opendata.bot
Company number
03379072

ETTRICK HOUSE LIMITED

Officer · CHAUDHRI, Shahid Bashir and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ETTRICK HOUSE LIMITED
Company number
03379072
Registered office
13 Crescent Place, London, Greater London, SW3 2EA, England
Company type
Private limited company
Incorporated on
30 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 11 resigned

secretary
Appointed 15/11/2012
Active
corporate-secretary
Appointed 25/09/2017
Active
director
Appointed 09/03/2020
Active
director
Appointed 01/03/2005
Active
director
Appointed 06/02/2010
Active
director
Appointed 18/09/2009
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/11/2012
corporate-secretary Appointed 25/09/2017
director Appointed 09/03/2020
director Appointed 01/03/2005
director Appointed 06/02/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2022 Director resigned TERRELL, Bruce
09/03/2020 Director appointed TERRELL, Bruce
09/03/2020 Director appointed BELLOSO-LAUFER, Keglim Dora Jacqueline, Dr
25/09/2017 Corporate-secretary appointed TLC REAL ESTATE SERVICES LIMITED
01/11/2015 Director resigned MORGAN, Theodore John Sneyd
15/11/2012 Secretary resigned DISTEFANO, Laurence
15/11/2012 Secretary appointed CHAUDHRI, Shahid Bashir
08/11/2012 Director resigned COMRIE-TAYLOR, Jason
08/11/2012 Secretary resigned COMRIE-TAYLOR, Jason
08/11/2012 Secretary appointed DISTEFANO, Laurence
06/02/2010 Director appointed COMRIE-TAYLOR, Jason
06/02/2010 Secretary appointed COMRIE-TAYLOR, Jason
06/02/2010 Director appointed DISTEFANO, Laurence, Ms.
11/01/2010 Director resigned ALLPORT, Howard Coplestone
11/01/2010 Secretary resigned ALLPORT, Howard Coplestone
18/09/2009 Director appointed RAMOS, Llewellyn
08/09/2006 Director resigned EWART, Diana Janet
01/03/2005 Director appointed CHAUDHRI, Shahid Bashir
16/10/2003 Director appointed EWART, Diana Janet
17/12/2001 Director resigned PENDLEY, Beryl Elizabeth

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ETTRICK HOUSE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ETTRICK HOUSE LIMITED?
According to the official registry, the company number of ETTRICK HOUSE LIMITED is 03379072.
Where is ETTRICK HOUSE LIMITED registered?
The registered office is 13 Crescent Place, London, Greater London, SW3 2EA, England.
Who runs ETTRICK HOUSE LIMITED?
CHAUDHRI, Shahid Bashir is listed among the officers of ETTRICK HOUSE LIMITED.
What is the SIC code of ETTRICK HOUSE LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of ETTRICK HOUSE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ETTRICK HOUSE LIMITED (03379072)

ETTRICK HOUSE LIMITED is a private limited company incorporated on 30 May 1997 and registered in the United Kingdom under company number 03379072. Its registered office is at 13 Crescent Place, London, Greater London, SW3 2EA, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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