Eldington Holdings Limited

General information

Name:

Eldington Holdings Ltd

Office Address:

Grove Lodge 287 Regents Park Road Finchley N3 3JY London

Number: 04074127

Incorporation date: 2000-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London registered with number: 04074127. The firm was registered in the year 2000. The main office of this firm is located at Grove Lodge 287 Regents Park Road Finchley. The postal code for this location is N3 3JY. Founded as Eldington, the firm used the name until May 17, 2006, at which point it was changed to Eldington Holdings Limited. This company's SIC code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The latest filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-09-19.

In order to meet the requirements of its clients, the following company is constantly being supervised by a unit of three directors who are Esther L., Alexander L. and Gerard L.. Their outstanding services have been of great importance to this company since December 2015. In order to provide support to the directors, the company has been utilizing the skills of Enrique E. as a secretary since 2000.

  • Previous company's names
  • Eldington Holdings Limited 2006-05-17
  • Eldington Ltd 2000-09-19

Financial data based on annual reports

Company staff

Esther L.

Role: Director

Appointed: 22 December 2015

Latest update: 17 January 2024

Alexander L.

Role: Director

Appointed: 16 September 2011

Latest update: 17 January 2024

Gerard L.

Role: Director

Appointed: 04 October 2000

Latest update: 17 January 2024

Enrique E.

Role: Secretary

Appointed: 04 October 2000

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: Alexander L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander L.
Notified on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca H.
Notified on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerard L.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 25th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

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

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