Menna Overview
Here’s a quick overview of ELDINGTON HOLDINGS LIMITED 👀 — a London based business that started in 2000.
ELDINGTON HOLDINGS LIMITED
- Company statusactive
- Company No04074127
- Age25 years 10 months Incorporated 19 September 2000
- Officers5
Address
Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY
ELDINGTON HOLDINGS LIMITED is an active company incorporated on 19 September 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 28 Sep 2020
Capital Allotment Shares
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 03 Jan 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Enrique | secretary | 04 Oct 2000 | |
| HAMILTON, Adam Saul | director | Sep 1978 | 16 Sept 2011 |
| LEE, Alexander Daniel | director | Nov 1980 | 16 Sept 2011 |
| LEE, Esther Joy | director | May 1952 | 22 Dec 2015 |
| LEE, Gerard Alan | director | Nov 1951 | 04 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rebecca Hannah Hamilton | Apr 1979 | 01 Apr 2019 |
| Mr Alexander Daniel Lee | Nov 1980 | 01 Apr 2019 |
| Mr Gerard Alan Lee | Nov 1951 | 06 Apr 2016 |
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ELLIOTT, Enrique, LEE, Alexander Daniel, LEE, Gerard Alan are mutual persons.
ELLIOTT, Enrique, LEE, Alexander Daniel, LEE, Gerard Alan are mutual persons.
ELLIOTT, Enrique, HAMILTON, Adam Saul, LEE, Gerard Alan are mutual persons.
ELLIOTT, Enrique, HAMILTON, Adam Saul, LEE, Gerard Alan are mutual persons.
ELLIOTT, Enrique, LEE, Gerard Alan are mutual persons.
ELLIOTT, Enrique, LEE, Gerard Alan are mutual persons.
ELLIOTT, Enrique, LEE, Alexander Daniel, LEE, Gerard Alan are mutual persons.
ELLIOTT, Enrique, LEE, Gerard Alan are mutual persons.
ELLIOTT, Enrique, LEE, Gerard Alan are mutual persons.
ELLIOTT, Enrique are mutual persons.
ELLIOTT, Enrique, LEE, Alexander Daniel are mutual persons.
ELLIOTT, Enrique, HAMILTON, Adam Saul, LEE, Alexander Daniel are mutual persons.
ELLIOTT, Enrique, LEE, Esther Joy, LEE, Gerard Alan are mutual persons.
HAMILTON, Adam Saul are mutual persons.
HAMILTON, Adam Saul are mutual persons.
HAMILTON, Adam Saul are mutual persons.
HAMILTON, Adam Saul are mutual persons.
HAMILTON, Adam Saul are mutual persons.
LEE, Alexander Daniel, LEE, Esther Joy, LEE, Gerard Alan are mutual persons.
LEE, Alexander Daniel, LEE, Gerard Alan are mutual persons.
LEE, Alexander Daniel are mutual persons.
LEE, Esther Joy are mutual persons.
LEE, Gerard Alan are mutual persons.
LEE, Gerard Alan are mutual persons.
LEE, Gerard Alan are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ROSE FARM ESTATE MANAGEMENT LIMITED
HAMILTON, Adam Saul are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of ELDINGTON HOLDINGS LIMITED 👀 — a London based business that started in 2000.