7 Eaton Park Road Construction Ltd. Head office in Esher. Check Director.

7 Eaton Park Road Construction Ltd, Esher

7 Eaton Park Road Construction Ltd is a private limited company. Formerly, it was named 7 Eaton Park Construction Ltd (changed on 2017-04-03). Situated at Albany House, Claremont Lane, Esher KT10 9FQ, the above-mentioned 9 years old enterprise was incorporated on 2014-12-08 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
1 director can be found in this business: Julie H. (appointed on 17 January 2019).

About
Name: 7 Eaton Park Road Construction Ltd
Number: 09345900
Incorporation date: 2014-12-08
End of financial year: 30 June


Address:	Albany House Claremont Lane Esher KT10 9FQ
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Julie H.

21 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Visu Verum Ltd

16 November 2017 - 21 January 2019

Address	Munro House Portsmouth Road, Cobham, KT11 1PP, England
Legal authority	English
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

James S.

6 April 2016 - 16 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30
Current Assets	-	1	29,922	22,259	86,450	108,093	64,872	62,552
Total Assets Less Current Liabilities	-1,409	-1,159	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	-1,409	-	-	-	-	-	-	-

The target date for 7 Eaton Park Road Construction Ltd confirmation statement filing is 2023-12-22. The previous confirmation statement was submitted on 2022-12-08. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Julie H. that has over 3/4 of shares, 3/4 to full of voting rights. Visu Verum Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Portsmouth Road, KT11 1PP Cobham. James S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/12/08 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/08 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Albany House Claremont Lane Esher Surrey KT10 9FQ on 2024/01/26 to The Old Rectory Church St Weybridge KT13 8DE filed on: 26th, January 2024 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2024/01/26 filed on: 26th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/12/08 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 6th, January 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/08 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/12/08 filed on: 15th, December 2020 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's details were changed on 2020/09/11 filed on: 11th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, March 2020 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2020/02/03 to Albany House Claremont Lane Esher Surrey KT10 9FQ filed on: 3rd, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/08 filed on: 12th, December 2019 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2019/01/21 filed on: 8th, February 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/01/21 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/01/17. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/17 filed on: 28th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/08 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/12/08 filed on: 4th, January 2018 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2017/10/16 filed on: 16th, November 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/11/16 filed on: 16th, November 2017 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 16th, October 2017 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2017/08/10. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/10 filed on: 10th, August 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/03 filed on: 3rd, April 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/03 filed on: 3rd, February 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/08 filed on: 29th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, November 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/10 filed on: 10th, August 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
CERTNM	Company name changed spare 111 LTDcertificate issued on 16/04/15 filed on: 16th, April 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP04	On 2014/12/14, company appointed a new person to the position of a secretary filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2014 \| incorporation	Free Download (7 pages)

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