48 Eaton Place Limited

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General information

Name:

48 Eaton Place Ltd

Office Address:

Suite 2 De Walden Court 85 New Cavendish Street W1W 6XD London

Number: 04521485

Incorporation date: 2002-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

48 Eaton Place Limited has been in this business for eighteen years. Started with Companies House Reg No. 04521485 in 2002, the company is located at Suite 2 De Walden Court, London W1W 6XD. The firm's SIC code is 74990: Non-trading company. 48 Eaton Place Ltd reported its latest accounts for the financial year up to 2019-08-31. The firm's latest annual confirmation statement was filed on 2020-04-23.

In order to meet the requirements of their customers, the limited company is constantly controlled by a body of three directors who are Olivia P., Andrew S. and Tatjana G.. Their outstanding services have been of pivotal importance to the following limited company for two years.

Financial data based on annual reports

Company staff

Olivia P.

Role: Director

Appointed: 01 January 2018

Latest update: 23 July 2020

Andrew S.

Role: Director

Appointed: 22 April 2013

Latest update: 23 July 2020

Tatjana G.

Role: Director

Appointed: 22 April 2013

Latest update: 23 July 2020

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 07 May 2021
Confirmation statement last made up date 23 April 2020
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
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 1 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 1 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/08/31 (AA)
filed on: 3rd, October 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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