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Home > England & Wales Companies > EATON HOUSE INTERNATIONAL LTD
Company Information for

EATON HOUSE INTERNATIONAL LTD

EATON HOUSE, 39-40 UPPER GROSVENOR STREET, LONDON, W1K 2NG,
Company Registration Number
00933365
Private Limited Company
Active

Company Overview

About Eaton House International Ltd
EATON HOUSE INTERNATIONAL LTD was founded on 1968-06-07 and has its registered office in London. The organisation's status is listed as "Active". Eaton House International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EATON HOUSE INTERNATIONAL LTD
 
Legal Registered Office
EATON HOUSE
39-40 UPPER GROSVENOR STREET
LONDON
W1K 2NG
Other companies in HG1
 
Previous Names
BATLEY & ROBINSON LIMITED19/09/2016
Filing Information
Company Number 00933365
Company ID Number 00933365
Date formed 1968-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 13:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EATON HOUSE INTERNATIONAL LTD
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Company Officers of EATON HOUSE INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
JOHN ANDREW ASHLEY
 Company Secretary 2017-12-04
JOHN ANDREW ASHLEY
 Director 2016-10-05
PAUL TERENCE KNIGHTON
 Director 2016-10-05
RICHARD JAMES ROBINSON
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT BARRETT
 Director 2016-10-05 2017-12-31
RICHARD JAMES ROBINSON
 Company Secretary 1995-06-28 2017-12-04
CAROL ANN ROBINSON
 Director 1991-06-27 2016-09-07
RICHARD HEWITT ROBINSON
 Director 1991-06-27 2016-09-07
RICHARD JAMES ROBINSON
 Director 1998-01-01 1998-01-01
MARGARET BANKS
 Company Secretary 1991-06-27 1995-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW ASHLEY ARC POWER LTD Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN ANDREW ASHLEY ECO POSITIVE LIMITED Director 2014-10-01 CURRENT 2006-08-16 Active - Proposal to Strike off
JOHN ANDREW ASHLEY BEER APLIN LIMITED Director 2006-06-28 CURRENT 1997-11-06 Active
JOHN ANDREW ASHLEY DRIFTWORLD LIMITED Director 1998-09-16 CURRENT 1997-01-15 Active
PAUL TERENCE KNIGHTON EATON HOUSE CAPITAL LIMITED Director 2001-08-30 CURRENT 1973-02-05 Active - Proposal to Strike off
RICHARD JAMES ROBINSON I ZINGARO LTD Director 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
RICHARD JAMES ROBINSON PORTOFINO REAL ESTATE LTD Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
RICHARD JAMES ROBINSON VIA DELLA PROPERTIES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Liquidation
RICHARD JAMES ROBINSON VIA DELLA LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active - Proposal to Strike off
RICHARD JAMES ROBINSON BNR PROPERTIES LIMITED Director 2005-03-04 CURRENT 2005-03-04 Active
RICHARD JAMES ROBINSON PURE CASHMERE LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active - Proposal to Strike off
RICHARD JAMES ROBINSON PINTA DESIGNS LIMITED Director 2000-02-17 CURRENT 2000-02-17 Active
RICHARD JAMES ROBINSON BATLEY & ROBINSON(WORSTEDS)LIMITED Director 1998-01-01 CURRENT 1950-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-06-25CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT
2018-02-05PSC07CESSATION OF DAVID ROBERT BARRETT AS A PSC
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT
2018-02-05PSC07CESSATION OF DAVID ROBERT BARRETT AS A PSC
2017-12-04AP03Appointment of Mr John Andrew Ashley as company secretary on 2017-12-04
2017-12-04TM02Termination of appointment of Richard James Robinson on 2017-12-04
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES ROBINSON
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT BARRETT
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TERENCE KNIGHTON
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW ASHLEY
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD
2016-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-12AP01DIRECTOR APPOINTED MR JOHN ANDREW ASHLEY
2016-10-12AP01DIRECTOR APPOINTED PAUL TERRANCE KNIGHTON
2016-10-12AP01DIRECTOR APPOINTED DAVID ROBERT BARRETT
2016-09-19RES15CHANGE OF COMPANY NAME 19/09/16
2016-09-19CERTNMCOMPANY NAME CHANGED BATLEY & ROBINSON LIMITED CERTIFICATE ISSUED ON 19/09/16
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ROBINSON
2016-09-08AP01DIRECTOR APPOINTED RICHARD JAMES ROBINSON
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0117/06/16 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0117/06/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0117/06/14 FULL LIST
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-09AR0117/06/13 FULL LIST
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-17AR0117/06/12 FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEWITT ROBINSON / 30/01/2012
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN ROBINSON / 30/01/2012
2012-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES ROBINSON / 30/01/2012
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-14AR0117/06/11 FULL LIST
2010-06-24AR0117/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN ROBINSON / 17/06/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-17363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL ROBINSON / 17/06/2009
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 12 WHITLEY STREET BINGLEY WEST YORKSHIRE BD16 4JH UNITED KINGDOM
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 7-9 VALLEY ROAD BUSINESS PARK KEIGHLEY WEST YORKSHIRE BD21 4LZ
2008-10-27363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-07-19363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-19288cSECRETARY'S PARTICULARS CHANGED
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-06-30363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/04
2004-06-29363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: WHITLEY STREET BINGLEY WEST YORKS BD16 4JH
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-22288cSECRETARY'S PARTICULARS CHANGED
2003-07-15363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-07-05363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-03-07288cSECRETARY'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-06-30363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-08-27363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 21/05/99
1999-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-08-17288bDIRECTOR RESIGNED
1998-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-24SRES03EXEMPTION FROM APPOINTING AUDITORS 06/07/98
1998-07-15363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-01-21288aNEW DIRECTOR APPOINTED
1997-07-06363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-07-06SRES03EXEMPTION FROM APPOINTING AUDITORS 23/06/97
1997-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-04363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1995-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-19363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-15363sRETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1994-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-08363sRETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EATON HOUSE INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EATON HOUSE INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EATON HOUSE INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EATON HOUSE INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of EATON HOUSE INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EATON HOUSE INTERNATIONAL LTD
Trademarks
We have not found any records of EATON HOUSE INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON HOUSE INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EATON HOUSE INTERNATIONAL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EATON HOUSE INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON HOUSE INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EATON HOUSE INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 2NG