Founded in 2013, Eton House Management Company (slough), classified under reg no. 08731895 is an active company. Currently registered at Eton House SL1 2DA, Slough the company has been in the business for 11 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 5 directors, namely Adam B., Natalia I. and Maureen C. and others. Of them, Maureen C., Shamaila F., Celeste K. have been with the company the longest, being appointed on 14 October 2013 and Adam B. has been with the company for the least time - from 30 September 2021. As of 8 May 2024, there was 1 ex director - John M.. There were no ex secretaries.
| Office Address | Eton House |
| Office Address2 | 19 Upton Park |
| Town | Slough |
| Post code | SL1 2DA |
| Country of origin | United Kingdom |
| Registration Number | 08731895 |
| Date of Incorporation | Mon, 14th Oct 2013 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 06 November 2014
Position: Director
Appointed: 14 October 2013
Position: Director
Appointed: 14 October 2013
Position: Director
Appointed: 14 October 2013
The list of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Maureen C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Shamaila F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Celeste K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maureen C.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shamaila F.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Celeste K.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natalia I.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 393 | 1 705 | 1 766 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 4 656 | 3 567 | 3 318 | ||||||
| Cash Bank On Hand | 3 318 | 1 486 | 1 701 | 1 688 | 2 164 | 1 599 | 1 104 | ||
| Current Assets | 3 318 | 2 086 | 2 201 | 2 088 | 3 162 | 2 373 | 2 650 | ||
| Debtors | 600 | 500 | 400 | 998 | 774 | 1 546 | |||
| Other Debtors | 600 | 500 | 400 | 998 | 774 | 1 546 | |||
| Property Plant Equipment | 36 303 | 36 303 | 36 303 | 36 303 | 36 303 | 36 303 | 36 303 | ||
| Tangible Fixed Assets | 36 303 | 36 303 | 36 303 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 5 | 5 | ||||||
| Profit Loss Account Reserve | 2 389 | 1 700 | 1 761 | ||||||
| Shareholder Funds | 2 393 | 1 705 | 1 766 | ||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 7 499 | 7 499 | 7 499 | 7 499 | 7 499 | 7 499 | 7 499 | ||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 5 | |||
| Creditors | 37 855 | 37 838 | 37 764 | 37 765 | 37 764 | 37 765 | 37 764 | ||
| Creditors Due Within One Year | 38 566 | 38 165 | 37 855 | ||||||
| Net Current Assets Liabilities | -33 910 | -34 598 | -34 537 | -35 752 | -35 563 | -35 677 | -34 602 | -35 392 | -35 114 |
| Number Shares Allotted | 4 | 5 | 5 | ||||||
| Other Creditors | 37 855 | 37 838 | 37 764 | 37 765 | 37 764 | 37 765 | 37 764 | ||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 36 303 | 36 303 | 36 303 | 36 303 | 36 303 | 36 303 | |||
| Share Capital Allotted Called Up Paid | 4 | 5 | 5 | ||||||
| Tangible Fixed Assets Additions | 36 303 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 36 303 | 36 303 | |||||||
| Total Assets Less Current Liabilities | 2 393 | 1 705 | 1 766 | 551 | 740 | 626 | 1 701 | 911 | 1 189 |
| Advances Credits Directors | 7 499 | 7 499 | 7 499 | ||||||
| Advances Credits Made In Period Directors | 1 | 1 | |||||||
| Advances Credits Repaid In Period Directors | 7 500 | 7 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 14th October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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