97-99 Eaton Place Limited

Company Registration Number: 05864743

Company registered in England and Wales

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97-99 Eaton Place Limited is a Private Company Limited by Shares first registered on 3 July 2006. Its current registered address is in Northwood, Middlesex.

Registered Address

ALTON HOUSE
66/68 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BL

There are 120 companies currently registered at this postcode, including this one.

All companies at HA6 1BL

Registration Data

Company Number

05864743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,000£10,000£10,000£0£0£0£0
Current Assets £7,558£7,897£8,745£9,603£10,367£11,617£12,877
of which Cash £0£0£8,745£9,603£10,367£11,617£12,877
Total Assets £17,558£17,897£18,745£9,603£10,367£11,617£12,877
Current Liabilities £750£750£750£750£750£780£1,050
Net Current Assets £6,808£7,147£7,995£8,853£9,617£10,837£11,827
Total Net Worth £16,808£17,147£17,995£-823£-59£1,161£2,151

Previous Names

No previous names

Company Officers

  • ATTAR-ZADEH, Hossein

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1929

    Flat 7
    99 Eaton Place
    London
    London
    SW1X 8LZ
    England

  • BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington

    Director

    Appointed on 14 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Lemington Grange
    Lower Lemington
    Moreton In Marsh
    Gloucestershire
    GL56 9NN

  • FRERIS, Andrew Francis

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Alton House
    66/68 High Street
    Northwood
    Middlesex
    HA6 1BL
    United Kingdom

  • SKINNER, Paul David

    Director

    Appointed on 14 April 2010

     

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1944

    Flat 5 99
    Eaton Place
    London
    SW1X 8LZ

  • THOMAS, Andrew

    Director

    Appointed on 26 July 2013

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1965

    1
    Grosvenor Place
    London
    London
    SW1X 7HJ
    England

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 July 2006

    Resigned on 27 August 2013

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • THOMAS, Andrew

    Director

    Appointed on 13 September 2006

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1965

    1
    Grosvenor Place
    London
    London
    SW1X 7HJ
    England

  • ANDANA CAPITAL LIMITED

    Corporate Director

    Appointed on 13 September 2006

    Resigned on 5 July 2013

    Offshore Incorporatons Centre
    Road Town
    Tortola
    PO BOX 957
    FOREIGN
    British Virginislands

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 July 2006

    Resigned on 23 October 2006

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • PLATINA INTERNATIONAL S A

    Corporate Director

    Appointed on 13 September 2006

    Resigned on 5 February 2016

    Salduba Building 3rd Floor
    East 53rd Street
    Obarrio Urbanization
    Republic Of Panama

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658ZOJE. Transaction: MzE3NDU3MjM5MmFkaXF6a2N4.

  2. 9 January 2017 Termination of appointment of Platina International S A as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X5XQA5RK. Transaction: MzE2NjIzNTk5OGFkaXF6a2N4.

  3. 9 January 2017 Appointment of Mr Hossein Attar-Zadeh as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X5XQA6YY. Transaction: MzE2NjIzNjQzMmFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYY5K9. Transaction: MzE1NDY2NjY4NGFkaXF6a2N4.

  5. 20 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BXHQO. Transaction: MzE0NjczMDk0NGFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKZDS. Transaction: MzEyNzEzNzc1NGFkaXF6a2N4.

  7. 26 March 2015 Appointment of Mr Andrew Francis Freris as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X44088OQ. Transaction: MzEyMDAwNjIyNmFkaXF6a2N4.

  8. 4 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42HEX76. Transaction: MzExODUyOTE3MmFkaXF6a2N4.

  9. 4 September 2014 Termination of appointment of Andana Capital Limited as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: TM01. Barcode: X3FPJNE9. Transaction: MzEwNjg4MzE5NWFkaXF6a2N4.

  10. 2 September 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHPEYI. Transaction: MzEwNjU2MjM1NWFkaXF6a2N4.

  11. 29 August 2014 Termination of appointment of Broadway Secretaries Limited as a secretary on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: TM02. Barcode: X3F7BRX4. Transaction: MzEwNjI4MjEyOGFkaXF6a2N4.

  12. 28 August 2014 Registered office address changed from C/O Munday Long & Co Alton House 66 High Street Northwood Middlesex HA6 1BL England to Alton House 66/68 High Street Northwood Middlesex HA6 1BL on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7BRA0. Transaction: MzEwNjI4MjAwN2FkaXF6a2N4.

  13. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXKKG. Transaction: MzA5OTE2Mzc4M2FkaXF6a2N4.

  14. 2 September 2013 Appointment of Mr Andrew Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2I9A1. Transaction: MzA4NDIzMDA3NWFkaXF6a2N4.

  15. 2 September 2013 Director's details changed for Andrew Thomas on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2G2I5FU. Transaction: MzA4NDIyODgyNWFkaXF6a2N4.

  16. 2 September 2013 Termination of appointment of Andrew Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2I5DD. Transaction: MzA4NDIyODgyMWFkaXF6a2N4.

  17. 28 August 2013 Registered office address changed from 50 Broadway London SW1H 0BL on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPNMXM. Transaction: MzA4Mzk5Mjk3MGFkaXF6a2N4.

  18. 28 August 2013 Termination of appointment of Broadway Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPNL3L. Transaction: MzA4Mzk5MjUyNmFkaXF6a2N4.

  19. 28 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPN65C. Transaction: MzA4Mzk4ODE1OGFkaXF6a2N4.

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

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KOTJL4. Transaction: MzA2NjczMTY1NWFkaXF6a2N4.

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

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGIHK2. Transaction: MzA2MDI2NDk0M2FkaXF6a2N4.

  22. 10 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XAU3PZ4W. Transaction: MzA0Njk1ODY0M2FkaXF6a2N4.

  23. 12 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X619QVRP. Transaction: MzA0MDI5NjIzOGFkaXF6a2N4.

  24. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQSMPT1X. Transaction: MzAzNTM4ODIwM2FkaXF6a2N4.

  25. 24 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: X1813MTP. Transaction: MzAyMTk2ODA5OWFkaXF6a2N4.

  26. 21 July 2010 Appointment of Paul Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZ6LQE. Transaction: MzAxOTk0MDgwM2FkaXF6a2N4.

  27. 20 July 2010 Appointment of Lord James Blyth of Rowington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YD0LPX. Transaction: MzAxOTgyMjk4MmFkaXF6a2N4.

  28. 7 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFM75IRW. Transaction: MzAxMzAwNjYyMGFkaXF6a2N4.

  29. 2 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQF02B7M. Transaction: MjAzNjM1ODgzNmFkaXF6a2N4.

  30. 13 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6E7C8UF. Transaction: MjAzMDQ2MzAyOGFkaXF6a2N4.

  31. 9 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLNX19O. Transaction: MjAwODcxMTc2NWFkaXF6a2N4.

  32. 24 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AR67SZ5A. Transaction: MjAwMzk5ODU0NGFkaXF6a2N4.

  33. 18 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQxMjIyMmFkaXF6a2N4.

  34. 28 November 2006 Ad 20/11/06--------- £ si 9900@.01=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUxMDE1MGFkaXF6a2N4.

  35. 28 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTcwMDc0NGFkaXF6a2N4.

  36. 28 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUxMDQ3MmFkaXF6a2N4.

  37. 28 November 2006 S-div 15/11/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTUwODQzNWFkaXF6a2N4.

  38. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUyNDY0MmFkaXF6a2N4.

  39. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxNjA1NGFkaXF6a2N4.

  40. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0MTkxMmFkaXF6a2N4.

  41. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NTE5MWFkaXF6a2N4.

  42. 3 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI5NzEzNWFkaXF6a2N4.

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