21 ELDORADO ROAD LIMITED
Overview
| Company Name | 21 ELDORADO ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10366844 |
| 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 21 ELDORADO ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 21 ELDORADO ROAD LIMITED located?
| Registered Office Address | Richmond House 21 Eldorado Road GL50 2PU Cheltenham Glos England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 ELDORADO ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 21 ELDORADO ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for 21 ELDORADO ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Philip Lewis Boden on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Fiona Constance Williams on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Massey on Apr 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Richmond House Richmond House 21 Eldorado Road Cheltenham Glos GL50 2PU England to Richmond House 21 Eldorado Road Cheltenham Glos GL50 2PU on Apr 07, 2025 | 1 pages | AD01 | ||
Appointment of Mr Philip Lewis Boden as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Registered office address changed from Flat 1 Richmond House 21 Eldorado Road Cheltenham Gloucestershire GL50 2PU United Kingdom to Richmond House Richmond House 21 Eldorado Road Cheltenham Glos GL50 2PU on Apr 07, 2025 | 1 pages | AD01 | ||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF England to Flat 1 Richmond House 21 Eldorado Road Cheltenham Gloucestershire GL50 2PU on Apr 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Philip Lewis Boden on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Hugh Massey on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Fiona Constance Williams on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Justine Markovitz Bordenave as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Hugh Massey as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bernard Freeman as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philip Lewis Boden as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Ms Fiona Constance Williams as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Who are the officers of 21 ELDORADO ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODEN, Philip Lewis | Secretary | 21 Eldorado Road GL50 2PU Cheltenham Richmond House Glos England | 334373810001 | |||||||||||
| BODEN, Philip Lewis | Director | 21 Eldorado Road GL50 2PU Cheltenham Richmond House Glos England | United Kingdom | British | Retired | 82007370003 | ||||||||
| MASSEY, Hugh | Director | 21 Eldorado Road GL50 2PU Cheltenham Richmond House Glos England | United Kingdom | British | None Stated | 325639420001 | ||||||||
| WILLIAMS, Fiona Constance | Director | 21 Eldorado Road GL50 2PU Cheltenham Richmond House Glos England | England | British | None Stated | 151814460002 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| CHIANG, Alexander Jong-Luan | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Chartered Accountant | 36436550001 | ||||||||
| FREEMAN, Bernard | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Company Director | 61866020003 | ||||||||
| KEITH, Philippa Anne | Director | High Road N12 9RT London 930 United Kingdom | United Kingdom | British | Chartered Secretary | 45867690002 |
Who are the persons with significant control of 21 ELDORADO ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Justine Markovitz Bordenave | Sep 08, 2016 | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Cargil Management Services Limited | Sep 08, 2016 | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 21 ELDORADO ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2024 | 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