56 Eaton Place (Management) Ltd

Company Registration Number: 05834395

Company registered in England and Wales

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56 Eaton Place (Management) Ltd is a Private Company Limited by Shares first registered on 1 June 2006. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

51 HIGH STREET
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8NF

There are 24 companies currently registered at this postcode, including this one.

All companies at GL8 8NF

Registration Data

Company Number

05834395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,499£25,729£25,178£222,851£26,659£29,917
of which Cash £830£1,303£861£7,952£1,094£0
Total Assets £15,499£25,729£25,178£222,851£26,659£29,917
Current Liabilities £53,377£63,607£63,056£260,729£64,537£67,795
Net Current Assets £-37,878£-37,878£-37,878£-37,878£-37,878£-37,878
Total Net Worth £2£2£2£2£2£2

Previous Names

  • 56 EATON PLACE (FLAT 3) LIMITED , active until 10 January 2007

Company Officers

  • WINKFIELD, Nicholas John

    Secretary

    Appointed on 18 March 2008

     

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

  • WINKFIELD, Nicholas John

    Director

    Appointed on 17 September 2012

     

    Nationality: Irish

    Occupation: Property Manager

    Month of birth: December 1965

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

  • ANSWERBUY LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 18 March 2008

    The Courtyard
    Chapel Lane Bodicote
    Banbury
    Oxfordshire
    OX15 4DB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ZARBAFI, Arsalan

    Director

    Appointed on 2 June 2006

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Flat 1, 56
    Eaton Place
    London
    SW1X 8AT
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 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: X5E27L94. Transaction: MzE1NTgxMTA3MGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUVR4. Transaction: MzE1MDIyODM0MWFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C44EQA. Transaction: MzEyNzQ2MDAxOWFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48XJTOQ. Transaction: MzEyNDU5OTE1MGFkaXF6a2N4.

  5. 5 June 2015 Termination of appointment of Arsalan Zarbafi as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X48XJTGG. Transaction: MzEyNDU5OTA1MGFkaXF6a2N4.

  6. 4 June 2015 Termination of appointment of Arsalan Zarbafi as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X48V0DP4. Transaction: MzEyNDU2MjE3NmFkaXF6a2N4.

  7. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGON1C. Transaction: MzEwNzg3NDcxNmFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AJ5K9. Transaction: MzEwMTIwMzkwMWFkaXF6a2N4.

  9. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IQCO. Transaction: MzA4NTM2ODc3MWFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29QYVS9. Transaction: MzA3OTA2NjAwOWFkaXF6a2N4.

  11. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4NPD. Transaction: MzA2NDcyNjg4OWFkaXF6a2N4.

  12. 17 September 2012 Appointment of Mr Nicholas John Winkfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOA04O. Transaction: MzA2NDIxOTc5M2FkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIRQKG. Transaction: MzA1ODY3NTAzMmFkaXF6a2N4.

  14. 17 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK1JJWNG. Transaction: MzA0MjI0NDczNWFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XUZTIUUP. Transaction: MzAzODU4ODM3NmFkaXF6a2N4.

  16. 7 March 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XYAI9S8W. Transaction: MzAzMzM2OTIxM2FkaXF6a2N4.

  17. 24 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5A9WRWH. Transaction: MzAzMjgzOTY1MGFkaXF6a2N4.

  18. 13 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XX20KMIK. Transaction: MzAyMTM0Mjg1OWFkaXF6a2N4.

  19. 13 August 2010 Director's details changed for Mr Arsalan Zarbafi on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XX20JMIJ. Transaction: MzAyMTM0MjU1M2FkaXF6a2N4.

  20. 13 August 2010 Secretary's details changed for Mr Nicholas John Winkfield on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH03. Barcode: XX20IMII. Transaction: MzAyMTM0MjU0OWFkaXF6a2N4.

  21. 13 August 2010 Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XX20HMIH. Transaction: MzAyMTM0MjU1MWFkaXF6a2N4.

  22. 15 March 2010 Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF United Kingdom on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: AWTLII6Q. Transaction: MzAxMTQ1MDMzNWFkaXF6a2N4.

  23. 22 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3QDNHO8. Transaction: MzAwOTkwMzUwNmFkaXF6a2N4.

  24. 10 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQMPAKB. Transaction: MjAzNDc3MTU5M2FkaXF6a2N4.

  25. 10 June 2009 Secretary's change of particulars / nicholas wakefield / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJQMOAKA. Transaction: MjAzNDcxMzA3N2FkaXF6a2N4.

  26. 9 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJQMNAK9. Transaction: MjAzNDcxMzA3MmFkaXF6a2N4.

  27. 9 June 2009 Registered office changed on 09/06/2009 from 51 high street avening tetbury gloucestershire GL8 8NF [View PDF]

    Category: Address. Type: 287. Barcode: XJQMLAK7. Transaction: MjAzNDcxMzA2OGFkaXF6a2N4.

  28. 9 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJQMMAK8. Transaction: MjAzNDcxMzA3MGFkaXF6a2N4.

  29. 9 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9FU47Q4. Transaction: MjAyNzY0MDE0OWFkaXF6a2N4.

  30. 26 June 2008 Return made up to 01/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL7PT0WG. Transaction: MjAwNzkzODQzNmFkaXF6a2N4.

  31. 23 April 2008 Appointment terminated secretary answerbuy LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARG8YZ4Q. Transaction: MjAwMzk2MDU0NWFkaXF6a2N4.

  32. 23 April 2008 Secretary appointed nicholas wakefield [View PDF]

    Category: Officers. Type: 288a. Barcode: ARG8XZ4P. Transaction: MjAwMzk2MDQxMGFkaXF6a2N4.

  33. 23 April 2008 Registered office changed on 23/04/2008 from the clock house, 140 london road guildford surrey GU1 1UW [View PDF]

    Category: Address. Type: 287. Barcode: ARG8PZ4H. Transaction: MjAwMzk2MDMzMmFkaXF6a2N4.

  34. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ8M2XMQ. Transaction: MjAwMDc4MTk4MWFkaXF6a2N4.

  35. 13 September 2007 Registered office changed on 13/09/07 from: 12B talisman business centre bicester oxon OX26 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQzODI1NmFkaXF6a2N4.

  36. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQzNjE0NmFkaXF6a2N4.

  37. 2 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA0MTI5OGFkaXF6a2N4.

  38. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg0OTM2NmFkaXF6a2N4.

  39. 10 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTM5MDUxN2FkaXF6a2N4.

  40. 31 August 2006 Accounting reference date shortened from 30/06/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDU2Mzg4OGFkaXF6a2N4.

  41. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMDkwNWFkaXF6a2N4.

  42. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMDIxNmFkaXF6a2N4.

  43. 13 June 2006 Registered office changed on 13/06/06 from: sadler talbot LTD 12B talisman businessman centre bicester oxon OX26 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU4OTAyMmFkaXF6a2N4.

  44. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk3OTM3NGFkaXF6a2N4.

  45. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk3OTM3NWFkaXF6a2N4.

  46. 8 June 2006 Registered office changed on 08/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk3ODIwOWFkaXF6a2N4.

  47. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTU1ODk3OGFkaXF6a2N4.

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