Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
44 Eglinton Hill Management Limited
- Incorporated
- 21 January 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Smith-EllisSteven Smith-EllisAndrea Jane Callingham
- Owned by
- Lisa Jayne Wood Mcgilben
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 44D Eglinton HillLondonSE18 3NR
Officers 6 active
Officer details are public data from the Companies House register.
Smith-Ellis, Charlotte
Director · Appointed 13 January 2025
British
Born March 1997 (29)
Smith-Ellis, Steven
Director · Appointed 13 January 2025
British
Born October 1985 (41)
Callingham, Andrea Jane
Director · Appointed 17 August 2022
British
Born August 1972 (54)
Halton, Patrick Noel
Director · Appointed 17 August 2022
British
Born March 1966 (60)
Mcgilben, Lisa Jayne Wood
Secretary · Appointed 1 January 2017
Mcgilben, Lisa Jayne Wood
Director · Appointed 21 January 2009
British
Born December 1972 (53)
Officer history (8 former)
22 September 2026
Resigned Hill, Rosie Alice as Director
22 September 2026
13 January 2025
Appointed Smith-Ellis, Steven as Director
13 January 2025
Appointed Smith-Ellis, Charlotte as Director
3 October 2024
Resigned Ould, Tommy David as Director
17 August 2022
Appointed Callingham, Andrea Jane as Director
17 August 2022
Appointed Halton, Patrick Noel as Director
30 July 2022
Resigned Peskett, Paul as Director
1 January 2017
Appointed Mcgilben, Lisa Jayne Wood as Secretary
15 November 2016
15 November 2016
5 July 2016
Appointed Ould, Tommy David as Director
19 October 2015
19 October 2015
Appointed Hill, Rosie Alice as Director
8 August 2014
Resigned Mboto, Grace as Director
1 October 2012
1 October 2012
31 December 2009
Resigned Oconnor, Mark Anthony as Director
21 January 2009
Appointed Oconnor, Mark Anthony as Director
21 January 2009
Appointed Mboto, Grace as Director
21 January 2009
Appointed Peskett, Paul as Director
21 January 2009
Appointed Mcgilben, Lisa Jayne Wood as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lisa Jayne Wood Mcgilben
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a trust)
British
Born December 1972 (53)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | |||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 4 November 2025 | Director's details changed | |||
| 4 November 2025 | Director's details changed | |||
| 3 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 3 February 2025 | Director's details changed |
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