Eggerton Ltd

Active05273706 Private limited company
Incorporated
29 October 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Aubrey Weis
Jacob Adler
Accounts type
Dormant
Region
Greater London
Address
41 Walsingham Road
Enfield
EN2 6EY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2022
British
Born December 1968 (57)
Director · Appointed 2 June 2021
British
Born June 1974 (52)
Director · Appointed 28 June 2011
English
Born June 1969 (57)
Secretary · Appointed 11 November 2004
English
Officer history (6 former)
2 March 2022
Appointed Adler, Pearl as Director
2 June 2021
Appointed Miller, Mark Jeremy as Director
21 December 2020
Resigned Adler, Pearl as Director
5 November 2020
Appointed Adler, Pearl as Director
14 November 2016
Resigned Miller, Mark Jeremy as Director
8 August 2016
Appointed Miller, Mark Jeremy as Director
28 June 2011
Appointed Adler, Jacob as Director
28 June 2011
Resigned Adler, Pearl as Director
1 April 2011
Resigned Weis, Aubrey as Director
3 August 2005
Appointed Weis, Aubrey as Director
11 November 2004
Appointed Adler, Pearl as Director
11 November 2004
Appointed Adler, Jacob as Secretary
11 November 2004
Resigned Countrywide Company Secretaries Ltd as Corporate Secretary
11 November 2004
Resigned Countrywide Company Directors Ltd as Corporate Director
29 October 2004
Appointed Countrywide Company Secretaries Ltd as Corporate Secretary
29 October 2004
Appointed Countrywide Company Directors Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born June 1969 (57)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
29 June 2026Accounts for a dormant company31 October 2025
19 August 2025Confirmation statement with no updates17 August 2025
23 June 2025Accounts for a dormant company31 October 2024
4 September 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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