Active - Proposal to Strike off
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Company Information for EGLINTON LIMITED
GOLDWAY HOUSE, 108 OVERTON ROAD, LONDON, SE2 9SE,
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Company Registration Number
 06563267 Private Limited Company
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Company Overview
About Eglinton Ltd
EGLINTON LIMITED was founded on 2008-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eglinton Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| EGLINTON LIMITED | |
| Legal Registered Office | |
| GOLDWAY HOUSE 108 OVERTON ROAD LONDON SE2 9SE Other companies in N17 | |
Filing Information
| Company Number | 06563267 | |
|---|---|---|
| Company ID Number | 06563267 | |
| Date formed | 2008-04-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-07 06:25:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGLINTON LIMITED
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Companies with same name EGLINTON LIMITED
The following companies were found which have the same name as EGLINTON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EGLINTON COURT MANAGEMENT (PORTRUSH) LIMITED | 11 IRISH GREEN STREET LIMAVADY BT49 9AA | Active | Company formed on the 1990-10-10 | |
| EGLINTON (TIMBER PRODUCTS) LIMITED | LONGFIELD INDUSTRIAL ESTATE WEST EGLINTON CO.LONDONDERRY BT47 3PY | Active | Company formed on the 1986-05-12 | |
 |
EGLINTON (CANADA III) G.P. LIMITED | Ontario | Dissolved | |
|
EGLINTON (2000) HOLDINGS INC. | Ontario | Dissolved | |
| EGLINTON (2020) ESTATES LTD | 3 SHALLOCH PLACE BELLSBANK DALMELLINGTON AYRSHIRE KA6 7TW | Active - Proposal to Strike off | Company formed on the 2019-09-12 | |
| EGLINTON ASSOCIATES LIMITED | 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB | Liquidation | Company formed on the 2007-04-23 | |
| EGLINTON ASSET MANAGEMENT LIMITED | 10 BRAID AVENUE EDINBURGH EH10 6DR | Active | Company formed on the 2016-03-07 | |
| EGLINTON ARMS HOTEL LIMITED | C/O Garfield Hotel Cumbernauld Road Stepps Glasgow G33 6HW | Active | Company formed on the 2016-11-17 | |
| EGLINTON ARMS HOTEL HOLDINGS LIMITED | C/O Garfield Hotel Cumbernauld Road Stepps Glasgow G33 6HW | Active | Company formed on the 2016-11-17 | |
| EGLINTON APARTMENTS MANAGEMENT COMPANY LIMITED | LIMAVADY BUSINESS PARK BWEST DOWLAND ROAD LIMAVADY BT49 0HR | Active | Company formed on the 2018-05-23 | |
| EGLINTON ASHLEY LAND AND PROPERTY MANAGEMENT LTD | 28 Bank Street Irvine KA12 0AD | Active - Proposal to Strike off | Company formed on the 2021-11-23 | |
|
EGLINTON BSG INC | 1 EGLINTON SQ, #129 TORONTO, ON Ontario M1L 2K1 | Active | Company formed on the 2012-10-10 |
 |
EGLINTON BROS. PTY. LTD. | SA 5573 | Active | Company formed on the 1976-06-28 |
| EGLINTON BAKERY LIMITED | 6 DOAGH ROAD BALLYCLARE BT39 9BG | Active | Company formed on the 2019-05-15 | |
| EGLINTON BAR LTD | 36 ANNETYARD DRIVE SKELMORLIE PA17 5BN | Active - Proposal to Strike off | Company formed on the 2019-09-27 | |
| EGLINTON CARAVANS LTD | Caravan Centre Shewalton Road Riverside Business Park Irvine AYRSHIRE KA11 5DB | Active - Proposal to Strike off | Company formed on the 2012-09-11 | |
| EGLINTON COMMUNITY | 40 Main Street Eglinton BT47 3AD | Active | Company formed on the 1997-11-03 | |
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EGLINTON CHRYSLER PLYMOUTH LTD. | 14 OAKBURN PLACE APT 2 WILLOWDALE Ontario | Dissolved | Company formed on the 1969-11-10 |
 |
EGLINTON CARDS LIMITED | 10, FRANCIS STREET, GALWAY. | Dissolved | Company formed on the 1979-11-14 |
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EGLINTON COMPUTER SERVICES LIMITED | C/O MERCURY CONSULTING 3RD FLOOR RIVERFRONT HOWLEY'S QUAY LIMERICK | Dissolved | Company formed on the 2001-01-26 |
Company Officers of EGLINTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HERBERT MCLAUGHLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN ANTHONY JULIEN |
Director | ||
PLATEAU LIMITED |
Company Secretary | ||
PLATEAU LIMITED |
Director | ||
KEVIN ANTHONY JULIEN |
Director | ||
PLATEAU LTD |
Director | ||
SEPTEMBER ASSOCIATES LIMITED |
Company Secretary | ||
SIMON MCMICHAEL BULLEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHESTNUT GROUND WORKS LTD | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HERBERT MCLAUGHLIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2017 FROM 20-22 WENLOCK ROAD WENLOCK ROAD LONDON N1 7GU ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JULIEN | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY JULIEN / 01/03/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 25 BROOKHILL ROAD LONDON SE18 6TU ENGLAND | |
| LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/04/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM C/O RECEPTION 81 MILLMEAD BUSINESS CENTRE MILLMEAD ROAD LONDON N17 9QU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM C/O C/O RECEPTION 46 MILLMEAD BUSINESS CENTRE MILLMEAD ROAD LONDON LONDON N17 9QU | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY JULIEN / 16/03/2013 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PLATEAU LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLATEAU LIMITED / 01/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O RECEPTION 46 MILLMEAD BUSINESS CENTRE MILLMEAD ROAD LONDON | |
| AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY MATTHEW JULIEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE CHESHIRE SK6 2SN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PLATEAU LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PLATEAU LIMITED | |
| AR01 | 11/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PLATEAU LTD | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLATEAU LIMITED / 02/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLATEAU LIMITED / 02/10/2009 | |
| AP02 | CORPORATE DIRECTOR APPOINTED PLATEAU LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JULIEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM FLAT C 5 TORRIDON ROAD LEWISHAM LONDON SE6 1AQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288a | SECRETARY APPOINTED PLATEAU LIMITED | |
| 288a | DIRECTOR APPOINTED PLATEAU LIMITED | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JULIEN / 01/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON BULLEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY SEPTEMBER ASSOCIATES LIMITED | |
| 288a | DIRECTOR APPOINTED SIMON BULLEN | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SEPTEMBER ASSOCIATES LIMITED / 08/04/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to EGLINTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EGLINTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EGLINTON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 EGLINTON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 1,000 |
| Current Assets | 2012-05-01 | £ 1,000 |
| Fixed Assets | 2012-05-01 | £ 10,100 |
| Fixed Assets | 2012-04-30 | £ 10,100 |
| Fixed Assets | 2011-04-30 | £ 10,100 |
| Shareholder Funds | 2012-05-01 | £ 11,100 |
| Shareholder Funds | 2012-04-30 | £ 10,100 |
| Shareholder Funds | 2011-04-30 | £ 10,100 |
| Tangible Fixed Assets | 2012-05-01 | £ 10,000 |
| Tangible Fixed Assets | 2012-04-30 | £ 10,000 |
| Tangible Fixed Assets | 2011-04-30 | £ 10,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EGLINTON LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as EGLINTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EGLINTON LIMITED 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 EGLINTON LIMITED 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 EGLINTON LIMITED 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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