78 Eaton Place Limited

Company Registration Number: 01999892

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.
78 Eaton Place Limited is a Private Company Limited by Shares first registered on 14 March 1986. Its current registered address is in Kensington, London.

Registered Address

C A DAW & SON LIMITED
27 PALACE GATE
KENSINGTON
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

01999892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£3£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

  • RESIDENTS MANAGEMENT (NO. 71) LIMITED, active until 18 December 2006

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 5 February 2004

     

    27 Palace Gate
    London
    W8 5LS

  • GOSPER, Elizabeth

    Director

    Appointed on 2 September 2010

     

    Nationality: Danish

    Occupation: -

    Month of birth: November 1966

    78
    Eaton Place
    London
    SW1X 8AU
    England

  • WILLIAMS, Paul

    Secretary

    Resigned on 5 February 2004

    45 Melody Road
    Wandsworth
    London
    SW18 2QW

  • AKEL, Frederick

    Director

    Resigned on 2 January 1996

    Nationality: British

    Occupation: Oral Surgeon

    Month of birth: March 1920

    78 Eaton Place
    London
    SW1X 8AU

  • ANDRESEN, Rolf

    Director

    Appointed on 2 December 1994

    Resigned on 6 June 2002

    Nationality: Norwegian

    Occupation: Retired

    Month of birth: August 1931

    78 Eaton Place
    London
    SW1X 8AU

  • BERNSEN, Svend Aage

    Director

    Appointed on 5 February 2004

    Resigned on 2 September 2010

    Nationality: Danish

    Occupation: Retired

    Month of birth: April 1934

    78 Eaton Place
    Westminster
    London
    SW1X 8AU

  • ROSHAN, Paul

    Director

    Appointed on 5 February 2004

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1973

    78 Eaton Place
    London
    SW1X 8AV

  • TAVINER, Gloria

    Director

    Appointed on 6 June 2002

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: October 1944

    4 Turner Road
    New Malden
    Surrey
    KT3 5NL

  • WILLIAMS, Paul

    Director

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1935

    45 Melody Road
    Wandsworth
    London
    SW18 2QW

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. 25 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TPIO. Transaction: MzE1NTg5OTM3OGFkaXF6a2N4.

  2. 20 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E7KQ3F. Transaction: MzEyOTMzODM0NGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZQBM. Transaction: MzEyOTAwMDU4MGFkaXF6a2N4.

  4. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA9W5F. Transaction: MzExMzAyMDAwOGFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JFUH. Transaction: MzEwNTQyODgwNGFkaXF6a2N4.

  6. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0HUG. Transaction: MzA5MTI2NzQ2OWFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZIXT. Transaction: MzA4MzE3Nzc4NGFkaXF6a2N4.

  8. 2 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KU43S9. Transaction: MzA2Njg5MzIzNmFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGAMW. Transaction: MzA2MjM5ODA2OGFkaXF6a2N4.

  10. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK511ZVI. Transaction: MzA0ODYyMzI3MGFkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHT3JWQF. Transaction: MzA0MjE2NzE1M2FkaXF6a2N4.

  12. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7KM8PW3. Transaction: MzAyODcyMTcyMmFkaXF6a2N4.

  13. 2 November 2010 Termination of appointment of Svend Bernsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU30HORQ. Transaction: MzAyNjI4MDY0NGFkaXF6a2N4.

  14. 7 September 2010 Appointment of Elizabeth Gosper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X725BN7G. Transaction: MzAyMjg1MjgzN2FkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVP1NMF6. Transaction: MzAyMTE1MTEzNWFkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Svend Aage Bernsen on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XVP1MMF5. Transaction: MzAyMTE1MDgwNWFkaXF6a2N4.

  17. 26 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DJGCPG. Transaction: MjAzOTk0NTc4M2FkaXF6a2N4.

  18. 31 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALJYNBZ9. Transaction: MjAzODMwNTY1N2FkaXF6a2N4.

  19. 8 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5TP2LU. Transaction: MjAxNTExODMyOGFkaXF6a2N4.

  20. 28 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOHP52NY. Transaction: MjAxMjA1NTc3MGFkaXF6a2N4.

  21. 26 August 2008 Appointment terminated director paul roshan [View PDF]

    Category: Officers. Type: 288b. Barcode: XN5TO2LT. Transaction: MjAxMTgwNzI1NWFkaXF6a2N4.

  22. 13 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxNzEyMGFkaXF6a2N4.

  23. 31 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0MjIxMWFkaXF6a2N4.

  24. 18 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDQwNTEwN2FkaXF6a2N4.

  25. 12 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIzMjA4MGFkaXF6a2N4.

  26. 18 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk1MjIyNmFkaXF6a2N4.

  27. 8 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQwMDMzNmFkaXF6a2N4.

  28. 9 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODI4MDkzOWFkaXF6a2N4.

  29. 24 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjU5MTkwMGFkaXF6a2N4.

  30. 16 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxMzk0OGFkaXF6a2N4.

  31. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg2Mzg0M2FkaXF6a2N4.

  32. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ4MTUyN2FkaXF6a2N4.

  33. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg0NDE5MWFkaXF6a2N4.

  34. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk0MzMwM2FkaXF6a2N4.

  35. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc0MTQ4NWFkaXF6a2N4.

  36. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI5NTIwMWFkaXF6a2N4.

  37. 12 February 2004 Registered office changed on 12/02/04 from: c/o vernor miles & noble 5 raymond buildings gray's inn london , WC1R 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjc3MTUyNmFkaXF6a2N4.

  38. 17 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTkyMzU4MmFkaXF6a2N4.

  39. 27 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk2NzUyNGFkaXF6a2N4.

  40. 24 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDE4MjEzN2FkaXF6a2N4.

  41. 4 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk2MTMwNmFkaXF6a2N4.

  42. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA5MDI5OWFkaXF6a2N4.

  43. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5MDkxN2FkaXF6a2N4.

  44. 9 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Njc1MzQwMmFkaXF6a2N4.

  45. 22 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1MTE4NGFkaXF6a2N4.

  46. 29 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQwODE2NGFkaXF6a2N4.

  47. 26 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU1MzU1MGFkaXF6a2N4.

  48. 26 October 1999 Return made up to 28/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk5ODk5NGFkaXF6a2N4.

  49. 25 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDA0MDE4OWFkaXF6a2N4.

  50. 8 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTI1MDM1OGFkaXF6a2N4.

  51. 8 October 1998 Return made up to 28/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NDM0NmFkaXF6a2N4.

  52. 2 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NzA2NDA1OGFkaXF6a2N4.

  53. 26 September 1997 Return made up to 28/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1NTgzNWFkaXF6a2N4.

  54. 29 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNDQyNjQ1M2FkaXF6a2N4.

  55. 25 October 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI0NDI5NmFkaXF6a2N4.

  56. 30 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODkyMDUwOWFkaXF6a2N4.

  57. 30 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTgyMzkyM2FkaXF6a2N4.

  58. 3 November 1995 Return made up to 28/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExMjQ3NGFkaXF6a2N4.

  59. 12 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDk2Mjk3NmFkaXF6a2N4.

  60. 28 October 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NjU4NDUxMmFkaXF6a2N4.

  61. 28 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA5ODAxMGFkaXF6a2N4.

  62. 28 October 1994 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1MTQxN2FkaXF6a2N4.

  63. 4 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTcxMzM2MGFkaXF6a2N4.

  64. 4 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI0ODcyMGFkaXF6a2N4.

  65. 4 October 1993 Return made up to 28/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDI1ODc0OGFkaXF6a2N4.

  66. 9 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4Mjc1NDM2MmFkaXF6a2N4.

  67. 9 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQyODQ1MmFkaXF6a2N4.

  68. 9 October 1992 Return made up to 28/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4Nzc5NWFkaXF6a2N4.

  69. 3 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjc1NDM4MGFkaXF6a2N4.

  70. 3 October 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTAzMDg5MWFkaXF6a2N4.

  71. 3 October 1991 Return made up to 28/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTM2ODM4MGFkaXF6a2N4.

  72. 11 October 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExODk1ODczNWFkaXF6a2N4.

  73. 11 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA0ODU4NGFkaXF6a2N4.

  74. 11 October 1990 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjE1NDYyMWFkaXF6a2N4.

  75. 2 November 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNjA2NDkyNmFkaXF6a2N4.

  76. 2 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjkyODUyNWFkaXF6a2N4.

  77. 2 November 1989 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzg2Mzk4OGFkaXF6a2N4.

  78. 3 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTk4OTY5NWFkaXF6a2N4.

  79. 16 March 1989 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1NDEyODM4N2FkaXF6a2N4.

  80. 16 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAzMzQzMmFkaXF6a2N4.

  81. 16 March 1989 Return made up to 28/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTUyOTAxNWFkaXF6a2N4.

  82. 16 March 1989 Return made up to 28/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: NjE1MjkwMTVhZGlxemtjeA.

  83. 16 March 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1NDY4NjI0M2FkaXF6a2N4.

  84. 16 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODkyMDA2M2FkaXF6a2N4.

  85. 16 March 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjI3NTEwNWFkaXF6a2N4.

  86. 16 March 1989 Registered office changed on 16/03/89 from: 78 eaton place london SW1X 8AU

    Category: Address. Type: 287. Transaction: MDA3NTA5NTk4OGFkaXF6a2N4.

  87. 16 March 1989 Return made up to 28/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzkzODE5NWFkaXF6a2N4.

  88. 16 March 1989 Return made up to 28/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTA3OTM4MTk1YWRpcXprY3g.

  89. 27 October 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA1NjIxNTMyMmFkaXF6a2N4.

  90. 14 October 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzMjU4NTkxMWFkaXF6a2N4.

  91. 16 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzcyOTcxNGFkaXF6a2N4.

  92. 1 September 1987 Registered office changed on 01/09/87 from: barretts 49 queen victoria st london EC4N 4SA

    Category: Address. Type: 287. Transaction: MDA3ODkyNjMzNmFkaXF6a2N4.

  93. 1 September 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTg3MTY0OGFkaXF6a2N4.

  94. 24 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzgxNzQxMWFkaXF6a2N4.

  95. 6 November 1986 Registered office changed on 06/11/86 from: jordan house 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDE0NTk3NzI5NGFkaXF6a2N4.

  96. 6 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY3MDcyM2FkaXF6a2N4.

  97. 14 March 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTgzMTk5N2FkaXF6a2N4.

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