About

Registered Number: 03787051
Date of Incorporation: 10/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 5 East Cut Through, New Covent Garden, London, SW8 5JB

 

Based in London, Eldon House Management Company Ltd was founded on 10 June 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKING, John Michael 10 June 1999 - 1
EDWARDS, Gillian 08 August 2011 - 1
WALLER, Paul 10 June 2011 - 1
COLES, Jonathan Trevor 10 June 1999 05 January 2002 1
DAVENPORT, Mark James 10 June 1999 08 December 1999 1
SIMS, Abigail Mary 10 June 1999 31 December 2010 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 28 June 2012
AP01 - Appointment of director 21 March 2012
AA - Annual Accounts 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 21 July 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
TM02 - Termination of appointment of secretary 09 March 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 17 August 2009
287 - Change in situation or address of Registered Office 08 June 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 05 March 2009
363s - Annual Return 19 November 2007
AA - Annual Accounts 15 November 2007
AA - Annual Accounts 21 February 2007
AA - Annual Accounts 17 May 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 15 June 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 08 January 2001
225 - Change of Accounting Reference Date 29 December 2000
363s - Annual Return 20 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
NEWINC - New incorporation documents 10 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.