79 Eaton Place Limited

Company Registration Number: 04313426

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.
79 Eaton Place Limited is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in Pinner, Middlesex.

Registered Address

C/O LAWRENCE HURST & CO
MORRITT HOUSE 10/12 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF

There are 34 companies currently registered at this postcode, including this one.

All companies at HA5 3EF

Registration Data

Company Number

04313426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£0£0£0£1
Current Assets £10,844£10,466£7,991£8,136£4,217£4,219
of which Cash £9,024£8,097£4,778£6,484£2,631£0
Total Assets £10,845£10,467£7,991£8,136£4,217£4,220
Current Liabilities £0£0£105£250£193£0
Net Current Assets £10,844£10,466£7,886£7,886£4,024£4,219
Total Net Worth £10,845£10,467£7,887£7,887£4,025£4,220

Previous Names

No previous names

Company Officers

  • HURST, Lawrence David

    Secretary

    Appointed on 7 March 2003

     

    C/O Lawrence Hurst & Co
    Morritt House 10/12 Love Lane
    Pinner
    Middlesex
    HA5 3EF

  • WATERHOUSE, Prudence Lyndall

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Flat-2
    79 Eaton Place
    London
    SW1X 8DR

  • MANDARIN PLUS LIMITED

    Corporate Director

    Appointed on 7 March 2003

     

    Coutts House
    Summerhill Road
    Douglas
    Isle Of Man
    Great Britain

  • DILLON, Kevin Peter

    Secretary

    Appointed on 30 October 2001

    Resigned on 7 March 2003

    67 Colborne Way
    Worcester Park
    Surrey
    KT4 8LY

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • BOYLE, Maurice John

    Director

    Appointed on 30 October 2001

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Developer

    Month of birth: July 1945

    9 St Georges Road
    Bickley
    Bromley
    Kent
    BR1 2LB

  • DAWSON, Peter Joseph

    Director

    Appointed on 16 June 2003

    Resigned on 15 May 2013

    Nationality: English

    Occupation: Accountant

    Month of birth: August 1952

    47 Hickory Gardens
    West End
    Southampton
    Hampshire
    SO30 3RN

  • DILLON, Kevin Peter

    Director

    Appointed on 30 October 2001

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1965

    67 Colborne Way
    Worcester Park
    Surrey
    KT4 8LY

  • KING, Urszula

    Director

    Appointed on 7 March 2003

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Investor

    Month of birth: February 1947

    Flat 2
    79 Eaton Place
    London
    SW1X 8DR

  • LESCHER, Rupert Thomas Harwood

    Director

    Appointed on 2 June 2004

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1945

    10 Wilton Street
    London
    SW1

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54SIKBV. Transaction: MzE0NjQ1MDMzNWFkaXF6a2N4.

  2. 9 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGLB4. Transaction: MzEzNDgwMDY2NWFkaXF6a2N4.

  3. 1 May 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4622R5O. Transaction: MzEyMjI5NTk3NWFkaXF6a2N4.

  4. 22 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3L76P1N. Transaction: MzExMTg3NTIwM2FkaXF6a2N4.

  5. 15 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37V7V5V. Transaction: MzEwMDExMTk4OWFkaXF6a2N4.

  6. 26 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ15W3. Transaction: MzA4OTUwMzU0MGFkaXF6a2N4.

  7. 10 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29IOV35. Transaction: MzA3OTQ4NTMzMGFkaXF6a2N4.

  8. 1 June 2013 Termination of appointment of Peter Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29LWR8Y. Transaction: MzA3OTAxOTUyNmFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHF7AZ. Transaction: MzA2OTEyMzAyMmFkaXF6a2N4.

  10. 24 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17AZ6NO. Transaction: MzA1NjM3Mjk3OWFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XDC2JZBH. Transaction: MzA0NzM2NTkwMmFkaXF6a2N4.

  12. 24 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AIVMFR0F. Transaction: MzAzMDk2NjM4NmFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X2PWMPID. Transaction: MzAyNzgwNTA4NGFkaXF6a2N4.

  14. 13 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AKO72IZ8. Transaction: MzAxMzM2MTc5OWFkaXF6a2N4.

  15. 2 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XUER3ELY. Transaction: MzAwMTg4OTg2MmFkaXF6a2N4.

  16. 1 November 2009 Director's details changed for Peter Joseph Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUER0ELV. Transaction: MzAwMTg4OTgwM2FkaXF6a2N4.

  17. 1 November 2009 Director's details changed for Prudence Lyndall Waterhouse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUER2ELX. Transaction: MzAwMTg4OTgwNWFkaXF6a2N4.

  18. 1 November 2009 Secretary's details changed for Mr Lawrence David Hurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUEQZELT. Transaction: MzAwMTg4OTgwMmFkaXF6a2N4.

  19. 1 November 2009 Director's details changed for Mandarin Plus Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XUER1ELW. Transaction: MzAwMTg4OTgwNGFkaXF6a2N4.

  20. 17 December 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A03135PB. Transaction: MjAyMDU1NTI0NGFkaXF6a2N4.

  21. 20 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PQV4ZG. Transaction: MjAxODQyMDExMmFkaXF6a2N4.

  22. 22 July 2008 Director appointed prudence lyndall waterhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: A7NI71JD. Transaction: MjAwOTQ2NDgwMmFkaXF6a2N4.

  23. 16 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9QCI1GK. Transaction: MjAwOTEzOTI1NmFkaXF6a2N4.

  24. 9 July 2008 Appointment terminated director rupert lescher [View PDF]

    Category: Officers. Type: 288b. Barcode: XCGUK19D. Transaction: MjAwODY4NzM0NWFkaXF6a2N4.

  25. 12 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4Njg1N2FkaXF6a2N4.

  26. 6 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5MjY2NWFkaXF6a2N4.

  27. 20 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyMTY3N2FkaXF6a2N4.

  28. 28 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzOTg4MGFkaXF6a2N4.

  29. 25 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODc5OTY4NmFkaXF6a2N4.

  30. 23 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDU4NzczOGFkaXF6a2N4.

  31. 17 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzMzY4NWFkaXF6a2N4.

  32. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg1NzUzNmFkaXF6a2N4.

  33. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0NTIzOWFkaXF6a2N4.

  34. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQzMDk3NGFkaXF6a2N4.

  35. 16 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQ1NDAwM2FkaXF6a2N4.

  36. 19 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwMDYwMWFkaXF6a2N4.

  37. 19 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI3OTI5OWFkaXF6a2N4.

  38. 19 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ3MTMzNGFkaXF6a2N4.

  39. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwOTE2OGFkaXF6a2N4.

  40. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk3NzI5NmFkaXF6a2N4.

  41. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY1OTcwNmFkaXF6a2N4.

  42. 21 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY3OTQwMWFkaXF6a2N4.

  43. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUwMTY4NWFkaXF6a2N4.

  44. 21 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIwMjIxN2FkaXF6a2N4.

  45. 21 June 2003 Registered office changed on 21/06/03 from: 79 eaton place london SW1X 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTIxNTY1MmFkaXF6a2N4.

  46. 21 June 2003 Ad 15/05/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY5NTIxMGFkaXF6a2N4.

  47. 6 March 2003 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0MTM1NGFkaXF6a2N4.

  48. 12 February 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwODg3Mzg0MWFkaXF6a2N4.

  49. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMxMjM2MmFkaXF6a2N4.

  50. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU4NDA5NWFkaXF6a2N4.

  51. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY0MDE4OWFkaXF6a2N4.

  52. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg2MDQ2MGFkaXF6a2N4.

  53. 28 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4NDY3MWFkaXF6a2N4.

  54. 28 November 2001 Registered office changed on 28/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYxMjA2OWFkaXF6a2N4.

  55. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjkwODUzMmFkaXF6a2N4.

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