93 Eaton Square Limited

Company Registration Number: 01685106

Company registered in England and Wales

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93 Eaton Square Limited is a Private Company Limited by Shares first registered on 8 December 1982. Its current registered address is in London.

Registered Address

TLT LLP
20 GRESHAM STREET
LONDON
EC2V 7JE

There are 54 companies currently registered at this postcode, including this one.

All companies at EC2V 7JE

Registration Data

Company Number

01685106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £99£99£0£66,478£132,764£65,975£45,065
of which Cash £0£0£0£50,473£118,978£65,415£12,880
Total Assets £99£99£0£66,478£132,764£65,975£45,065
Current Liabilities £0£0£0£26,353£90,399£39,899£29,153
Net Current Assets £99£99£0£40,125£42,365£26,076£15,912
Total Net Worth £99£99£0£99£99£99£99

Previous Names

No previous names

Company Officers

  • WILSON, Richard Thomas Henry

    Secretary

    Appointed on 30 October 1991

     

    TLT LLP
    20
    Gresham Street
    London
    EC2V 7JE
    England

  • CHALKIAS, Georgios

    Director

    Appointed on 17 February 2011

     

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: March 1969

    354
    Sygrou Avenue
    Athens
    Kallithea
    17674
    Greece

  • CHOPIN, L Frank

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1942

    93
    Eaton Square
    London
    SW1W 9AQ

  • DIAB, Dolas Najib

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1936

    Bassil Building
    Flat 9 2nd Floor
    Louayzi Ba'Abda
    Lebanon

  • DOVEDALE INC

    Corporate Director

    Appointed on 30 October 1991

     

    AGELEF SHIPPING CO LONDON LTD
    22
    Carlisle Place
    Manning House
    London
    SW1P 1JA
    England

  • EATON PLACE INC

    Corporate Director

    Appointed on 30 October 1991

     

    BIRCHALL DYSON BELL
    50
    Broadway
    London
    SW1H 0BL
    England

  • PURSILLA LIMITED

    Corporate Director

    Appointed on 30 October 1991

    Resigned on 24 November 2014

    26
    New Street
    Bedell Cristin Trust Co Ltd PO BOX 75
    St Helier
    Jersey
    JE4 8PP
    Channel Islands

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68OY97V. Transaction: MzE3ODI0NjU1OGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86NV5. Transaction: MzE2MTM4MzYxMGFkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DHY5M. Transaction: MzE0OTAwMDQxNWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9COJV. Transaction: MzEzNzUxNDcxMGFkaXF6a2N4.

  5. 14 December 2015 Director's details changed for Dovedale Inc on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH02. Barcode: X4M9COE8. Transaction: MzEzNzUxNDUzMmFkaXF6a2N4.

  6. 14 December 2015 Director's details changed for Eaton Place Inc on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH02. Barcode: X4M9COJN. Transaction: MzEzNzUxNDU0OGFkaXF6a2N4.

  7. 3 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZH11S. Transaction: MzEyODMwMTUzOWFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCG8J. Transaction: MzExMTk0MzIyOGFkaXF6a2N4.

  9. 24 November 2014 Termination of appointment of Pursilla Limited as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCCGGG. Transaction: MzExMTk0MzE2NGFkaXF6a2N4.

  10. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DUB0UH. Transaction: MzEwNTI1NzAwN2FkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFJEG. Transaction: MzA5MjkzMzQ0OGFkaXF6a2N4.

  12. 9 October 2013 Registered office address changed from 20 Gresham Street London EC2V 7JE on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILD1EB. Transaction: MzA4NjY2OTA0M2FkaXF6a2N4.

  13. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27YFYWQ. Transaction: MzA3NzY1MzAzNGFkaXF6a2N4.

  14. 7 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VKYP. Transaction: MzA2NzEwNDgzOWFkaXF6a2N4.

  15. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DK2ASQ. Transaction: MzA2MTI4OTgxN2FkaXF6a2N4.

  16. 16 January 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X10MVE7E. Transaction: MzA1MDc5NTY2NWFkaXF6a2N4.

  17. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6MGTV8P. Transaction: MzAzOTQ2NTg5NmFkaXF6a2N4.

  18. 21 February 2011 Appointment of Dolas Najib Diab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6UW5RRT. Transaction: MzAzMjU5MDI3N2FkaXF6a2N4.

  19. 21 February 2011 Appointment of Georgios Chalkias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6UW4RRS. Transaction: MzAzMjU4OTkyN2FkaXF6a2N4.

  20. 21 February 2011 Appointment of L Frank Chopin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6UW3RRR. Transaction: MzAzMjU4OTY0N2FkaXF6a2N4.

  21. 3 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XUEQAOSL. Transaction: MzAyNjM0NDc5M2FkaXF6a2N4.

  22. 3 November 2010 Secretary's details changed for Richard Thomas Henry Wilson on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH03. Barcode: XUEQ9OSK. Transaction: MzAyNjM0NDY2NWFkaXF6a2N4.

  23. 11 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKMU6KPP. Transaction: MzAxNzM2NzE5MGFkaXF6a2N4.

  24. 25 March 2010 Registered office address changed from Tenth Floor Sea Containers House 20 Upper Ground London SE1 9QT on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: ARJ7BIJ3. Transaction: MzAxMjIyMDgxOWFkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X230JF00. Transaction: MzAwMjk2MDg0OWFkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Eaton Place Inc on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH02. Barcode: X230HF0Y. Transaction: MzAwMjk2MDU4MWFkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Dovedale Inc on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH02. Barcode: X230GF0X. Transaction: MzAwMjk2MDU4MGFkaXF6a2N4.

  28. 16 November 2009 Director's details changed for Pursilla Limited on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH02. Barcode: X230IF0Z. Transaction: MzAwMjk2MDU4MmFkaXF6a2N4.

  29. 17 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PE3CAART. Transaction: MjAzNTI2ODY0MWFkaXF6a2N4.

  30. 29 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1ZF62Z. Transaction: MjAyMTU4NjYxMWFkaXF6a2N4.

  31. 25 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5GSB1ON. Transaction: MjAwOTY1MjQ0MWFkaXF6a2N4.

  32. 6 December 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQwOTc0OWFkaXF6a2N4.

  33. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4NjMzN2FkaXF6a2N4.

  34. 14 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0MTg3MmFkaXF6a2N4.

  35. 31 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3MDY2NWFkaXF6a2N4.

  36. 15 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4NjE0OWFkaXF6a2N4.

  37. 29 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDczMjU1MWFkaXF6a2N4.

  38. 25 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc5MjI4MmFkaXF6a2N4.

  39. 16 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Njk3MTQ0MGFkaXF6a2N4.

  40. 29 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzI5MjQ4N2FkaXF6a2N4.

  41. 28 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQyNzc0NmFkaXF6a2N4.

  42. 13 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU5Nzg1MGFkaXF6a2N4.

  43. 21 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzcyMTkzMmFkaXF6a2N4.

  44. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA3NjUxMmFkaXF6a2N4.

  45. 3 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3MDI4MGFkaXF6a2N4.

  46. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDQyNDc4MmFkaXF6a2N4.

  47. 7 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3MzA2NmFkaXF6a2N4.

  48. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTM3NDM3NWFkaXF6a2N4.

  49. 5 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyNDM0M2FkaXF6a2N4.

  50. 13 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc3NTkzM2FkaXF6a2N4.

  51. 29 January 1999 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMDEwOGFkaXF6a2N4.

  52. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTI2NTA5NWFkaXF6a2N4.

  53. 26 November 1997 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyNjUyM2FkaXF6a2N4.

  54. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzcyMTQwNWFkaXF6a2N4.

  55. 31 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDM3MjY1NmFkaXF6a2N4.

  56. 18 November 1996 Return made up to 30/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwMTEwMGFkaXF6a2N4.

  57. 27 November 1995 Return made up to 30/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI3ODE3NmFkaXF6a2N4.

  58. 13 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NDk5MDExMGFkaXF6a2N4.

  59. 19 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1OTAzNzAzNmFkaXF6a2N4.

  60. 19 October 1994 Return made up to 30/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDk3MjA0M2FkaXF6a2N4.

  61. 1 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNjE2NDMyMGFkaXF6a2N4.

  62. 1 November 1993 Return made up to 30/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTM4MTM0OGFkaXF6a2N4.

  63. 8 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MjQwNzg2MmFkaXF6a2N4.

  64. 8 November 1992 Return made up to 30/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTI1Mzk1OWFkaXF6a2N4.

  65. 20 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MTQ0NjUzN2FkaXF6a2N4.

  66. 11 December 1991 Return made up to 30/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDMyOTY3MWFkaXF6a2N4.

  67. 23 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNjQzOTg1MmFkaXF6a2N4.

  68. 23 October 1990 Return made up to 30/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTA2MjA1MWFkaXF6a2N4.

  69. 26 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5MDgxMTYyNmFkaXF6a2N4.

  70. 21 September 1989 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDg3ODM0MmFkaXF6a2N4.

  71. 18 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNjY4Mjc0OWFkaXF6a2N4.

  72. 27 September 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzkzOTM1OWFkaXF6a2N4.

  73. 7 July 1988 Registered office changed on 07/07/88 from: 9 st helen's place london EC3A 6DD

    Category: Address. Type: 287. Transaction: MDA5NDg2MzU5NWFkaXF6a2N4.

  74. 17 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2OTAzNTU2NmFkaXF6a2N4.

  75. 18 August 1987 Return made up to 03/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTA0MzExMWFkaXF6a2N4.

  76. 27 August 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2MTAwNzUwMGFkaXF6a2N4.

  77. 29 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0MTI5NzI1MGFkaXF6a2N4.

  78. 18 July 1986 Return made up to 24/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTM3NjgzNmFkaXF6a2N4.

  79. 10 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk5ODI1MmFkaXF6a2N4.

  80. 6 June 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEyNzYxMzEyM2FkaXF6a2N4.

  81. 18 November 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU4MTUwMGFkaXF6a2N4.

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