Company NameEtchingham Investments Limited
DirectorMartin Paul Sheppard
Company StatusActive
Company Number08319336
CategoryPrivate Limited Company
Incorporation Date5 December 2012(11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Martin Paul Sheppard
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Grange Avenue, Whetstone
London
N20 8AD

Location

Registered Address4 Grange Avenue
London
N20 8AD
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

1 at £1Mr Martin Paul Sheppard
100.00%
Ordinary

Financials

Year2014
Net Worth£240,268
Cash£83,205
Current Liabilities£4,335

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

7 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
2 April 2019Registered office address changed from 4th Floor 2 Brook Street London W1S 1BQ to 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW on 2 April 2019 (1 page)
2 January 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
5 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 December 2017Accounts for a small company made up to 31 March 2017 (17 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
31 January 2017Accounts for a small company made up to 31 March 2016 (5 pages)
31 January 2017Accounts for a small company made up to 31 March 2016 (5 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
31 August 2016Auditor's resignation (2 pages)
31 August 2016Auditor's resignation (2 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (5 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (5 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
10 September 2014Accounts for a small company made up to 31 March 2014 (5 pages)
10 September 2014Accounts for a small company made up to 31 March 2014 (5 pages)
15 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 15 April 2014 (1 page)
15 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 15 April 2014 (1 page)
18 February 2014Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
18 February 2014Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
9 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
5 December 2012Incorporation (43 pages)
5 December 2012Incorporation (43 pages)