Company Information for EATON INVESTMENTS LIMITED
4 Landridge Road, London, SW6 4LE,
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Company Registration Number
03172281
Private Limited Company
Active |
Company Name | |
---|---|
EATON INVESTMENTS LIMITED | |
Legal Registered Office | |
4 Landridge Road London SW6 4LE Other companies in SW18 | |
Company Number | 03172281 | |
---|---|---|
Company ID Number | 03172281 | |
Date formed | 1996-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-03-13 | |
Return next due | 2025-03-27 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB239963067 |
Last Datalog update: | 2024-04-09 09:30:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EATON INVESTMENTS (GB) LIMITED | 172-174 STATION ROAD HARROW MIDDLESEX HA1 2RH | Active | Company formed on the 2000-12-13 | |
EATON INVESTMENTS LONDON LTD | 10 CRAWFORD PLACE LONDON UNITED KINGDOM W1H 5NF | Dissolved | Company formed on the 2014-08-28 | |
Eaton Investments, Inc. | 3800 Hwy 191 Farson WY 82932 | Active | Company formed on the 2005-06-10 | |
EATON INVESTMENTS DERBY LTD | 1-2 BASFORD HOUSE DERBY ROAD HEANOR DE75 7QL | Active | Company formed on the 2016-08-18 | |
EATON INVESTMENTS (AUST) PTY LTD | Strike-off action in progress | Company formed on the 2007-06-13 | ||
EATON INVESTMENTS (WA) PTY LTD | Dissolved | Company formed on the 2004-06-28 | ||
EATON INVESTMENTS PTY LTD | Active | Company formed on the 2002-06-25 | ||
EATON INVESTMENTS (HONG KONG) LIMITED | Active | Company formed on the 2004-03-26 | ||
EATON INVESTMENTS, INC. | 5042 CALLE DE SOL ORLANDO FL 32819 | Inactive | Company formed on the 2000-08-15 | |
EATON INVESTMENTS, INC. | 1172 S. DIXIE HWY CORAL GABLES FL 33146 | Inactive | Company formed on the 2011-11-23 | |
EATON INVESTMENTS LLC | 2665 SOUTH BAYSHORE DRIVE, SUITE 703 MIAMI FL 33133 | Inactive | Company formed on the 2004-01-21 | |
EATON INVESTMENTS, LLC | 3201 EATON CIR COLLEYVILLE TX 76034 | Active | Company formed on the 2007-01-30 | |
EATON INVESTMENTS INC | Delaware | Unknown | ||
EATON INVESTMENTS LLC | Delaware | Unknown | ||
EATON INVESTMENTS A LIMITED PARTNERSHIP | California | Unknown | ||
EATON INVESTMENTS LLC | Michigan | UNKNOWN | ||
Eaton Investments LLC | Connecticut | Unknown | ||
Eaton Investments Inc | Indiana | Unknown | ||
Eaton Investments Inc | Maryland | Unknown | ||
EATON INVESTMENTS (AUST) PTY LTD | Active | Company formed on the 2020-01-09 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE NASON |
||
RICHARD GWYNNE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GWYNNE SMITH |
Company Secretary | ||
LYNNE JOYCE DEARLING |
Company Secretary | ||
MAURICE CLIFFORD WEBB |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERSFIELD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Liquidation | |
KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD | Director | 2014-05-25 | CURRENT | 2014-05-22 | Dissolved 2015-01-13 | |
KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED | Director | 2013-04-04 | CURRENT | 2012-08-03 | Dissolved 2018-04-26 | |
KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED | Director | 2013-04-04 | CURRENT | 2013-01-10 | Dissolved 2018-04-08 | |
EATON KERSFIELD (LITFIELD PLACE) LIMITED | Director | 2013-04-04 | CURRENT | 2013-01-21 | Liquidation | |
RRC PLANNING SERVICES LIMITED | Director | 2012-11-01 | CURRENT | 2012-05-09 | Liquidation | |
SIGMA HOMES LIMITED | Director | 2012-09-10 | CURRENT | 2012-04-16 | Active | |
EATON INVESTMENT MANAGEMENT LTD | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
INFO-LINC LIMITED | Director | 2002-06-18 | CURRENT | 1999-06-17 | Dissolved 2017-05-23 | |
LTC RESIDENTIAL LIMITED | Director | 1997-12-29 | CURRENT | 1990-08-24 | Dissolved 2017-01-17 | |
SIXTH HUNTER PROPERTIES LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-26 | Dissolved 2017-05-09 | |
FIFTH HUNTER PROPERTIES LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-26 | Dissolved 2017-05-09 | |
THIRD HUNTER PROPERTIES LIMITED | Director | 1993-02-01 | CURRENT | 1993-01-13 | Dissolved 2017-05-09 | |
FOURTH HUNTER PROPERTIES LIMITED | Director | 1993-02-01 | CURRENT | 1993-01-13 | Dissolved 2017-05-09 | |
SECOND HUNTER PROPERTIES LIMITED | Director | 1992-01-31 | CURRENT | 1991-12-12 | Dissolved 2017-05-09 | |
FIRST HUNTER PROPERTIES LIMITED | Director | 1992-01-31 | CURRENT | 1991-12-12 | Dissolved 2017-05-09 | |
LTC HOLDINGS LIMITED | Director | 1991-12-21 | CURRENT | 1990-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Franklins 320 Garratt Lane London SW18 4EJ | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 641422 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Richard Gwynne Smith on 2017-03-20 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 641422 | |
AR01 | 13/03/16 FULL LIST | |
AR01 | 13/03/16 FULL LIST | |
AP03 | Appointment of Richard Gwynne Smith as company secretary on 2015-12-09 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 641422 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 641422 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE NASON on 2013-03-18 | |
CH01 | Director's details changed for Mr Richard Gwynne Smith on 2013-03-18 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 15/05/09 GBP SI 641420@1=641420 GBP IC 2/641422 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/10/97 | |
ELRES | S252 DISP LAYING ACC 23/10/97 | |
ELRES | S366A DISP HOLDING AGM 23/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-07-31 | £ 35,735 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 15,241 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EATON INVESTMENTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 641,422 |
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Called Up Share Capital | 2012-07-31 | £ 641,422 |
Cash Bank In Hand | 2013-07-31 | £ 59,788 |
Cash Bank In Hand | 2012-07-31 | £ 74,922 |
Current Assets | 2013-07-31 | £ 194,361 |
Current Assets | 2012-07-31 | £ 193,911 |
Debtors | 2013-07-31 | £ 29,600 |
Debtors | 2012-07-31 | £ 58,350 |
Fixed Assets | 2013-07-31 | £ 498,900 |
Fixed Assets | 2012-07-31 | £ 478,900 |
Shareholder Funds | 2013-07-31 | £ 657,526 |
Shareholder Funds | 2012-07-31 | £ 657,570 |
Debtors and other cash assets
EATON INVESTMENTS LIMITED owns 1 domain names.
eatoninvestments.co.uk
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ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |