Eaton House International Ltd

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Eaton House International Ltd

00933365Private Limited With Share Capital

Eaton House, 39-40 Upper Grosvenor Street, London, W1K2NG
Incorporated

07/06/1968

Company Age

57 years

Directors

4

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Eaton House International Ltd (00933365) is a private limited with share capital incorporated on 07/06/1968 (57 years old) and registered in london, W1K2NG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/06/1968
W1K2NG

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Resolution
Category:Resolution
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Address
Date:11-03-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Address
Date:21-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2004
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:05-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2000
Legacy
Category:Annual Return
Date:27-08-1999
Resolution
Category:Resolution
Date:08-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-1999
Legacy
Category:Officers
Date:17-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-1998
Resolution
Category:Resolution
Date:24-07-1998
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Annual Return
Date:06-07-1997
Resolution
Category:Resolution
Date:06-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1996
Legacy
Category:Annual Return
Date:04-07-1996
Legacy
Category:Annual Return
Date:19-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1995
Legacy
Category:Officers
Date:10-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1994
Legacy
Category:Annual Return
Date:15-07-1994

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

23 North Park Road, Harrogate, North Yorkshire, HG15PD
Eaton House, 39-40 Upper Grosvenor Street, London, W1K2NGRegistered

Contact

Eaton House, 39-40 Upper Grosvenor Street, London, W1K2NG