Active
Company Information for 34 EATON PLACE LIMITED
174 BATTERSEA PARK ROAD, LONDON, SW11 4ND,
|
Company Registration Number
01582921
Private Limited Company
Active |
Company Name | |
---|---|
34 EATON PLACE LIMITED | |
Legal Registered Office | |
174 BATTERSEA PARK ROAD LONDON SW11 4ND Other companies in SW1W | |
Company Number | 01582921 | |
---|---|---|
Company ID Number | 01582921 | |
Date formed | 1981-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 22:12:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
34 EATON PLACE RTM COMPANY LIMITED | 174 BATTERSEA PARK ROAD LONDON SW11 4ND | Active | Company formed on the 2018-10-16 | |
34 EATON PLACE FREEHOLD LIMITED | ONE BARTHOLOMEW CLOSE LONDON EC1A 7BL | Active | Company formed on the 2024-09-09 |
Officer | Role | Date Appointed |
---|---|---|
URANG PROPERTY MANAGEMENT LIMITED |
||
MICHAEL VENTURA |
||
ALISON JANE CAMPBELL YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRUST PROPERTY MANAGEMENT |
Company Secretary | ||
GARY TERENCE ANDREWS |
Company Secretary | ||
MAURICE JAMES O'CONNELL |
Company Secretary | ||
CATO EDVARD WILLE |
Director | ||
RONALD ARTHUR WATT |
Company Secretary | ||
FRANCESCA SUSAN O'CONNELL |
Director | ||
JOHN DAVID REEKEN |
Company Secretary | ||
ALASTAIR PAUL MACLEOD |
Director | ||
GRAHAM AUBREY COLLETT |
Company Secretary | ||
JOHN RICHARD CHRISTOPHER TOWNSEND |
Director | ||
THERESA EVANS |
Director | ||
JOHN ROBERTS |
Director | ||
SYLVIA ANN DYSON |
Director |
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Date | Document Type | Document Description |
---|---|---|
Appointment of Mahne & Mahne Ltd as company secretary on 2025-01-13 | ||
Termination of appointment of Miles St Clair Baird on 2025-01-13 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS ANN YEARDYE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CAMPBELL YATES | ||
DIRECTOR APPOINTED DENISE PARNES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Miles St Clair Baird as company secretary on 2022-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM 34 Eaton Place London SW1X 8AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England | |
TM02 | Termination of appointment of Urang Property Management Limited on 2021-12-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CAMPBELL YATES / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VENTURA / 01/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM Urang Property Management 196 New Kings Road London SW6 4NF England | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AP04 | Appointment of Urang Property Management Limited as company secretary on 2017-12-04 | |
TM02 | Termination of appointment of Trust Property Management on 2017-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM C/O Trust Property Management Trust House Unit 2 126 Colindale Avenue London NW9 5HD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AP04 | Appointment of Trust Property Management as company secretary on 2016-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG | |
TM02 | Termination of appointment of Gary Terence Andrews on 2016-03-31 | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM FLAT 3 34 EATON PLACE LONDON SW1X 8HF | |
AP01 | DIRECTOR APPOINTED ALISON JANE CAMPBELL YATES | |
AP03 | SECRETARY APPOINTED GARY TERENCE ANDREWS | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
AR01 | 12/08/11 FULL LIST | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENTURA / 12/08/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/09/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD WATT | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CATO WILLE | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAURICE JAMES O'CONNELL LOGGED FORM | |
363s | RETURN MADE UP TO 12/08/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL VENTURA LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAURICE JAMES O'CONNELL LOGGED FORM | |
288a | DIRECTOR APPOINTED MICHAEL VENTURA | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM BEST GAPP CASSELLS 81 ELIZABETH STREET LONDON SW1W 9PG | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/97 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2010-12-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 34 EATON PLACE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 34 EATON PLACE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 34 EATON PLACE LIMITED | Event Date | 2010-12-14 |
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