EATON HOUSE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

EATON HOUSE CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
EATON HOUSE CAPITAL LIMITED was incorporated 51 years ago on 05/02/1973 and has the registered number: 01094194. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

EATON HOUSE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EATON HOUSE 39-40
LONDON
W1K 2NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TERENCE KNIGHTON Apr 1966 British Director 2001-08-30 CURRENT
MRS LINDA ADRIANA KNIGHTON Secretary 2024-02-27 CURRENT
MR ANDREW DUNCAN Apr 1965 British Director 2001-08-30 UNTIL 2009-12-26 RESIGNED
TIMOTHY KENNETH MORRIS Jul 1945 British Secretary RESIGNED
MOIRA ELIZABETH JOHANNA KNIGHTON British Secretary 1995-12-27 UNTIL 2013-01-01 RESIGNED
MR CHRISTOPHER JOHN KNIGHTON Secretary 2013-01-01 UNTIL 2024-02-27 RESIGNED
MR ANDREW DUNCAN Apr 1965 British Secretary 2001-08-30 UNTIL 2009-12-26 RESIGNED
CHRISTOPHER JOHN KNIGHTON Aug 1943 British Director RESIGNED
TIMOTHY KENNETH MORRIS Jul 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Terance Knighton 2016-04-06 4/1966 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON HOUSE HOLDINGS LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EATON HOUSE INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SPODESCOPE LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRAYSTONE PROPERTY SERVICES LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
COOMBE VALE ESTATES LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CORD INTERNATIONAL LIMITED WHITSTABLE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ECOTOURS LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GRAYSTONE SERVICE STATIONS HOLDINGS LIMITED EUSTON SQUARE Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
GRAYSTONE HOTELS (HOLDINGS) LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
EATON HOUSE GROUP LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EA-RS FIRE ENGINEERING LIMITED WITHAM Active FULL 71129 - Other engineering activities
EA-RS I.P LIMITED WITHAM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PINK & LILY LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HOMELEA MANAGEMENT LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SMARTSCAN MARKETING SYSTEMS LIMITED BASING VIEW B Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
EATON HOUSE (UK) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WAVERLEY GROUP LIMITED MAIDSTONE Active MICRO ENTITY 85600 - Educational support services
NORTH STAR GROWTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
INNOVEX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EATON HOUSE CAPITAL LIMITED 2023-04-26 30-06-2022 £283,292 equity
Micro-entity Accounts - EATON HOUSE CAPITAL LIMITED 2021-08-03 30-06-2021 £283,292 equity
Micro-entity Accounts - EATON HOUSE CAPITAL LIMITED 2021-08-03 30-06-2020 £283,292 equity
Micro-entity Accounts - EATON HOUSE CAPITAL LIMITED 2020-06-02 30-06-2019 £283,292 equity
EATON HOUSE CAPITAL LIMITED 2019-03-13 30-06-2018 £-283,292 equity
Micro-entity Accounts - EATON HOUSE CAPITAL LIMITED 2018-05-03 30-06-2017 £283,292 equity
Micro-entity Accounts - EATON HOUSE CAPITAL LIMITED 2017-02-23 30-06-2016 £-283,292 equity
Abbreviated Company Accounts - EATON HOUSE CAPITAL LIMITED 2016-03-24 30-06-2015 £-283,292 equity
Micro-entity Accounts - EATON HOUSE CAPITAL LIMITED 2015-02-24 30-06-2014 £-283,292 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WENDY GOLDSMITH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEKRA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EATON HOUSE (UK) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GROVE END GARDENS LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EATON HOUSE PROPERTY MANAGEMENT LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BROOKE HOMES (MAYFAIR) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
MOLANA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
NORTH STAR GROWTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
INNOVEX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities