95 Eaton Place Limited

Company Registration Number: 03677597

Company registered in England and Wales

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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.
95 Eaton Place Limited is a Private Company Limited by Shares first registered on 2 December 1998. Its current registered address is in Great Sutton, Cheshire.

Registered Address

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
UNITED KINGDOM
CH66 4LH

There are 47 companies currently registered at this postcode, including this one.

All companies at CH66 4LH

Registration Data

Company Number

03677597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£14,330£11,699£1,576£1,358
of which Cash £0£0£8,194£11,689£1,566£1,348
Total Assets £0£0£14,330£11,699£1,576£1,358
Current Liabilities £0£0£14,320£11,689£1,566£1,348
Net Current Assets £0£0£10£10£10£10
Total Net Worth £0£0£10£10£10£10

Previous Names

No previous names

Company Officers

  • COUSSMAKER, Nada Anne

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1936

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • DE SOUZA, Mark Viren, Dr

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1972

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • DE SOUZA, Romola Amelia

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Medical

    Month of birth: October 1932

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • GOURLAY, Gilda Rames

    Director

    Appointed on 22 May 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1928

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • ISAAC, Andrew Mark

    Secretary

    Appointed on 18 January 2002

    Resigned on 24 December 2013

    8
    Parkside
    Cricklewood
    London
    NW2 6RH
    United Kingdom

  • ATTORNEY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 July 2001

    Resigned on 27 July 2001

    5th Floor Barnards Inn
    86 Fetter Lane
    London
    EC4A 1AD

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 December 1998

    Resigned on 27 July 2001

    142 Buckingham Palace Road
    London
    SW1W 9TR

  • GOURLAY, James

    Director

    Appointed on 22 May 2000

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    95 Eaton Place
    London
    SW1X 8LZ

  • KIRKBY, Richard Vosper

    Director

    Appointed on 2 December 1998

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • LEWIS, David Edward Noel

    Director

    Appointed on 2 February 1999

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1956

    95 West Eaton Place Mews
    London
    SW1X 8LY

This information was most recently updated 06/03/2017.

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. 8 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEX4HT. Transaction: MzE2MzkxOTg2M2FkaXF6a2N4.

  2. 24 August 2016 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5DZJ1N7. Transaction: MzE1NTY5MjAyNmFkaXF6a2N4.

  3. 8 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AK58OP. Transaction: MzE1MjQ3OTk1MmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCINSQ. Transaction: MzEzOTQ1MTMzOGFkaXF6a2N4.

  5. 11 January 2016 Director's details changed for Romola Amelia De Souza on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YCINMA. Transaction: MzEzOTQ1MTEwNmFkaXF6a2N4.

  6. 11 January 2016 Director's details changed for Dr Mark Viren De Souza on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YCINWZ. Transaction: MzEzOTQ1MTEwNGFkaXF6a2N4.

  7. 11 January 2016 Director's details changed for Nada Anne Coussmaker on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YCINYR. Transaction: MzEzOTQ1MTEwMmFkaXF6a2N4.

  8. 11 January 2016 Director's details changed for Gilda Rames Gourlay on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YCINZV. Transaction: MzEzOTQ1MTExMWFkaXF6a2N4.

  9. 4 September 2015 Registered office address changed from 135 Notting Hill Gate London W11 3LB to 6 Frobisher Close Pinner Middlesex HA5 1NN on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F81VI8. Transaction: MzEzMDQwOTE1MGFkaXF6a2N4.

  10. 12 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CVFT6A. Transaction: MzEyODUxODM0MWFkaXF6a2N4.

  11. 5 March 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X42K2E75. Transaction: MzExODYyMDMzNWFkaXF6a2N4.

  12. 5 March 2015 Registered office address changed from Suite 11a 2-4 Exmoor Street London W10 6BD to 135 Notting Hill Gate London W11 3LB on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K2E6X. Transaction: MzExODYyMDA5OGFkaXF6a2N4.

  13. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35O5OER. Transaction: MzA5ODM1MDc0MGFkaXF6a2N4.

  14. 3 April 2014 Termination of appointment of Andrew Isaac as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351KFM1. Transaction: MzA5NzU5NzQ4NmFkaXF6a2N4.

  15. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEKXYI. Transaction: MzA4OTg2MTY2MWFkaXF6a2N4.

  16. 2 December 2013 Secretary's details changed for Mr Andrew Mark Isaac on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH03. Barcode: X2MEKXYA. Transaction: MzA4OTg2MTQ0OWFkaXF6a2N4.

  17. 2 December 2013 Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEKXY2. Transaction: MzA4OTg2MTQ0N2FkaXF6a2N4.

  18. 28 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZOAO. Transaction: MzA4Mzk5NDY3MGFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK1UGB. Transaction: MzA2OTIwMjI4OWFkaXF6a2N4.

  20. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFNNTV. Transaction: MzA2MTA3ODIwOWFkaXF6a2N4.

  21. 4 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHZHC. Transaction: MzA1MDExOTI1NGFkaXF6a2N4.

  22. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLLSNX4J. Transaction: MzA0MjkxMTk2M2FkaXF6a2N4.

  23. 6 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X55DRPPP. Transaction: MzAyODI5MTQ3NWFkaXF6a2N4.

  24. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHRRSNUT. Transaction: MzAyNDU4OTU1OGFkaXF6a2N4.

  25. 15 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XGGD7FTL. Transaction: MzAwNTAxODg0MGFkaXF6a2N4.

  26. 15 December 2009 Registered office address changed from Suite 15/16 2-4 Exmoor Street London W10 6BD on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XGGD2FTG. Transaction: MzAwNTAxMzA0OWFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Dr Mark Viren De Souza on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGGD4FTI. Transaction: MzAwNTAxMzA1MmFkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Gilda Rames Gourlay on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGGD6FTK. Transaction: MzAwNTAxMzA1NGFkaXF6a2N4.

  29. 15 December 2009 Director's details changed for Romola Amelia De Souza on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGGD5FTJ. Transaction: MzAwNTAxMzA1M2FkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Nada Anne Coussmaker on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGGD3FTH. Transaction: MzAwNTAxMzA1MGFkaXF6a2N4.

  31. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGQQL9WW. Transaction: MjAzMzIzMDEwN2FkaXF6a2N4.

  32. 2 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DB95BJ. Transaction: MjAxOTE2MDAyOGFkaXF6a2N4.

  33. 2 December 2008 Appointment terminated director james gourlay [View PDF]

    Category: Officers. Type: 288b. Barcode: X9DB85BI. Transaction: MjAxOTE1OTM1MGFkaXF6a2N4.

  34. 3 October 2008 Secretary's change of particulars / andrew isaac / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVZP53NB. Transaction: MjAxNDcyNzUwOGFkaXF6a2N4.

  35. 11 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUXAH0H9. Transaction: MjAwNzA1NzE1OGFkaXF6a2N4.

  36. 14 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzNDAxMmFkaXF6a2N4.

  37. 14 January 2008 Registered office changed on 14/01/08 from: 27A pall mall deposit 124-128 barlby road london W10 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ0NjQ4MGFkaXF6a2N4.

  38. 14 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0ODQ3OGFkaXF6a2N4.

  39. 30 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0MjU2MmFkaXF6a2N4.

  40. 29 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyNjAxN2FkaXF6a2N4.

  41. 15 January 2007 Registered office changed on 15/01/07 from: 7 cornwall crescent london W11 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ3NjY5MmFkaXF6a2N4.

  42. 25 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ1NjEzOGFkaXF6a2N4.

  43. 14 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ3OTg5NGFkaXF6a2N4.

  44. 27 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDcxMjMxN2FkaXF6a2N4.

  45. 9 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg0MzE2N2FkaXF6a2N4.

  46. 7 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgxMzM2MWFkaXF6a2N4.

  47. 24 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTQwODUyMGFkaXF6a2N4.

  48. 21 November 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM5ODU4OWFkaXF6a2N4.

  49. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgxNzczNmFkaXF6a2N4.

  50. 11 March 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU0NzI2M2FkaXF6a2N4.

  51. 11 March 2003 Ad 11/11/02--------- £ si [email protected]=3 £ ic 7/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ5MTkzOWFkaXF6a2N4.

  52. 11 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM0MDc4OGFkaXF6a2N4.

  53. 11 March 2003 £ nc 7/10 11/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODk0OTkwMmFkaXF6a2N4.

  54. 16 December 2002 Registered office changed on 16/12/02 from: suite 20 100 westbourne grove london W2 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc4NDY5N2FkaXF6a2N4.

  55. 22 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTYwMzY3MGFkaXF6a2N4.

  56. 1 February 2002 Registered office changed on 01/02/02 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg1NTczMmFkaXF6a2N4.

  57. 29 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDI5NjQ2MmFkaXF6a2N4.

  58. 27 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQxMDQxMmFkaXF6a2N4.

  59. 27 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4MjUyN2FkaXF6a2N4.

  60. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA0MjE4OWFkaXF6a2N4.

  61. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3ODI4N2FkaXF6a2N4.

  62. 12 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2NDU1N2FkaXF6a2N4.

  63. 12 December 2000 Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg0MDE0NmFkaXF6a2N4.

  64. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDczMjIwMWFkaXF6a2N4.

  65. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkwMzUzOGFkaXF6a2N4.

  66. 8 September 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDA3MTEwNGFkaXF6a2N4.

  67. 15 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0OTY1MGFkaXF6a2N4.

  68. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE1ODk5N2FkaXF6a2N4.

  69. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3MDE3OGFkaXF6a2N4.

  70. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEzNTk5N2FkaXF6a2N4.

  71. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg5NTAxNmFkaXF6a2N4.

  72. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM0MzAxN2FkaXF6a2N4.

  73. 2 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjczNzA3NmFkaXF6a2N4.

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