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Company Information for

ETONHILL CORPORATION LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
08067364
Private Limited Company
Active

Company Overview

About Etonhill Corporation Ltd
ETONHILL CORPORATION LTD was founded on 2012-05-14 and has its registered office in London. The organisation's status is listed as "Active". Etonhill Corporation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETONHILL CORPORATION LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 08067364
Company ID Number 08067364
Date formed 2012-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 28/04/2019
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 06:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETONHILL CORPORATION LTD

Company Officers of ETONHILL CORPORATION LTD

Current Directors
Officer Role Date Appointed
PHILIP MARTIN NOE
Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-05-14 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MARTIN NOE ASHTON OLD ROAD, MANCHESTER LTD Director 2015-02-14 CURRENT 2001-02-13 Active
PHILIP MARTIN NOE SANDGROVE LTD Director 2014-06-30 CURRENT 2014-06-30 Active
PHILIP MARTIN NOE PARKGRADE LTD Director 2014-06-27 CURRENT 2014-06-27 Active
PHILIP MARTIN NOE GRANGEHALL ESTATES LTD Director 2014-02-14 CURRENT 2002-10-03 Active
PHILIP MARTIN NOE ELTER LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-08-04
PHILIP MARTIN NOE BOUNTYFORD LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-08-04
PHILIP MARTIN NOE STOCKRULE LIMITED Director 2013-11-22 CURRENT 1995-12-13 Active
PHILIP MARTIN NOE FINEPACE LTD Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-23
PHILIP MARTIN NOE ALFAN PROPERTIES LTD Director 2012-07-20 CURRENT 2012-07-19 Active
PHILIP MARTIN NOE ELMBRECK LTD Director 2012-06-28 CURRENT 2003-06-10 Live but Receiver Manager on at least one charge
PHILIP MARTIN NOE FAREWELL PROPERTIES LTD Director 2012-06-12 CURRENT 2012-06-11 Active - Proposal to Strike off
PHILIP MARTIN NOE FLATHOST LIMITED Director 2011-07-31 CURRENT 2001-07-31 Active
PHILIP MARTIN NOE FAIRFINE LTD Director 2010-12-13 CURRENT 2004-02-12 Active
PHILIP MARTIN NOE COUNTYSEAT PROPERTIES LTD Director 2008-04-01 CURRENT 2007-09-11 Dissolved 2017-02-28
PHILIP MARTIN NOE NEXTBOURNE LTD Director 2007-10-29 CURRENT 2007-10-02 Active
PHILIP MARTIN NOE FACTCROFT LIMITED Director 2007-09-26 CURRENT 1993-07-13 Active
PHILIP MARTIN NOE 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED Director 2007-09-25 CURRENT 2001-12-12 Liquidation
PHILIP MARTIN NOE 126/132 HIGH STREET (ELGIN) (NO.2) LIMITED Director 2007-09-25 CURRENT 2001-12-12 Liquidation
PHILIP MARTIN NOE BRENTZEST LTD Director 2007-03-20 CURRENT 2007-01-09 Active
PHILIP MARTIN NOE STRONGEAGLE LTD Director 2005-11-21 CURRENT 2005-11-03 Active
PHILIP MARTIN NOE HALECRAFT LIMITED Director 2005-11-02 CURRENT 2005-07-22 Active
PHILIP MARTIN NOE IVERLEX LTD Director 2005-09-30 CURRENT 2005-09-29 Dissolved 2016-11-15
PHILIP MARTIN NOE AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTD Director 2003-05-09 CURRENT 2003-05-08 Dissolved 2014-12-23
PHILIP MARTIN NOE LANDMASTER PROPERTIES LTD Director 2002-11-19 CURRENT 1997-02-03 RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
PHILIP MARTIN NOE REISEL TRUST Director 2002-04-15 CURRENT 2002-04-15 Active
PHILIP MARTIN NOE KEWBRIDGE LTD Director 2002-03-27 CURRENT 2002-03-27 Active
PHILIP MARTIN NOE BENYIMO LIMITED Director 2000-12-05 CURRENT 2000-12-05 Active
PHILIP MARTIN NOE SABENO LIMITED Director 1999-06-02 CURRENT 1999-06-02 Active
PHILIP MARTIN NOE LINKFIELD INVESTMENTS LIMITED Director 1999-05-04 CURRENT 1999-02-26 Active
PHILIP MARTIN NOE HOUSEBRICK LTD Director 1998-12-31 CURRENT 1998-12-21 Active
PHILIP MARTIN NOE DALEREADY LTD Director 1997-08-04 CURRENT 1997-07-03 Active
PHILIP MARTIN NOE ROSEBEAM LIMITED Director 1996-06-06 CURRENT 1996-06-05 Active - Proposal to Strike off
PHILIP MARTIN NOE TENBEST LIMITED Director 1996-04-03 CURRENT 1996-03-27 Active
PHILIP MARTIN NOE DENWORLD LIMITED Director 1995-12-01 CURRENT 1995-06-15 Active
PHILIP MARTIN NOE EUROGUILD LIMITED Director 1995-10-12 CURRENT 1995-10-10 Live but Receiver Manager on at least one charge
PHILIP MARTIN NOE GABLEHOLT LIMITED Director 1995-04-01 CURRENT 1978-06-06 Active - Proposal to Strike off
PHILIP MARTIN NOE BROOKWIDE LIMITED Director 1994-02-18 CURRENT 1994-02-10 RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
PHILIP MARTIN NOE ASTROVILLE LIMITED Director 1992-12-20 CURRENT 1987-09-16 Active - Proposal to Strike off
PHILIP MARTIN NOE AGRA LIMITED Director 1992-11-27 CURRENT 1983-06-23 RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
PHILIP MARTIN NOE CRESTAWORTH LIMITED Director 1992-11-09 CURRENT 1992-10-02 Dissolved 2017-02-28
PHILIP MARTIN NOE HEADSTATES LIMITED Director 1992-06-27 CURRENT 1990-06-27 Active
PHILIP MARTIN NOE PASSGUILD LIMITED Director 1992-06-18 CURRENT 1989-02-06 Active
PHILIP MARTIN NOE STATEMOST LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active
PHILIP MARTIN NOE GREENCIRCLE LIMITED Director 1991-12-12 CURRENT 1984-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26AA01Current accounting period shortened from 27/07/18 TO 26/07/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-04-28AA01Previous accounting period shortened from 28/07/18 TO 27/07/18
2018-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE WEINIGER
2018-10-12PSC09Withdrawal of a person with significant control statement on 2018-10-12
2018-09-20PSC08Notification of a person with significant control statement
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28AA01Previous accounting period shortened from 29/07/17 TO 28/07/17
2017-11-11DISS40Compulsory strike-off action has been discontinued
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28ANNOTATIONReplacement
2016-11-28AR0114/05/13 ANNUAL RETURN FULL LIST
2016-11-28ANNOTATIONReplaced
2016-10-25RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/15
2016-10-25RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/14
2016-10-25ANNOTATIONClarification
2016-09-26RP04AR01Second filing of the annual return made up to 2016-05-14
2016-09-26ANNOTATIONClarification
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31AR0114/05/16 FULL LIST
2016-08-31AR0114/05/16 FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0114/05/15 FULL LIST
2016-04-11AA31/07/14 TOTAL EXEMPTION SMALL
2016-04-11AA31/07/13 TOTAL EXEMPTION SMALL
2016-04-11RT01COMPANY RESTORED ON 11/04/2016
2016-04-11AR0114/05/15 FULL LIST
2015-02-24GAZ2STRUCK OFF AND DISSOLVED
2014-11-11GAZ1FIRST GAZETTE
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0114/05/14 FULL LIST
2014-07-03AR0114/05/14 FULL LIST
2014-05-12AA01PREVSHO FROM 30/07/2013 TO 29/07/2013
2014-02-13AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2014-02-13AA01PREVEXT FROM 31/05/2013 TO 31/07/2013
2013-08-07AR0114/05/13 FULL LIST
2013-08-07AR0114/05/13 FULL LIST
2012-07-06AP01DIRECTOR APPOINTED MR PHILIP MARTIN NOE
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, C/O THE VAULT 47 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9JY, UNITED KINGDOM
2012-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETONHILL CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETONHILL CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETONHILL CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 ETONHILL CORPORATION LTD

Intangible Assets
Patents
We have not found any records of ETONHILL CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ETONHILL CORPORATION LTD
Trademarks
We have not found any records of ETONHILL CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETONHILL CORPORATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ETONHILL CORPORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ETONHILL CORPORATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETONHILL CORPORATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETONHILL CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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