10 Eaton Gate Management Limited

Company Registration Number: 04208989

Company registered in England and Wales

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10 Eaton Gate Management Limited is a Private Company Limited by Shares first registered on 1 May 2001. Its current registered address is in London.

Registered Address

BURLINGTON ESTATES
15 BOLTON STREET
LONDON
ENGLAND
W1J 8BG

There are 43 companies currently registered at this postcode, including this one.

All companies at W1J 8BG

Registration Data

Company Number

04208989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£76,878£48,314
of which Cash £3£3£3£3£64,050£48,314
Total Assets £3£3£3£3£76,878£48,314
Current Liabilities £0£0£0£0£1,193£893
Net Current Assets £3£3£3£3£75,685£47,421
Total Net Worth £3£3£3£3£75,685£47,421

Previous Names

No previous names

Company Officers

  • GARDINER, David Geoffrey

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    40
    Bank Street
    London
    E14 5EG
    England

  • BGL READS TRUST COMPANY LIMITED

    Corporate Director

    Appointed on 6 June 2003

     

    Martello Court
    Admiral Park
    St Peter Port
    Guernsey
    GY1 3HB
    United Kingdom

  • HYMERS, Tony

    Secretary

    Appointed on 29 February 2012

    Resigned on 7 January 2013

    Mjs Block Management 15
    Bolton Street
    May Fair
    London
    W1J 8BG

  • METCALF, William

    Secretary

    Appointed on 30 May 2004

    Resigned on 14 June 2010

    27 St Andrews Mansions
    4 Dorset Street
    London
    W1U 4EQ

  • MORAN, John Robert

    Secretary

    Appointed on 1 May 2001

    Resigned on 1 July 2003

    Herbert House
    Herbert Avenue
    Ballsbridge
    Dublin 2
    IRISH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    26
    Church Street
    London
    NW8 8EP

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 June 2010

    Resigned on 15 June 2011

    6-8
    Underwood Street
    London
    N1 7JQ

  • CHAMBERS, Julian Nicholas

    Director

    Appointed on 9 May 2007

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1964

    West End House
    Shilton
    Burford
    Oxfordshire
    OX18 4AQ

  • EGGERTON, Michael Stephen

    Director

    Appointed on 8 July 2002

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Apartment 2 6 19 Trevor Square
    London
    SW7 1DZ

  • HARPER, David John Ronksley Elliott

    Director

    Appointed on 4 May 2007

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1963

    Westwood
    Tennysons Lane
    Haslemere
    Surrey
    GU27 3AF

  • MORAN, John Robert

    Director

    Appointed on 1 May 2001

    Resigned on 1 July 2003

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1963

    Herbert House
    Herbert Avenue
    Ballsbridge
    Dublin 2
    IRISH

  • SMYTH, John Thomas

    Director

    Appointed on 1 May 2001

    Resigned on 1 July 2003

    Nationality: Irish

    Occupation: Architect

    Month of birth: April 1955

    New House
    Commons Road
    Loughlinstown
    Dublin
    IRISH
    Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 1 May 2001

    Resigned on 1 July 2003

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1951

    Lisieux Hall
    Murphystown Road
    Sandyford
    Dublin 18
    IRISH
    Ireland

  • TAWIL, Tamara

    Director

    Appointed on 15 May 2002

    Resigned on 17 August 2007

    Nationality: British

    Occupation: None

    Month of birth: October 1970

    2 Rue Bel Respiro
    Villa Malmaison
    Monte Carlo
    Monaco Mc 98000
    FOREIGN
    Monaco

  • YOUNG, Michael John

    Director

    Appointed on 1 October 2012

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Property

    Month of birth: January 1956

    25
    Finsbury Circus
    London
    EC2M 7EE
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FDGN4. Transaction: MzE0Nzk3NzY4M2FkaXF6a2N4.

  2. 29 March 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A5336YFE. Transaction: MzE0NDcwMjA2MmFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YXFB0Q. Transaction: MzE0MDAwNDQ1MGFkaXF6a2N4.

  4. 11 November 2015 Termination of appointment of Michael John Young as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4JXREUR. Transaction: MzEzNDk4NjE0MmFkaXF6a2N4.

  5. 11 November 2015 Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXRE1F. Transaction: MzEzNDk4NTk1NWFkaXF6a2N4.

  6. 11 November 2015 Appointment of Mr David Geoffrey Gardiner as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4JXRDTS. Transaction: MzEzNDk4NTg3NWFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49VDHCO. Transaction: MzEyNTQ1MTEzNGFkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GKMF60. Transaction: MzEwNzU5MzAyNWFkaXF6a2N4.

  9. 22 July 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3COJHFC. Transaction: MzEwNDE0NDMxNGFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HKMMW. Transaction: MzA5MzM3NDYyOWFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWF8OX. Transaction: MzA4MDA5NTAxM2FkaXF6a2N4.

  12. 19 June 2013 Director's details changed for Bgl Reads Trust Company Limited on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH02. Barcode: X2ARAH6O. Transaction: MzA3OTk3NzA4NGFkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQYQH. Transaction: MzA3MzU1ODc0NmFkaXF6a2N4.

  14. 16 January 2013 Registered office address changed from C/O C/O Mjs Block Management Ltd 15 Bolton Street Mayfair London W1J 8BG on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: A1ZWSWXN. Transaction: MzA3MTE4NjM0OWFkaXF6a2N4.

  15. 8 January 2013 Appointment of Mr Michael John Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJNZVN. Transaction: MzA3MDYyMzM0MGFkaXF6a2N4.

  16. 7 January 2013 Termination of appointment of Tony Hymers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJPJSJ. Transaction: MzA3MDY0MTQ2OGFkaXF6a2N4.

  17. 18 September 2012 Termination of appointment of David Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQUXHE. Transaction: MzA2NDI3NjQ1OGFkaXF6a2N4.

  18. 31 August 2012 Appointment of Tony Hymers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1GCO8EI. Transaction: MzA2MzI5ODcwMGFkaXF6a2N4.

  19. 23 August 2012 Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA United Kingdom on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: A1FABQ5C. Transaction: MzA2Mjg2MTkxMWFkaXF6a2N4.

  20. 12 July 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1D15M97. Transaction: MzA2MDczOTkwOGFkaXF6a2N4.

  21. 2 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X160HPKJ. Transaction: MzA1NTE5MjU0MWFkaXF6a2N4.

  22. 4 July 2011 Termination of appointment of Waterlow Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZHLMVE6. Transaction: MzAzOTg1NjYxM2FkaXF6a2N4.

  23. 4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIHKZTU2. Transaction: MzAzNjU2Nzg5M2FkaXF6a2N4.

  24. 4 May 2011 Termination of appointment of William Metcalf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIHKYTU1. Transaction: MzAzNjU2NzY3NWFkaXF6a2N4.

  25. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5TW2RVS. Transaction: MzAzMjY5NjE5MGFkaXF6a2N4.

  26. 6 July 2010 Appointment of Waterlow Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A8ZO5LB6. Transaction: MzAxODk2MTMxNGFkaXF6a2N4.

  27. 5 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A65UIJL1. Transaction: MzAxNDkxNDc1M2FkaXF6a2N4.

  28. 4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQ89IJNS. Transaction: MzAxNDc3NTkzNmFkaXF6a2N4.

  29. 4 May 2010 Director's details changed for Bgl Reads Trust Company Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XQ89HJNR. Transaction: MzAxNDczNTQzM2FkaXF6a2N4.

  30. 25 September 2009 Appointment terminated director julian chambers [View PDF]

    Category: Officers. Type: 288b. Barcode: AWJ57DJX. Transaction: MjA0MjE1NDgyMGFkaXF6a2N4.

  31. 26 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3DJA6S. Transaction: MjAzMzY5MDE1N2FkaXF6a2N4.

  32. 26 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG3DIA6R. Transaction: MjAzMzY4OTIyNGFkaXF6a2N4.

  33. 26 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG3DHA6Q. Transaction: MjAzMzY4OTIyM2FkaXF6a2N4.

  34. 26 May 2009 Registered office changed on 26/05/2009 from 27 st andrews mansions dorset street london W1U 2BA [View PDF]

    Category: Address. Type: 287. Barcode: XG3DGA6P. Transaction: MjAzMzY4OTIyMmFkaXF6a2N4.

  35. 24 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABWRH3D5. Transaction: MjAxNDA5ODQyOWFkaXF6a2N4.

  36. 11 July 2008 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC5TD1A8. Transaction: MjAwODg3NzYxOWFkaXF6a2N4.

  37. 29 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ANRR0ZAO. Transaction: MjAwNDM1MzU0NmFkaXF6a2N4.

  38. 14 December 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE3NjcwNmFkaXF6a2N4.

  39. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3NzMzMWFkaXF6a2N4.

  40. 26 June 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI3OTk2MGFkaXF6a2N4.

  41. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3ODk1M2FkaXF6a2N4.

  42. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwNjMxNmFkaXF6a2N4.

  43. 12 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY4MTk4OWFkaXF6a2N4.

  44. 2 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMzMxMTE0MGFkaXF6a2N4.

  45. 2 December 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE5NjcxMWFkaXF6a2N4.

  46. 28 July 2005 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3MjMwMGFkaXF6a2N4.

  47. 15 July 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgzMTgyMWFkaXF6a2N4.

  48. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM1NDM2NmFkaXF6a2N4.

  49. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0NTMzMWFkaXF6a2N4.

  50. 13 September 2004 Registered office changed on 13/09/04 from: 10 eaton gate london SW1 9BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk4MTMxM2FkaXF6a2N4.

  51. 18 February 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MDUwMjcxMmFkaXF6a2N4.

  52. 30 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkxOTM3MGFkaXF6a2N4.

  53. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM3OTc3MmFkaXF6a2N4.

  54. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyMTI1OWFkaXF6a2N4.

  55. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg0Njk4OWFkaXF6a2N4.

  56. 22 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk1NjYwMWFkaXF6a2N4.

  57. 9 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1OTg3NTA2MmFkaXF6a2N4.

  58. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY1MjQxM2FkaXF6a2N4.

  59. 14 October 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxMTk4NGFkaXF6a2N4.

  60. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAzODYyN2FkaXF6a2N4.

  61. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI2OTU3MmFkaXF6a2N4.

  62. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA3MjI4MGFkaXF6a2N4.

  63. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM4MDA2MWFkaXF6a2N4.

  64. 19 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcwNjk0M2FkaXF6a2N4.

  65. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc4Njc1MmFkaXF6a2N4.

  66. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ5OTI5NmFkaXF6a2N4.

  67. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTkzMzAzOWFkaXF6a2N4.

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