Ettrick House Limited

Company Registration Number: 03379072

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HOGARTH PLACE
LONDON
ENGLAND
SW5 0QT

There are 74 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ettrick House Limited is a Private Company Limited by Guarantee first registered on 30 May 1997. Its current registered address is in London.

Registration Data

Company Number

03379072

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£9,759£9,759£9,759£9,759£0
Current Assets £0£0£0£26,045£27,709£36,162£65,767
of which Cash £0£0£0£8,439£5,592£14,280£32,902
Total Assets £0£0£9,759£35,804£37,468£45,921£65,767
Current Liabilities £0£0£0£2,660£2,660£6,144£32,660
Net Current Assets £0£0£0£23,385£25,049£30,018£33,107
Total Net Worth £0£0£9,759£33,144£34,808£39,777£42,866

Previous Names

No previous names

Company Officers

  • CHAUDHRI, Shahid

    Secretary

    Appointed on 15 November 2012

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • TLC REAL ESTATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 September 2017

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • CHAUDHRI, Shahid Bashir

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1953

    27
    Wood Wharf
    Horseferry Place
    London
    SE10 9BB
    England

  • DISTEFANO, Laurence

    Director

    Appointed on 6 February 2010

     

    Nationality: French

    Occupation: Research Manager

    Month of birth: June 1970

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • RAMOS, Llewellyn

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    Flat 3 159
    Cromwell Road
    London
    SW5 0TQ

  • ALLPORT, Howard Coplestone

    Secretary

    Appointed on 17 December 2001

    Resigned on 11 January 2010

    20 Fernshaw Road
    London
    SW10 0TE

  • COMRIE-TAYLOR, Jason

    Secretary

    Appointed on 6 February 2010

    Resigned on 8 November 2012

    159 Cromwell Road
    London
    SW5 0TQ

  • DISTEFANO, Laurence

    Secretary

    Appointed on 8 November 2012

    Resigned on 15 November 2012

    159 Cromwell Road
    London
    SW5 0TQ

  • PENDLEY, Beryl Elizabeth

    Secretary

    Appointed on 30 May 1997

    Resigned on 17 December 2001

    159 Cromwell Road
    London
    SW5 0TQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    26
    Church Street
    London
    NW8 8EP

  • ALLPORT, Howard Coplestone

    Director

    Appointed on 30 May 1997

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    20 Fernshaw Road
    London
    SW10 0TE

  • COMRIE-TAYLOR, Jason

    Director

    Appointed on 6 February 2010

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1972

    159 Cromwell Road
    London
    SW5 0TQ

  • EWART, Diana Janet

    Director

    Appointed on 16 October 2003

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    1 Model Cottages
    East Sheen
    London
    SW14 7PH

  • MORGAN, Theodore John Sneyd

    Director

    Appointed on 17 December 2001

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1972

    Flat 2 159 Cromwell Road
    London
    SW5 0TQ

  • PENDLEY, Beryl Elizabeth

    Director

    Appointed on 30 May 1997

    Resigned on 17 December 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1950

    159 Cromwell Road
    London
    SW5 0TQ

This information was most recently updated 06/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 September 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7EVF8DM. Transaction: MzIxNDk3MjM3OGFkaXF6a2N4.

  2. 6 June 2018 [View PDF]

    Action Date: 30 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77K0WEX. Transaction: MzIwNjgwOTE2N2FkaXF6a2N4.

  3. 5 December 2017 Appointment of Tlc Real Estate Services Limited as a secretary on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Officers. Type: AP04. Barcode: X6KND4MH. Transaction: MzE5MTk0MTIxNGFkaXF6a2N4.

  4. 5 December 2017 Registered office address changed from Wilberforce House Station Road London NW4 4QE England to 8 Hogarth Place London SW5 0QT on 5 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Address. Type: AD01. Barcode: X6KNCLHK. Transaction: MzE5MTk0MDQwNmFkaXF6a2N4.

  5. 29 November 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6K98VFI. Transaction: MzE5MTQzMjgzOGFkaXF6a2N4.

  6. 3 September 2017 Director's details changed for Llewellyn Ramos on 3 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Officers. Type: CH01. Barcode: X6E5TLCO. Transaction: MzE4NDQ2NjY0M2FkaXF6a2N4.

  7. 5 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XC49M. Transaction: MzE3NzMzOTA1NWFkaXF6a2N4.

  8. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WTVK. Transaction: MzE2NDgzMzgyMmFkaXF6a2N4.

  9. 31 May 2016 Annual return made up to 30 May 2016 no member list [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5864NWH. Transaction: MzE0OTc0MDQwOWFkaXF6a2N4.

  10. 11 March 2016 Registered office address changed from 159 Cromwell Road London SW5 0TQ to Wilberforce House Station Road London NW4 4QE on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KD0BF. Transaction: MzE0MzkwMDU2MGFkaXF6a2N4.

  11. 4 March 2016 Termination of appointment of Theodore John Sneyd Morgan as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X5222TA9. Transaction: MzE0MzQwMTM2MmFkaXF6a2N4.

  12. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQGXU. Transaction: MzEzODYwOTA2NGFkaXF6a2N4.

  13. 2 July 2015 Annual return made up to 30 May 2015 no member list [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATBT4O. Transaction: MzEyNjMzMzc1MWFkaXF6a2N4.

  14. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LLZMGR. Transaction: MzExMjcwMTIzM2FkaXF6a2N4.

  15. 30 June 2014 Annual return made up to 30 May 2014 no member list [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B65CL7. Transaction: MzEwMjkxMjgxNmFkaXF6a2N4.

  16. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzY2Nzc5M2FkaXF6a2N4.

  17. 4 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L34UB0HI. Transaction: MzA5NzY2NzczNWFkaXF6a2N4.

  18. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5MzQzMWFkaXF6a2N4.

  19. 26 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2B0HQ8Q. Transaction: MzA4MDUxMDMyN2FkaXF6a2N4.

  20. 3 June 2013 Annual return made up to 30 May 2013 no member list [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZWRS. Transaction: MzA3OTA3NjczN2FkaXF6a2N4.

  21. 3 June 2013 Director's details changed for Mr Shahid Bashir Chaudhri on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X29QZWRO. Transaction: MzA3OTA3NjU2NmFkaXF6a2N4.

  22. 3 April 2013 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A24YS10A. Transaction: MzA3NTYxMjk3MmFkaXF6a2N4.

  23. 30 December 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1OUJG3S. Transaction: MzA3MDE1NDEyNGFkaXF6a2N4.

  24. 16 November 2012 Appointment of Mr Shahid Chaudhri as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LU662X. Transaction: MzA2NzY1OTYwMWFkaXF6a2N4.

  25. 16 November 2012 Termination of appointment of Laurence Distefano as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU661T. Transaction: MzA2NzY1OTU5NmFkaXF6a2N4.

  26. 9 November 2012 Appointment of Laurence Distefano as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LC354A. Transaction: MzA2NzI0NTk2MWFkaXF6a2N4.

  27. 9 November 2012 Termination of appointment of Jason Comrie-Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC343D. Transaction: MzA2NzI0NTUwMGFkaXF6a2N4.

  28. 9 November 2012 Termination of appointment of Jason Comrie-Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC33T4. Transaction: MzA2NzI0NTQyMGFkaXF6a2N4.

  29. 1 June 2012 Annual return made up to 30 May 2012 no member list [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63IJD. Transaction: MzA1ODUzMDMzOWFkaXF6a2N4.

  30. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6M4OA. Transaction: MzA1MDI0NTIzNWFkaXF6a2N4.

  31. 30 June 2011 Annual return made up to 30 May 2011 no member list [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X2AWJVFY. Transaction: MzAzOTcyNjY3OGFkaXF6a2N4.

  32. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALNFYORA. Transaction: MzAyNjI5MTg1N2FkaXF6a2N4.

  33. 23 June 2010 Annual return made up to 30 May 2010 no member list [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XWCD0L36. Transaction: MzAxODE4NzE4MGFkaXF6a2N4.

  34. 23 June 2010 Director's details changed for Llewellyn Ramos on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XWCCZL34. Transaction: MzAxODE4NzExMWFkaXF6a2N4.

  35. 22 March 2010 Appointment of Ms. Laurence Distefano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X53KZIGM. Transaction: MzAxMTg4MDg5OGFkaXF6a2N4.

  36. 12 March 2010 Appointment of Mr Jason Comrie-Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0SZGI7T. Transaction: MzAxMTI3ODExNWFkaXF6a2N4.

  37. 11 March 2010 Appointment of Mr Jason Comrie-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0T09I7O. Transaction: MzAxMTI3ODE1MGFkaXF6a2N4.

  38. 18 January 2010 Termination of appointment of Howard Allport as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RVRZVGOB. Transaction: MzAwNzI5Mzk3OWFkaXF6a2N4.

  39. 18 January 2010 Termination of appointment of Howard Allport as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKPZSGOE. Transaction: MzAwNzI4NjU2NmFkaXF6a2N4.

  40. 7 October 2009 Appointment of Llewellyn Ramos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AROSJDV8. Transaction: MzAwMDI3MzIwMmFkaXF6a2N4.

  41. 27 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVVBMDLV. Transaction: MjA0MjI3MDg4MmFkaXF6a2N4.

  42. 9 June 2009 Annual return made up to 30/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS94AKF. Transaction: MjAzNDcxODcxMGFkaXF6a2N4.

  43. 29 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANLO14CN. Transaction: MjAxNjcxNTU2NGFkaXF6a2N4.

  44. 11 June 2008 Annual return made up to 30/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GJW0HF. Transaction: MjAwNzAzMzkyNmFkaXF6a2N4.

  45. 19 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY4OTQwNmFkaXF6a2N4.

  46. 19 July 2007 Annual return made up to 30/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5OTI4MWFkaXF6a2N4.

  47. 3 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3NTkxOGFkaXF6a2N4.

  48. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIxMTM2OWFkaXF6a2N4.

  49. 15 June 2006 Annual return made up to 30/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcwNDY2NWFkaXF6a2N4.

  50. 30 September 2005 Annual return made up to 30/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzNjI2NWFkaXF6a2N4.

  51. 10 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODYyMTAwOGFkaXF6a2N4.

  52. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY2NDI4NmFkaXF6a2N4.

  53. 20 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA5MjQ2M2FkaXF6a2N4.

  54. 19 May 2004 Annual return made up to 30/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkzNTE0MWFkaXF6a2N4.

  55. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzMTY1MGFkaXF6a2N4.

  56. 9 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI2MDkwMGFkaXF6a2N4.

  57. 6 June 2003 Annual return made up to 30/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE0NTIzMWFkaXF6a2N4.

  58. 18 March 2003 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU3ODQxN2FkaXF6a2N4.

  59. 6 August 2002 Annual return made up to 30/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkzNTE4NWFkaXF6a2N4.

  60. 15 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTY1Nzg1OWFkaXF6a2N4.

  61. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1NzM5MmFkaXF6a2N4.

  62. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMwOTM5MGFkaXF6a2N4.

  63. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg0NzQwMmFkaXF6a2N4.

  64. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1NDk4OGFkaXF6a2N4.

  65. 10 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQzNzQ2MWFkaXF6a2N4.

  66. 19 June 2001 Annual return made up to 30/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5NjcwM2FkaXF6a2N4.

  67. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU1NDQ4M2FkaXF6a2N4.

  68. 8 June 2000 Annual return made up to 30/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0MzM1OGFkaXF6a2N4.

  69. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTM2NTE1N2FkaXF6a2N4.

  70. 28 May 1999 Annual return made up to 30/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5MjQ5OWFkaXF6a2N4.

  71. 12 April 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNzYyMjc0NGFkaXF6a2N4.

  72. 18 February 1999 Accounting reference date shortened from 31/05/98 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDAwOTczNTgxOGFkaXF6a2N4.

  73. 2 June 1998 Annual return made up to 30/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwMTcwNGFkaXF6a2N4.

  74. 6 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY2MTUwM2FkaXF6a2N4.

  75. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU0MTQ5NmFkaXF6a2N4.

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