Eldon Court (Hampstead) Limited

Active03385436 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Residents property management (98000)
Directors
Mahboob Akhtar
Accounts type
Dormant
Region
Greater London
Address
Basement 32
Woodstock Grove
London
W12 8LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 July 2025
Akhtar, Mahboob
Director · Appointed 24 July 2025
British
Born January 1959 (67)
David Adams Surveyors Ltd
Corporate Secretary · Appointed 31 March 2024
Officer history (18 former)
24 July 2025
Appointed David Adams Investments Ltd as Corporate Secretary
24 July 2025
Appointed Akhtar, Mahboob as Director
31 March 2024
Appointed David Adams Surveyors Ltd as Corporate Secretary
4 December 2023
Resigned Mire, Benjamin John Charles as Director
15 August 2022
Appointed Mire, Benjamin John Charles as Director
25 January 2022
Resigned Florin, Dominique Anne, Dr as Director
25 January 2022
Resigned Florin, Dominique Anne, Dr as Secretary
25 January 2022
Resigned Florin, Catherine France as Director
25 January 2022
Resigned Noghani, Masoud Matthew as Director
13 May 2021
Appointed Florin, Dominique Anne, Dr as Secretary
13 May 2021
Resigned Trust Property Management Limited as Corporate Secretary
2 February 2021
Appointed Florin, Dominique Anne, Dr as Director
21 December 2020
Appointed Florin, Catherine France as Director
17 September 2020
Resigned Callan, Paul as Director
9 July 2018
Resigned Nathan, Jason Amnon as Director
25 September 2017
Appointed Callan, Paul as Director
21 September 2017
Resigned Nathan, Jason Amnon as Secretary
21 September 2017
Appointed Trust Property Management Limited as Corporate Secretary
7 August 2017
Resigned Aghassi, Parisa as Director
12 June 2016
Resigned Florin, Liane Cecile, Dr as Director
18 December 2014
Resigned Fifield Glyn Limited as Corporate Secretary
18 December 2014
Appointed Fifield Glyn Limited as Corporate Secretary
4 September 2014
Resigned Florin, Liane Cecile, Dr as Secretary
2 September 2014
Appointed Nathan, Jason Amnon as Secretary
23 July 2014
Appointed Aghassi, Parisa as Director
3 December 2009
Appointed Noghani, Masoud Matthew as Director
14 June 2009
Resigned Brereton, Anne as Director
14 October 2003
Appointed Nathan, Jason Amnon as Director
14 October 2003
Resigned Graham, Eric as Director
23 March 1998
Appointed Florin, Liane Cecile, Dr as Secretary
23 March 1998
Appointed Florin, Liane Cecile, Dr as Director
23 March 1998
Resigned Simons, Jo as Secretary
23 March 1998
Appointed Graham, Eric as Director
12 June 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
12 June 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
12 June 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
12 June 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
12 June 1997
Appointed Simons, Jo as Secretary
12 June 1997
Appointed Brereton, Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2025
Has significant influence or control
Limited Company
Reg. no. 6633493

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eldon Court (Hampstead) Limited This company Has significant influence or control
Waterloo Mansions Freehold Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £8 £8 £8
Balance sheet detail
202520242023
Net Assets£8£8£8
Shareholder Funds£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing—
8 August 2026Confirmation statement with no updates8 August 2026
27 April 2026Confirmation statement with no updates27 April 2026
20 January 2026Notification of a person with significant control
6 November 2025Withdrawal of a person with significant control statement
Show all recent filings

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