ETON HEIGHTS (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
ETON HEIGHTS (MANAGEMENT) LIMITED

COMPANY NUMBER
07058347

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/10/2009 (15 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PARRY AND CO, SUITE 123 WATERHOUSE BUSINESS CE
CHELMSFORD
CM1 2QE

Telephone: 02085012424
TPS: No

TRADING ADDRESSES

c/o Parry And Co
Suite 123 Waterhouse Business Ce
Chelmsford
CM1 2QE
CM1 2QE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£23

TOTAL LIABILITIES

£0

NET ASSETS

£23

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Board Member Barbara Rose Lasher (932728540) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ETON HEIGHTS (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£23

TOTAL LIABILITIES

£0

NET ASSETS

£23

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN ROBERT COPE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. SULTOON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HOPPEN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HOWARD REECE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON ALEXANDER SPURR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA GEORGIOU	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA MORRARIA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MELLING	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE MARY MILLS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN MURPHY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM HUDSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONNY LEE TOVEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN SPENCER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ROSE LASHER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROBINS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART MANKTELOW & AMANDA SMITH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY SMITH (COPPER HOUSE) LTD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ALLAN & LORRAINE ALLAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARAINE WARREN & GREGORY WARREN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHLOE ELIZABETH COLLINS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA YOLANTA FREE & DAVID BARRY FREE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAND EATON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALON SHLOSBERG & MELANIE ANN SHLOSBERG	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Warren 25/07/2013 - Present (11 years and 4 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Michael Sultoon 22/10/2020 - Present (4 years and 1 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Charles Melling 14/12/2022 - Present (1 years and 11 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Charles Melling 14/12/2022 - Present (1 years and 11 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Amanda Smith 14/12/2022 - Present (1 years and 11 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Board Member Barbara Rose Lasher (932728540) Appointed
Date: 20/09/2024	Event: New Board Member Marilyn Murphy (932728524) Appointed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 30/12/2022	Event: New Board Member Simon Charles Melling (924346699) Appointed
Date: 20/12/2022	Event: New Board Member Simon Charles Melling (930235272) Appointed
Date: 19/12/2022	Event: New Board Member Amanda Smith (927410648) Appointed
Date: 16/12/2022	Event: Cherie D'Abbro (925184179) has left the board
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: Ryan Spencer (928597496) has left the board
Date: 21/10/2021	Event: Nikhil Kirit Amin (922409148) has left the board
Date: 24/06/2021	Event: New Accounts filed
Date: 23/06/2021	Event: David Simberg (902988797) has left the board
Date: 29/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Board Member Alexander Michael Sultoon (927630826) Appointed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Simon Charles Melling (927405257) has left the board
Date: 21/09/2020	Event: New Board Member Simon Charles Melling (924346699) Appointed
Date: 15/09/2020	Event: New Board Member Amanda Smith (927410648) Appointed
Date: 15/09/2020	Event: Nikhil Kirit Amin (922409148) has left the board
Date: 14/09/2020	Event: New Board Member Simon Charles Melling (927405257) Appointed
Date: 03/09/2020	Event: Melanie Ann Shlosberg (916314695) has left the board
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Board Member Ryan Spencer (926424618) Appointed
Date: 25/09/2019	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 29/10/2018	Event: New Board Member Cherie D'Abbro (925184179) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 01/05/2017	Event: New Board Member Nikhil Amin (922409148) Appointed
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 18/12/2015	Event: New Confirmation Statement filed
Date: 19/08/2015	Event: New Accounts filed
Date: 18/08/2015	Event: New Board Member Melanie Ann Shlosberg (916314695) Appointed
Date: 14/04/2015	Event: James Golding (914695146) has left the board
Date: 14/04/2015	Event: James Golding (909948720) has left the board
Date: 02/11/2014	Event: New Confirmation Statement filed
Date: 31/10/2014	Event: New Accounts filed
Date: 02/04/2014	Event: New Board Member David Simberg (902988797) Appointed
Date: 16/12/2013	Event: New Confirmation Statement filed
Date: 28/09/2013	Event: New Accounts filed
Date: 18/09/2013	Event: Change in Reg. Office
Date: 18/09/2013	Event: David Golding (914695138) has left the board

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ETON HEIGHTS (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23

£0

£23

People Overview

7

9

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£23

£0

£23

Accounts

People Overview

7

9

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™