Menna Overview
Here’s a quick overview of EGLANTINE LIMITED 👀 — a Surbiton based business that started in 2019.
EGLANTINE LIMITED
- Company statusactive
- Company No11874058
- Age7 years 4 months Incorporated 11 March 2019
- Officers3
Address
308 Ewell Road, Surbiton, KT6 7AL, England
EGLANTINE LIMITED is an active company incorporated on 11 March 2019 and based in Surbiton, England. The company was registered 7 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 13 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Jul 2019
Incorporation Company
7 Years Ago on 11 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLSEN, Andrew Mark Dickin | director | Aug 1984 | 11 Mar 2019 |
| OLSEN, Jeraine Dickin | director | Apr 1947 | 11 Mar 2019 |
| OLSEN, Richard Frank | director | Jun 1943 | 11 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deebridge Developments Limited | 11 Mar 2019 |
Related Companies
To view a related company, use above.
OLSEN, Jeraine Dickin, OLSEN, Richard Frank are mutual persons.
OLSEN, Jeraine Dickin are mutual persons.
OLSEN, Jeraine Dickin are mutual persons.
OLSEN, Richard Frank are mutual persons.
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Here’s a quick overview of EGLANTINE LIMITED 👀 — a Surbiton based business that started in 2019.