20 Eaton Place Limited

Company Registration Number: 03177327

Company registered in England and Wales

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20 Eaton Place Limited is a Private Company Limited by Shares first registered on 25 March 1996. It was dissolved on 24 May 2016.

Registered Address

12-15 Hanger Green
Ealing
London
Greater London
W5 3AY

There are 29 companies currently registered at this postcode, including this one.

All companies at W5 3AY

Registration Data

Company Number

03177327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 March 1996

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 December 2015

Returns Last Made Up

25 March 2015

Returns Next Due

22 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £60,288£60,288£60,288£53,442£0
Current Assets £4£4£4£994£28,060
of which Cash £0£0£0£0£0
Total Assets £60,292£60,292£60,292£54,436£28,060
Current Liabilities £30,148£30,148£30,148£27,715£45,986
Net Current Assets £-30,144£-30,144£-30,144£-26,721£-17,926
Total Net Worth £30,144£30,144£30,144£26,721£17,926

Previous Names

No previous names

Company Officers

  • HGR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 April 2010

     

    12-15
    Hanger Green
    Ealing
    London
    Greater London
    W5 3AY
    England

  • MCCARTHY, Mark

    Director

    Appointed on 13 February 1998

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1977

    Basement Flat
    45 Wilton Crescent
    London
    SW1X 8RX
    United Kingdom

  • HGR SECRETARIES LTD

    Corporate Secretary

    Appointed on 4 April 2002

    Resigned on 26 March 2014

    12-15 Hanger Green
    Ealing
    London
    W5 3AY

  • PS LAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 March 1996

    Resigned on 4 April 2002

    79 Knightsbridge
    London
    SW1X 7RB

  • KHAYAT, Omar

    Director

    Appointed on 13 February 1998

    Resigned on 30 September 2002

    Nationality: German

    Occupation: Fin Manager

    Month of birth: September 1967

    11 Queen Street
    Mayfair
    London
    W1X 7PD

  • PATTERSON, Mavis

    Director

    Appointed on 2 April 1996

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1936

    20 Eaton Place
    London
    SW1

  • TRIPIPATKUL, Jane

    Director

    Appointed on 25 March 1996

    Resigned on 6 March 1997

    Nationality: British

    Occupation: Manageress

    Month of birth: October 1948

    Flat 4
    160 Queenstown Road
    London
    SW8

This information was most recently updated 24/09/2017.

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. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NjY4MmFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU4MjQxMmFkaXF6a2N4.

  3. 29 September 2015 Director's details changed for Mark Mccarthy on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X4GYFT74. Transaction: MzEzMTk4MzQ0OWFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X49D46GW. Transaction: MzEyNDk3ODY2NmFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AMT80. Transaction: MzEyMDIxOTQ3MmFkaXF6a2N4.

  6. 26 March 2015 Termination of appointment of Hgr Secretaries Ltd as a secretary on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: TM02. Barcode: X4408O1S. Transaction: MzEyMDAxMDg1NWFkaXF6a2N4.

  7. 30 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NT0TG1. Transaction: MzExNDQxMDU1NGFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZGEQX. Transaction: MzA5ODQ0NDA5NmFkaXF6a2N4.

  9. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0UWZ. Transaction: MzA5MTU5ODg0MWFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26G25Y0. Transaction: MzA3NjMyOTc3MmFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFSFE. Transaction: MzA3MDA5NDY5MGFkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17QES8R. Transaction: MzA1NjYwOTUzNWFkaXF6a2N4.

  13. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5H9N. Transaction: MzA0OTkxMzY3M2FkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X838WSX1. Transaction: MzAzNDkwMzA4MmFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMH3ZR92. Transaction: MzAzMTM3MjkwNGFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XQP87JPZ. Transaction: MzAxNDc5MjY2N2FkaXF6a2N4.

  17. 13 April 2010 Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG8BYJ4H. Transaction: MzAxMzM4MDE1NGFkaXF6a2N4.

  18. 8 April 2010 Appointment of Hgr Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XECW6IZ6. Transaction: MzAxMzEzMjQ3NmFkaXF6a2N4.

  19. 8 April 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE30VIZQ. Transaction: MzAxMzEwODQ5MWFkaXF6a2N4.

  20. 25 September 2009 Director's change of particulars / mark mccarthy / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFCQTDK4. Transaction: MjA0MjE2NTczNmFkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYIA3BYZ. Transaction: MjAzODE1MTkwMmFkaXF6a2N4.

  22. 30 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Z5B9F9. Transaction: MjAzMTgzMzg1MGFkaXF6a2N4.

  23. 28 April 2009 Director's change of particulars / mark mccarthy / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9FJS9EJ. Transaction: MjAzMTY2Mjg2MWFkaXF6a2N4.

  24. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU4I02A2. Transaction: MjAxMTIwODgzNGFkaXF6a2N4.

  25. 1 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4MSYIM. Transaction: MjAwMjQ2MzcxNGFkaXF6a2N4.

  26. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUyMDYwMGFkaXF6a2N4.

  27. 16 July 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzExNjk5M2FkaXF6a2N4.

  28. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMTQzN2FkaXF6a2N4.

  29. 30 May 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxMDM5N2FkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzAwNzI2NmFkaXF6a2N4.

  31. 31 March 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwOTg4OWFkaXF6a2N4.

  32. 1 December 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDAwOTQ1MWFkaXF6a2N4.

  33. 1 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTk3OTg0M2FkaXF6a2N4.

  34. 19 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzEyMDQyOGFkaXF6a2N4.

  35. 11 June 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTk4OTQ1NWFkaXF6a2N4.

  36. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc0MTY5M2FkaXF6a2N4.

  37. 2 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODgwMDQxOGFkaXF6a2N4.

  38. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY3ODg2MGFkaXF6a2N4.

  39. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0MzQ4MWFkaXF6a2N4.

  40. 9 April 2002 Return made up to 25/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc5NzQyNmFkaXF6a2N4.

  41. 7 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzkxNjYyN2FkaXF6a2N4.

  42. 7 July 2001 Return made up to 25/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg5MjA1NWFkaXF6a2N4.

  43. 8 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDg1MjgxNWFkaXF6a2N4.

  44. 27 July 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODQ4MTQ2MGFkaXF6a2N4.

  45. 26 July 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzg3NjQ1M2FkaXF6a2N4.

  46. 20 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTgwOTgyOWFkaXF6a2N4.

  47. 20 January 2000 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1MjQxN2FkaXF6a2N4.

  48. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODU0NTE1OWFkaXF6a2N4.

  49. 11 August 1998 Registered office changed on 11/08/98 from: c/o anderson associates 80 ebury street london SW1W 9QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI2NjQ2NWFkaXF6a2N4.

  50. 30 April 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NzQ4NTM3NWFkaXF6a2N4.

  51. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYwMzgzMmFkaXF6a2N4.

  52. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE5MTA5OGFkaXF6a2N4.

  53. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI2OTc0M2FkaXF6a2N4.

  54. 28 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTUyNDcwMGFkaXF6a2N4.

  55. 16 June 1997 Registered office changed on 16/06/97 from: 79 knightsbridge london SW1X 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI1MTU1NmFkaXF6a2N4.

  56. 2 June 1997 Return made up to 25/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NDQ5MGFkaXF6a2N4.

  57. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI5NTY1MWFkaXF6a2N4.

  58. 16 July 1996 Ad 10/07/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQzMTk0NWFkaXF6a2N4.

  59. 10 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTk5Nzc2N2FkaXF6a2N4.

  60. 25 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzM5OTk0N2FkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:09:50 +0100