89-93 Eaton Place (Rtm) Limited

Company Registration Number: 06924518

Company registered in England and Wales

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89-93 Eaton Place (Rtm) Limited is a Private Company Limited by Guarantee first registered on 4 June 2009. Its current registered address is in London.

Registered Address

102 FULHAM PALACE ROAD
LONDON
ENGLAND
W6 9PL

There are 168 companies currently registered at this postcode, including this one.

All companies at W6 9PL

Registration Data

Company Number

06924518

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2009

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96,175£62,075£49,401£76,815£141,960£76,865
of which Cash £66,395£62,069£49,401£68,271£141,960£42,976
Total Assets £96,175£62,075£49,401£76,815£141,960£76,865
Current Liabilities £96,175£62,075£49,401£76,815£141,960£76,865
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AMIRI, Amir Ali

    Director

    Appointed on 6 July 2009

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: June 1967

    Flat 3 93 Eaton Place
    London
    SW1X 8LZ

  • RADZIWILL, John

    Director

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Business Man

    Month of birth: August 1947

    Chalet Lynx
    Bissen
    Gstaad Bern
    3780
    FOREIGN
    Switzerland

  • REAY, Newrick Kenneth, Dr

    Director

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: April 1943

    Queensgate House
    Portnall Rise
    Wentworth
    Surrey
    GU25 4JZ

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 4 June 2009

    Resigned on 24 June 2016

    Nationality: British

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 4 June 2009

    Resigned on 4 June 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • BONDE NIELSEN, Lone

    Director

    Appointed on 1 February 2011

    Resigned on 29 October 2015

    Nationality: Danish

    Occupation: None

    Month of birth: May 1937

    89
    Eaton Place
    London
    SW1X 8LZ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 4 June 2009

    Resigned on 4 June 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • SACKVILLE, Thomas Geoffrey, Honourable

    Director

    Appointed on 4 June 2009

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    7 The Chase
    London
    SW4 0NP

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 4 June 2009

    Resigned on 4 June 2009

    6-8
    Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MYGU2. Transaction: MzE3ODE0MTEzNGFkaXF6a2N4.

  2. 15 June 2017 Appointment of Michaelides Warner & Co Limited as a secretary on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP04. Barcode: X68MX4MJ. Transaction: MzE3ODEzOTQzNGFkaXF6a2N4.

  3. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BIPRWZ. Transaction: MzE1MzI0ODc4MWFkaXF6a2N4.

  4. 19 July 2016 Annual return made up to 4 June 2016 no member list [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL47O9. Transaction: MzE1MzIxMDA1N2FkaXF6a2N4.

  5. 19 July 2016 Termination of appointment of Lone Bonde Nielsen as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X5BL480B. Transaction: MzE1MzIwOTgyOWFkaXF6a2N4.

  6. 24 June 2016 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL to 102 Fulham Palace Road London W6 9PL on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UFFKA. Transaction: MzE1MTU2MzYyMmFkaXF6a2N4.

  7. 24 June 2016 Termination of appointment of John Matthew Stephenson as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: X59UFFHU. Transaction: MzE1MTU2MzYyMGFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5ITPS. Transaction: MzEzMTUyOTEzOGFkaXF6a2N4.

  9. 19 June 2015 Annual return made up to 4 June 2015 no member list [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDT4B. Transaction: MzEyNTQ1NDUwMWFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXER4. Transaction: MzEwODQ0MTcxNWFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 4 June 2014 no member list [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69Y8G. Transaction: MzEwMjk5MDg1NGFkaXF6a2N4.

  12. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ7R7. Transaction: MzA4NjM2Njg1NWFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 4 June 2013 no member list [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL5MG. Transaction: MzA4MDg1OTM1NGFkaXF6a2N4.

  14. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPC8GQ. Transaction: MzA2NDQzODQyN2FkaXF6a2N4.

  15. 13 September 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE14K0. Transaction: MzA2NDA2NjE1OGFkaXF6a2N4.

  16. 30 August 2012 Termination of appointment of Thomas Sackville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GCOHU6. Transaction: MzA2MzI0NTUwOWFkaXF6a2N4.

  17. 21 June 2012 Annual return made up to 4 June 2012 no member list [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXTU1. Transaction: MzA1OTUzODg2MmFkaXF6a2N4.

  18. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUJ5PVS4. Transaction: MzA0MDUwNjE5MGFkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 4 June 2011 no member list [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XVEKOUV3. Transaction: MzAzODY0MTIwOWFkaXF6a2N4.

  20. 19 May 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XO11PU9F. Transaction: MzAzNzQzNzU1MGFkaXF6a2N4.

  21. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1LEES5L. Transaction: MzAzMzM1ODQ3MGFkaXF6a2N4.

  22. 10 February 2011 Appointment of Lone Bonde Nielsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABWYARIY. Transaction: MzAzMTk4Njg3M2FkaXF6a2N4.

  23. 29 June 2010 Annual return made up to 4 June 2010 no member list [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XYB48L8B. Transaction: MzAxODQ3NjQ3OGFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Amir Ali Amiri on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XYB47L8A. Transaction: MzAxODQ3NjIzOWFkaXF6a2N4.

  25. 8 July 2009 Secretary appointed john matthew stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1512B2W. Transaction: MjAzNjc1NDY0MGFkaXF6a2N4.

  26. 8 July 2009 Director appointed amir ali amiri [View PDF]

    Category: Officers. Type: 288a. Barcode: AWMDEBD7. Transaction: MjAzNjc1MjczM2FkaXF6a2N4.

  27. 4 July 2009 Director appointed thomas geoffrey sackville [View PDF]

    Category: Officers. Type: 288a. Barcode: AZABCB7O. Transaction: MjAzNjQ2NjE1NGFkaXF6a2N4.

  28. 30 June 2009 Director appointed dr newrick kenneth reay [View PDF]

    Category: Officers. Type: 288a. Barcode: A153EB2A. Transaction: MjAzNjE0NDA0MmFkaXF6a2N4.

  29. 30 June 2009 Director appointed john stanislas albert radziwill [View PDF]

    Category: Officers. Type: 288a. Barcode: A153FB2B. Transaction: MjAzNjE0Mzc0OWFkaXF6a2N4.

  30. 6 June 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: ACMQQAGE. Transaction: MjAzNDUxNDMwOWFkaXF6a2N4.

  31. 6 June 2009 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACMQMAGA. Transaction: MjAzNDUxNDI4OGFkaXF6a2N4.

  32. 6 June 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACMQSAGG. Transaction: MjAzNDUxNDI3M2FkaXF6a2N4.

  33. 4 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIEPOAFV. Transaction: MjAzNDM2ODEwNGFkaXF6a2N4.

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