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Home > England & Wales Companies > 93 EATON SQUARE FREEHOLD LIMITED
Company Information for 93 EATON SQUARE FREEHOLD LIMITED
4TH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
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Company Registration Number
 05908454 Private Limited Company
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Company Overview
About 93 Eaton Square Freehold Ltd
93 EATON SQUARE FREEHOLD LIMITED was founded on 2006-08-16 and has its registered office in London. The organisation's status is listed as "Active". 93 Eaton Square Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 93 EATON SQUARE FREEHOLD LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 167 FLEET STREET LONDON EC4A 2EA Other companies in EC2V | |
Filing Information
| Company Number | 05908454 | |
|---|---|---|
| Company ID Number | 05908454 | |
| Date formed | 2006-08-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 16/08/2015 | |
| Return next due | 13/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-09 02:04:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 93 EATON SQUARE FREEHOLD LIMITED
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Company Officers of 93 EATON SQUARE FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGIOS CHALKIAS |
||
DOVEDALE INC |
||
EATON PLACE INC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD THOMAS HENRY WILSON |
Company Secretary | ||
PURSILLA LIMITED |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BLACK | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BLACK | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA BLACK | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA BLACK | ||
| CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR INNA KAPLUN | ||
| DIRECTOR APPOINTED MR BENJAMIN BLACK | ||
| CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA RESSLER BLACK | |
| AP01 | DIRECTOR APPOINTED MRS INNA KAPLUN | |
| PSC07 | CESSATION OF FRANK CHOPIN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GOEPEL | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS DEBRA RESSLER BLACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EATON PLACE INC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK CHOPIN | |
| PSC07 | CESSATION OF KATHLEEN FORD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF IOANNIS ANTONIOS ANGELIKOUSIS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZAMPETH ANGELIKOUSI | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF LOUKIS PAPAPHILIPPOU AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STYLIANOS EVANGELOS HADJIGEORGIOU | |
| PSC07 | CESSATION OF DOVEDALE INC. AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOVEDALE INC | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SIMON CASTLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Richard Thomas Henry Wilson on 2018-02-10 | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PURSILLA LIMITED | |
| AP01 | DIRECTOR APPOINTED GEORGIOS CHALKIAS | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM 20 Gresham Street London EC2V 7JE | |
| AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 16/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 16/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMAS HENRY WILSON / 24/05/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EATON PLACE INC / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOVEDALE INC / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PURSILLA LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM SEA CONTAINERS HOUSE 10TH FLOOR 20 UPPER GROUND BLACKFRIARS BRIDGE SOUTHWARK LONDON SE1 9QT | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SEA CONTAINERS HOUSE 10TH FLOOR 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9QT | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/08/06--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 93 EATON SQUARE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against 93 EATON SQUARE FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
93 EATON SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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 93 EATON SQUARE FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of 93 EATON SQUARE FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 93 EATON SQUARE FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 93 EATON SQUARE FREEHOLD 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 (68320 - Management of real estate on a fee or contract basis) as 93 EATON SQUARE FREEHOLD LIMITED are:
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| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where 93 EATON SQUARE FREEHOLD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 93 EATON SQUARE FREEHOLD LIMITED | Event Date | 2014-09-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 93 EATON SQUARE FREEHOLD 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 93 EATON SQUARE FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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