change of details for Mr Maarten Rochus Zuurmond as a person with significant control on 30 September 2019 (2 pages) |
24 October 2019 | Director's details changed for Mr Maarten Zuurmond on 30 September 2019 (2 pages) |
16 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
5 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
1 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
3 October 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 3 October 2017 (1 page) |
3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
3 October 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 3 October 2017 (1 page) |
22 September 2017 | Full accounts made up to 31 December 2016 (9 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (9 pages) |
8 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
8 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
18 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
18 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
28 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 28 September 2015 (1 page) |
28 September 2015 | Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 28 September 2015 (1 page) |
2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
1 June 2015 | Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 52-54 Gracechurch Street London EC3V 0EH on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 52-54 Gracechurch Street London EC3V 0EH on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 52-54 Gracechurch Street London EC3V 0EH on 1 June 2015 (1 page) |
24 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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3 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
3 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
27 September 2012 | Incorporation
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27 September 2012 | Incorporation
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