ELDINGTON HOLDINGS LIMITED
Overview
| Company Name | ELDINGTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04074127 |
| 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 ELDINGTON HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ELDINGTON HOLDINGS LIMITED located?
| Registered Office Address | Grove Lodge 287 Regents Park Road Finchley N3 3JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDINGTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELDINGTON LTD | Sep 19, 2000 | Sep 19, 2000 |
What are the latest accounts for ELDINGTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELDINGTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ELDINGTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Esther Joy Lee as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Notification of Alexander Daniel Lee as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||
Notification of Rebecca Hamilton as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||
Cessation of Gerard Alan Lee as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 19, 2019 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2019
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 40 pages | AA | ||||||
Confirmation statement made on Sep 19, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Gerard Alan Lee on Jul 19, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Gerard Alan Lee on Jul 19, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alexander Daniel Lee on Jul 19, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Adam Saul Hamilton on Jul 19, 2019 | 2 pages | CH01 | ||||||
Who are the officers of ELDINGTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Enrique | Secretary | Regents Park Road N3 3JY London 287 England | British | 42910280002 | ||||||
| HAMILTON, Adam Saul | Director | 287 Regents Park Road Finchley N3 3JY London Grove Lodge | England | British | 93175450004 | |||||
| LEE, Alexander Daniel | Director | 287 Regents Park Road Finchley N3 3JY London Grove Lodge | England | British | 269934540001 | |||||
| LEE, Gerard Alan | Director | Regents Park Road N3 3JY London 287 England | England | British | 5674600007 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HAMILTON, Adam Saul | Director | 287 Regents Park Road Finchley N3 3JY London Grove Lodge | England | British | 93175450002 | |||||
| LEE, Esther Joy | Director | 287 Regents Park Road Finchley N3 3JY London Grove Lodge | England | British | 148514530001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ELDINGTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Hannah Hamilton | Apr 01, 2019 | 287 Regents Park Road Finchley N3 3JY London Grove Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Daniel Lee | Apr 01, 2019 | 287 Regents Park Road Finchley N3 3JY London Grove Lodge | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gerard Alan Lee | Apr 06, 2016 | 287 Regents Park Road Finchley N3 3JY London Grove Lodge | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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