ETON HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11636735 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2018 |
| Age | 5 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ETON HOLDINGS LTD is an active private limited company with number 11636735. It was incorporated 5 years, 7 months, 19 days ago, on 23 October 2018. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2024
Action Date: 25 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-25
Charge number: 116367350006
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2024
Action Date: 19 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-19
Charge number: 116367350005
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2024
Action Date: 19 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116367350004
Charge creation date: 2024-01-19
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change person director company with change date
Date: 21 Mar 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ghulam Sarwar Afzaly
Change date: 2023-02-06
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 06 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ghulam Sarwar Afzaly
Change date: 2023-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116367350003
Charge creation date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2022
Action Date: 26 Feb 2022
Category: Address
Type: AD01
Old address: 38 Burgate Canterbury CT1 2JJ England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2022-02-26
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Address
Type: AD01
Old address: 38 Burgate 38 Burgate Canterbury CT1 2JJ England
New address: 38 Burgate Canterbury CT1 2JJ
Change date: 2021-06-07
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Address
Type: AD01
New address: 38 Burgate 38 Burgate Canterbury CT1 2JJ
Change date: 2021-06-07
Old address: 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ England
Documents
Change to a person with significant control
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ghulam Sarwar Afzaly
Change date: 2021-02-01
Documents
Change person director company with change date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr Ghulam Sarwar Afzaly
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-01
New address: 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ
Old address: 19 2nd Floor, Heathmans House 19 Heathmans Road, London SW6 4TJ England
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Old address: Flat 40 Countess House 10 Park Street London SW6 2QF United Kingdom
New address: 19 2nd Floor, Heathmans House 19 Heathmans Road, London SW6 4TJ
Change date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Change to a person with significant control
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-01
Psc name: Mr Ghulam Sarwar Afzaly
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ghulam Sarwar Afzaly
Change date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
New address: Flat 40 Countess House 10 Park Street London SW6 2QF
Change date: 2020-12-01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Documents
Confirmation statement with updates
Date: 24 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2019
Action Date: 04 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-04
Charge number: 116367350002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-04
Charge number: 116367350001
Documents
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