23 Eaton Place Freehold Limited

Company Registration Number: 08311955

Company registered in England and Wales

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23 Eaton Place Freehold Limited is a Private Company Limited by Guarantee first registered on 29 November 2012. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
UNITED KINGDOM
N12 0DR

There are 8335 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

08311955

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 June 2017

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • CHATJAVAL CHENG, Sheilah

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1961

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • D'ALANCON, Louis Marie Xaviar Bernard

    Director

    Appointed on 29 September 2015

     

    Nationality: French

    Occupation: Consultant

    Month of birth: February 1959

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • BAARS, Adriaan Willem

    Director

    Appointed on 29 November 2012

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    22
    Gilbert Street
    London
    W1K 5HD
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DE3K3D. Transaction: MzE4MzQzNDY3NmFkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695J5OR. Transaction: MzE3ODY1NzY2M2FkaXF6a2N4.

  3. 21 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6906SE2. Transaction: MzE3ODQ0NTgzN2FkaXF6a2N4.

  4. 20 June 2017 Director's details changed for Mrs Sheilah Chatjaval Cheng on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: CH01. Barcode: X69056X6. Transaction: MzE3ODQ0NDYzNWFkaXF6a2N4.

  5. 20 June 2017 Appointment of Woodberry Secretarial Limited as a secretary on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP04. Barcode: X6904VMH. Transaction: MzE3ODQ0NDQxM2FkaXF6a2N4.

  6. 20 June 2017 Registered office address changed from Terrick House Terrick Aylesbury HP22 5XP England to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X6904L94. Transaction: MzE3ODQ0NDE3NmFkaXF6a2N4.

  7. 20 February 2017 Termination of appointment of Adriaan Willem Baars as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60N5K8O. Transaction: MzE2OTI5ODA1NmFkaXF6a2N4.

  8. 8 February 2017 Registered office address changed from 22 Gilbert Street London W1K 5HD to Terrick House Terrick Aylesbury HP22 5XP on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZRO9NN. Transaction: MzE2ODM4NDA2NWFkaXF6a2N4.

  9. 7 February 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRO97T. Transaction: MzE2ODM4Mzk4N2FkaXF6a2N4.

  10. 4 January 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5LWXEUQ. Transaction: MzE2NTgzNTAzMGFkaXF6a2N4.

  11. 30 November 2016 Appointment of Mrs Sheilah Chatjaval Cheng as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X5KTWMK8. Transaction: MzE2MzE1NjkxNGFkaXF6a2N4.

  12. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHNTL4. Transaction: MzE1NjE1NjY4N2FkaXF6a2N4.

  13. 10 February 2016 Annual return made up to 29 November 2015 no member list [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X50GDFUZ. Transaction: MzE0MTY1MjY3MWFkaXF6a2N4.

  14. 10 February 2016 Appointment of Mr Louis Marie Xaviar Bernard D'alancon as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X50GDFUR. Transaction: MzE0MTY1MjU2NmFkaXF6a2N4.

  15. 21 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA8268. Transaction: MzEyOTQ0NTE2MGFkaXF6a2N4.

  16. 22 December 2014 Annual return made up to 29 November 2014 no member list [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAZBK0. Transaction: MzExNDAxMzkwM2FkaXF6a2N4.

  17. 28 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1NA0Z. Transaction: MzEwNDU1MDE4NWFkaXF6a2N4.

  18. 5 December 2013 Annual return made up to 29 November 2013 no member list [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJX3X6. Transaction: MzA5MDEyNzMzOGFkaXF6a2N4.

  19. 29 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MMJW1E. Transaction: MzA2ODM2MzkxNmFkaXF6a2N4.

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54.226.227.175 Wed, 13 Dec 2017 07:46:24 +0000