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Home > England & Wales Companies > EILON & ASSOCIATES LIMITED
Company Information for

EILON & ASSOCIATES LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
03698664
Private Limited Company
Active

Company Overview

About Eilon & Associates Ltd
EILON & ASSOCIATES LIMITED was founded on 1999-01-20 and has its registered office in London. The organisation's status is listed as "Active". Eilon & Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EILON & ASSOCIATES LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Previous Names
EILON ASSOCIATES LIMITED06/10/2000
PEAKTWIST LIMITED11/02/1999
Filing Information
Company Number 03698664
Company ID Number 03698664
Date formed 1999-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730904452  
Last Datalog update: 2018-09-07 07:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EILON & ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of EILON & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANNE EILON
Company Secretary 1999-02-01
AMIR EILON
Director 1999-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-01-20 1999-02-01
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-01-20 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR EILON TIDAL ELECTRIC LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
AMIR EILON ALCENTRA LIMITED Director 2014-08-29 CURRENT 1994-08-12 Active
AMIR EILON ART-I-CHECK LTD Director 2014-04-04 CURRENT 2012-08-21 Active
AMIR EILON AMBURY BATH LETTINGS LIMITED Director 2014-02-04 CURRENT 2007-12-05 Active
AMIR EILON AMBURY BATH LIMITED Director 2014-02-04 CURRENT 2011-10-26 Active
AMIR EILON BRIGHT SIX LIMITED Director 2013-11-20 CURRENT 2010-09-21 Active
AMIR EILON L&AD2000 LTD Director 2011-02-22 CURRENT 2011-02-22 Active
AMIR EILON L&AD2002 LTD Director 2011-02-11 CURRENT 2011-02-11 Active
AMIR EILON L&AD2001 LTD Director 2011-01-31 CURRENT 2011-01-31 Active
AMIR EILON L&AD LTD Director 2011-01-31 CURRENT 2011-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15AA31/12/17 TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-04-27AA31/12/16 TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-05-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0120/01/16 FULL LIST
2015-06-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0120/01/15 FULL LIST
2014-04-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0120/01/14 FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2013-04-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-13AR0120/01/13 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-26AR0120/01/12 FULL LIST
2011-03-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0120/01/11 FULL LIST
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-04-27AR0120/01/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR EILON / 20/01/2010
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-29288cSECRETARY'S PARTICULARS CHANGED
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12353LOCATION OF REGISTER OF MEMBERS
2007-02-12363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-06-05363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05363aRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-04-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-15363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-03-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/02
2002-02-11363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/01
2001-02-13363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-05CERTNMCOMPANY NAME CHANGED EILON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/10/00
2000-03-29363aRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-15225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-12-1588(2)RAD 23/03/99--------- £ SI 900@1=900 £ IC 100/1000
1999-03-1488(2)RAD 19/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-18288bSECRETARY RESIGNED
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW SECRETARY APPOINTED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-10CERTNMCOMPANY NAME CHANGED PEAKTWIST LIMITED CERTIFICATE ISSUED ON 11/02/99
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EILON & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EILON & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EILON & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EILON & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of EILON & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EILON & ASSOCIATES LIMITED
Trademarks
We have not found any records of EILON & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EILON & ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EILON & ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where EILON & ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EILON & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EILON & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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