Eldington Holdings Limited

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Eldington Holdings Limited

04074127•Private Limited With Share Capital

Grove Lodge, 287 Regents Park Road, London, N33JY
Website

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Incorporated

19/09/2000

Company Age

25 years

Directors

5

Employees

4

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Eldington Holdings Limited (04074127) is a private limited with share capital incorporated on 19/09/2000 (25 years old) and registered in london, N33JY. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 19/09/2000
N33JY
4 employees

Financial Overview

Total Assets

£9.26M

Liabilities

£7.60M

Net Assets

£1.66M

Cash

£10

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
G
gerard alan lee
director
A
alexander daniel lee
director
E
esther joy lee
director
A
adam saul hamilton
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Address
Date:05-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:29-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2003
Legacy
Category:Address
Date:24-10-2002
Legacy
Category:Annual Return
Date:09-10-2002
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Accounts
Date:10-07-2001
Legacy
Category:Mortgage
Date:29-12-2000
Legacy
Category:Mortgage
Date:29-12-2000
Legacy
Category:Mortgage
Date:29-12-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Address
Date:09-10-2000
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:06-10-2000
Incorporation Company
Category:Incorporation
Date:19-09-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Grove Lodge, 287 Regents Park Road, London, N33JY

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Contact

kerringtonproperty.com
Grove Lodge, 287 Regents Park Road, London, N33JY