101/103 Eaton Place Freehold Limited

Company Registration Number: 03602873

Company registered in England and Wales

Approximate Location Map
Streetview
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.
101/103 Eaton Place Freehold Limited is a Private Company Limited by Shares first registered on 23 July 1998. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

ENTERPRISE HOUSE BEESON'S YARD
BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS

There are 494 companies currently registered at this postcode, including this one.

All companies at WD3 1DS

Registration Data

Company Number

03602873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£100
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 1 September 1998

     

    50 Broadway
    London
    SW1H 0BL

  • COTTON, Mark Adrian

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: April 1976

    Flat 3
    101-103 Eaton Place
    London
    SW1X 8NJ
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1998

    Resigned on 1 September 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BECK, Peter Joan

    Director

    Appointed on 21 July 1999

    Resigned on 22 May 2000

    Nationality: Dutch

    Occupation: Banker

    Month of birth: November 1946

    101 Eaton Place
    London
    SW1X 8NJ

  • CALLAHAN, Richard J

    Director

    Appointed on 8 August 2000

    Resigned on 15 March 2010

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: April 1941

    190 High Street
    Denver
    Colorado 80218
    Usa

  • CHRISTENSEN, Jesper Michael

    Director

    Appointed on 1 September 1998

    Resigned on 21 July 1999

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1965

    206 Sheen Road
    Richmond
    Surrey
    TW10 5AN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 July 1998

    Resigned on 1 September 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ETTEDGUI, Isabel

    Director

    Appointed on 17 December 2003

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1959

    101-103 Eaton Place
    London
    SW1X 8NJ

  • LASSMAN, Anthony Stuart

    Director

    Appointed on 21 July 1999

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1961

    55 Chester Square
    London
    SW1W 9EA

  • LOBEL, John Hilton

    Director

    Appointed on 21 July 1999

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    1 Cheyne Walk
    London
    SW3 5QZ

  • LOBEL, Susan

    Director

    Appointed on 21 July 1999

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1948

    101 Eaton Place
    London
    SW1X 8NJ

  • REYNOLDS, Laetitia Liliane

    Director

    Appointed on 21 July 1999

    Resigned on 22 May 2000

    Nationality: British

    Occupation: Developer

    Month of birth: October 1954

    101 Eaton Place
    London
    SW1X 8NJ

  • SABRIER, Bernard

    Director

    Appointed on 8 August 2000

    Resigned on 16 April 2007

    Nationality: Swiss

    Occupation: Executive Chairman

    Month of birth: February 1953

    Flat 2
    101-103 Eaton Place
    London
    SW1X 8NJ

  • STEPHENSON, John Matthew

    Director

    Appointed on 1 September 1998

    Resigned on 21 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 July 1998

    Resigned on 1 September 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5IHPD95. Transaction: MzE2MTAxNDMwMGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZFCP. Transaction: MzE1NTMwNjE2MGFkaXF6a2N4.

  3. 19 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4HO0DUA. Transaction: MzEzMzEyODU5NmFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4P77N. Transaction: MzEyODQ2MjUyN2FkaXF6a2N4.

  5. 29 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3HTK28I. Transaction: MzExMDM1Mjk4MmFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECFQ57. Transaction: MzEwNTY2Njc5N2FkaXF6a2N4.

  7. 23 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2H7P0D5. Transaction: MzA4NTU2NTE2M2FkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2G56CJ4. Transaction: MzA4NDMzOTkzMmFkaXF6a2N4.

  9. 20 November 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LS1MSG. Transaction: MzA2Nzc5MzU1NWFkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTIJRS. Transaction: MzA2MjgwMjY5OGFkaXF6a2N4.

  11. 5 March 2012 Termination of appointment of Susan Lobel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142L6CQ. Transaction: MzA1MzU1MTY0OWFkaXF6a2N4.

  12. 30 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AGB9KWZP. Transaction: MzA0MjkzNTEwOGFkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XDTHLWDE. Transaction: MzA0MTUzMjQxMWFkaXF6a2N4.

  14. 26 April 2011 Appointment of Mark Adrian Cotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEM9CTH5. Transaction: MzAzNjEwNDY2NWFkaXF6a2N4.

  15. 12 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ5BUQKK. Transaction: MzAzMDMwNTM5OWFkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XWRWGMHZ. Transaction: MzAyMTMwMzM3NmFkaXF6a2N4.

  17. 13 April 2010 Termination of appointment of Richard Callahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKK3MIZK. Transaction: MzAxMzM3MjI5M2FkaXF6a2N4.

  18. 28 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGNS3GZN. Transaction: MzAwODEzODU1MWFkaXF6a2N4.

  19. 3 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T21CYB. Transaction: MjA0MDU4MTA3MWFkaXF6a2N4.

  20. 14 May 2009 Registered office changed on 14/05/2009 from sterling house 175 high street rickmansworth herts WD3 1AY [View PDF]

    Category: Address. Type: 287. Barcode: XDFH79UG. Transaction: MjAzMjkxNjg2OWFkaXF6a2N4.

  21. 24 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGZ7K8AY. Transaction: MjAyODg2MTQwNGFkaXF6a2N4.

  22. 12 December 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYWA5L2. Transaction: MjAyMDA4MjUyMGFkaXF6a2N4.

  23. 7 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A619ZYK7. Transaction: MjAwMjc1MzU1OGFkaXF6a2N4.

  24. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQwMTUyOGFkaXF6a2N4.

  25. 5 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2Njk0OGFkaXF6a2N4.

  26. 3 September 2007 Registered office changed on 03/09/07 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDczNTYxMWFkaXF6a2N4.

  27. 6 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2MDA2NmFkaXF6a2N4.

  28. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4NTMxMWFkaXF6a2N4.

  29. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU2MjAwNGFkaXF6a2N4.

  30. 23 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1MzQyMGFkaXF6a2N4.

  31. 18 November 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2MDAyMzYyNWFkaXF6a2N4.

  32. 12 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg0MTY2MWFkaXF6a2N4.

  33. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyNjgxOWFkaXF6a2N4.

  34. 1 October 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA1MTQ0OWFkaXF6a2N4.

  35. 14 September 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzNDQxOWFkaXF6a2N4.

  36. 25 February 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNTAyMDcxNmFkaXF6a2N4.

  37. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUyMjI3N2FkaXF6a2N4.

  38. 31 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4MTc5OWFkaXF6a2N4.

  39. 27 October 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ0OTEyMWFkaXF6a2N4.

  40. 9 September 2002 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MjIxMzgyMmFkaXF6a2N4.

  41. 9 August 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc0OTM5OGFkaXF6a2N4.

  42. 15 January 2002 Registered office changed on 15/01/02 from: bircham & co 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY0NTEzOWFkaXF6a2N4.

  43. 23 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIwMTEwN2FkaXF6a2N4.

  44. 5 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMzAwODMzMmFkaXF6a2N4.

  45. 5 February 2001 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NzEwOTg5MWFkaXF6a2N4.

  46. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY3MzA1M2FkaXF6a2N4.

  47. 14 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA4NjkyMmFkaXF6a2N4.

  48. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ4ODQ2MWFkaXF6a2N4.

  49. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIzMjcyN2FkaXF6a2N4.

  50. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE0ODkyOWFkaXF6a2N4.

  51. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY4MzI4N2FkaXF6a2N4.

  52. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc1Mjg0NGFkaXF6a2N4.

  53. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA4ODkwOGFkaXF6a2N4.

  54. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcxMDM4MGFkaXF6a2N4.

  55. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwNjgzM2FkaXF6a2N4.

  56. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ1MDY3OGFkaXF6a2N4.

  57. 3 August 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA2MzE5M2FkaXF6a2N4.

  58. 6 May 1999 Ad 29/04/99--------- £ si [email protected]=17 £ ic 83/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzk4OTE3MWFkaXF6a2N4.

  59. 6 May 1999 Ad 29/04/99--------- £ si [email protected]=17 £ ic 66/83

    Category: Capital. Type: 88(2)R. Transaction: MDExMDEyNTM1NGFkaXF6a2N4.

  60. 6 May 1999 Ad 29/04/99--------- £ si [email protected]=25 £ ic 41/66

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTEyNTgyMmFkaXF6a2N4.

  61. 6 May 1999 Ad 29/04/99--------- £ si [email protected]=16 £ ic 25/41

    Category: Capital. Type: 88(2)R. Transaction: MDExOTAwMTcxOGFkaXF6a2N4.

  62. 6 May 1999 Ad 29/04/99--------- £ si [email protected]=23 £ ic 2/25

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjA4MjcyOWFkaXF6a2N4.

  63. 10 September 1998 Registered office changed on 10/09/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg2MTQxOGFkaXF6a2N4.

  64. 10 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUxOTk5OGFkaXF6a2N4.

  65. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQwOTc5OWFkaXF6a2N4.

  66. 10 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczOTI3M2FkaXF6a2N4.

  67. 10 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA3NTU5N2FkaXF6a2N4.

  68. 10 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU1MTI4MWFkaXF6a2N4.

  69. 24 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjEzMDcxMGFkaXF6a2N4.

  70. 20 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE2MDEzMGFkaXF6a2N4.

  71. 20 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk4NTY1N2FkaXF6a2N4.

  72. 20 August 1998 £ nc 100/10000 18/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTc3NDA2NmFkaXF6a2N4.

  73. 23 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTY2NjI0N2FkaXF6a2N4.

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