Ettrick House Limited in LONDON

Ettrick House Limited LONDON

Founded in 1997, Ettrick House, classified under reg no. 03379072 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 4 directors in the the company, namely Keglim B., Laurence D. and Llewellyn R. and others. In addition one secretary - Shahid C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ettrick House Limited Address / Contact

Office Address	8 Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03379072
Date of Incorporation	Fri, 30th May 1997
Industry	Residents property management
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Keglim B.

Position: Director

Appointed: 09 March 2020

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 25 September 2017

Shahid C.

Position: Secretary

Appointed: 15 November 2012

Laurence D.

Position: Director

Appointed: 06 February 2010

Llewellyn R.

Position: Director

Appointed: 18 September 2009

Shahid C.

Position: Director

Appointed: 01 March 2005

Bruce T.

Position: Director

Appointed: 09 March 2020

Resigned: 15 June 2022

Laurence D.

Position: Secretary

Appointed: 08 November 2012

Resigned: 15 November 2012

Jason C.

Position: Director

Appointed: 06 February 2010

Resigned: 08 November 2012

Jason C.

Position: Secretary

Appointed: 06 February 2010

Resigned: 08 November 2012

Diana E.

Position: Director

Appointed: 16 October 2003

Resigned: 08 September 2006

Theodore M.

Position: Director

Appointed: 17 December 2001

Resigned: 01 November 2015

Howard A.

Position: Secretary

Appointed: 17 December 2001

Resigned: 11 January 2010

Beryl P.

Position: Director

Appointed: 30 May 1997

Resigned: 17 December 2001

Beryl P.

Position: Secretary

Appointed: 30 May 1997

Resigned: 17 December 2001

Howard A.

Position: Director

Appointed: 30 May 1997

Resigned: 11 January 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1997

Resigned: 30 May 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	33 144	9 759

Balance Sheet
Cash Bank In Hand	8 439
Current Assets	26 045
Debtors	17 606
Net Assets Liabilities Including Pension Asset Liability	33 144	9 759
Tangible Fixed Assets	9 759	9 759

Reserves/Capital
Profit Loss Account Reserve	27 539	9 759
Shareholder Funds	33 144	9 759

Other
Creditors Due Within One Year	2 660
Fixed Assets	9 759	9 759
Net Current Assets Liabilities	23 385
Other Aggregate Reserves	5 605
Tangible Fixed Assets Cost Or Valuation	9 759	9 759
Total Assets Less Current Liabilities	33 144	9 759

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 5th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 5th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 7th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-30, no shareholders list filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-30, no shareholders list filed on: 2nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-30, no shareholders list filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-30, no shareholders list filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-06-30 to 2012-03-31 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2012-03-31 to 2012-06-30 filed on: 30th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-30, no shareholders list filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-30, no shareholders list filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 2nd, November 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-05-30, no shareholders list filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 29th, October 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 19th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 19th, September 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-06-15 filed on: 15th, June 2006	annual return	Free Download (5 pages)
363s	Annual return made up to 2006-06-15 filed on: 15th, June 2006	annual return	Free Download (5 pages)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (5 pages)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2005-09-30 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, August 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 20th, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 20th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (4 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 9th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 9th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-06-06 filed on: 6th, June 2003	annual return	Free Download (4 pages)
363s	Annual return made up to 2003-06-06 filed on: 6th, June 2003	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (4 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 15th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 15th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (3 pages)
363s	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-06-08 filed on: 8th, June 2000	annual return	Free Download (3 pages)
363s	Annual return made up to 2000-06-08 filed on: 8th, June 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, October 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-05-28 filed on: 28th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-28 filed on: 28th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-05-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 12th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, April 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 18th, February 1999	accounts	Free Download
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 18th, February 1999	accounts
363s	Annual return made up to 1998-06-02 filed on: 2nd, June 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-06-02 filed on: 2nd, June 1998	annual return	Free Download (5 pages)

Ettrick House Limited LONDON

Ettrick House Limited Address / Contact

Company Information / Profile

Company staff

Keglim B.

Tlc Real Estate Services Limited

Shahid C.

Laurence D.

Llewellyn R.

Shahid C.

Bruce T.

Laurence D.

Jason C.

Jason C.

Diana E.

Theodore M.

Howard A.

Beryl P.

Beryl P.

Howard A.

Swift Incorporations Limited

Annual reports financial information

Company filings

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