7 Eaton Park Road Construction started in year 2014 as Private Limited Company with registration number 09345900. The 7 Eaton Park Road Construction company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Esher at Albany House. Postal code: KT10 9FQ. Since 2017/04/03 7 Eaton Park Road Construction Ltd is no longer carrying the name 7 Eaton Park Construction.
The firm has one director. Julie H., appointed on 17 January 2019. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Mayad A., James S. and others listed below. There were no ex secretaries.
| Office Address | Albany House |
| Office Address2 | Claremont Lane |
| Town | Esher |
| Post code | KT10 9FQ |
| Country of origin | United Kingdom |
| Registration Number | 09345900 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 17 January 2019
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Julie H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Visu Verum Ltd that entered Cobham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Julie H.
| Notified on | 21 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Visu Verum Ltd
Munro House Portsmouth Road, Cobham, KT11 1PP, England
| Legal authority | English |
| Legal form | Limited Company |
| Notified on | 16 November 2017 |
| Ceased on | 21 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James S.
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 7 Eaton Park Construction | April 3, 2017 |
| Spare 111 | February 3, 2017 |
| 29 Fairmile Construction | August 10, 2016 |
| Spare 111 | April 16, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-06-30 | 2023-06-30 |
| Net Worth | -1 409 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 25 935 | 21 066 | 49 284 | 2 429 | 278 | 493 | ||
| Current Assets | 1 | 29 922 | 22 259 | 86 450 | 108 093 | 64 872 | 62 552 | |
| Debtors | 1 | 1 | 3 987 | 1 193 | 37 166 | 105 664 | 64 594 | 62 059 |
| Net Assets Liabilities | -1 409 | -1 159 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -1 410 | |||||||
| Shareholder Funds | -1 409 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Creditors | 1 410 | 1 160 | 31 062 | 22 309 | 86 477 | 108 116 | 66 188 | 62 567 |
| Net Current Assets Liabilities | -1 410 | -1 160 | -1 140 | -50 | -27 | -23 | -1 316 | -15 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | -1 409 | -1 159 | ||||||
| Creditors Due Within One Year | 1 410 | |||||||
| Number Shares Allotted | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/08 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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