37 Eaton Place Limited

Company Registration Number: 01436782

Company registered in England and Wales

Approximate Location Map
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37 Eaton Place Limited is a Private Company Limited by Shares first registered on 12 July 1979. Its current registered address is in London.

Registered Address

33 BATTERSEA CHURCH ROAD
LONDON
SW11 3LY

There are 21 companies currently registered at this postcode, including this one.

All companies at SW11 3LY

Registration Data

Company Number

01436782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1979

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £34,029£48,194£216,354£35,054£6,838
of which Cash £11£11£11£11£11
Total Assets £34,029£48,194£216,354£35,054£6,838
Current Liabilities £8,032£22,524£29,485£3,669£6,153
Net Current Assets £25,997£25,670£186,869£31,385£685
Total Net Worth £25,997£25,670£186,869£31,385£685

Previous Names

No previous names

Company Officers

  • FERNBACH, Marie Elisabeth Natalie

    Secretary

    Appointed on 1 September 2008

     

    33
    Battersea Church Road
    London
    SW11 3LY

  • ROSCOE, Edward Antony Townsend

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    33
    Battersea Church Road
    London
    SW11 3LY

  • BOLAM, Denise Anne

    Secretary

    Appointed on 8 July 2004

    Resigned on 1 September 2008

    33 Battersea Church Road
    London
    SW11 3LY

  • CAMPBELL, Linda Patricia

    Secretary

    Resigned on 2 November 1993

    67 St Anthonys Avenue
    Woodford Green
    Essex
    IG8 7EP

  • ROSCOE, Gabriele Ellen Elspeth

    Secretary

    Appointed on 2 November 1993

    Resigned on 1 June 2004

    Poundon House
    Poundon
    Bicester
    Oxfordshire
    OX27 9BB

  • NIX, Catherine Ann Marie Victoria

    Director

    Resigned on 2 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    13 Porchester Terrace
    London
    W2 3TH

  • ROSCOE, Gabriele Ellen Elspeth

    Director

    Appointed on 2 November 1993

    Resigned on 4 November 2010

    Nationality: German

    Occupation: Company Secretary

    Month of birth: August 1947

    Poundon House
    Poundon
    Bicester
    Oxfordshire
    OX27 9BB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 October 2016 Total exemption full accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A5HRV2QI. Transaction: MzE2MDI3Njg0N2FkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVL0QO. Transaction: MzEzNTg4MTY0NmFkaXF6a2N4.

  3. 18 September 2015 Total exemption full accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A4FKVCFV. Transaction: MzEzMDk4NDc4NGFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6AQJ. Transaction: MzExMjU4MzI0NWFkaXF6a2N4.

  5. 7 May 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A370N6ZS. Transaction: MzA5OTU2NzU4N2FkaXF6a2N4.

  6. 19 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX8DU. Transaction: MzA4OTAzMDcyMmFkaXF6a2N4.

  7. 17 May 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A283EQ9S. Transaction: MzA3ODE2MjMxN2FkaXF6a2N4.

  8. 20 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CBB5. Transaction: MzA2NzgwNDM3MWFkaXF6a2N4.

  9. 20 November 2012 Secretary's details changed for Marie Elisabeth Natalie Roscoe on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH03. Barcode: X1M4CBAX. Transaction: MzA2NzgwNDI5MGFkaXF6a2N4.

  10. 26 September 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1I4RZXC. Transaction: MzA2NDgxODQ2OGFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XD9KFZBS. Transaction: MzA0NzM2MTAwN2FkaXF6a2N4.

  12. 17 November 2011 Secretary's details changed for Marie Elisabeth Natalie Roscoe on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH03. Barcode: XD9KEZBR. Transaction: MzA0NzM2MDg2N2FkaXF6a2N4.

  13. 28 September 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A739YXTH. Transaction: MzA0NDU2Mjk0NGFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XZ7GEP6S. Transaction: MzAyNzE0NDY2NGFkaXF6a2N4.

  15. 17 November 2010 Termination of appointment of Gabriele Roscoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ7GDP6R. Transaction: MzAyNzE0NDUzNmFkaXF6a2N4.

  16. 21 September 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A8LXXNH1. Transaction: MzAyMzcwMjUxNWFkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X7R1BFBX. Transaction: MzAwMzgyMDk3N2FkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Gabriele Ellen Elspeth Roscoe on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7R1AFBW. Transaction: MzAwMzgxOTYzOGFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Edward Antony Townsend Roscoe on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7R19FBV. Transaction: MzAwMzgxOTI0MWFkaXF6a2N4.

  20. 11 November 2009 Registered office address changed from 197-205 High Street Ponders End Enfield Middx EN3 4DZ on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: PXEKFEV8. Transaction: MzAwMjY3NjE1M2FkaXF6a2N4.

  21. 27 September 2009 Full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: P3115DKW. Transaction: MjA0MjI2MDk0M2FkaXF6a2N4.

  22. 7 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZS54MM. Transaction: MjAxNzUzNzkxN2FkaXF6a2N4.

  23. 15 October 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A0P843YC. Transaction: MjAxNTU3NTc3NGFkaXF6a2N4.

  24. 3 October 2008 Secretary appointed marie elisabeth natalie roscoe [View PDF]

    Category: Officers. Type: 288a. Barcode: A6U9Q3MY. Transaction: MjAxNDc0OTIwM2FkaXF6a2N4.

  25. 3 October 2008 Appointment terminated secretary denise bolam [View PDF]

    Category: Officers. Type: 288b. Barcode: A6UA33MC. Transaction: MjAxNDc0OTE2MGFkaXF6a2N4.

  26. 27 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc0NjM1M2FkaXF6a2N4.

  27. 22 August 2007 Full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4MzcyOWFkaXF6a2N4.

  28. 22 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2MDY2MmFkaXF6a2N4.

  29. 19 October 2006 Full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc1Mjk3MWFkaXF6a2N4.

  30. 5 January 2006 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2MTU2NmFkaXF6a2N4.

  31. 12 October 2005 Full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTU1ODA4OWFkaXF6a2N4.

  32. 29 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI0OTk2NGFkaXF6a2N4.

  33. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzIzNjA4OWFkaXF6a2N4.

  34. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI1ODQ0N2FkaXF6a2N4.

  35. 2 August 2004 Full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDg4Mzc2OWFkaXF6a2N4.

  36. 25 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwMzQ5M2FkaXF6a2N4.

  37. 2 July 2003 Full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjU0MDI1NWFkaXF6a2N4.

  38. 15 January 2003 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2OTU0NGFkaXF6a2N4.

  39. 21 August 2002 Full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDQ4MDY5NmFkaXF6a2N4.

  40. 11 July 2002 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUxNDMzNmFkaXF6a2N4.

  41. 5 July 2001 Full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzkwMDkyNmFkaXF6a2N4.

  42. 23 January 2001 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDY3Mjc2NmFkaXF6a2N4.

  43. 24 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4MTkyMGFkaXF6a2N4.

  44. 5 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwNjY1MGFkaXF6a2N4.

  45. 9 July 1999 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzU5MjMzOWFkaXF6a2N4.

  46. 21 January 1999 Return made up to 04/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA5NjQ1MGFkaXF6a2N4.

  47. 18 May 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzEyMTAxM2FkaXF6a2N4.

  48. 17 December 1997 Return made up to 04/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE0OTgxMmFkaXF6a2N4.

  49. 25 March 1997 Full accounts made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTQyNzYyNWFkaXF6a2N4.

  50. 22 November 1996 Return made up to 04/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0NjkzOGFkaXF6a2N4.

  51. 17 October 1996 Full accounts made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTcxOTA5M2FkaXF6a2N4.

  52. 7 November 1995 Return made up to 04/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDY5NDIxMmFkaXF6a2N4.

  53. 28 July 1995 Accounts for a small company made up to 25 December 1994 [View PDF]

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MzE1MjAyOGFkaXF6a2N4.

  54. 9 December 1994 Return made up to 04/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzcyMDUwN2FkaXF6a2N4.

  55. 15 July 1994 Accounts for a small company made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDA3ODQzNzE0OGFkaXF6a2N4.

  56. 22 December 1993 Full accounts made up to 25 December 1992

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MTE1MTk5NmFkaXF6a2N4.

  57. 30 November 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODY5ODAyNmFkaXF6a2N4.

  58. 30 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTM5MTAxM2FkaXF6a2N4.

  59. 30 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyOTQ4MDY2MWFkaXF6a2N4.

  60. 30 November 1993 Return made up to 04/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODkwOTc4MWFkaXF6a2N4.

  61. 17 December 1992 Registered office changed on 17/12/92 from: 197-205 high street ponders end enfield middx. EN3 4DZ

    Category: Address. Type: 287. Transaction: MDA2ODAwODM0N2FkaXF6a2N4.

  62. 17 December 1992 Return made up to 04/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTkwNDAxMGFkaXF6a2N4.

  63. 17 November 1992 Registered office changed on 17/11/92 from: 9-10 arlingham mews sun street waltham abbey essex en 91E

    Category: Address. Type: 287. Transaction: MDEzNjkxNjQ3MGFkaXF6a2N4.

  64. 9 October 1992 Full accounts made up to 25 December 1991

    Action Date: 25 December 1991. Category: Accounts. Type: AA. Transaction: MDA1OTcxNzEwN2FkaXF6a2N4.

  65. 31 January 1992 Return made up to 04/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDIzODkyOGFkaXF6a2N4.

  66. 4 December 1991 Full accounts made up to 25 December 1990

    Action Date: 25 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNDk0MTcwMmFkaXF6a2N4.

  67. 2 June 1991 Full accounts made up to 25 December 1989

    Action Date: 25 December 1989. Category: Accounts. Type: AA. Transaction: MDAyOTQ5OTI1OGFkaXF6a2N4.

  68. 2 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTQxOTM2MGFkaXF6a2N4.

  69. 28 November 1989 Return made up to 04/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTUyNjAzM2FkaXF6a2N4.

  70. 22 November 1989 Full accounts made up to 25 December 1988

    Action Date: 25 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNDA3NjM4MWFkaXF6a2N4.

  71. 4 March 1989 Full accounts made up to 25 December 1987

    Action Date: 25 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNTE1OTg5MmFkaXF6a2N4.

  72. 4 March 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTEwMDA5NGFkaXF6a2N4.

  73. 19 October 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ4OTA0NGFkaXF6a2N4.

  74. 19 May 1988 Full accounts made up to 25 December 1986

    Action Date: 25 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MzUwNjQyN2FkaXF6a2N4.

  75. 19 May 1988 Full accounts made up to 25 December 1985

    Action Date: 25 December 1985. Category: Accounts. Type: AA. Transaction: MDE0NjEzMDYxN2FkaXF6a2N4.

  76. 19 May 1988 Return made up to 14/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDE4NzkwMGFkaXF6a2N4.

  77. 19 May 1988 Return made up to 14/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwMTg3OTAwYWRpcXprY3g.

  78. 19 May 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODQ0MTQwOGFkaXF6a2N4.

  79. 19 May 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: Nzg0NDE0MDhhZGlxemtjeA.

  80. 19 May 1988 Registered office changed on 19/05/88 from: 37 eaton place london SW1

    Category: Address. Type: 287. Transaction: MDA4MDM2MTc3NGFkaXF6a2N4.

  81. 23 August 1986 Full accounts made up to 25 December 1984

    Action Date: 25 December 1984. Category: Accounts. Type: AA. Transaction: MDAyNjcwODE3NWFkaXF6a2N4.

  82. 12 July 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExMjE0MjczNGFkaXF6a2N4.

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