ETON COURT ADVISERS LTD

ETON COURT ADVISERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameETON COURT ADVISERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09596466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETON COURT ADVISERS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ETON COURT ADVISERS LTD located?

    Registered Office Address
    Eden House
    Reynolds Road
    HP9 2FL Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETON COURT ADVISERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ETON COURT ADVISERS LTD?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for ETON COURT ADVISERS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX England to Eden House Reynolds Road Beaconsfield HP9 2FL on Mar 14, 2022

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Vesevolod Mikhaylov as a person with significant control on Dec 19, 2018

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Previous accounting period extended from May 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Director's details changed for Mrs Tatiana Mikhailova on Aug 01, 2017

    2 pagesCH01

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mrs Tatiana Mikhailova as a director on Jul 01, 2015

    2 pagesAP01

    Who are the officers of ETON COURT ADVISERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIKHAILOVA, Tatiana
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    Director
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    EnglandBritishCompany Director200539460002
    MIKHAYLOV, Vsevolod
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    Director
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    EnglandBritishBusiness Consultant155667910001
    BROUGHTON SECRETARIES LIMITED
    Welbeck Street
    W1G 9YE London
    7
    England
    Secretary
    Welbeck Street
    W1G 9YE London
    7
    England
    Identification TypeEuropean Economic Area
    Registration Number04569914
    86181860001

    Who are the persons with significant control of ETON COURT ADVISERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vesevolod Mikhaylov
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    May 18, 2017
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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