14 Eaton Place Limited

Company Registration Number: 03337869

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.
14 Eaton Place Limited is a Private Company Limited by Shares first registered on 21 March 1997. Its current registered address is in England.

Registered Address

102 FULHAM PALACE ROAD
LONDON
ENGLAND
W6 9PL

There are 168 companies currently registered at this postcode, including this one.

All companies at W6 9PL

Registration Data

Company Number

03337869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,483£17,721£9,915£11,810£5,195£10,899£9,294£0£0£0£100£100
of which Cash £11,969£17,721£9,915£11,810£5,195£6,851£9,294£0£0£0£100£100
Total Assets £27,483£17,721£9,915£11,810£5,195£10,899£9,294£0£0£0£100£100
Current Liabilities £27,383£17,621£9,815£11,710£5,095£10,799£9,194£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100£100£0£0£0£100£100
Total Net Worth £100£100£100£100£100£100£100£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • AGINI, Maria

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    5
    Roupel Street
    Apostolos Andreas
    Cyprus
    3066 LIMASSOL
    Cyprus

  • HAWSER, Anthony Greatrex

    Secretary

    Appointed on 23 January 2002

    Resigned on 2 August 2010

    14 Eaton Place
    London
    SW1X 8AE

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 12 May 1997

    Resigned on 23 January 2002

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1997

    Resigned on 12 May 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ARENDAIN, Maria Cristina

    Director

    Appointed on 24 February 2012

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    71
    C-Jose Street
    Malibay Pasay City
    PHILIPPINES
    Philippines

  • BETTS, Graham Charles

    Director

    Appointed on 12 December 2012

    Resigned on 19 July 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1951

    Flat 124
    Ivor Court
    Gloucester Place
    London
    NW1 6BS
    England

  • CHRISTENSEN, Jesper Michael

    Director

    Appointed on 12 May 1997

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    206 Sheen Road
    Richmond
    Surrey
    TW10 5AN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 March 1997

    Resigned on 12 May 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FARDANESH, Audrey Christina

    Director

    Appointed on 28 September 2010

    Resigned on 17 February 2012

    Nationality: British

    Occupation: House Wife

    Month of birth: April 1964

    May
    Cottage
    Earleydene
    Ascot
    Berkshire
    SL5 9JY
    United Kingdom

  • FOOKS, Maurice

    Director

    Appointed on 3 January 2001

    Resigned on 13 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1915

    14 Eaton Place
    London
    SW1X 8AE

  • HAWSER, Anthony Greatrex

    Director

    Appointed on 3 January 2001

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1946

    14 Eaton Place
    London
    SW1X 8AE

  • HERBERT, Michael

    Director

    Appointed on 3 January 2001

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    14 Eaton Place
    London
    SW1X 8AE

  • STEPHENSON, John Matthew

    Director

    Appointed on 12 May 1997

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    33 Melbourne Road
    London
    SW19 3BB

  • WINGATE-SAUL, Michael Anthony

    Director

    Appointed on 2 August 2010

    Resigned on 17 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    LETCHERS SOLICITORS
    24
    Market Place
    Ringwood
    Hampshire
    BH24 1BS
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1997

    Resigned on 12 May 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V88NL. Transaction: MzE3MzA4MTU1NGFkaXF6a2N4.

  2. 7 April 2017 Termination of appointment of Graham Charles Betts as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X63V7Y16. Transaction: MzE3MzA3ODQxM2FkaXF6a2N4.

  3. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3MM0. Transaction: MzE2NTIwNjk4MGFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X55RUXXF. Transaction: MzE0NzMzNjk5N2FkaXF6a2N4.

  5. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBD4BL. Transaction: MzEzNjQ0OTE2N2FkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X458GA8I. Transaction: MzEyMTA1MDQxN2FkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J15H5V. Transaction: MzExMDE2ODA3M2FkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTCOX. Transaction: MzA5ODM2NDg0OWFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X304O8N5. Transaction: MzA5MzEyNzkzMGFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26L7VO2. Transaction: MzA3NjQ1ODgyM2FkaXF6a2N4.

  11. 12 December 2012 Appointment of Mr Graham Charles Betts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMQQ7T. Transaction: MzA2OTMwNDgyNGFkaXF6a2N4.

  12. 12 December 2012 Termination of appointment of Maria Arendain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQP8G. Transaction: MzA2OTMwNDY2OGFkaXF6a2N4.

  13. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H69PWA. Transaction: MzA2Mzg1NDk1NmFkaXF6a2N4.

  14. 4 May 2012 Appointment of Ms Maria Agini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188I563. Transaction: MzA1Njk4NDY4MmFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X160HWGQ. Transaction: MzA1NTE5NDI5M2FkaXF6a2N4.

  16. 2 March 2012 Appointment of Maria Cristina Arendain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UYERM. Transaction: MzA1MzQ2NTYzOWFkaXF6a2N4.

  17. 2 March 2012 Termination of appointment of Audrey Fardanesh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UY9E1. Transaction: MzA1MzQ2MzQxMWFkaXF6a2N4.

  18. 3 January 2012 Registered office address changed from Michaelides Warner & Co Limited 102 Fulham Palace Road London W69PL United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRW8WJ. Transaction: MzA1MDAyNjI4OWFkaXF6a2N4.

  19. 21 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: X0ONK20H. Transaction: MzA0OTQyMDYwOGFkaXF6a2N4.

  20. 1 July 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X2NUXVGO. Transaction: MzAzOTc2MTgzMGFkaXF6a2N4.

  21. 1 July 2011 Registered office address changed from 14 Eaton Place London SW1X 8AE on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2NU9VG0. Transaction: MzAzOTc2MTc2OGFkaXF6a2N4.

  22. 29 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6FV7SU6. Transaction: MzAzNDY4MzA0MmFkaXF6a2N4.

  23. 29 September 2010 Termination of appointment of Anthony Hawser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBHTNSD. Transaction: MzAyNDE5MDQ5M2FkaXF6a2N4.

  24. 29 September 2010 Appointment of Mrs Audrey Christina Fardanesh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG6MSNSC. Transaction: MzAyNDE3OTk5NGFkaXF6a2N4.

  25. 28 September 2010 Termination of appointment of Michael Wingate-Saul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBITNSE. Transaction: MzAyNDE5MDUwMmFkaXF6a2N4.

  26. 28 September 2010 Termination of appointment of Anthony Hawser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBHBNSV. Transaction: MzAyNDE5MDQ3NmFkaXF6a2N4.

  27. 17 August 2010 Appointment of Mr Michael Anthony Wingate-Saul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYG11MML. Transaction: MzAyMTUzMTY1MGFkaXF6a2N4.

  28. 17 August 2010 Termination of appointment of Anthony Hawser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYG1HMM1. Transaction: MzAyMTUzMTY4MGFkaXF6a2N4.

  29. 22 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X5RJIIIU. Transaction: MzAxMTkzODY0MGFkaXF6a2N4.

  30. 4 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB948GDM. Transaction: MzAwNjE1MzMzNWFkaXF6a2N4.

  31. 24 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QXK8FR. Transaction: MjAyODg2MjYyOWFkaXF6a2N4.

  32. 6 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGGH66AW. Transaction: MjAyMjU5MTQ4N2FkaXF6a2N4.

  33. 25 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPI3ZYBF. Transaction: MjAwMjAxMDMxMmFkaXF6a2N4.

  34. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMzQwNWFkaXF6a2N4.

  35. 10 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU5MDk5MWFkaXF6a2N4.

  36. 12 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzMDA0NWFkaXF6a2N4.

  37. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYzNjk0MWFkaXF6a2N4.

  38. 29 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyOTExMGFkaXF6a2N4.

  39. 15 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjQ1Nzk5OWFkaXF6a2N4.

  40. 29 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxNzI5N2FkaXF6a2N4.

  41. 21 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI3ODk2M2FkaXF6a2N4.

  42. 30 March 2004 Return made up to 21/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4MDgwNWFkaXF6a2N4.

  43. 15 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE0MjQ0M2FkaXF6a2N4.

  44. 3 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxOTc5M2FkaXF6a2N4.

  45. 17 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk5NTYxOWFkaXF6a2N4.

  46. 17 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI4MzA3OWFkaXF6a2N4.

  47. 3 July 2002 Ad 29/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE1MDQ3MDU4NGFkaXF6a2N4.

  48. 13 June 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODE0ODQ5OWFkaXF6a2N4.

  49. 10 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3NTgwOGFkaXF6a2N4.

  50. 27 January 2002 Registered office changed on 27/01/02 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYzMjY5MWFkaXF6a2N4.

  51. 27 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg1Nzk4NWFkaXF6a2N4.

  52. 27 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg5OTI2NWFkaXF6a2N4.

  53. 25 January 2002 Ad 29/11/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjEwOTk0M2FkaXF6a2N4.

  54. 14 June 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc3MzU2M2FkaXF6a2N4.

  55. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0MDgxMmFkaXF6a2N4.

  56. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQwOTcyM2FkaXF6a2N4.

  57. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExMDI2OGFkaXF6a2N4.

  58. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE5ODQ0MWFkaXF6a2N4.

  59. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIwMjcxNmFkaXF6a2N4.

  60. 2 March 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODM1NDI5NmFkaXF6a2N4.

  61. 18 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAxNjMzOWFkaXF6a2N4.

  62. 18 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTY5NzQzN2FkaXF6a2N4.

  63. 15 March 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5MDE3MWFkaXF6a2N4.

  64. 10 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjg0ODY3N2FkaXF6a2N4.

  65. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDc0MzkzMWFkaXF6a2N4.

  66. 25 March 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIzNTUwMmFkaXF6a2N4.

  67. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5MjIzNGFkaXF6a2N4.

  68. 23 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkzNzAwMGFkaXF6a2N4.

  69. 23 May 1997 Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM5NTk0MmFkaXF6a2N4.

  70. 23 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEzNDA4OGFkaXF6a2N4.

  71. 23 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcwNzYzMGFkaXF6a2N4.

  72. 21 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODU5MTgwN2FkaXF6a2N4.

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