Eileen Gershon Developments Limited

Active03145534 Private limited company
Incorporated
12 January 1996 (30 years)
Industry
Development of building projects (41100)
Owned by
Lady Eileen Gershon
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 12 October 2010
British
Born December 1980 (45)
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (28 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Fee, Nigel Terry as Director
13 March 2012
Resigned Blake, David James as Director
13 March 2012
Resigned Crowther, Mark Nicholas as Director
13 March 2012
Resigned Oliver, Steven Edward as Director
13 March 2012
Resigned Dodwell, John Christopher as Director
5 December 2011
Appointed Dodwell, John Christopher as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
30 September 2011
Appointed Blake, David James as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
12 September 2011
Appointed Fee, Nigel Terry as Director
12 September 2011
Resigned Larkin, Kieran Thomas as Director
12 October 2010
Appointed Daniels, Stephen Richards as Director
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
2 November 2009
Resigned Agnew, David Richard Charles as Director
6 July 2008
Resigned Yull, Leonard Louis as Director
6 July 2008
Appointed Larkin, Kieran Thomas as Director
22 August 2007
Resigned Roe, Peter Malcolm as Director
22 August 2007
Appointed Yull, Leonard Louis as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
2 July 2007
Appointed Oliver, Steven Edward as Director
3 April 2007
Appointed Crowther, Mark Nicholas as Director
3 April 2007
Resigned Watkins, David Jones as Director
1 November 2006
Appointed Agnew, David Richard Charles as Director
1 November 2006
18 August 2006
Resigned Furlong, Gwynne Patrick as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
1 April 2006
Appointed Roe, Peter Malcolm as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
1 February 2006
Appointed Mckeever, Stephen Michael as Director
1 February 2006
Appointed Lewis, Gary William Mccann as Director
1 February 2006
Resigned Mckeever, Stephen Michael as Director
20 July 2005
Appointed Tewkesbury, Grant Edward as Director
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
3 February 2003
Resigned Roscrow, Peter Donald as Director
30 January 2003
Appointed Roscrow, Peter Donald as Director
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
14 December 2001
Appointed Mckeever, Stephen Michael as Director
14 December 2001
Resigned Roscrow, Peter Donald as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
7 October 1997
Resigned Reader, Craig Vivian as Director
12 December 1996
Appointed Roscrow, Peter Donald as Director
29 April 1996
Appointed Watkins, David Jones as Director
29 April 1996
12 January 1996
Appointed Chalfen Secretaries Limited as Corporate Secretary
12 January 1996
Resigned Chalfen Secretaries Limited as Corporate Secretary
12 January 1996
Appointed Chalfen Nominees Limited as Corporate Director
12 January 1996
Resigned Chalfen Nominees Limited as Corporate Director
12 January 1996
Appointed Reader, Craig Vivian as Director
12 January 1996
Appointed Davis, William Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lady Eileen Gershon
Individual · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)
Former controllers (1)
28 September 2026
Ceased Lady Eileen Gershon — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts30 September 2025
30 January 2026Director's details changed
14 January 2026Confirmation statement with no updates14 January 2026
10 January 2026Director's details changed
24 December 2025Registered office address changed
Show all recent filings

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