70 Eaton Place Management Limited

Company Registration Number: 08010625

Company registered in England and Wales

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70 Eaton Place Management Limited is a Private Company Limited by Shares first registered on 28 March 2012. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

36 SANDFORD LEAZE
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8PB

There are 13 companies currently registered at this postcode, including this one.

All companies at GL8 8PB

Registration Data

Company Number

08010625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £19,689£15,760£1
of which Cash £14,871£157£0
Total Assets £19,689£15,760£1
Current Liabilities £936£792£0
Net Current Assets £18,753£14,968£1
Total Net Worth £18,753£14,968£1

Previous Names

No previous names

Company Officers

  • JORDAN, Richard

    Secretary

    Appointed on 31 October 2013

     

    36
    Sandford Leaze
    Avening
    Tetbury
    Gloucestershire
    GL8 8PB
    England

  • CORBY, Mitka

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Investor

    Month of birth: August 1975

    36
    Sandford Leaze
    Avening
    Tetbury
    Gloucestershire
    GL8 8PB

  • DANILOVA, Anastasia

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    36
    Sandford Leaze
    Avening
    Tetbury
    Gloucestershire
    GL8 8PB

  • SENEVIRATNE, Asanga Chandana

    Director

    Appointed on 10 December 2015

     

    Nationality: Sri Lankan

    Occupation: Managing Director

    Month of birth: May 1965

    36
    Sandford Leaze
    Avening
    Tetbury
    Gloucestershire
    GL8 8PB

  • CONGREVE, Ralph

    Director

    Appointed on 28 March 2012

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    36
    Sandford Leaze
    Avening
    Tetbury
    Gloucestershire
    GL8 8PB
    England

  • SPEIR, Adrian John

    Director

    Appointed on 28 March 2012

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    36
    Sandford Leaze
    Avening
    Tetbury
    Gloucestershire
    GL8 8PB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E278M0. Transaction: MzE1NTgwNzM0NmFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X556M52Q. Transaction: MzE0NjUzNDcyMWFkaXF6a2N4.

  3. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNMFE1S0lhZGlxemtjeA.

  4. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNMFE1S1FhZGlxemtjeA.

  5. 18 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4M0Q5C1. Transaction: MzEzNzg3OTIxN2FkaXF6a2N4.

  6. 18 December 2015 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: A4M0Q5C9. Transaction: MzEzNzg3ODk4MGFkaXF6a2N4.

  7. 11 December 2015 Termination of appointment of Adrian John Speir as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4M1LDH7. Transaction: MzEzNzM0NDI5OGFkaXF6a2N4.

  8. 11 December 2015 Termination of appointment of Ralph Congreve as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4M1LDCO. Transaction: MzEzNzM0NDI4M2FkaXF6a2N4.

  9. 11 December 2015 Appointment of Ms Anastasia Danilova as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4M1LCWA. Transaction: MzEzNzM0NDA3NGFkaXF6a2N4.

  10. 11 December 2015 Appointment of Mr Asanga Chandana Seneviratne as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4M1LBYB. Transaction: MzEzNzM0MzgzNGFkaXF6a2N4.

  11. 11 December 2015 Appointment of Mr Mitka Corby as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4M1LAHU. Transaction: MzEzNzM0MzQ0NmFkaXF6a2N4.

  12. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C44OFL. Transaction: MzEyNzQ2MjI3NmFkaXF6a2N4.

  13. 15 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSPFJ. Transaction: MzEyMTI0OTcyOWFkaXF6a2N4.

  14. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H16GKX. Transaction: MzEwODE0Nzk5OGFkaXF6a2N4.

  15. 9 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3VIA. Transaction: MzA5Nzk0NDYwOGFkaXF6a2N4.

  16. 27 November 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2M1LD4W. Transaction: MzA4OTU3NjIxM2FkaXF6a2N4.

  17. 25 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWCOAR. Transaction: MzA4OTM4NDM0NGFkaXF6a2N4.

  18. 31 October 2013 Appointment of Mr Richard Jordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K6CP94. Transaction: MzA4Nzk5NzE2MWFkaXF6a2N4.

  19. 31 October 2013 Registered office address changed from Murkey Hill Offices Cow Land Middleton Tyas, Nr Richmond North Yorkshire DL10 6RW England on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6CNCJ. Transaction: MzA4Nzk5NjczMWFkaXF6a2N4.

  20. 17 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26IP18Y. Transaction: MzA3NjQyMDM1NmFkaXF6a2N4.

  21. 28 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15NJ5QB. Transaction: MzA1NDkxNTk1OGFkaXF6a2N4.

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