104 EATON PLACE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02077055

Incorporation date

25/11/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

27/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/01/2025

Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Oatridge Farm Eastcourt Malmesbury SN16 9HR on 2025-01-09

View PDF (1 pages)

09/01/2025

Termination of appointment of Nicholas John Winkfield as a secretary on 2025-01-09

View PDF (1 pages)

09/01/2025

Appointment of Mr Jonty Messer as a secretary on 2025-01-09

View PDF (2 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

25/11/2021

Termination of appointment of Rosemary Nicola Vernon as a director on 2021-11-25

View PDF (1 pages)

25/11/2021

Cessation of Rosemary Nicola Vernon as a person with significant control on 2021-11-25

View PDF (1 pages)

04/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Notification of Rosemary Nicola Vernon as a person with significant control on 2017-12-20

View PDF (2 pages)

22/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

21/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

14/07/2014

Termination of appointment of Woodway Properties Ltd. as a director on 2013-07-31

View PDF (1 pages)

14/07/2014

Appointment of Mr John Paul Docherty as a director on 2014-07-08

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

19/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

17/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

30/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Rosemary Nicola Vernon on 2009-12-30

View PDF (2 pages)

18/01/2010

Director's details changed for Woodway Properties Ltd. on 2009-12-30

View PDF (2 pages)

18/01/2010

Secretary's details changed for Mr Nicholas John Winkfield on 2009-12-30

View PDF (1 pages)

07/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Director's change of particulars / woodway properties LIMITED / 14/07/2008

View PDF (2 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from 51 high street avening tetbury gloucestershire GL8 8NF

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

17/09/2008

Appointment terminated secretary lbco secretaries LIMITED

View PDF (1 pages)

20/08/2008

Director appointed woodway properties LIMITED

View PDF (3 pages)

07/08/2008

Secretary appointed nicholas john winkfield

View PDF (2 pages)

07/08/2008

Registered office changed on 07/08/2008 from 16 northfields prospect putney bridge road london SW18 1PE

View PDF (1 pages)

29/03/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

29/03/2008

Location of register of members

View PDF (1 pages)

29/03/2008

Registered office changed on 29/03/2008 from 81 elizabeth street eaton square london SW1W 9PG

View PDF (1 pages)

29/03/2008

Secretary appointed lbco secretaries LIMITED

View PDF (2 pages)

29/03/2008

Appointment terminated secretary ronald watt

View PDF (1 pages)

29/03/2008

Appointment terminated director stephen heath

View PDF (1 pages)

03/02/2008

Registered office changed on 03/02/08 from: 81 elizabeth street london. SW1W 9PG

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

31/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

24/12/2004

Director resigned

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/06/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

21/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/05/2001

Director resigned

View PDF (1 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

06/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

25/06/1996

Resolutions

View PDF (1 pages)

25/06/1996

Resolutions

View PDF (1 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

27/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

06/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/02/1994

Return made up to 31/12/93; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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08/06/1993

New director appointed

View PDF (0 pages)

18/05/1993

Director resigned

View PDF (0 pages)

02/03/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

17/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/06/1992

Director resigned

View PDF (0 pages)

27/05/1992

New director appointed

View PDF (0 pages)

15/01/1992

Return made up to 31/12/91; full list of members

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07/10/1991

Full accounts made up to 1990-12-31

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18/07/1991

Director resigned

View PDF (0 pages)

18/07/1991

Return made up to 31/12/90; full list of members

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22/11/1990

Full accounts made up to 1989-12-31

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11/09/1990

New director appointed

View PDF (0 pages)

27/06/1990

Director resigned

View PDF (0 pages)

21/06/1990

Return made up to 31/12/89; full list of members

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22/02/1990

Return made up to 31/12/88; full list of members

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05/02/1990

Full accounts made up to 1988-12-31

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31/10/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

20/10/1988

Registered office changed on 20/10/88 from: 53 davies st london wiy ifh

View PDF (0 pages)

12/10/1988

Full accounts made up to 1987-12-31

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05/08/1988

Director resigned

View PDF (0 pages)

05/08/1988

New director appointed

View PDF (0 pages)

05/08/1988

New director appointed

View PDF (0 pages)

05/08/1988

New director appointed

View PDF (0 pages)

01/12/1987

Return made up to 18/11/87; full list of members

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30/11/1987

Accounting reference date shortened from 31/03 to 31/12

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05/11/1987

Wd 22/10/87 pd 28/09/87--------- £ si 2@1

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27/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/08/1987

Director resigned;new director appointed

View PDF (0 pages)

27/08/1987

Registered office changed on 27/08/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

24/08/1987

New director appointed

View PDF (0 pages)

21/08/1987

Certificate of change of name

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21/08/1987

Certificate of change of name

View PDF (3 pages)

25/11/1986

Certificate of Incorporation

View PDF (1 pages)

25/11/1986

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-29.26 % *

* during past year

Cash in Bank

£6,880.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
9.73K
-

2022
0
5.00
-
0.00
6.88K
-

2022
0
5.00
-
0.00
6.88K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.88K £-29.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Paul Docherty	Director	08/07/2014 - Present	-
Messer, Jonty	Secretary	09/01/2025 - Present	-
Winkfield, Nicholas John	Secretary	14/07/2008 - 09/01/2025	5

Persons with Significant Control

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

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Description

About 104 EATON PLACE (MANAGEMENT) LIMITED

104 EATON PLACE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 25/11/1986 with the registered office located at Oatridge Farm, Eastcourt, Malmesbury SN16 9HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 104 EATON PLACE (MANAGEMENT) LIMITED?

104 EATON PLACE (MANAGEMENT) LIMITED is currently Active. It was registered on 25/11/1986 .

Where is 104 EATON PLACE (MANAGEMENT) LIMITED located?

104 EATON PLACE (MANAGEMENT) LIMITED is registered at Oatridge Farm, Eastcourt, Malmesbury SN16 9HR.

What does 104 EATON PLACE (MANAGEMENT) LIMITED do?

104 EATON PLACE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 104 EATON PLACE (MANAGEMENT) LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with no updates.