8/9 ELDON GROVE LIMITED
Overview
| Company Name | 8/9 ELDON GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06656303 |
| 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 8/9 ELDON GROVE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 8/9 ELDON GROVE LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8/9 ELDON GROVE 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 8/9 ELDON GROVE LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for 8/9 ELDON GROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Mr Simon Lloyd Greening as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Alan Stuart Haigh on Jun 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Bushey Secretaries and Registrars Limited on Jun 09, 2025 | 1 pages | CH04 | ||
Director's details changed for Professor Robert Joseph Bor on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Lucy Penelope Mercey on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ruth Schiavo on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ralph Joshua Last on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Amalia Durante on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Amalia Durante on Mar 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Lucy Penelope Mercey on Jul 18, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Lucy Penelope Mercey on Jul 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Amalia Durante on Jul 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ralph Joshua Last on Jul 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Professor Robert Joseph Bor on Jul 27, 2021 | 2 pages | CH01 | ||
Termination of appointment of Jeremy Greening as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Who are the officers of 8/9 ELDON GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England |
| 79243630002 | ||||||||||
| BOR, Robert Joseph, Professor | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 210764500002 | |||||||||
| DURANTE, Amalia | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | Italy | Italian | 220259120003 | |||||||||
| GREENING, Simon Lloyd | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 168658220001 | |||||||||
| HAIGH, Alan Stuart | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 132975100002 | |||||||||
| LAST, Ralph Joshua | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 132974710003 | |||||||||
| MERCEY, Lucy Penelope | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 167621360006 | |||||||||
| SCHIAVO, Ruth | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 132973540003 | |||||||||
| HAIGH, Alan Stuart | Secretary | Gayton Road Hamstead NW3 1TY London 29 | British | 132975100001 | ||||||||||
| L & A SECRETARIAL LIMITED | Secretary | Corsham Street N1 6DR London 31 | 132133690001 | |||||||||||
| GREENING, Jeremy | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts | United Kingdom | British | 132975250002 | |||||||||
| LAYZELL, Martin Graham John | Director | Eldon Grove NW3 5PS London 8-9 | Uk | British | 132974940001 | |||||||||
| LLOYD, Michael Patrick | Director | Woodgate Mews Langwood Gardens WD17 4PG Watford 11 Herts | United Kingdom | British | 132974540001 | |||||||||
| LOVELL-HERST, Eleanor Mary | Director | Eldon Grove NW3 5PS London 8-9 | United Kingdom | British | 132974080001 | |||||||||
| STOREY, Brandon | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | England | British | 181478960001 | |||||||||
| L & A REGISTRARS LIMITED | Director | Corsham Street N1 6DR London 31 | 132133700001 |
What are the latest statements on persons with significant control for 8/9 ELDON GROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 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