EM

EATON MANOR HOVE LIMITED

Active

Company number 03642639

· Incorporated 1 October 1998

14 Hans Road, London, SW3 1RT

Last updated on 2 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IBIS (460) LIMITED · 1 October 1998 – 6 January 1999

DORRINGTON HOVE LIMITED · 6 January 1999 – 23 August 2004

CHESTERFIELD ASSET FINANCE LIMITED · 23 August 2004 – 25 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dorrington Investment Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Resolution
Resolution
28 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Resolution
Resolution
13 January 2014 View
Statement Of Companys Objects
Change Of Constitution
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Legacy
Mortgage
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Resolution
Resolution
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Annual Return
21 October 2004 View
Certificate Change Of Name Company
Change Of Name
25 August 2004 View
Certificate Change Of Name Company
Change Of Name
23 August 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Mortgage
6 December 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Legacy
Mortgage
22 July 2003 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Full
Accounts
18 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
15 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
29 October 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Mortgage
19 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Accounts
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Address
25 January 1999 View
Certificate Change Of Name Company
Change Of Name
6 January 1999 View
Incorporation Company
Incorporation
1 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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