Eaton Manor Hove Limited

DataGardener
live
Small

Eaton Manor Hove Limited

03642639•Private Limited With Share Capital

14 Hans Road, London, SW31RT
02075811477

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/10/1998

Company Age

27 years

Directors

6

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Eaton Manor Hove Limited (03642639) is a private limited with share capital incorporated on 01/10/1998 (27 years old) and registered in london, SW31RT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 01/10/1998
SW31RT

Financial Overview

Total Assets

£47.40M

Liabilities

£26.47M

Net Assets

£20.93M

Turnover

£2.76M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
B
bruce thompson
director
M
michael ben jenkins
director
S
sean brendan gorvy
director
A
andrew richard giblin
director
H
harry swales
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Resolution
Category:Resolution
Date:28-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Legacy
Category:Mortgage
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Resolution
Category:Resolution
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Resolution
Category:Resolution
Date:15-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:21-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2004
Legacy
Category:Mortgage
Date:06-12-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Officers
Date:15-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2003
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Officers
Date:20-09-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 Hans Road, London, SW31RT

Related Companies

10
fresh capital group limited
live
qwr properties nw07 limited
live
letterbag limited
live
wembley park estate management company limited
live
qwr properties e01 limited
live
wembley nw11 groundlease limited
live
wembley e03 energy investments limited
live
quintain alto developments limited
live
dorrington projects limited
live
quintain alto limited
live

Contact

02075811477
14 Hans Road, London, SW31RT