48 Eaton Place Limited in London, SW6 4NF

Description

Data updated on: 01-11-2023

48 Eaton Place Limited has been in this business for twenty three years. Started with Companies House Reg No. 04521485 in 2002, the company is located at C/o Westbury Residential Limited, London SW6 4NF. The firm's SIC code is 98000: Residents property management. 48 Eaton Place Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-06-01.

In order to meet the requirements of their customers, the limited company is constantly controlled by a body of four directors who are, to name just a few, Eleonora C., Olivia P. and Andrew S.. Their outstanding services have been of pivotal importance to the following limited company for three years. Another limited company has been appointed as one of the secretaries of this company: Westbury Residential Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	4	4	4	4	4

Balance Sheet
Debtors				4	4	4	4	4
Other Debtors					4	4	4	4
Cash Bank On Hand											0	0
Net Assets Liabilities						4	4	4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Capital & Reserves
Called Up Share Capital				4	4
Shareholder Funds	4	4	4	4	4

Other Financial Data
Description Share Type									4
Number Shares Allotted		4	4	4	4		4		4	4	4	4
Number Shares Issued Fully Paid						4		4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4
Total Assets Less Current Liabilities				4	4	4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4	4		4	4	4	4	4	4	4

Company staff

Eleonora C.

Role: Director

Appointed: 01 February 2022

Latest update: 17 June 2025

Westbury Residential Limited

Role: Corporate Secretary

Appointed: 30 July 2021

Address: New Kings Road, London, SW6 4NF, England

Latest update: 17 June 2025

Olivia P.

Role: Director

Appointed: 01 January 2018

Latest update: 17 June 2025

Andrew S.

Role: Director

Appointed: 22 April 2013

Latest update: 17 June 2025

Role: Corporate Director

Appointed: 05 April 2011

Resigned: 08 April 2013

Address: Road Town, Tortola, British Virgin Islands, Brit Virgin Islands

Latest update: 17 June 2025

Ghalya A.

Role: Director

Appointed: 31 March 2011

Resigned: 05 April 2011

Latest update: 17 June 2025

Anna L.

Role: Secretary

Appointed: 11 May 2009

Resigned: 23 April 2013

Latest update: 17 June 2025

Fiona H.

Role: Secretary

Appointed: 29 August 2002

Resigned: 11 May 2009

Latest update: 17 June 2025

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

Address: London, NW8 8EP

Latest update: 17 June 2025

Robert H.

Role: Director

Appointed: 29 August 2002

Resigned: 11 May 2009

Latest update: 17 June 2025

Peter H.

Role: Director

Appointed: 29 August 2002

Resigned: 08 May 2012

Latest update: 17 June 2025

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 1 May 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	1 May 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	29 April 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	17 June 2016
Annual Accounts 22 April 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	22 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
End Date For Period Covered By Report	2013-08-31

48 Eaton Place Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eleonora C.

Westbury Residential Limited

Olivia P.

Andrew S.

Tatjana G.

Suzanne S.

Anna L.

Suzanne S.

Spencer D.

Natlah Limited

Ghalya A.

Anna L.

Fiona H.

Swift Incorporations Limited

Robert H.

Peter H.

Accounts Documents

Company filings

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