93 Eaton Square Freehold Limited

Company Registration Number: 05908454

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.
93 Eaton Square Freehold Limited is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in London.

Registered Address

TLT LLP
20 GRESHAM STREET
LONDON
EC2V 7JE

There are 48 companies currently registered at this postcode, including this one.

All companies at EC2V 7JE

Registration Data

Company Number

05908454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£3£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£3£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£3£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILSON, Richard Thomas Henry

    Secretary

    Appointed on 16 August 2006

     

    Floor 7
    20 Gresham Street
    London
    EC2V 7JE
    United Kingdom

  • CHALKIAS, Georgios

    Director

    Appointed on 2 June 2015

     

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: March 1969

    354
    Sygrou Avenue
    Athens
    Kallithea
    17674
    Greece

  • DOVEDALE INC

    Corporate Director

    Appointed on 16 August 2006

     

    AGELEF SHIPPING CO LONDON LTD
    Manning House
    22 Carlise Place
    London
    SW1P 1JA

  • EATON PLACE INC

    Corporate Director

    Appointed on 16 August 2006

     

    BIRCHALL DYSON BELL
    50
    Broadway
    London
    SW1H 0BL

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • CORNHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • PURSILLA LIMITED

    Corporate Director

    Appointed on 16 August 2006

    Resigned on 30 April 2014

    AGGAD MANAGEMENT SERVICES COMPANY LIMITED
    73
    Brook Street
    London
    W1Y 1YE

This information was most recently updated today.

Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DA5HNV. Transaction: MzE4MzMzMzI1NmFkaXF6a2N4.

  2. 9 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X661T1Q8. Transaction: MzE3NTMzNzkxMGFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4UQ1. Transaction: MzE1NjQ5Nzg2OGFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DHYUP. Transaction: MzE0OTAwMDYyOWFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKX9OY. Transaction: MzEzMDY1NTg1NWFkaXF6a2N4.

  6. 9 September 2015 Termination of appointment of Pursilla Limited as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X4FKX5KR. Transaction: MzEzMDY1NDgzMmFkaXF6a2N4.

  7. 10 July 2015 Appointment of Georgios Chalkias as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: A4AY4BE1. Transaction: MzEyNjgzNTc1M2FkaXF6a2N4.

  8. 10 July 2015 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: A4AY4BEH. Transaction: MzEyNjgzNTYwM2FkaXF6a2N4.

  9. 10 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4AY4BE9. Transaction: MzEyNjgzNTQ5OGFkaXF6a2N4.

  10. 10 July 2015 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A4AY4BBL. Transaction: MzEyNjgzNTQ3N2FkaXF6a2N4.

  11. 10 July 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4AY4BBD. Transaction: MzEyNjgzNTM1MGFkaXF6a2N4.

  12. 23 December 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMzU2NTQ1NGFkaXF6a2N4.

  13. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE0NTc2OWFkaXF6a2N4.

  14. 9 October 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILD3RN. Transaction: MzA4NjY3MDAyOWFkaXF6a2N4.

  15. 9 October 2013 Registered office address changed from 20 Gresham Street London EC2V 7JE on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILD1XM. Transaction: MzA4NjY2OTIyNGFkaXF6a2N4.

  16. 30 April 2013 Accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DUCRD. Transaction: MzA3NzIwNzY1OWFkaXF6a2N4.

  17. 2 November 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1KU254Y. Transaction: MzA2Njg3MDU3N2FkaXF6a2N4.

  18. 14 May 2012 Accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y4JX4. Transaction: MzA1NzQ0MjczOGFkaXF6a2N4.

  19. 18 October 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: X2HLEYHU. Transaction: MzA0NTY2MDU2OWFkaXF6a2N4.

  20. 20 May 2011 Accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOBPEUA3. Transaction: MzAzNzQ5MTIxNGFkaXF6a2N4.

  21. 14 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X8WXFNAA. Transaction: MzAyMzI1MDE5NWFkaXF6a2N4.

  22. 13 September 2010 Secretary's details changed for Richard Thomas Henry Wilson on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: X8WXBNA6. Transaction: MzAyMzA5MjczMGFkaXF6a2N4.

  23. 13 September 2010 Director's details changed for Eaton Place Inc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X8WXDNA8. Transaction: MzAyMzA5MjczMmFkaXF6a2N4.

  24. 13 September 2010 Director's details changed for Dovedale Inc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X8WXCNA7. Transaction: MzAyMzA5MjczMWFkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Pursilla Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X8WXENA9. Transaction: MzAyMzA5MjczM2FkaXF6a2N4.

  26. 22 July 2010 Accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XN6PWLWS. Transaction: MzAxOTk5NDc1MGFkaXF6a2N4.

  27. 25 March 2010 Registered office address changed from Sea Containers House 10th Floor 20 Upper Ground Blackfriars Bridge Southwark London SE1 9QT on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: ARJ75IJX. Transaction: MzAxMjIyMDcxMmFkaXF6a2N4.

  28. 4 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93NWCZ3. Transaction: MjA0MDY3MDA1MmFkaXF6a2N4.

  29. 10 June 2009 Accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AALGGALW. Transaction: MjAzNDgwMzQ3N2FkaXF6a2N4.

  30. 19 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRJB2EJ. Transaction: MjAxMTMzNzk2N2FkaXF6a2N4.

  31. 9 June 2008 Accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXQQ90C8. Transaction: MjAwNjg4NDQ5MmFkaXF6a2N4.

  32. 22 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA4MTAwMGFkaXF6a2N4.

  33. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU0NTczNGFkaXF6a2N4.

  34. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgxNjE5M2FkaXF6a2N4.

  35. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4NTczN2FkaXF6a2N4.

  36. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU5MzU5N2FkaXF6a2N4.

  37. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3NTk3M2FkaXF6a2N4.

  38. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAwNDc0MGFkaXF6a2N4.

  39. 30 November 2006 Registered office changed on 30/11/06 from: sea containers house 10TH floor 20 upper ground blackfriars bridge london SE1 9QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ5NjgwNWFkaXF6a2N4.

  40. 29 November 2006 Registered office changed on 29/11/06 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzNzE5MGFkaXF6a2N4.

  41. 25 August 2006 Ad 16/08/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDYzMjc4OGFkaXF6a2N4.

  42. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3NTQ5OGFkaXF6a2N4.

  43. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA1MjAyNGFkaXF6a2N4.

  44. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI1NTA5MWFkaXF6a2N4.

  45. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcxNTA2OWFkaXF6a2N4.

  46. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTEzMjY4MGFkaXF6a2N4.

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