2 ELIOT HILL MANAGEMENT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-30

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30/07/2530 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-30

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29/07/2529 July 2025 NewNotification of Edmund Moore as a person with significant control on 2022-09-07

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29/07/2529 July 2025 NewNotification of a person with significant control statement

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29/07/2529 July 2025 NewNotification of Victoria James as a person with significant control on 2022-09-07

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29/07/2529 July 2025 NewNotification of a person with significant control statement

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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27/03/2527 March 2025 Director's details changed for Mr John Charles Ellen on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with updates

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24/07/2424 July 2024 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2024-07-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Change of details for Mr Anooj Ramniklal Kotecha as a person with significant control on 2024-03-22

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16/11/2316 November 2023 Cessation of Anooj Ramniklal Kotecha as a person with significant control on 2023-11-16

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16/11/2316 November 2023 Cessation of Luca Pier Paulo Nardini as a person with significant control on 2022-04-13

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16/11/2316 November 2023 Notification of Anooj Ramnikal Kotecha as a person with significant control on 2016-04-06

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18/10/2318 October 2023 Micro company accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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14/07/2014 July 2020 DIRECTOR APPOINTED MR JOHN CHARLES ELLEN

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR DANIELLE SOUTHEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANOOJ RAMNIKLAL KOTECHA

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA PIER PAULO NARDINI

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 DIRECTOR APPOINTED MISS DANIELLE SOUTHEY

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR LOUISA HAM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 DIRECTOR APPOINTED MISS LOUISA HAM

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23/11/1623 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/11/1610 November 2016 DIRECTOR APPOINTED MR LUCA NARDINI

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17/10/1617 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016

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12/07/1612 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR CARLA WILSON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/07/1513 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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22/08/1422 August 2014 31/03/14 TOTAL EXEMPTION FULL

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14/07/1414 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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29/10/1329 October 2013 31/03/13 TOTAL EXEMPTION FULL

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11/07/1311 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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03/06/133 June 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013

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04/10/124 October 2012 31/07/12 TOTAL EXEMPTION FULL

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11/07/1211 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARIE-ANNE GARNIER

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05/10/115 October 2011 31/07/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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10/06/1110 June 2011 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM FLAT 1 2 ELIOT HILL LEWISHAM LONDON SE13 7EB

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY CARLA WILSON

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29/04/1129 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLA CHARMAGNE WILSON / 10/07/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANOOJ RAMNIKLAL KOTECHA / 10/07/2010

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20/10/1020 October 2010 Annual return made up to 10 July 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR APPOINTED MS MARIE-ANNE GARNIER

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALICE JACKSON

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE-ANNE GARNIER / 10/07/2010

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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01/09/091 September 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/08/087 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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