Eton Heights (Management) Ltd

About

Registered Number: 07058347
Date of Incorporation: 27/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: PARRY & CO, Unit 1 Temple House Estate, 6 West Road, Harlow, Essex, CM20 2DU

 

Founded in 2009, Eton Heights (Management) Ltd have registered office in Harlow in Essex, it's status is listed as "Active". We don't know the number of employees at the company. There are 11 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'ABBRO, Cherie 23 October 2018 - 1
SIMBERG, David 20 March 2014 - 1
SMITH, Amanda 09 September 2020 - 1
SPENCER, Ryan 05 November 2019 - 1
WARREN, Gregory 25 July 2013 - 1
AMIN, Nikhil Kirit 07 July 2016 05 September 2020 1
GOLDING, David 27 October 2009 25 July 2013 1
GOLDING, James 27 October 2009 30 March 2015 1
SHLOSBERG, Melanie Ann 30 June 2015 25 August 2020 1
Secretary Name Appointed Resigned Total Appointments
GOLDING, James 27 October 2009 30 March 2015 1
WATERLOW SECRETARIES LIMITED 27 October 2009 27 October 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 September 2020
AP01 - Appointment of director 11 September 2020
AP01 - Appointment of director 10 September 2020
TM01 - Termination of appointment of director 01 September 2020
PSC08 - N/A 10 July 2020
CH01 - Change of particulars for director 25 June 2020
PSC07 - N/A 15 June 2020
CS01 - N/A 12 November 2019
AP01 - Appointment of director 11 November 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 31 October 2018
AP01 - Appointment of director 25 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 27 April 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 14 August 2015
AP01 - Appointment of director 14 August 2015
TM01 - Termination of appointment of director 10 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 07 September 2014
AP01 - Appointment of director 31 March 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 23 September 2013
CH01 - Change of particulars for director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
CH03 - Change of particulars for secretary 16 September 2013
AP01 - Appointment of director 16 September 2013
AD01 - Change of registered office address 16 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 29 November 2011
CH01 - Change of particulars for director 29 November 2011
AA - Annual Accounts 28 July 2011
AD01 - Change of registered office address 18 May 2011
AA01 - Change of accounting reference date 18 May 2011
AR01 - Annual Return 25 January 2011
AP03 - Appointment of secretary 16 November 2009
AP01 - Appointment of director 16 November 2009
AP01 - Appointment of director 06 November 2009
TM02 - Termination of appointment of secretary 31 October 2009
TM01 - Termination of appointment of director 31 October 2009
NEWINC - New incorporation documents 27 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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