Ettrick House Limited

Active03379072 Private company limited by guarantee
Incorporated
30 May 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2020
British
Born August 1961 (65)
Corporate Secretary · Appointed 25 September 2017
Chaudhri, Shahid Bashir
Secretary · Appointed 15 November 2012
Distefano, Laurence, Ms.
Director · Appointed 6 February 2010
French
Born June 1970 (56)
Director · Appointed 18 September 2009
British
Born January 1979 (47)
Director · Appointed 1 March 2005
British
Born January 1953 (73)
Officer history (11 former)
15 June 2022
Resigned Terrell, Bruce as Director
9 March 2020
9 March 2020
Appointed Terrell, Bruce as Director
25 September 2017
Appointed Tlc Real Estate Services Limited as Corporate Secretary
1 November 2015
Resigned Morgan, Theodore John Sneyd as Director
15 November 2012
Appointed Chaudhri, Shahid Bashir as Secretary
15 November 2012
Resigned Distefano, Laurence as Secretary
8 November 2012
Resigned Comrie-Taylor, Jason as Secretary
8 November 2012
Resigned Comrie-Taylor, Jason as Director
8 November 2012
Appointed Distefano, Laurence as Secretary
6 February 2010
Appointed Comrie-Taylor, Jason as Director
6 February 2010
Appointed Comrie-Taylor, Jason as Secretary
6 February 2010
Appointed Distefano, Laurence, Ms. as Director
11 January 2010
Resigned Allport, Howard Coplestone as Director
11 January 2010
Resigned Allport, Howard Coplestone as Secretary
18 September 2009
Appointed Ramos, Llewellyn as Director
8 September 2006
Resigned Ewart, Diana Janet as Director
1 March 2005
Appointed Chaudhri, Shahid Bashir as Director
16 October 2003
Appointed Ewart, Diana Janet as Director
17 December 2001
Appointed Morgan, Theodore John Sneyd as Director
17 December 2001
Resigned Pendley, Beryl Elizabeth as Secretary
17 December 2001
Resigned Pendley, Beryl Elizabeth as Director
17 December 2001
Appointed Allport, Howard Coplestone as Secretary
30 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1997
Appointed Pendley, Beryl Elizabeth as Secretary
30 May 1997
Appointed Pendley, Beryl Elizabeth as Director
30 May 1997
Appointed Allport, Howard Coplestone as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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