9 EGLANTINE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

9 EGLANTINE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
9 EGLANTINE ROAD LIMITED was incorporated 13 years ago on 06/08/2010 and has the registered number: 07337930. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

9 EGLANTINE ROAD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

9 EGLANTINE ROAD
LONDON
SW18 2DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD GRANT CAMERON May 1982 British Director 2020-12-04 CURRENT
CAROLINE ANNE DOUGLAS-COOPER Jan 1945 British Director 2010-08-06 CURRENT
MR ROLAND THOMAS JONES Apr 1944 British Director 2012-06-21 UNTIL 2017-01-20 RESIGNED
ANDREW HOWARTH Nov 1959 British Director 2010-08-06 UNTIL 2010-12-21 RESIGNED
MARK TIMOTHY DALE Oct 1990 British Director 2017-07-31 UNTIL 2020-12-04 RESIGNED
ANDREW CHARLES HOWARTH Nov 1951 British Director 2010-12-21 UNTIL 2020-12-04 RESIGNED
JAMES SIMON VAUGHAN BRITTON Mar 1974 Brtiish Director 2010-08-06 UNTIL 2011-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Grant Cameron 2020-12-04 5/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke Callow Howarth 2020-12-04 2/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Timothy Dale 2017-01-20 - 2020-12-04 10/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Charles Howarth 2016-08-06 - 2020-12-04 11/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roland Thomas Jones 2016-08-06 - 2017-01-20 4/1944 Pershore   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Caroline Anne Douglas-Cooper 2016-08-06 1/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON SQUARE LIMITED WORCESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
JOHNS SQUARE LIMITED WORCESTER ENGLAND Active DORMANT 81100 - Combined facilities support activities
GATE MEWS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRESCENT CHANCERY MANAGEMENT LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FAIRFAX HOUSE MANAGEMENT COMPANY LIMITED WORCESTER Active MICRO ENTITY 98000 - Residents property management
JOHN MARTIN SQUARE (EVESHAM) COMPANY LIMITED EVESHAM Active DORMANT 98000 - Residents property management
ROLAND JONES HOLDINGS LIMITED DUDLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROLAND JONES DEVELOPMENTS LIMITED DUDLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROLAND JONES HOMES LIMITED DUDLEY Active DORMANT 41100 - Development of building projects
TUTHILL SPECIAL PROJECTS LIMITED DUDLEY UNITED KINGDOM Active DORMANT 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 9 EGLANTINE ROAD LIMITED 2024-01-06 31-08-2023 £132 equity
Micro-entity Accounts - 9 EGLANTINE ROAD LIMITED 2023-05-12 31-08-2022 £1,160 equity
Micro-entity Accounts - 9 EGLANTINE ROAD LIMITED 2022-03-26 31-08-2021 £1,907 equity
Micro-entity Accounts - 9 EGLANTINE ROAD LIMITED 2020-11-17 31-08-2020 £1,220 equity

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