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EATON HOUSE HOLDINGS LIMITED

Learn more about EATON HOUSE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39-40 UPPER GROSVENOR STREET, LONDON, W1K 2NG

EATON HOUSE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00213620
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.04
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 64303 - Activities of venture and development capital companies

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1946.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1951.01.12
J.S. KEAM
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 2/11/65 - Outstanding on 1965.11.12
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1968.05.31
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1968.05.31
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1968.07.08
WESSEX FINANCE CORPORATION (SECURITIES) LTD.
LEGAL CHARGE - Outstanding on 1974.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.25
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 108000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNIGHTON / 10/12/2009
Form type: CH01
Date: 2010.12.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNIGHTON / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/94 FROM:, 121 NEWLAND ST, WITHAM, ESSEX, CM8 1BE
Form type: 287
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/05/93
Form type: SRES01
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/92 FROM:, 121 NEWLAND STREET, WITHAM, ESSEX, CM8 1BE
Form type: 287
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12

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Company directors and board members:

JOHN CHRISTOPHER KNIGHTON (current)
Secretary, 1992.12.31
EATON HOUSE 39/40 UPPER GROSVENOR STREET , LONDON
W1X 9PF
CHRISTOPHER JOHN KNIGHTON (current)
Director, 1992.12.31
EATON HOUSE 39-40 UPPER GROSVENOR STREET , LONDON
W1K 2NG
JOHN CHRISTOPHER KNIGHTON (current)
Director, 1992.12.31
EATON HOUSE 39-40 UPPER GROSVENOR STREET , LONDON
W1K 2NG
TIMOTHY KENNETH MORRIS (resigned)
Director, 1993.03.12 - 1993.05.14
LITTLE TROYS FAULKBOURNE , WITHAM
CM8 1LR, ESSEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 22,849 £ 22,849
Tangible Fixed Assets £ 22,640 £ 22,640
Current Assets £ 30,360 £ 30,360
Debtors £ 30,358 £ 30,358
Shareholder Funds £ 2,358 £ 2,358
Profit Loss Account Reserve £ 105,642 £ 105,642
Called Up Share Capital £ 108,000 £ 108,000
Net Assets Liabilities Including Pension Asset Liability £ 2,358 £ 2,358
Total Assets Less Current Liabilities £ 2,358 £ 2,358
Net Current Assets Liabilities £ 20,491 £ 20,491
Creditors Due Within One Year £ 50,851 £ 50,851
Cash Bank In Hand £ 2 £ 2
Tangible Fixed Assets Cost Or Valuation £ 22,640 £ 22,640
Other Debtors Due After One Year £ 30,358 £ 30,358
Investments Fixed Assets £ 209 £ 209

Companies near to EATON HOUSE HOLDINGS ltd.

Information about the Private Limited Company EATON HOUSE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data