5 Eaton Gardens Ltd

General information

Name:

5 Eaton Gardens Limited

Office Address:

Flat 5 5 Eaton Gardens BN3 3TL Hove

Number: 03390107

Incorporation date: 1997-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 5 Eaton Gardens Ltd firm has been on the market for 23 years, having launched in 1997. Registered under the number 03390107, 5 Eaton Gardens is a Private Limited Company located in Flat 5, Hove BN3 3TL. The firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. 5 Eaton Gardens Limited released its latest accounts for the period that ended on 2019/06/30. Its most recent annual confirmation statement was filed on 2020/06/20.

According to the data we have, the limited company was founded in June 1997 and has so far been led by six directors, out of whom three (Shirley V., Mark S. and Guy B.) are still functioning. In addition, the director's assignments are backed by a secretary - Mark S., who was selected by this limited company 23 years ago.

Mark S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Shirley V.

Role: Director

Appointed: 20 June 1997

Latest update: 27 June 2020

Mark S.

Role: Director

Appointed: 20 June 1997

Latest update: 27 June 2020

Mark S.

Role: Secretary

Appointed: 20 June 1997

Latest update: 27 June 2020

Guy B.

Role: Director

Appointed: 20 June 1997

Latest update: 27 June 2020

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 04 July 2021
Confirmation statement last made up date 20 June 2020
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 March 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 February 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-06-30 (AA)
filed on: 1st, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
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