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Ettrick House Limited

Ettrick House Limited is an active company incorporated on 30 May 1997 with the registered office located in London, Greater London. Ettrick House Limited was registered 28 years ago.
Status
Active
Active since 2 years ago
Company No
03379072
Private limited by guarantee without share capital
Age
28 years
Incorporated 30 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 4 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Banker • British • Lives in UK • Born in Jan 1953
Director • Research Manager • French • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Llewellyn Ramos is a mutual person.
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No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jul 2025
Ms. Laurence Distefano Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Dr Keglim Dora Jacqueline Belloso-Laufer Details Changed
4 Months Ago on 1 Jul 2025
Mr Shahid Bashir Chaudhri Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Secretary's details changed for Mr Shahid Bashir Chaudhri on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Dr Keglim Dora Jacqueline Belloso-Laufer on 1 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 4 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Ms. Laurence Distefano on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 May 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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