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Home > England & Wales Companies > 61/63 EATON PLACE LIMITED
Company Information for

61/63 EATON PLACE LIMITED

BEST GAPP & CASSELLS, 81 ELIZABETH STREET, LONDON, SW1W 9PG,
Company Registration Number
01464134
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 61/63 Eaton Place Ltd
61/63 EATON PLACE LIMITED was founded on 1979-11-30 and has its registered office in London. The organisation's status is listed as "Active". 61/63 Eaton Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
61/63 EATON PLACE LIMITED
 
Legal Registered Office
BEST GAPP & CASSELLS
81 ELIZABETH STREET
LONDON
SW1W 9PG
Other companies in SW7
 
Filing Information
Company Number 01464134
Company ID Number 01464134
Date formed 1979-11-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61/63 EATON PLACE LIMITED
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Company Officers of 61/63 EATON PLACE LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT
 Company Secretary 2017-10-19
JAMAL BASMA
 Director 2011-06-29
ENCARNACION FAIDHI
 Director 2007-11-15
PATRICIA MAVROLEON
 Director 2004-02-03
ALEXANDER SCHILLING
 Director 2008-12-01
ALEXANDRA TSEPOVA
 Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHELSEA PROPERTY MANAGEMENT LTD
 Company Secretary 2007-11-15 2017-10-19
PETER NELSON SOUTHALL
 Director 2011-04-26 2012-12-18
ERIC ASTLEY COOPER-KEY
 Director 1998-11-01 2011-02-26
ALZAHRAH INVESTMENT LIMITED
 Director 2004-02-03 2007-11-15
RICHARD ASHLEY HICKIE
 Company Secretary 1999-02-10 2007-11-13
ERIC ASTLEY COOPER KEY
 Director 2004-02-03 2007-11-13
MALCOLM FORD
 Director 2007-06-21 2007-11-13
PAULINE ANN MURRAY JONES
 Director 2004-10-20 2007-05-31
JAMES ROGER PICKERING
 Director 1998-09-03 2004-02-03
MARION ELIZABETH UNDERHILL
 Director 1992-02-26 2004-02-03
GILLIAN CAROL PICKERING
 Company Secretary 1992-02-26 1999-02-10
ROGER PICKERING
 Director 1992-02-26 1998-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT 38 STANHOPE GARDENS RTM COMPANY LIMITED Company Secretary 2018-01-26 CURRENT 2011-01-25 Active
HILLGATE MANAGEMENT NO. 7 CORNWALL GARDENS LIMITED Company Secretary 2017-12-20 CURRENT 2002-02-27 Active
HILLGATE MANAGEMENT INVERMILL LIMITED Company Secretary 2017-11-02 CURRENT 1987-09-18 Active
HILLGATE MANAGEMENT 64 ADDISON ROAD LIMITED Company Secretary 2017-10-19 CURRENT 1996-05-16 Active
HILLGATE MANAGEMENT ENNISMORE MANAGEMENT LIMITED Company Secretary 2017-10-19 CURRENT 1981-07-13 Active
HILLGATE MANAGEMENT 20 ROLAND GARDENS LIMITED Company Secretary 2017-10-19 CURRENT 1997-03-14 Active
HILLGATE MANAGEMENT 44 SUTHERLAND STREET LIMITED Company Secretary 2017-10-19 CURRENT 2007-10-19 Active
HILLGATE MANAGEMENT EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1993-02-15 Active
HILLGATE MANAGEMENT 5 RALSTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1989-03-17 Active
HILLGATE MANAGEMENT 4 MANSON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1990-05-08 Active
HILLGATE MANAGEMENT 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1994-01-10 Active
HILLGATE MANAGEMENT 2 CHEPSTOW VILLAS LIMITED Company Secretary 2017-10-19 CURRENT 1998-11-13 Active
HILLGATE MANAGEMENT 104 LANSDOWNE ROAD LIMITED Company Secretary 2017-10-19 CURRENT 2015-12-08 Active
HILLGATE MANAGEMENT 10 WESTGATE TERRACE SW10 LIMITED Company Secretary 2017-10-19 CURRENT 2003-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ENCARNACION FAIDHI
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-02AP03Appointment of Mr Gary Terence Andrews as company secretary on 2019-09-28
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 5-7 Hillgate Street London W8 7SP England
2019-10-02TM02Termination of appointment of Hillgate Management on 2019-09-28
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHILLING
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-10-19AP04Appointment of Hillgate Management as company secretary on 2017-10-19
2017-10-19TM02Termination of appointment of Chelsea Property Management Ltd on 2017-10-19
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 30 THURLOE STREET LONDON SW7 2LT
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 30 THURLOE STREET LONDON SW7 2LT
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15
2016-02-29AR0126/02/16 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2015-03-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2014-02-27AR0126/02/14 ANNUAL RETURN FULL LIST
2013-05-30AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHALL
2012-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/11
2012-02-28AR0126/02/12 ANNUAL RETURN FULL LIST
2011-07-04AP01DIRECTOR APPOINTED JAMAL BASMA
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/10
2011-05-25AP01DIRECTOR APPOINTED PETER NELSON SOUTHALL
2011-03-01AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ASTLEY COOPER-KEY
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09
2010-03-16AR0126/02/10 NO MEMBER LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL ERIC ASTLEY COOPER-KEY / 15/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ENCARNACION FAIDHI / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA TSEPOVA / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAVROLEON / 15/03/2010
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 15/03/2010
2010-02-03AP01DIRECTOR APPOINTED ALEXANDER SCHILLING
2009-09-30288aDIRECTOR APPOINTED ALEXANDRA TSEPOVA
2009-09-30288aDIRECTOR APPOINTED LIEUTENANT COLONEL ERIC ASTLEY COOPER-KEY
2009-08-25AA28/09/08 TOTAL EXEMPTION SMALL
2009-02-26363aANNUAL RETURN MADE UP TO 26/02/09
2008-07-29AA28/09/07 TOTAL EXEMPTION FULL
2008-03-26363aANNUAL RETURN MADE UP TO 26/02/08
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM FORD
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR ERIC COOPER KEY
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY RICHARD HICKIE
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-04-13363sANNUAL RETURN MADE UP TO 26/02/07
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24AAFULL ACCOUNTS MADE UP TO 28/09/05
2006-04-24363sANNUAL RETURN MADE UP TO 26/02/06
2005-10-14AAFULL ACCOUNTS MADE UP TO 28/09/04
2005-04-22363(288)DIRECTOR RESIGNED
2005-04-22363sANNUAL RETURN MADE UP TO 26/02/05
2004-11-05288aNEW DIRECTOR APPOINTED
2004-10-20AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-04-27363(288)DIRECTOR RESIGNED
2004-04-27363sANNUAL RETURN MADE UP TO 26/02/04
2004-03-01288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2003-08-18225ACC. REF. DATE SHORTENED FROM 29/09/03 TO 28/09/03
2003-04-01363sANNUAL RETURN MADE UP TO 26/02/03
2003-02-13AAFULL ACCOUNTS MADE UP TO 29/09/02
2002-04-19363sANNUAL RETURN MADE UP TO 26/02/02
2002-01-23AAFULL ACCOUNTS MADE UP TO 29/09/01
2001-04-12363sANNUAL RETURN MADE UP TO 26/02/01
2001-04-02AAFULL ACCOUNTS MADE UP TO 29/09/00
2000-05-05363sANNUAL RETURN MADE UP TO 26/02/00
2000-02-09AAFULL ACCOUNTS MADE UP TO 29/09/99
1999-06-22363(288)DIRECTOR RESIGNED
1999-06-22363sANNUAL RETURN MADE UP TO 26/02/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 61/63 EATON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 61/63 EATON PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61/63 EATON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-28
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 61/63 EATON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 61/63 EATON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61/63 EATON PLACE LIMITED
Trademarks
We have not found any records of 61/63 EATON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61/63 EATON PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 61/63 EATON PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 61/63 EATON PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61/63 EATON PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 61/63 EATON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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