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Home > England & Wales Companies > 31 EATON PLACE LIMITED
Company Information for

31 EATON PLACE LIMITED

C/O Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG,
Company Registration Number
04377099
Private Limited Company
Active

Company Overview

About 31 Eaton Place Ltd
31 EATON PLACE LIMITED was founded on 2002-02-19 and has its registered office in London. The organisation's status is listed as "Active". 31 Eaton Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
31 EATON PLACE LIMITED
 
Legal Registered Office
C/O Bgm Lewis Hickie Limited 3rd Floor
114a Cromwell Road
London
SW7 4AG
Other companies in CW9
 
Filing Information
Company Number 04377099
Company ID Number 04377099
Date formed 2002-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-23
Account next due 2026-03-23
Latest return 2024-02-19
Return next due 2025-03-05
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-11 09:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 EATON PLACE LIMITED
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Company Officers of 31 EATON PLACE LIMITED

Current Directors
Officer Role Date Appointed
MARIA KOMAROVA
 Director 2016-09-09
AMIN MHAMMED LAKHANI
 Director 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
FIFIELD GLYN LIMITED
 Company Secretary 2014-12-18 2018-04-30
EDWARD GRANT FIFIELD
 Director 2017-02-24 2018-02-28
MARK JONATHAN MUSGRAVE
 Director 2016-09-09 2017-02-24
EDWARD GRANT FIFIELD
 Director 2016-03-01 2016-09-09
KAFEEL JAHANGIR
 Director 2008-03-01 2016-03-30
CHARLES GRANT FIFIELD
 Company Secretary 2014-12-18 2014-12-18
RODERIC LEWIS WELFARE
 Company Secretary 2011-05-13 2014-12-18
FLORIAN DEHAUT DE SIGY
 Director 2007-09-15 2012-09-28
JEREMY WILLIAM LOUDAN
 Company Secretary 2003-12-10 2011-04-14
ILYONA SZEKERES
 Director 2002-10-08 2008-05-22
ACHARA TRIPIPATKUL
 Director 2004-09-04 2008-05-22
ILYONA SZEKERES
 Company Secretary 2002-10-08 2008-01-14
QUORUM OVERSEAS LIMITED
 Director 2002-09-20 2007-09-01
PETER TURAI
 Director 2002-05-30 2003-04-19
JOHN JUSTIN MARK PICKERING
 Director 2002-05-30 2002-10-08
WILLIAM ALBERT PAGE
 Company Secretary 2002-05-30 2002-09-20
WILLIAM ALBERT PAGE
 Director 2002-05-30 2002-09-20
KIM MICHAEL GOODE
 Company Secretary 2002-02-19 2002-05-30
IAIN ANDREW GARFIELD
 Director 2002-02-19 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA KOMAROVA RUN-A-WAY.ONLINE.STORE LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-04-04
MARIA KOMAROVA MILO MARIA LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
MARIA KOMAROVA MARDIM LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-06-30
AMIN MHAMMED LAKHANI SLOANE TERRACE MANSIONS MANAGEMENT LIMITED Director 2018-06-20 CURRENT 1989-07-06 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
2024-12-11MICRO ENTITY ACCOUNTS MADE UP TO 23/06/24
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2024-03-14CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-01-09CESSATION OF SLOANE INTERNATIONAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-19CH01Director's details changed for Ms Maria Komarova on 2021-02-19
2021-02-19PSC04Change of details for Ms Maria Komarova as a person with significant control on 2021-02-19
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD
2018-05-01TM02Termination of appointment of Fifield Glyn Limited on 2018-04-30
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANT FIFIELD
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-24AP01DIRECTOR APPOINTED MR EDWARD GRANT FIFIELD
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN MUSGRAVE
2016-11-25AA23/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14AP01DIRECTOR APPOINTED MR MARK JONATHAN MUSGRAVE
2016-09-13AP01DIRECTOR APPOINTED MS MARIA KOMAROVA
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANT FIFIELD
2016-09-09AP01DIRECTOR APPOINTED MR AMIN MHAMMED LAKHANI
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KAFEEL JAHANGIR
2016-03-24AP01DIRECTOR APPOINTED MR EDWARD GRANT FIFIELD
2016-03-21AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2015-04-15AA23/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-18AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-10AP04Appointment of Fifield Glyn Limited as company secretary on 2014-12-18
2015-03-10TM02APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD
2015-03-10TM02APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE
2014-12-22AP03Appointment of Mr Charles Grant Fifield as company secretary on 2014-12-18
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-24AR0119/02/14 FULL LIST
2014-02-10AA23/06/13 TOTAL EXEMPTION FULL
2013-02-20AR0119/02/13 FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O C/O FIFIELD GLYN LTD NO 6 CARLOS PLACE MAYFAIR LONDON W1K 3AP ENGLAND
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN DEHAUT DE SIGY
2012-12-06AA23/06/12 TOTAL EXEMPTION FULL
2012-04-03AR0119/02/12 FULL LIST
2012-03-01AA23/06/11 TOTAL EXEMPTION FULL
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON GREATER LONDON SW11 4ND
2011-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / RODERIC LEWIS WELFARE / 03/10/2011
2011-05-19TM02APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN
2011-05-19AP03SECRETARY APPOINTED RODERIC LEWIS WELFARE
2011-04-15AR0119/02/11 FULL LIST
2011-03-03AA23/06/10 TOTAL EXEMPTION FULL
2010-03-26AA23/06/09 TOTAL EXEMPTION FULL
2010-03-05AR0119/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN DEHAUT DE SIGY / 20/02/2010
2009-06-11AA23/06/08 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-17AA23/06/07 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY ILYONA SZEKERES
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR ILYONA SZEKERES
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR ACHARA TRIPIPATKUL
2008-03-07288aDIRECTOR APPOINTED KAFEEL JAHANGIR
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2007-09-27288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-04-25363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2006-03-07363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2005-05-05363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-22288aNEW DIRECTOR APPOINTED
2004-02-20225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 23/06/04
2004-02-20288bDIRECTOR RESIGNED
2004-02-17363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-08288aNEW SECRETARY APPOINTED
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-03363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 31 EATON PLACE LONDON SW1X 8SP
2002-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-16288bSECRETARY RESIGNED
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: ST JAMES'S HOUSE ST JAMES'S SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2002-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2002-07-1688(2)RAD 30/05/02--------- £ SI 2@1=2 £ IC 1/3
2002-06-06CERTNMCOMPANY NAME CHANGED JOBZUK LIMITED CERTIFICATE ISSUED ON 06/06/02
2002-05-13CERTNMCOMPANY NAME CHANGED BPE 149 LIMITED CERTIFICATE ISSUED ON 13/05/02
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 31 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 31 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
31 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
2015-06-23
Annual Accounts
2017-06-23
Annual Accounts
2021-06-23

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 31 EATON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 31 EATON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 EATON PLACE LIMITED
Trademarks
We have not found any records of 31 EATON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 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 31 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 31 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 31 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 31 EATON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW7 4AG