10/12 WEST EATON PLACE (MANAGEMENT) LIMITED

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10/12 WEST EATON PLACE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

02274286

Incorporation date

05/07/1988

Size

Micro Entity

Contacts

Registered address

Registered address

The Studio, 16 Cavaye Place, London SW10 9PTCopy
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Latest events (Record since 05/07/1988)
dot icon10/11/2025
Micro company accounts made up to 2025-03-24
dot icon16/06/2025
Appointment of Ms Christa-Maria Spasova Rousseva as a director on 2025-06-10
dot icon23/04/2025
Confirmation statement made on 2025-04-16 with updates
dot icon28/08/2024
Micro company accounts made up to 2024-03-24
dot icon29/04/2024
Confirmation statement made on 2024-04-16 with updates
dot icon20/11/2023
Micro company accounts made up to 2023-03-24
dot icon24/04/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon28/10/2022
Micro company accounts made up to 2022-03-24
dot icon20/04/2022
Confirmation statement made on 2022-04-16 with updates
dot icon26/08/2021
Micro company accounts made up to 2021-03-24
dot icon16/04/2021
Confirmation statement made on 2021-04-16 with updates
dot icon21/07/2020
Micro company accounts made up to 2020-03-24
dot icon20/04/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon12/11/2019
Micro company accounts made up to 2019-03-24
dot icon18/04/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon12/11/2018
Micro company accounts made up to 2018-03-24
dot icon20/04/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon27/12/2017
Micro company accounts made up to 2017-03-24
dot icon29/08/2017
Director's details changed for Mr Andrew Donald Low on 2017-08-15
dot icon25/05/2017
Appointment of Mr Gordon Young Birrell as a director on 2017-05-24
dot icon08/05/2017
Appointment of Mr Andrew Donald Low as a director on 2017-05-08
dot icon08/05/2017
Appointment of Gautam Hathiramani as a director on 2017-05-08
dot icon18/04/2017
Confirmation statement made on 2017-04-18 with updates
dot icon26/10/2016
Accounts for a dormant company made up to 2016-03-24
dot icon20/09/2016
Secretary's details changed for Farrar Property Management Limited on 2016-02-24
dot icon20/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon14/12/2015
Accounts for a dormant company made up to 2015-03-24
dot icon13/08/2015
Appointment of Farrar Property Management Limited as a secretary on 2015-07-27
dot icon30/07/2015
Registered office address changed from 66 Prescot Street London E1 8NN to The Studio 16 Cavaye Place London SW10 9PT on 2015-07-30
dot icon29/07/2015
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 2015-07-29
dot icon23/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon24/12/2014
Accounts for a dormant company made up to 2014-03-24
dot icon26/11/2014
Termination of appointment of Howard Montagu Stuart Tanner as a director on 2014-07-01
dot icon17/06/2014
Appointment of Mr Steven Marshall as a director
dot icon29/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon29/04/2014
Secretary's details changed for Carter Backer Winter Trustees Limited on 2014-04-23
dot icon25/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-25
dot icon18/12/2013
Accounts for a dormant company made up to 2013-03-24
dot icon21/08/2013
Termination of appointment of James Osborne as a director
dot icon24/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon16/10/2012
Accounts for a dormant company made up to 2012-03-24
dot icon18/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon08/09/2011
Accounts for a dormant company made up to 2011-03-24
dot icon20/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon31/12/2010
Accounts for a dormant company made up to 2010-03-24
dot icon21/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon06/01/2010
Accounts for a dormant company made up to 2009-03-24
dot icon13/05/2009
Total exemption full accounts made up to 2008-03-24
dot icon06/05/2009
Return made up to 18/04/09; full list of members
dot icon12/06/2008
Return made up to 18/04/08; no change of members
dot icon07/01/2008
Total exemption full accounts made up to 2007-03-24
dot icon25/04/2007
Return made up to 18/04/07; full list of members
dot icon23/04/2007
Director's particulars changed
dot icon25/03/2007
New director appointed
dot icon24/01/2007
Total exemption full accounts made up to 2006-03-24
dot icon06/11/2006
Director resigned
dot icon10/07/2006
New director appointed
dot icon30/05/2006
Return made up to 18/04/06; full list of members
dot icon11/01/2006
Total exemption full accounts made up to 2005-03-24
dot icon18/05/2005
Return made up to 18/04/05; full list of members
dot icon18/05/2005
Registered office changed on 18/05/05 from: 57, west end lane, pinner, middlesex, HA5 1AH.
dot icon21/03/2005
Director resigned
dot icon01/03/2005
New director appointed
dot icon18/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon30/06/2004
Secretary's particulars changed
dot icon08/05/2004
Return made up to 18/04/04; full list of members
dot icon03/02/2004
Secretary resigned
dot icon03/02/2004
New secretary appointed
dot icon28/08/2003
Total exemption full accounts made up to 2003-03-24
dot icon13/08/2003
Director resigned
dot icon16/05/2003
Return made up to 18/04/03; full list of members
dot icon05/11/2002
Total exemption full accounts made up to 2002-03-24
dot icon23/05/2002
Return made up to 18/04/02; full list of members
dot icon05/09/2001
Total exemption full accounts made up to 2001-03-24
dot icon23/05/2001
Return made up to 18/04/01; full list of members
dot icon17/01/2001
Director resigned
dot icon08/01/2001
Full accounts made up to 2000-03-24
dot icon25/10/2000
New director appointed
dot icon16/05/2000
Return made up to 18/04/00; full list of members
dot icon10/01/2000
Full accounts made up to 1999-03-24
dot icon26/08/1999
New director appointed
dot icon26/08/1999
Director resigned
dot icon25/08/1999
Director resigned
dot icon29/07/1999
New director appointed
dot icon04/06/1999
Return made up to 18/04/99; full list of members
dot icon30/10/1998
Full accounts made up to 1998-03-31
dot icon15/05/1998
Return made up to 18/04/98; change of members
dot icon13/01/1998
Full accounts made up to 1997-03-31
dot icon21/05/1997
Return made up to 18/04/97; change of members
dot icon29/01/1997
Full accounts made up to 1996-03-31
dot icon07/10/1996
Director resigned
dot icon07/10/1996
Director resigned
dot icon20/05/1996
Return made up to 18/04/96; full list of members
dot icon24/11/1995
Full accounts made up to 1995-03-31
dot icon08/06/1995
New director appointed
dot icon15/05/1995
Return made up to 18/04/95; change of members
dot icon07/03/1995
Director resigned
dot icon13/01/1995
Director resigned;new director appointed
dot icon13/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/05/1994
Return made up to 18/04/94; change of members
dot icon21/12/1993
Full accounts made up to 1993-03-31
dot icon29/07/1993
Director resigned;new director appointed
dot icon10/05/1993
Return made up to 18/04/93; full list of members
dot icon29/01/1993
Full accounts made up to 1992-03-31
dot icon27/10/1992
Director resigned;new director appointed
dot icon20/05/1992
Return made up to 18/04/92; no change of members
dot icon23/12/1991
Full accounts made up to 1991-03-31
dot icon15/10/1991
Return made up to 18/04/91; no change of members
dot icon15/06/1991
Full accounts made up to 1990-03-31
dot icon30/07/1990
Director resigned;new director appointed
dot icon16/05/1990
Director resigned;new director appointed
dot icon01/05/1990
Return made up to 18/04/90; full list of members
dot icon10/04/1990
Registered office changed on 10/04/90 from: brookfield house 44 davies street london W1Y 2BL
dot icon10/04/1990
New director appointed
dot icon10/04/1990
New director appointed
dot icon10/04/1990
New director appointed
dot icon10/04/1990
Director resigned;new director appointed
dot icon10/04/1990
Director resigned;new director appointed
dot icon10/04/1990
Secretary resigned;new secretary appointed
dot icon10/04/1990
New director appointed
dot icon06/02/1990
Full accounts made up to 1989-03-31
dot icon11/01/1990
Ad 22/09/89--------- £ si 1@1=1 £ ic 5/6
dot icon09/08/1989
Wd 04/08/89 ad 26/06/89--------- £ si 1@1=1 £ ic 4/5
dot icon08/03/1989
Wd 28/02/89 ad 28/02/89--------- £ si 1@1=1 £ ic 3/4
dot icon14/02/1989
Wd 31/01/89 ad 01/02/89--------- £ si 1@1=1 £ ic 2/3
dot icon31/01/1989
Memorandum and Articles of Association
dot icon31/01/1989
Resolutions
dot icon06/01/1989
Resolutions
dot icon06/01/1989
Memorandum and Articles of Association
dot icon19/10/1988
Memorandum and Articles of Association
dot icon13/10/1988
Certificate of change of name
dot icon12/10/1988
Resolutions
dot icon12/10/1988
Resolutions
dot icon12/10/1988
£ nc 100/1000
dot icon12/10/1988
Secretary resigned;new secretary appointed
dot icon12/10/1988
Registered office changed on 12/10/88 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon12/10/1988
Director resigned;new director appointed
dot icon12/10/1988
Resolutions
dot icon05/07/1988
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.00
-
0.00
-
-
2022
0
6.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Corporate Secretary
26/07/2015 - Present
94
Osborne, James
Director
12/03/2007 - 11/08/2013
-
Tanner, Howard Montagu Stuart
Director
01/03/2005 - 30/06/2014
-
Tanner, Howard Mountague Stuart
Director
21/05/1995 - 10/08/1999
-
Tanner, Marcia Alle Helen
Director
13/07/1999 - 01/03/2005
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED

10/12 WEST EATON PLACE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 05/07/1988 with the registered office located at The Studio, 16 Cavaye Place, London SW10 9PT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED?

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10/12 WEST EATON PLACE (MANAGEMENT) LIMITED is currently Active. It was registered on 05/07/1988 .

Where is 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED located?

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10/12 WEST EATON PLACE (MANAGEMENT) LIMITED is registered at The Studio, 16 Cavaye Place, London SW10 9PT.

What does 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED do?

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10/12 WEST EATON PLACE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED?

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The latest filing was on 10/11/2025: Micro company accounts made up to 2025-03-24.