EH

ELDINGTON HOLDINGS LIMITED

Active

Company number 04074127

London · Incorporated 19 September 2000

Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY

Last updated on 23 March 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2019

Company history

Previous company names

ELDINGTON LTD · 19 September 2000 – 17 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander Daniel Lee
Born November 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2019
PS
Mr. Alexander Daniel Lee
Born November 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2019
PS
Mrs Rebecca Hannah Hamilton
Born April 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2019

Funding

1 funding round
1 April 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Accounts With Accounts Type Group
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Gazette Filings Brought Up To Date
Gazette
25 March 2017 View
Accounts With Accounts Type Group
Accounts
22 March 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Group
Accounts
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Group
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Secretary Company With Change Date
Officers
17 April 2014 View
Accounts With Accounts Type Group
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Group
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Group
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Group
Accounts
5 February 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Address
5 April 2009 View
Accounts With Accounts Type Group
Accounts
1 February 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Group
Accounts
1 February 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Group
Accounts
23 January 2007 View
Legacy
Annual Return
29 September 2006 View
Certificate Change Of Name Company
Change Of Name
17 May 2006 View
Accounts With Accounts Type Group
Accounts
18 January 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Group
Accounts
29 January 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Group
Accounts
29 December 2003 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Group
Accounts
3 February 2003 View
Legacy
Address
24 October 2002 View
Legacy
Annual Return
9 October 2002 View
Accounts Amended With Accounts Type Group
Accounts
19 August 2002 View
Accounts With Accounts Type Group
Accounts
13 December 2001 View
Legacy
Annual Return
26 November 2001 View
Legacy
Accounts
10 July 2001 View
Legacy
Mortgage
29 December 2000 View
Legacy
Mortgage
29 December 2000 View
Legacy
Mortgage
29 December 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Address
9 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Incorporation Company
Incorporation
19 September 2000 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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