Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Eglantine Road Limited
- Incorporated
- 7 July 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Rory MillerHenri Etchegoyen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31A Eglantine RoadLondonSW18 2DE
Officers 2 active
Officer details are public data from the Companies House register.
Miller, Rory
Director · Appointed 16 April 2025
English
Born December 1997 (28)
Etchegoyen, Henri
Director · Appointed 17 March 2023
British
Born June 1988 (38)
Officer history (12 former)
12 April 2026
Resigned Brown, Alistair as Director
16 April 2025
Appointed Miller, Rory as Director
16 April 2025
6 February 2024
16 April 2023
Resigned Green, Caroline Sarah Louise as Director
17 March 2023
Appointed Etchegoyen, Henri as Director
16 March 2023
Resigned Wain, James Christopher as Director
22 January 2020
Resigned Altman, Georgina Esther as Director
1 May 2019
Appointed Altman, Georgina Esther as Director
1 May 2019
Appointed Wain, James Christopher as Director
21 December 2017
Resigned Mutter, Mark as Secretary
21 December 2017
Resigned Mutter, Mark as Director
9 October 2009
Appointed Mutter, Mark as Director
9 October 2009
Appointed Mutter, Mark as Secretary
9 October 2009
Resigned Geddes, Paul as Secretary
9 October 2009
Resigned Geddes, Paul as Director
30 June 2006
Appointed Green, Caroline Sarah Louise as Director
30 June 2006
Resigned Cundall, Fiona as Director
7 July 2003
7 July 2003
Appointed Cundall, Fiona as Director
7 July 2003
Appointed Geddes, Paul as Secretary
7 July 2003
7 July 2003
Appointed Geddes, Paul as Director
7 July 2003
7 July 2003
Appointed Brown, Alistair as Director
7 July 2003
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.
Former controllers (1)
21 December 2017
Ceased Mark Mutter — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 12 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 12 April 2026 | Termination of appointment of a director | |||
| 11 May 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 4 April 2025 |
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