9 Eglantine Road Limited

Active07337930 Private limited company
Incorporated
6 August 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Donald Grant Cameron
Caroline Anne Douglas-Cooper
Owned by
Luke Callow Howarth
Donald Grant Cameron
Caroline Anne Douglas-Cooper
Accounts type
Micro entity
Region
Greater London
Address
9 Eglantine Road
London
SW18 2DE

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cameron, Donald Grant
Director · Appointed 4 December 2020
British
Born May 1982 (44)
Douglas-Cooper, Caroline Anne
Director · Appointed 6 August 2010
British
Born January 1945 (81)
Officer history (5 former)
4 December 2020
Appointed Cameron, Donald Grant as Director
4 December 2020
Resigned Dale, Mark Timothy as Director
4 December 2020
Resigned Howarth, Andrew Charles as Director
31 July 2017
Appointed Dale, Mark Timothy as Director
20 January 2017
Resigned Jones, Roland Thomas as Director
21 June 2012
Appointed Jones, Roland Thomas as Director
21 September 2011
Resigned Britton, James Simon Vaughan as Director
21 December 2010
Appointed Howarth, Andrew Charles as Director
21 December 2010
Resigned Howarth, Andrew as Director
6 August 2010
Appointed Douglas-Cooper, Caroline Anne as Director
6 August 2010
Appointed Howarth, Andrew as Director
6 August 2010
Appointed Britton, James Simon Vaughan as Director

Ownership 3 active

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

Luke Callow Howarth
Individual · Notified 4 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Donald Grant Cameron
Individual · Notified 4 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Caroline Anne Douglas-Cooper
Individual · Notified 6 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1945 (81)
Former controllers (3)
4 December 2020
Ceased Mark Timothy Dale — Owns 25–50% of shares
4 December 2020
Ceased Andrew Charles Howarth — Owns 25–50% of shares
20 January 2017
Ceased Roland Thomas Jones — Owns 25–50% of shares

Financials

Net Assets
£164

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,220 £1,907 £1,160 £132 £98 £164
Balance sheet detail
202520242023202220212020
Current Assets£1,157£1,904£1,217
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£161£95£129£1,157£1,904£1,217
Net Assets£164£98£132£1,160£1,907£1,220
Shareholder Funds£164£98£132£1,160£1,907£1,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 August 2026
18 August 2026Confirmation statement with no updates6 August 2026
28 May 2026Micro company accounts31 August 2025
10 August 2025Confirmation statement with updates6 August 2025
19 February 2025Micro company accounts31 August 2024
Show all recent filings

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