84 Eaton Square Limited

Company Registration Number: 07553402

Company registered in England and Wales

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84 Eaton Square Limited is a Private Company Limited by Shares first registered on 7 March 2011. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 468 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

07553402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £24,065£21,288£18,642£32,940£40,646
of which Cash £11,269£9,719£8,096£0£39,804
Total Assets £24,065£21,288£18,642£32,940£40,646
Current Liabilities £24,059£21,282£18,636£32,934£7,413
Net Current Assets £6£6£6£6£33,233
Total Net Worth £6£6£6£6£33,233

Previous Names

No previous names

Company Officers

  • O'CONNOR, Simon

    Secretary

    Appointed on 26 August 2015

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS

  • GIGNOUX, Adrienne

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1946

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS

  • TAKLA-MAROVIC, Alessandra

    Director

    Appointed on 7 March 2011

     

    Nationality: Austrian

    Occupation: None

    Month of birth: December 1940

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS

  • WENNBERG, Louise

    Director

    Appointed on 4 February 2016

     

    Nationality: Swedish

    Occupation: Investor

    Month of birth: March 1990

    TOM BUDGETT
    Salamanca Group
    45 Charles Street
    London
    W1J 5EH
    England

  • O'CONNOR, Simon

    Secretary

    Appointed on 30 January 2013

    Resigned on 26 August 2015

    Nationality: British

    318
    Kensal Road
    London
    W10 5BZ

  • STEPHENSON, John Martin

    Secretary

    Appointed on 7 March 2011

    Resigned on 7 March 2012

    LEE &CO CHARTERED ACCOUNTANTS
    26
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER
    United Kingdom

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 26 August 2015

    Resigned on 26 August 2015

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 March 2011

    Resigned on 7 March 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 7 March 2011

    Resigned on 7 March 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • MILNE, Julian Richard

    Director

    Appointed on 28 February 2012

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1956

    101
    Court Lane
    London
    SE21 7EF
    United Kingdom

  • O'CONNOR, Simon

    Director

    Appointed on 26 August 2015

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Property Management

    Month of birth: January 1956

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THBO0. Transaction: MzE3MDgwMDE0MWFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV50HE. Transaction: MzE2MDk3MDg3N2FkaXF6a2N4.

  3. 21 March 2016 Appointment of Ms Louise Wennberg as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X537W18Q. Transaction: MzE0NDUwMTg5OGFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCN5M. Transaction: MzE0MzU5MjMxMmFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNLFK. Transaction: MzEzODU4MDA1NGFkaXF6a2N4.

  6. 27 August 2015 Appointment of Simon O'connor as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP03. Barcode: X4EN6IEZ. Transaction: MzEyOTg0NzM3NGFkaXF6a2N4.

  7. 27 August 2015 Termination of appointment of Simon O'connor as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EN6IFV. Transaction: MzEyOTg0NzM0OWFkaXF6a2N4.

  8. 26 August 2015 Appointment of Simon O'connor as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4EKO1GI. Transaction: MzEyOTc4NDcwMmFkaXF6a2N4.

  9. 26 August 2015 Termination of appointment of Ablesafe Limited as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM02. Barcode: X4EKO0U1. Transaction: MzEyOTc4NDU3MGFkaXF6a2N4.

  10. 26 August 2015 Appointment of Ablesafe Limited as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP04. Barcode: X4EKNVJC. Transaction: MzEyOTc4MzQ5M2FkaXF6a2N4.

  11. 26 August 2015 Termination of appointment of Simon O'connor as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM02. Barcode: X4EKNV1N. Transaction: MzEyOTc4MzM4MWFkaXF6a2N4.

  12. 9 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y4JQX. Transaction: MzEyMDg3MzUxOGFkaXF6a2N4.

  13. 9 April 2015 Director's details changed for Alessandra Takla-Marovic on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X44Y4JPL. Transaction: MzEyMDg3MzM3N2FkaXF6a2N4.

  14. 9 April 2015 Director's details changed for Adrienne Gignoux on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X44Y4JQP. Transaction: MzEyMDg3MzM3NGFkaXF6a2N4.

  15. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFHVHV. Transaction: MzExMzE5MDM5NmFkaXF6a2N4.

  16. 15 October 2014 Termination of appointment of Julian Richard Milne as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3IIZTY2. Transaction: MzEwOTQ0OTYzNGFkaXF6a2N4.

  17. 29 May 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X38XMPZU. Transaction: MzEwMDk1MjU5OGFkaXF6a2N4.

  18. 29 May 2014 Registered office address changed from C/O Lee &Co Chartered Accountants 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XMPZM. Transaction: MzEwMDk1MjUxN2FkaXF6a2N4.

  19. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOHD6. Transaction: MzA5MTM5MDI4MWFkaXF6a2N4.

  20. 15 May 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X28DXAIO. Transaction: MzA3Nzk3MjEwMWFkaXF6a2N4.

  21. 12 February 2013 Appointment of Simon O'connor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21U31HK. Transaction: MzA3MjcyNTg4MmFkaXF6a2N4.

  22. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9SXOO. Transaction: MzA2OTAwOTc5NWFkaXF6a2N4.

  23. 22 May 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X19DO2Q2. Transaction: MzA1NzgxMDI0NWFkaXF6a2N4.

  24. 21 May 2012 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19DO2PU. Transaction: MzA1NzgxMDEwN2FkaXF6a2N4.

  25. 6 March 2012 Appointment of Mr. Julian Richard Milne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145T8RS. Transaction: MzA1MzY1NzQyMmFkaXF6a2N4.

  26. 26 January 2012 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CN2GB. Transaction: MzA1MTQyOTMxNmFkaXF6a2N4.

  27. 21 September 2011 Statement of capital following an allotment of shares on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Capital. Type: SH01. Barcode: A90P3XMU. Transaction: MzA0NDE0NjM5N2FkaXF6a2N4.

  28. 21 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDE0NjEyOWFkaXF6a2N4.

  29. 1 April 2011 Appointment of John Martin Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVC9BSOH. Transaction: MzAzNDg3MTM5MGFkaXF6a2N4.

  30. 31 March 2011 Appointment of Adrienne Gignoux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT02LSUC. Transaction: MzAzNDc5NjIxN2FkaXF6a2N4.

  31. 24 March 2011 Appointment of Alessandra Takla-Marovic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVC9PSOV. Transaction: MzAzNDM5ODA5OWFkaXF6a2N4.

  32. 8 March 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0K1XS9T. Transaction: MzAzMzQ3NjMzMGFkaXF6a2N4.

  33. 8 March 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0E8DS9A. Transaction: MzAzMzQ3NjI3M2FkaXF6a2N4.

  34. 7 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY0JCS5N. Transaction: MzAzMzMwMTI0M2FkaXF6a2N4.

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