59 Eaton Place Limited

Company Registration Number: 00699939

Company registered in England and Wales

Approximate Location Map
Streetview
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.
59 Eaton Place Limited is a Private Company Limited by Shares first registered on 2 August 1961. Its current registered address is in Peterborough.

Registered Address

18 MAIN STREET
TANSOR
PETERBOROUGH
PE8 5HS

There are 8 companies currently registered at this postcode, including this one.

All companies at PE8 5HS

Registration Data

Company Number

00699939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £296£296£296£296£0£0
of which Cash £0£0£0£0£0£0
Total Assets £296£296£296£296£0£0
Current Liabilities £470£470£470£470£0£0
Net Current Assets £-174£-174£-174£-174£0£0
Total Net Worth £-174£-174£-174£-174£0£0

Previous Names

No previous names

Company Officers

  • NEAL, Robert John Marcus

    Secretary

    Appointed on 15 February 2011

     

    18
    Main Street
    Tansor
    Peterborough
    PE8 5HS
    United Kingdom

  • NEAL, Robert John Marcus, Dr

    Director

    Appointed on 1 February 1995

     

    Nationality: British

    Occupation: Solicitor (Non-Practising)

    Month of birth: January 1942

    18 Main Street
    Tansor
    Peterborough
    Cambridgeshire
    PE8 5HS

  • BAYLISS, Henry Francis John

    Secretary

    Resigned on 31 March 1994

    Bandon Harpers Lane
    Doddinghurst
    Brentwood
    Essex
    CM15 0RL

  • LOVEGROVE, Philip Albert

    Secretary

    Appointed on 26 November 2003

    Resigned on 15 February 2011

    3rd Floor Suite 539
    Salisbury House
    London Wall
    London
    EC2M 5QS

  • MENDONSA, Valery Josephine

    Secretary

    Appointed on 31 March 1994

    Resigned on 26 November 2003

    45 Pound Street
    Carshalton
    Surrey
    SM5 3PG

  • BAYLISS, Henry Francis John

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1927

    Bandon Harpers Lane
    Doddinghurst
    Brentwood
    Essex
    CM15 0RL

  • BRADBROOK, Michael Leslie

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Financier

    Month of birth: October 1949

    18 Runsell Close
    Danbury
    Chelmsford
    Essex
    CM3 4PQ

  • COCKBURN, Stephen John

    Director

    Appointed on 26 November 2003

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1940

    Marshalls Manor
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5EL

  • MALES, Jeremy Royston

    Director

    Appointed on 16 October 1996

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Financial Executive

    Month of birth: July 1971

    1 Moundsmere Lodge
    Preston
    Candover
    Hampshire
    RG25 2DU

  • OSBORN, Neil Ernest

    Director

    Appointed on 31 March 1994

    Resigned on 4 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1946

    66 Oakwood Road
    Hampstead Garden Suburb
    London
    NW11 6RN

  • WRIGHT, Norman Geoffrey

    Director

    Resigned on 2 June 1994

    Nationality: British

    Occupation: Financier

    Month of birth: February 1924

    Normanhurst 4 Wynnston Park
    Ice House Wood
    Oxted
    Surrey

This information was most recently updated 18/11/2016.

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. 17 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YMCMJ. Transaction: MzE0MjExNDc3NmFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWSPM. Transaction: MzEzNzgyMTU5MmFkaXF6a2N4.

  3. 5 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YFMFKB. Transaction: MzExNDczMDQ1MGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFMEOA. Transaction: MzExNDczMDMyNWFkaXF6a2N4.

  5. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PWFYO. Transaction: MzA5NDU0NzE3M2FkaXF6a2N4.

  6. 30 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA556W. Transaction: MzA5MTY1OTk1OWFkaXF6a2N4.

  7. 15 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYUTK. Transaction: MzA2OTQyOTAzMWFkaXF6a2N4.

  8. 14 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NRYW41. Transaction: MzA2OTQyOTA1N2FkaXF6a2N4.

  9. 5 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0ZX4VI9. Transaction: MzA1MDIwNDU1NWFkaXF6a2N4.

  10. 30 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALQUJ. Transaction: MzA0OTg3MDYzM2FkaXF6a2N4.

  11. 1 March 2011 Termination of appointment of Stephen Cockburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9C1S18. Transaction: MzAzMzAxODk1N2FkaXF6a2N4.

  12. 28 February 2011 Director's details changed for Dr Robert John Marcus Neal on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XW9FJS1T. Transaction: MzAzMzAxOTA4NmFkaXF6a2N4.

  13. 28 February 2011 Registered office address changed from 3Rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XW9CFS1M. Transaction: MzAzMzAxODk3MWFkaXF6a2N4.

  14. 28 February 2011 Termination of appointment of Stephen Cockburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9BSS1Y. Transaction: MzAzMzAxODk0N2FkaXF6a2N4.

  15. 28 February 2011 Termination of appointment of Philip Lovegrove as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW9BGS1M. Transaction: MzAzMzAxODkzNmFkaXF6a2N4.

  16. 28 February 2011 Appointment of Mr Robert John Marcus Neal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW9ASS1X. Transaction: MzAzMzAxODkwMmFkaXF6a2N4.

  17. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSBGERPA. Transaction: MzAzMjM2OTM0MmFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDQGNQIB. Transaction: MzAyOTczMzgyMmFkaXF6a2N4.

  19. 1 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RVLK0H19. Transaction: MzAwODM3Njc5OGFkaXF6a2N4.

  20. 27 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XW5WBH0M. Transaction: MzAwODA0Mzg2MWFkaXF6a2N4.

  21. 27 January 2010 Secretary's details changed for Philip Albert Lovegrove on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XW5WAH0L. Transaction: MzAwODA0MzIwOWFkaXF6a2N4.

  22. 8 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO1ZP6C5. Transaction: MjAyMjg1NTMyOGFkaXF6a2N4.

  23. 6 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8PU6AK. Transaction: MjAyMjU1NTYwOGFkaXF6a2N4.

  24. 8 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUxMTU3M2FkaXF6a2N4.

  25. 8 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNzc1OGFkaXF6a2N4.

  26. 14 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0ODEyOWFkaXF6a2N4.

  27. 14 February 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3NjA0ODEyOGFkaXF6a2N4.

  28. 19 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQyNzI0NWFkaXF6a2N4.

  29. 4 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwNzU0MGFkaXF6a2N4.

  30. 22 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDI0NTQwM2FkaXF6a2N4.

  31. 16 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxNjI0MmFkaXF6a2N4.

  32. 25 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMDI0NTIxMGFkaXF6a2N4.

  33. 18 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2Njk0NGFkaXF6a2N4.

  34. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAwOTM0NmFkaXF6a2N4.

  35. 2 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIyMjY3M2FkaXF6a2N4.

  36. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU2Mjk4NGFkaXF6a2N4.

  37. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcxMTY2M2FkaXF6a2N4.

  38. 24 July 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk0NTk0N2FkaXF6a2N4.

  39. 14 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAxMjc0OWFkaXF6a2N4.

  40. 25 July 2002 Registered office changed on 25/07/02 from: c/o ionian group royex house aldermanbury square london EC2V 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA3NzE2OGFkaXF6a2N4.

  41. 26 April 2002 Accounting reference date shortened from 31/12/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQxNTE4MmFkaXF6a2N4.

  42. 1 March 2002 Total exemption full accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDM0MjMyNWFkaXF6a2N4.

  43. 28 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIxMDE5NmFkaXF6a2N4.

  44. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODQ0NDM3NWFkaXF6a2N4.

  45. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDEyNDQwOWFkaXF6a2N4.

  46. 18 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczMjgyNGFkaXF6a2N4.

  47. 10 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTAyNzU4NGFkaXF6a2N4.

  48. 10 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5NzM2MGFkaXF6a2N4.

  49. 1 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODIwNTM1NGFkaXF6a2N4.

  50. 21 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzOTY2NGFkaXF6a2N4.

  51. 29 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjgzMTMxMWFkaXF6a2N4.

  52. 29 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTIxMDcwMmFkaXF6a2N4.

  53. 30 December 1997 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYwODEwOWFkaXF6a2N4.

  54. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTgwMDgxOWFkaXF6a2N4.

  55. 13 January 1997 Return made up to 12/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg3MDAyN2FkaXF6a2N4.

  56. 10 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1NjI0NWFkaXF6a2N4.

  57. 6 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg5MjU3M2FkaXF6a2N4.

  58. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjY0OTE2NmFkaXF6a2N4.

  59. 16 January 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyNTQ3OGFkaXF6a2N4.

  60. 9 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDMxMzU5NWFkaXF6a2N4.

  61. 6 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTg0OTM5MGFkaXF6a2N4.

  62. 6 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzg1NjAxN2FkaXF6a2N4.

  63. 6 February 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjI4NTE3MGFkaXF6a2N4.

  64. 31 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExOTI1MzY5OWFkaXF6a2N4.

  65. 2 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDI5MjExN2FkaXF6a2N4.

  66. 2 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjY1MDY5OWFkaXF6a2N4.

  67. 12 April 1994 Registered office changed on 12/04/94 from: 30 gresham street london EC2V 7PD

    Category: Address. Type: 287. Transaction: MDEyNDU2Mjk2OWFkaXF6a2N4.

  68. 10 March 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzQwNDI1NmFkaXF6a2N4.

  69. 7 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MzcxMTE1OWFkaXF6a2N4.

  70. 19 April 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1MjQxM2FkaXF6a2N4.

  71. 8 March 1993 Registered office changed on 08/03/93 from: 92-94 borough high street london SE1-1LL

    Category: Address. Type: 287. Transaction: MDA5NDM3MTI2NWFkaXF6a2N4.

  72. 21 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MTQyNTc3N2FkaXF6a2N4.

  73. 25 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzMzNjM0OWFkaXF6a2N4.

  74. 17 February 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTkyMjMzMGFkaXF6a2N4.

  75. 11 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzM2MjE4N2FkaXF6a2N4.

  76. 25 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDk4NTYyM2FkaXF6a2N4.

  77. 24 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2OTg4NzU2NWFkaXF6a2N4.

  78. 9 March 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzcxMjg5OGFkaXF6a2N4.

  79. 15 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNzEzMTQ1NmFkaXF6a2N4.

  80. 11 April 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNzYyMTYzM2FkaXF6a2N4.

  81. 3 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDAzMzYzN2FkaXF6a2N4.

  82. 1 December 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2NzExNjMyOGFkaXF6a2N4.

  83. 22 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTI5NzYwOWFkaXF6a2N4.

  84. 23 April 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyOTkyMDM0NGFkaXF6a2N4.

  85. 2 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzODIwNjQzNWFkaXF6a2N4.

  86. 2 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTkwMzY2MWFkaXF6a2N4.

  87. 5 December 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA2NTQxOTcxNGFkaXF6a2N4.

  88. 5 December 1986 Full accounts made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDA0NzM3NzQ3NGFkaXF6a2N4.

  89. 21 August 1986 Registered office changed on 21/08/86 from: 288/300 regent st london W1

    Category: Address. Type: 287. Transaction: MDA3Mjg2MjA3MWFkaXF6a2N4.

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