67 Eaton Square Limited

Company Registration Number: 00597070

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
67 Eaton Square Limited is a Private Company Limited by Shares first registered on 14 January 1958. Its current registered address is in Northwood, Middlesex.

Registered Address

LACHMAN LIVINGSTONE
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 199 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

00597070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£100£100£100£100
Total Net Worth £0£0£100£100£100£100

Previous Names

No previous names

Company Officers

  • DI FILIPPO, Paolo

    Secretary

    Appointed on 11 December 2012

     

    32
    Sackville Street
    London
    W1S 3EA
    England

  • DI FILIPPO, Paolo

    Director

    Appointed on 11 December 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    32
    Sackville Street
    London
    W1S 3EA
    England

  • GUT, Jean Paul

    Director

    Appointed on 24 October 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1961

    32
    Sackville Street
    Mayfair
    London
    W1S 3EA
    England

  • BURTON, Anthony John Woodwell

    Secretary

    Appointed on 12 February 1999

    Resigned on 30 November 2011

    26 Greystoke Gardens
    Enfield
    Middlesex
    EN2 7NX

  • MARCOU, Athina

    Secretary

    Resigned on 12 February 1999

    67 Eaton Square
    London
    SW1W 9AR

  • CHANDRIS, Myrto Dimitri

    Director

    Resigned on 28 January 1999

    Nationality: Greek

    Occupation: Director

    Month of birth: October 1921

    67 Eaton Square
    London
    SW1W 9AR

  • GHARBAWI, Mohammed

    Director

    Appointed on 4 January 2006

    Resigned on 17 March 2016

    Nationality: Uk

    Occupation: Investment Manager

    Month of birth: November 1961

    Flat 6
    21 Onslow Gardens
    London
    SW7 3AL

  • HERSHAM, Aida

    Director

    Appointed on 4 April 2002

    Resigned on 16 October 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1960

    67 Eaton Square
    London
    SW1W 9AR

  • MARCOU, Athina

    Director

    Resigned on 4 April 2002

    Nationality: Greek

    Occupation: Director

    Month of birth: September 1924

    67 Eaton Square
    London
    SW1W 9AR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5FXY7MH. Transaction: MzE1NzczNTExOGFkaXF6a2N4.

  2. 21 March 2016 Termination of appointment of Mohammed Gharbawi as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X537S6YH. Transaction: MzE0NDQ2MTcxNWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGAOH. Transaction: MzE0MjM4OTIyMmFkaXF6a2N4.

  4. 6 September 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4ENIBA2. Transaction: MzEzMDM0MzczMWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X44D96OX. Transaction: MzEyMDI5NTUwOGFkaXF6a2N4.

  6. 31 October 2014 Appointment of Mr Jean-Paul Gut as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3JOM9V0. Transaction: MzExMDUwMTEzMWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3EC264H. Transaction: MzEwNTkwNTY0NmFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X35BVHAB. Transaction: MzA5Nzc4NTEyN2FkaXF6a2N4.

  9. 7 April 2014 Registered office address changed from 20 Gresham Street London EC2V 7JE on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BVHA3. Transaction: MzA5Nzc4NDgyOGFkaXF6a2N4.

  10. 3 March 2014 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A32M3HOX. Transaction: MzA5NTU0MDM2NWFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X25NMM7E. Transaction: MzA3NTcyMTY3OWFkaXF6a2N4.

  12. 17 December 2012 Appointment of Mr Paolo Di Filippo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NZLX6Q. Transaction: MzA2OTUxNjU2MGFkaXF6a2N4.

  13. 17 December 2012 Appointment of Mr Paolo Di Filippo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZLVQA. Transaction: MzA2OTUxNjIzOGFkaXF6a2N4.

  14. 17 December 2012 Termination of appointment of Aida Hersham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZIU6Y. Transaction: MzA2OTQ4MzMyNmFkaXF6a2N4.

  15. 10 September 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1GUKKUA. Transaction: MzA2MzgzNzYxMmFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X15KWOEI. Transaction: MzA1NDgzMDE2M2FkaXF6a2N4.

  17. 27 March 2012 Director's details changed for Aida Hersham on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X15KWOEA. Transaction: MzA1NDgyOTk3M2FkaXF6a2N4.

  18. 27 March 2012 Termination of appointment of Anthony Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KWOE2. Transaction: MzA1NDgyOTk3MmFkaXF6a2N4.

  19. 4 October 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AY3DSXZC. Transaction: MzA0NDg2ODAzMWFkaXF6a2N4.

  20. 17 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: A7RYORPA. Transaction: MzAzMjQxNjE2NGFkaXF6a2N4.

  21. 14 February 2011 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AA6EVRKA. Transaction: MzAzMjE1OTY1OWFkaXF6a2N4.

  22. 29 July 2010 Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9LH on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AYNPYLY1. Transaction: MzAyMDQzOTgyOWFkaXF6a2N4.

  23. 14 May 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: A017NJWK. Transaction: MzAxNTU4MjI1OGFkaXF6a2N4.

  24. 2 December 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: PUMZEFGD. Transaction: MzAwNDExNTk3OWFkaXF6a2N4.

  25. 4 July 2009 Registered office changed on 04/07/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ [View PDF]

    Category: Address. Type: 287. Barcode: L4AEZB7U. Transaction: MjAzNjQ2Njg3MGFkaXF6a2N4.

  26. 19 May 2009 Full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: ALMR29YH. Transaction: MjAzMzI2NjYzMGFkaXF6a2N4.

  27. 24 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX507MK. Transaction: MjAyNjQ2OTc4NmFkaXF6a2N4.

  28. 12 March 2008 Full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Barcode: ANFH1XXO. Transaction: MjAwMTI4MDIzN2FkaXF6a2N4.

  29. 3 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJWCXMR. Transaction: MjAwMDUzNDEyOGFkaXF6a2N4.

  30. 16 April 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY1NjgyMGFkaXF6a2N4.

  31. 21 March 2007 Full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3ODg2MWFkaXF6a2N4.

  32. 10 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0OTAxOWFkaXF6a2N4.

  33. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwNjA0OWFkaXF6a2N4.

  34. 12 January 2006 Full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjQ4MDk2NGFkaXF6a2N4.

  35. 8 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTk3NDkwOWFkaXF6a2N4.

  36. 21 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEwMjc5MWFkaXF6a2N4.

  37. 26 August 2004 Full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODMyNjM2N2FkaXF6a2N4.

  38. 19 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY4OTU3NGFkaXF6a2N4.

  39. 13 January 2004 Full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg0MTk1M2FkaXF6a2N4.

  40. 1 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU5NDE4MGFkaXF6a2N4.

  41. 6 November 2002 Full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDUzNDkzNmFkaXF6a2N4.

  42. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3MDEwMGFkaXF6a2N4.

  43. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU4MzQ3NmFkaXF6a2N4.

  44. 27 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyODI4M2FkaXF6a2N4.

  45. 4 November 2001 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQzMTE5MmFkaXF6a2N4.

  46. 23 February 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwNjQ0NWFkaXF6a2N4.

  47. 24 October 2000 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzg2MTYyMGFkaXF6a2N4.

  48. 31 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM2Mjc2MmFkaXF6a2N4.

  49. 15 November 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTg1OTgxNmFkaXF6a2N4.

  50. 9 March 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyNTA2M2FkaXF6a2N4.

  51. 22 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYzMDkyMWFkaXF6a2N4.

  52. 22 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM2OTQ1OWFkaXF6a2N4.

  53. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEwNDA0NWFkaXF6a2N4.

  54. 24 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzg4Mjg0M2FkaXF6a2N4.

  55. 24 February 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5OTQwOGFkaXF6a2N4.

  56. 27 January 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDU5NDM1NWFkaXF6a2N4.

  57. 27 February 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5MDM4MmFkaXF6a2N4.

  58. 23 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNzQxMDM1NWFkaXF6a2N4.

  59. 14 November 1996 Return made up to 15/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1NDkyNWFkaXF6a2N4.

  60. 25 February 1996 Return made up to 15/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODMyNzE3NmFkaXF6a2N4.

  61. 29 January 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMjY0OTk4M2FkaXF6a2N4.

  62. 3 March 1995 Return made up to 15/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTc2MDcwOWFkaXF6a2N4.

  63. 4 January 1995 Full accounts made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDEyOTk4ODQ2NGFkaXF6a2N4.

  64. 13 March 1994 Return made up to 15/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1NzY0OWFkaXF6a2N4.

  65. 5 January 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTQ2NjA5MGFkaXF6a2N4.

  66. 19 February 1993 Return made up to 15/02/93; change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDY0MTY0N2FkaXF6a2N4.

  67. 13 January 1993 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA4ODEwOTU1NmFkaXF6a2N4.

  68. 14 April 1992 Registered office changed on 14/04/92 from: 9/10 arlingham mews sun street waltham abbey essex en 91E

    Category: Address. Type: 287. Transaction: MDE1MzY3MDAzNWFkaXF6a2N4.

  69. 14 April 1992 Return made up to 11/02/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODg2OTg3MmFkaXF6a2N4.

  70. 14 April 1992 Return made up to 11/02/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ4ODY5ODcyYWRpcXprY3g.

  71. 14 April 1992 Return made up to 15/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTI3MDU2NWFkaXF6a2N4.

  72. 14 April 1992 Return made up to 15/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: NTUyNzA1NjVhZGlxemtjeA.

  73. 10 February 1992 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MTAxOTQyMmFkaXF6a2N4.

  74. 10 February 1992 Return made up to 15/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjMzMzg5MWFkaXF6a2N4.

  75. 13 December 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNDAxNDA4NmFkaXF6a2N4.

  76. 27 September 1990 Return made up to 15/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTEwMDQzNmFkaXF6a2N4.

  77. 5 June 1990 Full accounts made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDA3OTEwNzg4MmFkaXF6a2N4.

  78. 2 March 1989 Full accounts made up to 25 March 1988

    Action Date: 25 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NTM0ODAyNGFkaXF6a2N4.

  79. 2 March 1989 Return made up to 15/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTI5MzMwOGFkaXF6a2N4.

  80. 19 April 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDk1MDM5M2FkaXF6a2N4.

  81. 16 March 1988 Full accounts made up to 25 March 1987

    Action Date: 25 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NTA1NjcyOGFkaXF6a2N4.

  82. 1 March 1988 Registered office changed on 01/03/88 from: 13 bruce gro. London N.17 6RA.

    Category: Address. Type: 287. Transaction: MDA4MTkzNzQzMWFkaXF6a2N4.

  83. 26 February 1987 Full accounts made up to 25 March 1986

    Action Date: 25 March 1986. Category: Accounts. Type: AA. Transaction: MDA4ODY4ODAyOGFkaXF6a2N4.

  84. 26 February 1987 Return made up to 12/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDE5NjI5N2FkaXF6a2N4.

  85. 28 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTU3MjU5N2FkaXF6a2N4.

  86. 16 October 1959 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDE2NTcxNWFkaXF6a2N4.

  87. 14 January 1958 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzg2NDc0MmFkaXF6a2N4.

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