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ELTHAM COURT LIMITED

ELTHAM COURT LIMITED is an active private limited company, incorporated on 20 February 2017. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELTHAM COURT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10628773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 191/93 CHARTERHOUSE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date20/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
ELTHAM COURT LIMITED

Directors

(The company's officers)
DOUGLAS JAMES MORRISON PEARSON
(~31 year old British national)
43 COURT ROAD, ELTHAM, LONDON, SE9 5AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2017
JACK LUKE THOMAS PEARSON
(~28 year old British national)
43 COURT ROAD, ELTHAM, LONDON, SE9 5AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2017
RHONA MARION LEITCH PEARSON
(~62 year old British national)
43 COURT ROAD, ELTHAM, LONDON, SE9 5AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as HR PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2017
TIMOTHY RICHARD PEARSON
(~62 year old British national)
43 COURT ROAD, ELTHAM, LONDON, SE9 5AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2017
MRS HARBINDER BADESHA
91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND
  • Current Secretary
Appointed on 25/02/2020

Shareholders

(Persons of Significant Control)
Timothy Richard Pearson
(~62 year old British national)
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/02/2017
Rhona Marion Leitch Pearson
(~62 year old British national)
43, Court Road, Eltham, London, SE9 5AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELTHAM COURT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6HR.

Map of ELTHAM COURT LIMITED at local scale
Map of ELTHAM COURT LIMITED at local scale
Map of ELTHAM COURT LIMITED at district scale
Map of ELTHAM COURT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6HR

Other companies with registered offices in EC1M 6HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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