56 Eaton Place (flat 1) Ltd

General information

Name:

56 Eaton Place (flat 1) Limited

Office Address:

452 Manchester Road SK4 5DL Stockport

Number: 05849147

Incorporation date: 2006-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05849147 18 years ago, 56 Eaton Place (flat 1) Ltd is categorised as a Private Limited Company. The present office address is 452 Manchester Road, Stockport. The name is 56 Eaton Place (flat 1) Ltd. This enterprise's former customers may remember it as 32 Eaton Place (flat 2), which was in use up till 2007-06-06. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the accounts were filed.

Arsalan Z. is this specific enterprise's single director, that was designated to this position in 2006 in June. At least one secretary in this firm is a limited company: Answerbuy Limited.

The companies with significant control over this firm are: Siza Holdings Limited owns over 3/4 of company shares. This business can be reached in Woking at Brookwood, GU24 0ER, Surrey and was registered as a PSC under the reg no 05818522.

  • Previous company's names
  • 56 Eaton Place (flat 1) Ltd 2007-06-06
  • 32 Eaton Place (flat 2) Limited 2006-06-16

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 June 2006

Address: North Bar, Banbury, Oxfordshire, OX16 0TB, England

Latest update: 2 January 2024

Arsalan Z.

Role: Director

Appointed: 16 June 2006

Latest update: 2 January 2024

People with significant control

Siza Holdings Limited
Address: Station House, Connaught Road Brookwood, Woking, Surrey, GU24 0ER, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05818522
Notified on 17 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 January 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

HQ address,
2014

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

HQ address,
2015

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

HQ address,
2016

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

Accountant/Auditor,
2013 - 2016

Name:

Hpca Limited

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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