ETON COURT LIMITED
Overview
| Company Name | ETON COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01483591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETON COURT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ETON COURT LIMITED located?
| Registered Office Address | P. A. Registrars Limited Station Road NW4 4QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETON COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANDLELACE LIMITED | Mar 07, 1980 | Mar 07, 1980 |
What are the latest accounts for ETON COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ETON COURT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ETON COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Andrew Matthews as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Srikanth Mallur Ramesh Iyengar as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin David Howard Bloom as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Appointment of Alexandra Esther Benemara as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Deborah Cohen Malka as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2025 with updates | 8 pages | CS01 | ||
Termination of appointment of Gabriel Geza Balint-Kurti as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O P.A. Registrars Limited Wilberforce House Station Road London NW4 4QE United Kingdom to P. A. Registrars Limited Station Road London NW4 4QE on Jul 01, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from Second Floor 289 Green Lanes Palmers Green London N13 4XS to C/O P.A. Registrars Limited Wilberforce House Station Road London NW4 4QE on May 21, 2025 | 1 pages | AD01 | ||
Termination of appointment of Richard Andrew Matthews as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Appointment of P.A. Registrars Limited as a secretary on May 21, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Oct 22, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ETON COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.A. REGISTRARS LIMITED | Secretary | Station Road NW4 4QE London Wilberforce House United Kingdom |
| 148150610001 | ||||||||||
| BENEMARA, Alexandra Esther | Director | Station Road NW4 4QE London P. A. Registrars Limited United Kingdom | United Kingdom | British,French | 342920100001 | |||||||||
| COHEN MALKA, Deborah | Director | Station Road NW4 4QE London P. A. Registrars Limited United Kingdom | United Kingdom | French | 308065220001 | |||||||||
| IYENGAR, Srikanth Mallur Ramesh | Director | Station Road NW4 4QE London P. A. Registrars Limited United Kingdom | United Kingdom | British | 294757110001 | |||||||||
| KHANNA, Sanjay | Director | Station Road NW4 4QE London P. A. Registrars Limited United Kingdom | England | British | 214336470001 | |||||||||
| LARIZADEH, Mahsima | Director | 53 Eton Court Eton Avenue NW3 3HJ London | United Kingdom | British | 118271140001 | |||||||||
| MATTHEWS, Richard Andrew | Secretary | Flat 26 Eton Court Eton Avenue NW3 3HJ London | British | 142753220001 | ||||||||||
| RITCHIE, Susan Eva | Secretary | 20 Eton Court Eton Avenue NW3 3HJ London | British | 44632770001 | ||||||||||
| ZUTSHI, Derek Wyndham Hariram, Dr | Secretary | 36 Eton Court Eton Avenue NW3 3HJ London | British | 44591210001 | ||||||||||
| BALINT-KURTI, Gabriel Geza | Director | Eton Avenue NW3 3HJ London Flat 40 Eton Court England | England | British | 196835240002 | |||||||||
| BLOOM, Martin David Howard | Director | 50 Eton Court Eton Avenue NW3 3HJ London | England | British | 11431340002 | |||||||||
| CONDER, Stephanie Elizabeth | Director | 17 Eton Court Eton Avenue NW3 3HJ London | United Kingdom | British | 118713780001 | |||||||||
| CUMBERLAND, Adam | Director | Eton Court Eton Avenue NW3 3HU London Flat 30b England | England | British | 164943600001 | |||||||||
| HINDLE, John Joseph | Director | 35 Eton Court Eton Avenue NW3 3HJ London | United Kingdom | American | 82589500001 | |||||||||
| LEVENE, Jacob | Director | 34 Eton Court Eton Avenue NW3 3HJ London | British | 72805250001 | ||||||||||
| LEVITT, Richard Ruvin, Dr | Director | 50 Eton Court Eton Avenue NW3 3HJ London | British | 38886440002 | ||||||||||
| MATTHEWS, Richard Andrew | Director | Flat 26 Eton Court Eton Avenue NW3 3HJ London | United Kingdom | British | 142753220001 | |||||||||
| NEIMAN, Lynn | Director | 40 Eton Court Eton Avenue NW3 3HJ London | British | 33106020001 | ||||||||||
| NEUBERGER, Albert, Professor | Director | 37 Eton Court NW3 3HJ London | British | 1631050001 | ||||||||||
| PARADINAS, Fernando Juan, Professor | Director | 54 Eton Court NW3 3HJ London | Spanish | 1631060001 | ||||||||||
| RITCHIE, Susan Eva | Director | 20 Eton Court Eton Avenue NW3 3HJ London | British | 44632770001 | ||||||||||
| SEGAL, Paul | Director | 50 Eton Court NW3 3HJ London | British | 1631080001 | ||||||||||
| SHEINMAN, Bryan, Dr | Director | 12 Ranulf Road NW2 2DE London | United Kingdom | British | 7405030004 | |||||||||
| THAPA, Kalyan Shumshere | Director | Flat 22 Eton Court Eton Avenue NW3 3HJ London | United Kingdom | Nepalese | 73929820001 | |||||||||
| THAPA, Kalyan Shumshere | Director | Flat 22 Eton Court Eton Avenue NW3 3HJ London | United Kingdom | Nepalese | 73929820001 | |||||||||
| ZUTSHI, Derek Wyndham Hariram, Dr | Director | 36 Eton Court Eton Avenue NW3 3HJ London | British | 44591210001 |
What are the latest statements on persons with significant control for ETON COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0