68 Eaton Place Limited

Company Registration Number: 03095621

Company registered in England and Wales

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68 Eaton Place Limited is a Private Company Limited by Shares first registered on 25 August 1995. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

03095621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £200£200£0£0£0
of which Cash £0£0£0£0£0
Total Assets £200£200£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £200£200£0£0£0
Total Net Worth £200£200£0£0£0

Previous Names

  • RAPIDAPPLY PROPERTY MANAGEMENT LIMITED, active until 13 May 1997

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 26 May 1998

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • ATALLA, Mahmoud

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1976

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • VISICK, Jay Frederick

    Secretary

    Appointed on 10 October 1995

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Director

    Flat B
    36 Eaton Place
    London
    SW1

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1995

    Resigned on 10 October 1995

    26
    Church Street
    London
    NW8 8EP

  • COX HOARE, Olivia

    Director

    Appointed on 9 September 2003

    Resigned on 19 September 2006

    Nationality: Irish

    Occupation: Writer

    Month of birth: September 1945

    Flat 4
    68 Eaton Place
    London
    SW1X 8AT

  • FABER, Robin Henry Grey

    Director

    Appointed on 4 September 2003

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    Kingsmead House
    Didmarton
    Badminton
    South Gloucestershire
    GL9 1DT

  • RICKARDS, Darren Paul

    Director

    Appointed on 4 September 2003

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Banker

    Month of birth: September 1965

    Flat 1
    68 Eaton Place
    London
    SW1X 8AT

  • VISICK, Jay Frederick

    Director

    Appointed on 10 October 1995

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Flat B
    36 Eaton Place
    London
    SW1

  • VISICK, Parvin Tania

    Director

    Appointed on 10 October 1995

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    68 Eaton Place
    London
    SW1X 8AT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 August 1995

    Resigned on 10 October 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 August 1995

    Resigned on 10 October 1995

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FFSPDV. Transaction: MzE1NzMwMDM1M2FkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSOYP. Transaction: MzE1NzMwMDMwM2FkaXF6a2N4.

  3. 13 September 2016 Termination of appointment of Parvin Tania Visick as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FFSNX6. Transaction: MzE1NzMwMDA2M2FkaXF6a2N4.

  4. 13 September 2016 Termination of appointment of Jay Frederick Visick as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FFSO3E. Transaction: MzE1NzMwMDA1OGFkaXF6a2N4.

  5. 21 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNYHO2. Transaction: MzE1MzQwNzM3MWFkaXF6a2N4.

  6. 19 April 2016 Termination of appointment of Jay Frederick Visick as a secretary on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM02. Barcode: A54I878J. Transaction: MzE0NjE0NzE2OGFkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTRFD. Transaction: MzEzMDkxNjAzM2FkaXF6a2N4.

  8. 14 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FXTR4R. Transaction: MzEzMDkxNjAyM2FkaXF6a2N4.

  9. 27 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE2PDC. Transaction: MzExMDE2ODY5MGFkaXF6a2N4.

  10. 15 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHX1VN. Transaction: MzEwNzQ4ODQ3M2FkaXF6a2N4.

  11. 11 November 2013 Director's details changed for Mr Mahmoud Atallah on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2KW63TS. Transaction: MzA4ODU0NTAwMWFkaXF6a2N4.

  12. 7 November 2013 Appointment of Mr Mahmoud Atallah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYPKR. Transaction: MzA4ODM4NjEwMmFkaXF6a2N4.

  13. 25 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JQTEW2. Transaction: MzA4NzY0OTIwN2FkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN77ZV. Transaction: MzA4NDc3MTQxM2FkaXF6a2N4.

  15. 10 September 2013 Termination of appointment of Darren Rickards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN77ZN. Transaction: MzA4NDc2ODYzMGFkaXF6a2N4.

  16. 24 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K6TUR6. Transaction: MzA2NjQwNjMyNWFkaXF6a2N4.

  17. 10 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69KOW. Transaction: MzA2Mzg1MzYxNWFkaXF6a2N4.

  18. 24 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4BPHYN3. Transaction: MzA0NTk2MTUzMWFkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XNPBTXAK. Transaction: MzA0MzI2MTkwNGFkaXF6a2N4.

  20. 14 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X80X8PXW. Transaction: MzAyODc5MzYxNmFkaXF6a2N4.

  21. 25 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X1U5JMUW. Transaction: MzAyMjA3OTI5NWFkaXF6a2N4.

  22. 25 August 2010 Director's details changed for Darren Paul Rickards on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X1U5HMUU. Transaction: MzAyMjA3OTExM2FkaXF6a2N4.

  23. 25 August 2010 Director's details changed for Jay Frederick Visick on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X1U5IMUV. Transaction: MzAyMjA3OTExNWFkaXF6a2N4.

  24. 25 August 2010 Secretary's details changed for Chelsea Property Management Ltd on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH04. Barcode: X1U5GMUT. Transaction: MzAyMjA3OTExMmFkaXF6a2N4.

  25. 25 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6GB2F9K. Transaction: MzAwMzYzOTc5N2FkaXF6a2N4.

  26. 2 October 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBTMDR8. Transaction: MjA0MjYzNTQ0NmFkaXF6a2N4.

  27. 12 February 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XQG447BT. Transaction: MjAyNTY3NzQzNGFkaXF6a2N4.

  28. 2 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI0L2RH. Transaction: MjAxMjI5ODI3NGFkaXF6a2N4.

  29. 22 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5Mjc3N2FkaXF6a2N4.

  30. 20 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU2MTUwNGFkaXF6a2N4.

  31. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU2MTUwMmFkaXF6a2N4.

  32. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU2MTUwM2FkaXF6a2N4.

  33. 11 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc2OTgzMGFkaXF6a2N4.

  34. 21 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg5NjYwNWFkaXF6a2N4.

  35. 9 February 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NzM0ODcwNmFkaXF6a2N4.

  36. 22 August 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzOTQ2NmFkaXF6a2N4.

  37. 20 October 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNDEzMWFkaXF6a2N4.

  38. 31 August 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNjg0Mjk2NmFkaXF6a2N4.

  39. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI5Njc1OGFkaXF6a2N4.

  40. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE3OTYyNWFkaXF6a2N4.

  41. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUzOTAyMmFkaXF6a2N4.

  42. 8 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3MzYxMmFkaXF6a2N4.

  43. 22 July 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMzcwNzczNGFkaXF6a2N4.

  44. 25 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NTgzMTcxOWFkaXF6a2N4.

  45. 2 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5NDMwM2FkaXF6a2N4.

  46. 12 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MTk3MTI4NGFkaXF6a2N4.

  47. 13 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwODE1OWFkaXF6a2N4.

  48. 27 February 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk4NzA3NGFkaXF6a2N4.

  49. 28 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0Mjc1MmFkaXF6a2N4.

  50. 15 September 1999 Return made up to 25/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2MzY3NWFkaXF6a2N4.

  51. 26 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyNDgxNzA5M2FkaXF6a2N4.

  52. 7 January 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NjY3MDg2OWFkaXF6a2N4.

  53. 21 September 1998 Return made up to 25/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4NzkyNWFkaXF6a2N4.

  54. 2 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE1NTg3OWFkaXF6a2N4.

  55. 8 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNDA2NDUxMWFkaXF6a2N4.

  56. 22 September 1997 Ad 15/09/97--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODgzMjc2M2FkaXF6a2N4.

  57. 9 September 1997 Return made up to 25/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYxOTY5OGFkaXF6a2N4.

  58. 28 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTgwMDA0NmFkaXF6a2N4.

  59. 13 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjUyNTM3NWFkaXF6a2N4.

  60. 13 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY5NDYzMGFkaXF6a2N4.

  61. 12 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjQyMjU4OGFkaXF6a2N4.

  62. 31 December 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA2NzI4NDk4NmFkaXF6a2N4.

  63. 23 September 1996 Return made up to 25/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzMTExNGFkaXF6a2N4.

  64. 15 May 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNTc4NDY2OWFkaXF6a2N4.

  65. 18 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzQ2NTg1NGFkaXF6a2N4.

  66. 18 October 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzcyNDc0OWFkaXF6a2N4.

  67. 18 October 1995 Registered office changed on 18/10/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEzODg2N2FkaXF6a2N4.

  68. 25 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA0Nzg5MmFkaXF6a2N4.

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