55 Eaton Place Limited

Company Registration Number: 08239989

Company registered in England and Wales

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55 Eaton Place Limited is a Private Company Limited by Shares first registered on 4 October 2012. Its current registered address is in London.

Registered Address

6 ROLAND GARDENS
SOUTH KENSINGTON
LONDON
SW7 3PH

There are 34 companies currently registered at this postcode, including this one.

All companies at SW7 3PH

Registration Data

Company Number

08239989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2012

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 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,623£2,997£0
of which Cash £2,280£0£0
Total Assets £3,623£2,997£0
Current Liabilities £284£1,013£0
Net Current Assets £3,339£1,984£0
Total Net Worth £-297£166£0

Previous Names

No previous names

Company Officers

  • M2 PROPERTY LIMITED

    Corporate Secretary

    Appointed on 1 February 2014

     

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH

  • HUTCHINS, Ward Franklin

    Director

    Appointed on 21 August 2014

     

    Nationality: American

    Occupation: Consultant

    Month of birth: September 1960

    Flat 1, 55
    Eaton Place
    Belgravia
    London
    SW1X 8DE
    England

  • GOSLING, Simon James

    Director

    Appointed on 10 December 2013

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Banking

    Month of birth: March 1972

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH

  • HALL, Steve

    Director

    Appointed on 11 February 2014

    Resigned on 26 May 2016

    Nationality: British / Australian

    Occupation: Property Investor

    Month of birth: August 1971

    47a
    High Street Wimbledon
    London
    SW19 5AX
    England

  • PRESTON, Duncan

    Director

    Appointed on 4 October 2012

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPBGO. Transaction: MzE1OTQ1NDQ0OGFkaXF6a2N4.

  2. 11 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: A5AMPTFL. Transaction: MzE1MjU1MDYwOWFkaXF6a2N4.

  3. 27 May 2016 Termination of appointment of Steve Hall as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X57VUV85. Transaction: MzE0OTU4Mjg3NWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOP857. Transaction: MzEzMjczNjExOWFkaXF6a2N4.

  5. 4 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: X4F7ZSOW. Transaction: MzEzMDM5MDE2M2FkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFTQ0. Transaction: MzEwOTQxMzE3OGFkaXF6a2N4.

  7. 14 October 2014 Termination of appointment of Simon James Gosling as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3IGFTXL. Transaction: MzEwOTQxMjk5MGFkaXF6a2N4.

  8. 22 August 2014 Appointment of Mr Ward Franklin Hutchins as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3ERXFNE. Transaction: MzEwNjAyNTY2MGFkaXF6a2N4.

  9. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9PVE0. Transaction: MzEwNTA5NjQxOWFkaXF6a2N4.

  10. 10 June 2014 Appointment of Steve Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q6VCR. Transaction: MzEwMTY0ODk2NGFkaXF6a2N4.

  11. 6 June 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39FXYJF. Transaction: MzEwMTQ2MjU2NGFkaXF6a2N4.

  12. 7 May 2014 Statement of capital following an allotment of shares on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Capital. Type: SH01. Barcode: X37F4VHE. Transaction: MzA5OTYwMjQxNmFkaXF6a2N4.

  13. 10 March 2014 Appointment of M2 Property Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A336KJUZ. Transaction: MzA5NTk0NzM0MGFkaXF6a2N4.

  14. 28 February 2014 Registered office address changed from 50 Broadway London SW1H 0BL on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: A32M2JYO. Transaction: MzA5NTQzMDYxMmFkaXF6a2N4.

  15. 31 December 2013 Termination of appointment of Duncan Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCPUN6. Transaction: MzA5MTcxMjIxOGFkaXF6a2N4.

  16. 10 December 2013 Appointment of Mr Simon James Gosling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWWF2W. Transaction: MzA5MDQzNTA0MmFkaXF6a2N4.

  17. 23 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKYPN. Transaction: MzA4NzQ5NTg1NGFkaXF6a2N4.

  18. 4 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IR90L7. Transaction: MzA2NTIyNDkwNWFkaXF6a2N4.

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