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ELDON STREET (FIDENZA) LIMITED (04350488)

ELDON STREET (FIDENZA) LIMITED (04350488) is an active UK company. incorporated on 10 January 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ELDON STREET (FIDENZA) LIMITED has been registered for 24 years. Current directors include HARPER, Richard, ROSS, Stuart.

Company Number
04350488
Status
active
Type
ltd
Incorporated
10 January 2002
Age
24 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HARPER, Richard, ROSS, Stuart
SIC Codes
70100

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Introduction
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ELDON STREET (FIDENZA) LIMITED

ELDON STREET (FIDENZA) LIMITED is an active company incorporated on 10 January 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELDON STREET (FIDENZA) LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04350488

LTD Company

Age

24 Years

Incorporated 10 January 2002

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Previous Addresses

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
From: 18 September 2023To: 12 March 2026
1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
From: 4 March 2020To: 18 September 2023
Lehman Brothers Level 23 25 Canada Square London E14 5LQ
From: 11 March 2010To: 4 March 2020
12 Plumtree Court London EC4A 4HT
From: 10 January 2002To: 11 March 2010
Timeline

3 key events • 2002 - 2018

Funding Officers Ownership
Company Founded
Jan 02
Director Left
Apr 18
Director Joined
Apr 18
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

HARPER, Richard

Active
Shelton Street, LondonWC2H 9JQ
Born May 1961
Director
Appointed 22 Dec 2008

ROSS, Stuart

Active
Shelton Street, LondonWC2H 9JQ
Born October 1956
Director
Appointed 04 Apr 2018

SMITH, Margaret

Resigned
19 Trinity Grove, HertfordSG14 3HB
Secretary
Appointed 10 Jan 2002
Resigned 04 Mar 2010

UPTON, Emily Sarnia Everard

Resigned
Bangalore Street, LondonSW15 1QF
Secretary
Appointed 09 Feb 2007
Resigned 04 Mar 2010

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 10 Jan 2002
Resigned 10 Jan 2002

BLAKEMORE, James Corry

Resigned
Lower Addison Gardens, LondonW14 8BQ
Born November 1967
Director
Appointed 15 Jul 2004
Resigned 05 Nov 2008

BRERETON, Anthony John Patrick

Resigned
20 Primrose Street, LondonEC2A 2RS
Born June 1948
Director
Appointed 22 Dec 2008
Resigned 02 Mar 2018

HILL, Nicholas Mark Lalor

Resigned
36 Hazlewell Road, LondonSW15 6LR
Born August 1963
Director
Appointed 04 Mar 2003
Resigned 24 Nov 2005

KILLICK, William James

Resigned
Flat 3, RichmondTW10 6LX
Born September 1972
Director
Appointed 10 Jan 2002
Resigned 12 Feb 2004

LEE, Wilson Yao-Chang

Resigned
5 Frognall Way, LondonNW3 6XE
Born April 1961
Director
Appointed 04 Mar 2003
Resigned 15 Jul 2004

LIEBERMAN, Seth Mitchell

Resigned
18 Chiddingstone Street, LondonSW6 3TG
Born May 1961
Director
Appointed 10 Jan 2002
Resigned 04 Mar 2003

PORTER, Barry

Resigned
22 Dove Park, ChorleywoodWD3 5NY
Born January 1962
Director
Appointed 15 Jul 2004
Resigned 23 Oct 2008

SADLER, Rachel Kay

Resigned
Garden Flat, HighgateN6 4QP
Born February 1971
Director
Appointed 04 Mar 2003
Resigned 15 Jul 2004

Persons with significant control

1

Eldon Street Holdings Limited (In Administration)

Active
7 More London, LondonSE1 2RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Full
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Made Up Date
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Made Up Date
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Change Sail Address Company With Old Address
23 March 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Made Up Date
20 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Accounts With Made Up Date
2 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Termination Secretary Company With Name
11 March 2010
TM02Termination of Secretary
Termination Secretary Company With Name
11 March 2010
TM02Termination of Secretary
Move Registers To Sail Company
11 March 2010
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
11 March 2010
AD01Change of Registered Office Address
Change Sail Address Company
11 March 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Accounts With Made Up Date
17 December 2009
AAAnnual Accounts
Legacy
28 August 2009
288cChange of Particulars
Legacy
10 August 2009
363aAnnual Return
Accounts With Made Up Date
9 July 2009
AAAnnual Accounts
Auditors Resignation Company
6 July 2009
AUDAUD
Auditors Resignation Company
6 July 2009
AUDAUD
Auditors Resignation Company
6 July 2009
AUDAUD
Resolution
19 January 2009
RESOLUTIONSResolutions
Legacy
24 December 2008
288aAppointment of Director or Secretary
Legacy
24 December 2008
288aAppointment of Director or Secretary
Legacy
17 November 2008
288bResignation of Director or Secretary
Legacy
5 November 2008
288bResignation of Director or Secretary
Legacy
10 July 2008
288cChange of Particulars
Accounts With Made Up Date
7 March 2008
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Accounts With Made Up Date
11 October 2007
AAAnnual Accounts
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
18 February 2007
363sAnnual Return (shuttle)
Legacy
5 October 2006
244244
Accounts With Made Up Date
22 March 2006
AAAnnual Accounts
Legacy
9 February 2006
363sAnnual Return (shuttle)
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
19 September 2005
244244
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Accounts With Made Up Date
11 February 2005
AAAnnual Accounts
Legacy
5 February 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 January 2005
AAAnnual Accounts
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
26 August 2004
288bResignation of Director or Secretary
Legacy
18 August 2004
288bResignation of Director or Secretary
Legacy
18 August 2004
288aAppointment of Director or Secretary
Legacy
29 March 2004
288cChange of Particulars
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
19 February 2004
363sAnnual Return (shuttle)
Legacy
21 October 2003
287Change of Registered Office
Legacy
18 October 2003
288cChange of Particulars
Legacy
30 July 2003
244244
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
288bResignation of Director or Secretary
Legacy
25 March 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
288aAppointment of Director or Secretary
Legacy
29 January 2003
363sAnnual Return (shuttle)
Legacy
1 March 2002
225Change of Accounting Reference Date
Legacy
10 January 2002
288bResignation of Director or Secretary
Incorporation Company
10 January 2002
NEWINCIncorporation