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Overview

Summary

Affiliates

Contact details

Officers10

Finance3

Events1

Documents75

Additional data

Related companies7

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Last updated: May 01, 2024

ELDINGTON HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Sep 2000 (24 years ago)

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Summary

NameELDINGTON HOLDINGS LIMITED
Historical names
  • ELDINGTON LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04074127
Incorporation Date19 Sep 2000 (24 years ago) / 244 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SENTI**********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, N3 3JY

Officers

individual

IndividualUnited Kingdom

Mr Alexander Daniel Lee

Person with significant control


Appointed on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Gerard Alan Lee

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Alexander Daniel

Director


Appointed on16 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Esther Joy

Director


Appointed on22 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Elliott, Enrique

Secretary


Appointed on04 Oct 2000

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on19 Sep 2000

Resigned on05 Oct 2000

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Financial reports

YearFixed assetsTotal equityOther
20227,854,711 GBP
(~$9,678,685)
432,182 GBP
(~$532,541)
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Events

Old value

17 May 2006

Name changeELDINGTON LTD

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
31 Mar 2022Accounts with accounts type total exemption fullAAView
16 Nov 2021Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is ELDINGTON HOLDINGS LIMITED's headquarters?

ELDINGTON HOLDINGS LIMITED's headquarters is located at LONDON, GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, N3 3JY

What is ELDINGTON HOLDINGS LIMITED's industry?

ELDINGTON HOLDINGS LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was ELDINGTON HOLDINGS LIMITED started?

ELDINGTON HOLDINGS LIMITED was started in 2000

Sources: Companies House