18 Eaton Place Freehold Limited

Company Registration Number: 06572794

Company registered in England and Wales

Approximate Location Map
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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.
18 Eaton Place Freehold Limited is a Private Company Limited by Guarantee first registered on 22 April 2008. Its current registered address is in Aylesbury.

Registered Address

TERRICK HOUSE
TERRICK
AYLESBURY
ENGLAND
HP22 5XP

There are 15 companies currently registered at this postcode, including this one.

All companies at HP22 5XP

Registration Data

Company Number

06572794

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CHESIL COURT FREEHOLD LIMITED, active until 19 October 2009

Company Officers

  • RJB SECRETARIES LTD

    Corporate Secretary

    Appointed on 2 September 2009

     

    22
    Gilbert Street
    London
    W1K 5HD
    United Kingdom

  • MCCARTHY, Mark

    Director

    Appointed on 16 September 2011

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: November 1977

    Flat 6 22
    Eaton Square
    London
    SW1W 9DE
    England

  • TRIPIPATKUL, Vichai

    Director

    Appointed on 16 September 2011

     

    Nationality: Thai

    Occupation: Properties Investor

    Month of birth: February 1958

    160 Flat 4
    Queenstown Road
    London
    SW8 3QE
    England

  • BONISKE, Robert

    Secretary

    Appointed on 22 April 2008

    Resigned on 2 September 2009

    68
    Chesil Court
    Chelsea Manor Street
    London
    SW3 5QS

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 22 April 2008

    Resigned on 22 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • BAARS, Adriaan Willem

    Director

    Appointed on 2 September 2009

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    Terrick House
    Risborough Road
    Aylesbury
    Buckinghamshire
    HP22 5XP

  • LESLIE, Hugh

    Director

    Appointed on 22 April 2008

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Interior Design

    Month of birth: January 1963

    68 Chesil Court
    Chelsea Manor Street
    London
    SW3 5QS

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 22 April 2008

    Resigned on 22 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Director

    Appointed on 22 April 2008

    Resigned on 22 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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. 27 February 2017 Registered office address changed from 22 Gilbert Street London W1K 5HD to Terrick House Terrick Aylesbury HP22 5XP on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X60XRBW0. Transaction: MzE2OTcxOTY2OGFkaXF6a2N4.

  2. 24 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60XRCUZ. Transaction: MzE2OTcxOTk4N2FkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 22 April 2016 no member list [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS4XL. Transaction: MzE0NzMwNzc4N2FkaXF6a2N4.

  4. 10 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50GDHDF. Transaction: MzE0MTY1MzA2MmFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 22 April 2015 no member list [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47ROTMZ. Transaction: MzEyMzQzMTkyMmFkaXF6a2N4.

  6. 21 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIOAIA. Transaction: MzExNTc5MDk5MGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 22 April 2014 no member list [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8CI5C. Transaction: MzEwMjA0OTYxOGFkaXF6a2N4.

  8. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HPB35. Transaction: MzA5MzQ1NTQ1MmFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 22 April 2013 no member list [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAHPV. Transaction: MzA3Njg4NTc5OWFkaXF6a2N4.

  10. 1 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2116YMO. Transaction: MzA3MjExNjc5NmFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 22 April 2012 no member list [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X190V6XN. Transaction: MzA1NzYwNDgyMWFkaXF6a2N4.

  12. 23 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XS6H5. Transaction: MzA1MTE4NTMxNGFkaXF6a2N4.

  13. 26 September 2011 Termination of appointment of Adriaan Baars as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUTU4XVA. Transaction: MzA0NDQzMjI5N2FkaXF6a2N4.

  14. 23 September 2011 Appointment of Vichai Tripipatkul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RM8V3XR7. Transaction: MzA0NDMyNDczNGFkaXF6a2N4.

  15. 23 September 2011 Appointment of Mark Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RM8VJXRN. Transaction: MzA0NDMyNDY2OGFkaXF6a2N4.

  16. 23 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDMyMzAyNWFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 22 April 2011 no member list [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XMCO5U6O. Transaction: MzAzNzIwMzc0MWFkaXF6a2N4.

  18. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKI6NQXS. Transaction: MzAzMDgxMjE2M2FkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 22 April 2010 no member list [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XEBZYK58. Transaction: MzAxNTk3MzY3OGFkaXF6a2N4.

  20. 20 May 2010 Secretary's details changed for Rjb Secretaries Ltd on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH04. Barcode: XEBZXK57. Transaction: MzAxNTk3MzI5MWFkaXF6a2N4.

  21. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEF1NGU1. Transaction: MzAwNzcyMDQ1MWFkaXF6a2N4.

  22. 19 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P064XE6G. Transaction: MzAwMTAxOTkwOWFkaXF6a2N4.

  23. 7 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDI5NzU0OGFkaXF6a2N4.

  24. 7 October 2009 Appointment of Rjb Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ASCXXDSD. Transaction: MzAwMDI5NjE4NmFkaXF6a2N4.

  25. 7 October 2009 Appointment of Adriaan Willem Baars as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASCXYDSE. Transaction: MzAwMDI5NTc2MWFkaXF6a2N4.

  26. 7 October 2009 Termination of appointment of Robert Boniske as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASCY0DSH. Transaction: MzAwMDI5NTYwN2FkaXF6a2N4.

  27. 7 October 2009 Termination of appointment of Hugh Leslie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASCY1DSI. Transaction: MzAwMDI5NTQ2OWFkaXF6a2N4.

  28. 15 July 2009 Annual return made up to 22/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5ZXBKN. Transaction: MjAzNzE5NzY4OWFkaXF6a2N4.

  29. 7 August 2008 Appointment terminate, director and secretary waterlow secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: RZJGJ19I. Transaction: MjAxMDU4Mzc2NGFkaXF6a2N4.

  30. 30 July 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJWH51TG. Transaction: MjAwOTk0MjM3NGFkaXF6a2N4.

  31. 10 July 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LKOP519X. Transaction: MjAwODc4MDk1MWFkaXF6a2N4.

  32. 10 July 2008 Secretary appointed robert boniske [View PDF]

    Category: Officers. Type: 288a. Barcode: LKOP619Y. Transaction: MjAwODc4MDQ0OWFkaXF6a2N4.

  33. 10 July 2008 Director appointed hugh leslie [View PDF]

    Category: Officers. Type: 288a. Barcode: LKOP719Z. Transaction: MjAwODc4MDMwOGFkaXF6a2N4.

  34. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVLW7Z3I. Transaction: MjAwMzgwNzY1MmFkaXF6a2N4.

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