77 Eaton Place Limited

Company Registration Number: 03626377

Company registered in England and Wales

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77 Eaton Place Limited is a Private Company Limited by Shares first registered on 3 September 1998. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

36 SANDFORD LEAZE
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8PB

There are 14 companies currently registered at this postcode, including this one.

All companies at GL8 8PB

Registration Data

Company Number

03626377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112007
Fixed Assets £2,402£2,402£2,402£0£0£0
Current Assets £3£3£3£0£0£80,750
of which Cash £0£0£0£0£0£0
Total Assets £2,405£2,405£2,405£0£0£80,750
Current Liabilities £1,204£1,204£1,204£0£0£81,951
Net Current Assets £-1,201£-1,201£-1,201£0£0£-1,201
Total Net Worth £1,201£1,201£1,201£0£0£1,201

Previous Names

No previous names

Company Officers

  • JORDAN, Richard

    Secretary

    Appointed on 10 June 2014

     

    36
    Sandford Leaze
    Avening
    Tetbury
    Gloucestershire
    GL8 8PB
    England

  • HEARD, William John

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    36
    Sandford Leaze
    Avening
    Tetbury
    Gloucestershire
    GL8 8PB

  • HILLIER, Anthony Edward

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1949

    Presses Lodge
    Nunton
    Salisbury
    Wiltshire
    SP5 4HN

  • SZEKELY, Alex David

    Director

    Appointed on 22 September 2015

     

    Nationality: German

    Occupation: Management Consultant

    Month of birth: August 1979

    Flat 3, 77
    Eaton Place
    London
    SW1X 8DR
    England

  • ANTHONY, Charles Edwyn

    Secretary

    Appointed on 3 September 1998

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Company Director

    15 Alderney Street
    Pimlico
    London
    SW1V 4ES

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANTHONY, Charles Edwyn

    Director

    Appointed on 1 November 2002

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    15 Alderney Street
    Pimlico
    London
    SW1V 4ES

  • TEMPLE-RICHARDS, Elisabeth

    Director

    Appointed on 3 September 1998

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1934

    Flat5 77 Eaton Place
    London
    SW1X 8DR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMKH7. Transaction: MzE1NzU0MTk5M2FkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E27BFM. Transaction: MzE1NTgwODIwM2FkaXF6a2N4.

  3. 6 June 2016 Previous accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X58LSICJ. Transaction: MzE1MDE2NzQ1NWFkaXF6a2N4.

  4. 3 March 2016 Appointment of Mr William John Heard as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X51ZDZVK. Transaction: MzE0MzI3MDc1M2FkaXF6a2N4.

  5. 29 September 2015 Appointment of Mr Alex David Szekely as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GYFE5L. Transaction: MzEzMTk4MDA3M2FkaXF6a2N4.

  6. 29 September 2015 Termination of appointment of Elisabeth Temple-Richards as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GYF19K. Transaction: MzEzMTk3NzIyMmFkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8DYIH. Transaction: MzEzMTI1MjA5OWFkaXF6a2N4.

  8. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAXSBV. Transaction: MzEyNTg0NDc1NWFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUCKH. Transaction: MzEwNzc0MzkyM2FkaXF6a2N4.

  10. 18 September 2014 Director's details changed for Elisabeth Temple-Richards on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X3GPUCP5. Transaction: MzEwNzc0MzU0MGFkaXF6a2N4.

  11. 18 September 2014 Termination of appointment of Charles Edwyn Anthony as a secretary on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM02. Barcode: X3GPUCOX. Transaction: MzEwNzc0MzUzMmFkaXF6a2N4.

  12. 18 September 2014 Termination of appointment of Charles Edwyn Anthony as a secretary on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM02. Barcode: X3GPUANN. Transaction: MzEwNzc0MzA1MGFkaXF6a2N4.

  13. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS418I. Transaction: MzEwMjg2ODE3MGFkaXF6a2N4.

  14. 10 June 2014 Appointment of Mr Richard Jordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q6FO0. Transaction: MzEwMTY0NDI1MWFkaXF6a2N4.

  15. 10 June 2014 Registered office address changed from 26 Red Lion Square London WC1R 4AG on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q6FA2. Transaction: MzEwMTY0NDEzMWFkaXF6a2N4.

  16. 18 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8P1MA. Transaction: MzA4NzIxODQzN2FkaXF6a2N4.

  17. 1 October 2013 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I33W88. Transaction: MzA4NjExMjgxMmFkaXF6a2N4.

  18. 3 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTFBC. Transaction: MzA4MDkwNDc4MGFkaXF6a2N4.

  19. 13 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3YVS. Transaction: MzA2NDA5OTcxN2FkaXF6a2N4.

  20. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BM0UTD. Transaction: MzA1OTgwNTc2NmFkaXF6a2N4.

  21. 20 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XSM8BXPG. Transaction: MzA0NDA2NTgxNmFkaXF6a2N4.

  22. 8 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LI9POO1E. Transaction: MzAyNDg2NzE3OGFkaXF6a2N4.

  23. 20 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XC90ZNKO. Transaction: MzAyMzU2ODY2MmFkaXF6a2N4.

  24. 21 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LN2IVKY5. Transaction: MzAxNzk2MjQ3MmFkaXF6a2N4.

  25. 24 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXPHDJA. Transaction: MjA0MjA2ODI3NmFkaXF6a2N4.

  26. 13 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AULVVBG6. Transaction: MjAzNzAxMTk4NmFkaXF6a2N4.

  27. 3 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY2I3N0. Transaction: MjAxNDcyMDIwN2FkaXF6a2N4.

  28. 1 October 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7LAM3KL. Transaction: MjAxNDUzOTA4NWFkaXF6a2N4.

  29. 29 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUwOTM3MGFkaXF6a2N4.

  30. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5MjIxMWFkaXF6a2N4.

  31. 13 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzMzc1OWFkaXF6a2N4.

  32. 29 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyNzEwN2FkaXF6a2N4.

  33. 20 February 2006 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQ0ODc5M2FkaXF6a2N4.

  34. 4 October 2005 Return made up to 03/09/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XRGVA97P. Transaction: MDA2MzQ3MDEzOGFkaXF6a2N4.

  35. 4 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGVA97P. Transaction: NjM0NzAxMzhhZGlxemtjeA.

  36. 10 November 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDE0NzkzOGFkaXF6a2N4.

  37. 22 November 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzAzNDg5OWFkaXF6a2N4.

  38. 25 October 2003 Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk0NjQwMGFkaXF6a2N4.

  39. 8 October 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTcwNTEwMmFkaXF6a2N4.

  40. 4 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NDc0MTU0OWFkaXF6a2N4.

  41. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE3NTg4MmFkaXF6a2N4.

  42. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQyNjQwNGFkaXF6a2N4.

  43. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE4OTk5M2FkaXF6a2N4.

  44. 5 November 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODA1NTI5NmFkaXF6a2N4.

  45. 21 October 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDczNDIzNWFkaXF6a2N4.

  46. 13 November 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA2MjcxNGFkaXF6a2N4.

  47. 5 November 2001 Ad 12/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTA4NzMwNWFkaXF6a2N4.

  48. 2 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMTI0OTU2NGFkaXF6a2N4.

  49. 14 May 2001 Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODgxNTMwMGFkaXF6a2N4.

  50. 4 October 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTc1NDQ3NGFkaXF6a2N4.

  51. 4 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NDUxNzk4NWFkaXF6a2N4.

  52. 19 October 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY5MzAxNmFkaXF6a2N4.

  53. 16 October 1998 Registered office changed on 16/10/98 from: flat 5 77 eaton place london SW1X 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE1Nzc0NGFkaXF6a2N4.

  54. 15 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcwNzk4NmFkaXF6a2N4.

  55. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4OTkyN2FkaXF6a2N4.

  56. 15 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIxODIyNmFkaXF6a2N4.

  57. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgwNzYxMGFkaXF6a2N4.

  58. 3 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzkyMTM5MmFkaXF6a2N4.

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