Eaton House Capital Limited

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General information

Name:

Eaton House Capital Ltd

Office Address:

Eaton House 39-40 Upper Grosvenor Street W1K 2NG London

Number: 01094194

Incorporation date: 1973-02-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London with reg. no. 01094194. The company was established in 1973. The office of this firm is situated at Eaton House 39-40 Upper Grosvenor Street. The postal code for this location is W1K 2NG. Founded as Toprealm, the company used the business name until 2001, when it was replaced by Eaton House Capital Limited. This firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Eaton House Capital Ltd reported its account information for the period up to 2022-06-30. The company's latest confirmation statement was released on 2022-12-18.

According to the latest data, we can name only one managing director in the company: Paul K. (since 2001-08-30). Since August 2001 Andrew D., had been responsible for a variety of tasks within this specific firm up until the resignation in 2009. In addition another director, including Timothy M. quit on 2002-02-12. In addition, the director's efforts are constantly assisted with by a secretary - Christopher K., who was appointed by this specific firm in 2013.

  • Previous company's names
  • Eaton House Capital Limited 2001-08-20
  • Toprealm Limited 1973-02-05

Financial data based on annual reports

Company staff

Christopher K.

Role: Secretary

Appointed: 01 January 2013

Latest update: 24 January 2024

Paul K.

Role: Director

Appointed: 30 August 2001

Latest update: 24 January 2024

People with significant control

Paul K. is the individual who controls this firm, owns over 3/4 of company shares.

Paul K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 24 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 24 February 2013
Annual Accounts 12 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 12 February 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 February 2015
Annual Accounts 16 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 16 March 2016
Annual Accounts 21 February 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 February 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 2 May 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
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 30th June 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
51
Company Age

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