Etonhill Corporation Ltd

Active
Incorporated on 14 May 2012

Reg Address: 115 Craven Park Road, London N15 6BL

Company Number 08067364
Company Status Active on 24 Feb 2015
Incorporation Date 14 May 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2018
Accounts Type Total-exemption-full
Accounts Next Due 23 Oct 2020
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Mar 2024
Confirmation Statement Next Due 22 Mar 2025
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Etonhill Corporation Ltd" is a ltd and located in 115 Craven Park Road, London N15 6BL. Etonhill Corporation Ltd is currently in active status and it was incorporated on 14 May 2012 (12 years 4 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2017
Accounts Period Covered End Date

31 Jul 2018
Total Assets

-
Total Liabilities

£-1.58M ^{£-1.22M (-340.6%)} _{change vs prev year}
Equity

£31.51K ^{£-2.33K (-6.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-788.15K ^{£-611.72K (-346.7%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-784.97K ^{£-647.83K (-472.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£31.51K ^{£-2.33K (-6.9%)} _{change vs prev year}
Debtors

£11.06K ^{£-34.93K (-76%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Etonhill Corporation Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip Martin Noe	Director	14 May 2012	British	Active
2	Yomtov Eliezer Jacobs	Director	14 May 2012	British	Resigned 4 Jul 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Moshe Weiniger Natures of Control: Individual Person With Significant Control Significant Influence Or Control	10 Oct 2018	British	Active
2	Mrs Rivka Weiniger Natures of Control: Individual Person With Significant Control Significant Influence Or Control	10 Oct 2018	British	Active
3	- Natures of Control: Persons With Significant Control Statement	20 Sep 2018	-	Ceased 20 Sep 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Etonhill Corporation Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Dissolution - Dissolved Compulsory Strike Off Suspended	16 Apr 2024	Download PDF
2	Gazette - Notice Compulsory	12 Mar 2024	Download PDF
3	Gazette - Filings Brought Up To Date	2 Aug 2023	Download PDF
4	Confirmation Statement - Updates	1 Aug 2023	Download PDF
5	Dissolution - Dissolved Compulsory Strike Off Suspended	2 Sep 2022	Download PDF
6	Gazette - Notice Compulsory	5 Jul 2022	Download PDF
7	Gazette - Notice Compulsory	29 Jun 2021	Download PDF
8	Gazette - Filings Brought Up To Date	9 Mar 2021	Download PDF 1 Pages
9	Confirmation Statement - Updates	8 Mar 2021	Download PDF 4 Pages
10	Gazette - Notice Compulsory	22 Dec 2020	Download PDF 1 Pages
11	Confirmation Statement - Updates	6 Aug 2020	Download PDF 4 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	23 Jul 2020	Download PDF 1 Pages
13	Accounts - Change Account Reference Date Company Previous Shortened	24 Apr 2020	Download PDF 1 Pages
14	Accounts - Total Exemption Full	9 Aug 2019	Download PDF 7 Pages
15	Accounts - Change Account Reference Date Company Current Shortened	26 Jul 2019	Download PDF 1 Pages
16	Confirmation Statement - Updates	3 Jul 2019	Download PDF 4 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	28 Apr 2019	Download PDF 1 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	24 Oct 2018	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	24 Oct 2018	Download PDF 2 Pages
20	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	12 Oct 2018	Download PDF 2 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control Statement	20 Sep 2018	Download PDF 2 Pages
22	Confirmation Statement - Updates	23 Aug 2018	Download PDF 4 Pages
23	Gazette - Filings Brought Up To Date	1 Aug 2018	Download PDF 1 Pages
24	Gazette - Notice Compulsory	31 Jul 2018	Download PDF 1 Pages
25	Accounts - Total Exemption Full	27 Jul 2018	Download PDF 7 Pages
26	Accounts - Change Account Reference Date Company Previous Shortened	28 Apr 2018	Download PDF 1 Pages
27	Gazette - Filings Brought Up To Date	11 Nov 2017	Download PDF 1 Pages
28	Confirmation Statement - Updates	9 Nov 2017	Download PDF 4 Pages
29	Dissolution - Dissolved Compulsory Strike Off Suspended	9 Sep 2017	Download PDF 1 Pages
30	Gazette - Notice Compulsory	8 Aug 2017	Download PDF 1 Pages
31	Accounts - Total Exemption Small	28 Apr 2017	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2016	Download PDF 22 Pages
33	Document Replacement - Second Filing Of Annual Return With Made Up Date	25 Oct 2016	Download PDF 22 Pages
34	Document Replacement - Second Filing Of Annual Return With Made Up Date	25 Oct 2016	Download PDF 22 Pages
35	Document Replacement - Second Filing Of Annual Return With Made Up Date	26 Sep 2016	Download PDF 22 Pages
36	Gazette - Filings Brought Up To Date	3 Sep 2016	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	31 Aug 2016	Download PDF 7 Pages
38	Gazette - Notice Compulsory	16 Aug 2016	Download PDF 1 Pages
39	Accounts - Total Exemption Small	18 May 2016	Download PDF 6 Pages
40	Accounts - Total Exemption Small	11 Apr 2016	Download PDF 5 Pages
41	Restoration - Administrative Company	11 Apr 2016	Download PDF 3 Pages
42	Accounts - Total Exemption Small	11 Apr 2016	Download PDF 5 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2016	Download PDF 20 Pages
44	Gazette - Dissolved Compulsory	24 Feb 2015	Download PDF 1 Pages
45	Gazette - Notice Compulsory	11 Nov 2014	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2014	Download PDF 4 Pages
47	Accounts - Change Account Reference Date Company Previous Shortened	12 May 2014	Download PDF 1 Pages
48	Accounts - Change Account Reference Date Company Previous Extended	13 Feb 2014	Download PDF 1 Pages
49	Accounts - Change Account Reference Date Company Previous Shortened	13 Feb 2014	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2013	Download PDF 4 Pages
51	Officers - Appoint Person Director Company With Name Date	6 Jul 2012	Download PDF 2 Pages
52	Officers - Termination Director Company With Name Termination Date	4 Jul 2012	Download PDF 1 Pages
53	Address - Change Registered Office Company With Date Old	4 Jul 2012	Download PDF 1 Pages
54	Incorporation - Company	14 May 2012	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Oakhurst (Christchurch) Management Limited Mutual People: Philip Martin Noe	Active
2	Stencroft Properties Limited Mutual People: Philip Martin Noe	Active
3	126/132 High Street (Elgin) (No.1) Limited Mutual People: Philip Martin Noe	Liquidation
4	Brentzest Ltd Mutual People: Philip Martin Noe	Active
5	Reisel Trust Mutual People: Philip Martin Noe	Active
6	Grangehall Estates Ltd Mutual People: Philip Martin Noe	Active
7	Housebrick Ltd Mutual People: Philip Martin Noe	Active
8	Halecraft Limited Mutual People: Philip Martin Noe	Active
9	Strongeagle Ltd Mutual People: Philip Martin Noe	Active
10	Tenbest Limited Mutual People: Philip Martin Noe	Active
11	Sandgrove Ltd Mutual People: Philip Martin Noe	Active
12	Denstar Limited Mutual People: Philip Martin Noe	Active
13	Aceshire Ltd Mutual People: Philip Martin Noe	Active
14	Alfan Properties Ltd Mutual People: Philip Martin Noe	Active
15	Linkfield Investments Limited Mutual People: Philip Martin Noe	Active
16	Elmbreck Ltd Mutual People: Philip Martin Noe	Active
17	Euroguild Limited Mutual People: Philip Martin Noe	Active
18	Nextbourne Ltd Mutual People: Philip Martin Noe	Active
19	Sabeno Limited Mutual People: Philip Martin Noe	Active
20	Fairfine Ltd Mutual People: Philip Martin Noe	Active
21	Ashton Old Road, Manchester Ltd Mutual People: Philip Martin Noe	Live But Receiver Manager On At Least One Charge
22	Stockrule Limited Mutual People: Philip Martin Noe	Active
23	Benyimo Limited Mutual People: Philip Martin Noe	Active
24	Daleready Ltd Mutual People: Philip Martin Noe	Active
25	Parkgrade Ltd Mutual People: Philip Martin Noe	Active
26	Flathost Limited Mutual People: Philip Martin Noe	Active
27	Glenroy Estates Ltd Mutual People: Philip Martin Noe	Active
28	Denworld Limited Mutual People: Philip Martin Noe	Active
29	Marcuspeak Ltd Mutual People: Philip Martin Noe	Active
30	Factcroft Limited Mutual People: Philip Martin Noe	Active
31	Net Affinity Ltd Mutual People: Philip Martin Noe	Active
32	Brookwide Limited Mutual People: Philip Martin Noe	Live But Receiver Manager On At Least One Charge
33	Landmaster Properties Ltd Mutual People: Philip Martin Noe	Receivership
34	Kewbridge Ltd Mutual People: Philip Martin Noe	Active
35	126/132 High Street (Elgin) (No.2) Limited Mutual People: Philip Martin Noe	dissolved
36	Iverlex Ltd Mutual People: Philip Martin Noe	dissolved
37	Farewell Properties Ltd Mutual People: Philip Martin Noe	dissolved
38	Agra (Freeman Development,Grimsby) Ltd Mutual People: Philip Martin Noe	dissolved
39	Rosebeam Limited Mutual People: Philip Martin Noe	dissolved
40	Strongpark Ltd Mutual People: Philip Martin Noe	dissolved
41	Countyseat Properties Ltd Mutual People: Philip Martin Noe	dissolved
42	Premier Place Reversionary Interest Limited Mutual People: Philip Martin Noe	dissolved
43	Crestaworth Limited Mutual People: Philip Martin Noe	dissolved
44	280 Bishopsgate Reversionary Interest Limited Mutual People: Philip Martin Noe	dissolved