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EATON HOUSE CAPITAL LIMITED

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

Company details

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

EATON HOUSE CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 01094194
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

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: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

DUNBAR & CO.LTD
LEGAL CHARGE - Outstanding on 1973.12.06
JAMES FINALY CORP. LIMITED
DEPOSIT OF DEED WITHOUT INSTRUMENT - Outstanding on 1978.10.17
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.24
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1996.06.24
DUNBAR BANK PLC
ASSIGNMENT OF RENTS - Outstanding on 1996.06.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 500
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.23
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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SECRETARY APPOINTED MR CHRISTOPHER JOHN KNIGHTON
Form type: AP03
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY MOIRA KNIGHTON
Form type: TM02
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN
Form type: TM01
Date: 2013.06.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCAN
Form type: TM02
Date: 2013.06.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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21/12/12 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
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, 39-40 UPPER GROSVENOR STREET, LONDON, W1X 9RF
Form type: AD01
Date: 2011.02.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN / 06/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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COMPANY NAME CHANGED, TOPREALM LIMITED, CERTIFICATE ISSUED ON 20/08/01
Form type: CERTNM
Date: 2001.08.20
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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
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RETURN MADE UP TO 29/12/98; NO CHANGE 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: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.30
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)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06

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Company directors and board members:

CHRISTOPHER JOHN KNIGHTON (current)
Secretary, 2013.01.01
EATON HOUSE 39-40 UPPER GROSVENOR STREET , LONDON
W1K 2NG
ENGLAND
PAUL TERENCE KNIGHTON (current)
Director, PROPERTY MANAGER, 2001.08.30
2 SOUTHVIEW COTTAGE THE STREET , BEARSTED MAIDSTONE
ME14 4ES, KENT
ANDREW DUNCAN (resigned)
Secretary, ACCOUNTANT, 2001.08.30 - 2009.12.26
FLAT 4 17 ST DAVID PLACE , ST HELIER
JE2 4TD, JERSEY
MOIRA ELIZABETH JOHANNA KNIGHTON (resigned)
Secretary, COMPANY SECRETARY, 1995.12.27 - 2013.01.01
EATON HOUSE 39-40 UPPER GROSVENOR STREET , LONDON
W1K 2NG
TIMOTHY KENNETH MORRIS (resigned)
Secretary, DIRECTOR, 1992.12.29 - 1995.12.27
LITTLE TROYS FAULKBOURNE , WITHAM
CM8 1LR, ESSEX
ANDREW DUNCAN (resigned)
Director, ACCOUNTANT, 2001.08.30 - 2009.12.26
EATON HOUSE 39-40 UPPER GROSVENOR STREET , LONDON
W1K 2NG
ENGLAND
CHRISTOPHER JOHN KNIGHTON (resigned)
Director, 1992.12.29 - 2001.08.31
EATON HOUSE 39-40 UPPER GROSVENOR STREET , LONDON
W1K 2NG
TIMOTHY KENNETH MORRIS (resigned)
Director, 1992.12.29 - 2002.02.12
LITTLE TROYS FAULKBOURNE , WITHAM
CM8 1LR, ESSEX
Date 2013.06.30 2012.06.30
Current Assets £ 20,583 £ 20,583
Debtors £ 20,583 £ 20,583
Shareholder Funds £ 283,292 £ 283,292
Profit Loss Account Reserve £ 283,792 £ 283,792
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 283,292 £ 283,292
Total Assets Less Current Liabilities £ 20,583 £ 20,583
Net Current Assets Liabilities £ 20,583 £ 20,583
Creditors Due After One Year £ 303,875 £ 303,875

Companies near to EATON HOUSE CAPITAL ltd.

Information about the Private Limited Company EATON HOUSE CAPITAL 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: 2016.07.23. Reload the data