ELDON LONDON LIMITED
Overview
| Company Name | ELDON LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12889183 |
| 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 ELDON LONDON LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELDON LONDON LIMITED located?
| Registered Office Address | 42 Leinster Gardens W2 3AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDON LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELDON CASHMERE LIMITED | Dec 31, 2023 | Dec 31, 2023 |
| 166 PORTOBELLO ROAD LIMITED | Sep 18, 2020 | Sep 18, 2020 |
What are the latest accounts for ELDON LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ELDON LONDON LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for ELDON LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed eldon cashmere LIMITED\certificate issued on 31/07/26 | 3 pages | CERTNM | ||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Sub-division of shares on Mar 02, 2026 | 4 pages | SH02 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Apr 09, 2026 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Appointment of Miss Yolande Serena Hesmondhalgh as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ann-Mari Beatty as a person with significant control on Apr 09, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ann-Mari Beatty on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 42 Leinster Gardens London W2 3AN England to 42 Leinster Gardens London W2 3AN on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ivo Laurence George Hesmondhalgh on Apr 09, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ivo Laurence George Hesmondhalgh on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 8 Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW England to 42 Leinster Gardens London W2 3AN on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to Unit 8 Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 166 portobello road LIMITED\certificate issued on 31/12/23 | 3 pages | CERTNM | ||||||||||
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Change of details for Ann-Mari Beatty as a person with significant control on Dec 28, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 42 Leinster Gardens London W2 3AN England to 103 High Street Waltham Cross EN8 7AN on Dec 28, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Who are the officers of ELDON LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESMONDHALGH, Ivo Laurence George | Secretary | Leinster Gardens W2 3AN London 42 England | 274361350001 | |||||||
| BEATTY, Ann-Mari | Director | Leinster Gardens W2 3AN London 42 England | England | British | 273938630001 | |||||
| HESMONDHALGH, Ivo Laurence George | Director | Leinster Gardens W2 3AN London 42 England | England | British | 31530790007 | |||||
| HESMONDHALGH, Yolande Serena | Director | Leinster Gardens W2 3AN London 42 England | England | British | 338564250001 |
Who are the persons with significant control of ELDON LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ann-Mari Beatty | Sep 18, 2020 | Leinster Gardens W2 3AN London 42 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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