Eaton House School Belgravia Limited

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Eaton House School Belgravia Limited

07227840Private Limited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
Incorporated

19/04/2010

Company Age

16 years

Directors

4

Employees

50

SIC Code

85200

Risk

very low risk

Company Overview

Registration, classification & business activity

Eaton House School Belgravia Limited (07227840) is a private limited with share capital incorporated on 19/04/2010 (16 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85200 and is classified as Small.

Eaton house school belgravia limited is an e-learning company based out of eaton house the manor, london, united kingdom.

Private Limited With Share Capital
SIC: 85200
Small
Incorporated 19/04/2010
SW1E6AJ
50 employees

Financial Overview

Total Assets

£5.99M

Liabilities

£3.67M

Net Assets

£2.32M

Turnover

£3.86M

Cash

£218.4K

Key Metrics

50

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2024
Legacy
Category:Accounts
Date:16-02-2024
Legacy
Category:Other
Date:16-02-2024
Legacy
Category:Other
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Resolution
Category:Resolution
Date:28-06-2021
Memorandum Articles
Category:Incorporation
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2019
Change Sail Address Company With New Address
Category:Address
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Resolution
Category:Resolution
Date:15-07-2016
Legacy
Category:Miscellaneous
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Legacy
Category:Miscellaneous
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Auditors Resignation Company
Category:Auditors
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Legacy
Category:Mortgage
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2010
Change Of Name Notice
Category:Change Of Name
Date:04-05-2010
Incorporation Company
Category:Incorporation
Date:19-04-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date13/06/2025
Latest Accounts31/08/2024

Trading Addresses

4Th Floor, 14-16 Waterloo Place, London, SW1Y4AR
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered

Contact

02039175050
www.eatonhouseschools.com
Dukes House 58 Buckingham Gate, London, SW1E6AJ