Eaton House International started in year 1968 as Private Limited Company with registration number 00933365. The Eaton House International company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in London at Eaton House. Postal code: W1K 2NG. Since Mon, 19th Sep 2016 Eaton House International Ltd is no longer carrying the name Batley & Robinson.
At present there are 3 directors in the the firm, namely Paul K., John A. and Richard R.. In addition one secretary - John A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Eaton House |
| Office Address2 | 39-40 Upper Grosvenor Street |
| Town | London |
| Post code | W1K 2NG |
| Country of origin | United Kingdom |
| Registration Number | 00933365 |
| Date of Incorporation | Fri, 7th Jun 1968 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 56 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Secretary
Appointed: 04 December 2017
Position: Director
Appointed: 05 October 2016
Position: Director
Appointed: 05 October 2016
Position: Director
Appointed: 07 September 2016
The register of PSCs who own or have control over the company includes 4 names. As we established, there is John A. This PSC. The second entity in the persons with significant control register is Paul K. This PSC . The third one is Richard R., who also meets the Companies House conditions to be listed as a PSC. This PSC .
John A.
| Notified on | 5 October 2016 |
| Nature of control: |
right to appoint and remove directors |
Paul K.
| Notified on | 5 October 2016 |
| Nature of control: |
right to appoint and remove directors |
Richard R.
| Notified on | 7 September 2016 |
| Nature of control: |
right to appoint and remove directors |
David B.
| Notified on | 5 October 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
right to appoint and remove directors |
| Batley & Robinson | September 19, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023 |
accounts | Free Download (2 pages) |
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