ETTRICK HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
ETTRICK HOUSE LIMITED
COMPANY NUMBER
03379072
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/05/1997
(27 years and 5 months old)
WEBSITE
www.powertextiles.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
8 Hogarth Place
LONDON
SW5 0QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETTRICK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETTRICK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETTRICK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2005 - Present (19 years and 8 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/09/2009 - Present (15 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/02/2010 - Present (14 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 25/09/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/08/2022 | Bruce Terrell (901935610) has left the board |
| 26/09/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Bruce Terrell (901935610) Appointed |
| 22/04/2020 | New Board Member Keglim Dora Jacqueline Belloso-Laufer (926899520) Appointed |
| 12/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 21/12/2017 | TLC REAL ESTATE SERVICES LIMITED (924083801) has left the board |
| 07/12/2017 | Change in Reg. Office |
| 07/12/2017 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (924083801) Appointed |
| 03/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 08/03/2016 | Theodore John Sneyd Morgan (907951746) has left the board |
| 06/01/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 02/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Company Secretary Shahid Chaudhri (917371772) Appointed |
| 20/11/2012 | Laurence Distefano (917352638) has left the board |
| 13/11/2012 | Jason Comrie-Taylor (914965787) has left the board |
| 13/11/2012 | Jason Comrie-Taylor (914966184) has left the board |
| 13/11/2012 | New Company Secretary Laurence Distefano (917352638) Appointed |
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