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Home > England & Wales Companies > 55 EATON PLACE LIMITED
Company Information for

55 EATON PLACE LIMITED

6 ROLAND GARDENS, SOUTH KENSINGTON, LONDON, SW7 3PH,
Company Registration Number
08239989
Private Limited Company
Active

Company Overview

About 55 Eaton Place Ltd
55 EATON PLACE LIMITED was founded on 2012-10-04 and has its registered office in London. The organisation's status is listed as "Active". 55 Eaton Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
55 EATON PLACE LIMITED
 
Legal Registered Office
6 ROLAND GARDENS
SOUTH KENSINGTON
LONDON
SW7 3PH
Other companies in SW7
 
Filing Information
Company Number 08239989
Company ID Number 08239989
Date formed 2012-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:06:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 EATON PLACE LIMITED
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Companies with same name 55 EATON PLACE LIMITED
The following companies were found which have the same name as 55 EATON PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
55 EATON PLACE (FREEHOLD) LIMITED C/O M2 PROPERTY LIMITED 6 ROLAND GARDENS LONDON SW7 3PH Active Company formed on the 2021-10-06

Company Officers of 55 EATON PLACE LIMITED

Current Directors
Officer Role Date Appointed
M2 PROPERTY LIMITED
Company Secretary 2014-02-01
SABINA MARSOVNA FATKULLINA
Director 2017-01-24
WARD FRANKLIN HUTCHINS
Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE HALL
Director 2014-02-11 2016-05-26
SIMON JAMES GOSLING
Director 2013-12-10 2014-10-14
DUNCAN PRESTON
Director 2012-10-04 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M2 PROPERTY LIMITED 85 HARCOURT TERRACE LIMITED Company Secretary 2016-09-24 CURRENT 1998-02-25 Active
M2 PROPERTY LIMITED 13-15 ROLAND GARDENS LIMITED Company Secretary 2016-04-20 CURRENT 2015-06-18 Active
M2 PROPERTY LIMITED 18 HERTFORD STREET MANAGEMENT LIMITED Company Secretary 2015-11-04 CURRENT 1976-09-22 Active
M2 PROPERTY LIMITED 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-10-03 CURRENT 1966-05-09 Active
M2 PROPERTY LIMITED BRADMANOR LIMITED Company Secretary 2014-10-01 CURRENT 1986-06-16 Active
M2 PROPERTY LIMITED 2 COLLINGHAM PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-06-05 CURRENT 1988-02-09 Active
SABINA MARSOVNA FATKULLINA ARTPOINT FOUNDATION Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
SABINA MARSOVNA FATKULLINA VS INTERIORS LTD Director 2010-08-03 CURRENT 2010-08-03 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
2023-10-25CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR WARD FRANKLIN HUTCHINS
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-10PSC08Notification of a person with significant control statement
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-10PSC07CESSATION OF WARD HUTCHINS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-30AP01DIRECTOR APPOINTED SABINA MARSOVNA FATKULLINA
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVE HALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-09AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-14AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GOSLING
2014-08-22AP01DIRECTOR APPOINTED MR WARD FRANKLIN HUTCHINS
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-10AP01DIRECTOR APPOINTED STEVE HALL
2014-06-06AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2014-05-07SH0111/02/14 STATEMENT OF CAPITAL GBP 4
2014-03-10AP04Appointment of corporate company secretary M2 Property Limited
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 50 Broadway London SW1H 0BL
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PRESTON
2013-12-10AP01DIRECTOR APPOINTED MR SIMON JAMES GOSLING
2013-10-23AR0104/10/13 ANNUAL RETURN FULL LIST
2012-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 55 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 55 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
55 EATON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 55 EATON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 55 EATON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 EATON PLACE LIMITED
Trademarks
We have not found any records of 55 EATON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 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 55 EATON PLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 55 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 55 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 55 EATON PLACE 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.
    Need more information?
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