ELDINGTON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ELDINGTON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELDINGTON HOLDINGS LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELDINGTON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY

This Company Originates in : United Kingdom
Previous trading names include:
ELDINGTON LTD (until 17/05/2006)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERARD ALAN LEE Nov 1951 British Director 2000-10-04 CURRENT
MRS ESTHER JOY LEE May 1952 British Director 2015-12-22 CURRENT
MR ALEXANDER DANIEL LEE Nov 1980 British Director 2011-09-16 CURRENT
MR ADAM SAUL HAMILTON Sep 1978 British Director 2011-09-16 CURRENT
MR ENRIQUE ELLIOTT Dec 1964 British Secretary 2000-10-04 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-09-19 UNTIL 2000-10-05 RESIGNED
MR ADAM SAUL HAMILTON Sep 1978 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-09-19 UNTIL 2000-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Hannah Hamilton 2019-04-01 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Daniel Lee 2019-04-01 11/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerard Alan Lee 2016-04-06 - 2019-04-01 11/1951 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERRINGTON LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EUROCITY PROPERTIES PLC POTTERS BAR ENGLAND Active FULL 68100 - Buying and selling of own real estate
AMICREST HOLDINGS PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
AMICREST (TIB STREET) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
DE BREAM LTD ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMICREST RECOVERY 52 LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AMICREST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
SIDLAW LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUNDSPEED LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
ORDERPLUS LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
KERRINGTON GROWTH LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINCHLEY ROAD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMICREST GROWTH LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CIRCLE 109 MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CIRCLE PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MASTER PAINTINGS LIMITED LONDON Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
WATERSIDE FINANCE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ROSE FARM ESTATE MANAGEMENT LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-27 31-03-2023 1 Cash
ACCOUNTS - Final Accounts 2023-03-31 31-03-2022 1,254 Cash 432,182 equity
ACCOUNTS - Final Accounts 2022-04-01 31-03-2021 1 Cash
ACCOUNTS - Final Accounts 2021-06-09 31-03-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICREST HOLDINGS PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
TOTAL HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMICREST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
REVIVAL AESTHETICS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REVIVAL ACADEMY LTD FINCHLEY UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
GREENBROOK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEGAL REMEDY CENTRE C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 84230 - Justice and judicial activities
LEECO PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BROKE DEGEN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E&S BUILDER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings