36 Eaton Place Limited

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General information

Name:

36 Eaton Place Ltd

Office Address:

30 Thurloe Street SW7 2LT London

Number: 02502031

Incorporation date: 1990-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

36 Eaton Place Limited can be contacted at London at 30 Thurloe Street. Anyone can look up this business by referencing its area code - SW7 2LT. This company has been in the field on the British market for thirty four years. The enterprise is registered under the number 02502031 and its state is active. This company's SIC code is 98000 meaning Residents property management. Saturday 31st December 2022 is the last time when the accounts were filed.

At present, there is only a single director in the company: Terry S. (since 2004-06-01). Since 2005 Eva C., had been performing the duties for this company up to the moment of the resignation in January 2012. What is more a different director, namely John L. quit on 2008-08-07. At least one secretary in this firm is a limited company: Chelsea Residential Management Limited.

Terry S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Chelsea Residential Management Limited

Role: Corporate Secretary

Appointed: 11 April 2018

Address: Thurloe Street, London, SW7 2LT, England

Latest update: 11 April 2024

Terry S.

Role: Director

Appointed: 01 June 2004

Latest update: 11 April 2024

People with significant control

Terry S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 June 2013
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 February 2015
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 June 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
33
Company Age

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