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Eaton House Capital Limited

Eaton House Capital Limited is an active company incorporated on 5 February 1973 with the registered office located in London, Greater London. Eaton House Capital Limited was registered 52 years ago.
Status
Active
Active since 30 years ago
Active proposal to strike off
Company No
01094194
Private limited company
Age
52 years
Incorporated 5 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 281 days
Dated 15 November 2023 (1 year 9 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Eaton House 39-40
Upper Grosvenor Street
London
W1K 2NG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Manager • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton House International Ltd
Mr Paul Terance Knighton is a mutual person.
Active
Eaton House (UK) Limited
Mr Paul Terance Knighton is a mutual person.
Active
North Star Growth Limited
Mr Paul Terance Knighton is a mutual person.
Active
Innovex UK Limited
Mr Paul Terance Knighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.58K
Same as previous period
Total Liabilities
-£303.88K
Same as previous period
Net Assets
-£283.29K
Same as previous period
Debt Ratio (%)
1476%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Christopher John Knighton Resigned
1 Year 6 Months Ago on 27 Feb 2024
Mrs Linda Adriana Knighton Appointed
1 Year 6 Months Ago on 27 Feb 2024
Mr Paul Terence Knighton Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Micro Accounts Submitted
4 Years Ago on 2 Aug 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Appointment of Mrs Linda Adriana Knighton as a secretary on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Christopher John Knighton as a secretary on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Paul Terence Knighton on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 25 Apr 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 21 Dec 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 18 Feb 2022
Micro company accounts made up to 30 June 2021
Submitted on 2 Aug 2021
Repayment History
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