55 Eaton Place Limited

General information

Name:

55 Eaton Place Ltd

Office Address:

6 Roland Gardens South Kensington SW7 3PH London

Number: 08239989

Incorporation date: 2012-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08239989 is the registration number assigned to 55 Eaton Place Limited. It was registered as a Private Limited Company on 4th October 2012. It has been present on the market for the last 12 years. This company can be found at 6 Roland Gardens South Kensington in London. The office's zip code assigned is SW7 3PH. The company's SIC code is 98000 - Residents property management. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-10-04.

Currently, there seems to be only one director in the company: Sabina F. (since 24th January 2017). The following company had been overseen by Ward H. till 19th October 2022. As a follow-up a different director, namely Steve H. resigned 8 years ago. Another limited company has been appointed as one of the secretaries of this company: M2 Property Limited.

Financial data based on annual reports

Company staff

Sabina F.

Role: Director

Appointed: 24 January 2017

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 01 February 2014

Address: Roland Gardens, South Kensington, London, SW7 3PH

Latest update: 10 February 2024

People with significant control

Ward H.
Notified on 11 September 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 4th Oct 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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