14 EATON PLACE LIMITED

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14 EATON PLACE LIMITED

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Key Data

Status

Active

Company No.

03337869

Incorporation date

21/03/1997

Size

Dormant

Contacts

Registered address

Registered address

102 Fulham Palace Road, London, England W6 9PLCopy
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Latest events (Record since 21/03/1997)
dot icon20/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon13/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with updates
dot icon28/06/2024
Accounts for a dormant company made up to 2024-03-31
dot icon06/03/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon29/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon21/11/2023
Director's details changed for Mr Ayad Zouhair Gabrail Kazanji on 2023-11-21
dot icon13/03/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon16/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon16/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon28/04/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon25/03/2021
Appointment of Mr Waleed Rashid as a director on 2021-03-25
dot icon25/03/2021
Termination of appointment of Maria Agini as a director on 2021-03-17
dot icon12/03/2021
Appointment of Mr Ayad Zouhair Gabrail Kazanji as a director on 2021-03-11
dot icon30/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon11/09/2020
Appointment of Mrs Laura Amanda Fardanesh as a director on 2020-06-09
dot icon23/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon13/09/2019
Accounts for a dormant company made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon14/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon21/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon07/04/2017
Confirmation statement made on 2017-03-21 with updates
dot icon07/04/2017
Termination of appointment of Graham Charles Betts as a director on 2016-07-19
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon22/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon18/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon12/12/2012
Appointment of Mr Graham Charles Betts as a director
dot icon12/12/2012
Termination of appointment of Maria Arendain as a director
dot icon10/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/05/2012
Appointment of Ms Maria Agini as a director
dot icon03/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon02/03/2012
Appointment of Maria Cristina Arendain as a director
dot icon02/03/2012
Termination of appointment of Audrey Fardanesh as a director
dot icon03/01/2012
Registered office address changed from Michaelides Warner & Co Limited 102 Fulham Palace Road London W69PL United Kingdom on 2012-01-03
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/07/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon01/07/2011
Registered office address changed from 14 Eaton Place London SW1X 8AE on 2011-07-01
dot icon29/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/09/2010
Termination of appointment of Anthony Hawser as a director
dot icon29/09/2010
Appointment of Mrs Audrey Christina Fardanesh as a director
dot icon28/09/2010
Termination of appointment of Michael Wingate-Saul as a director
dot icon28/09/2010
Termination of appointment of Anthony Hawser as a director
dot icon17/08/2010
Appointment of Mr Michael Anthony Wingate-Saul as a director
dot icon17/08/2010
Termination of appointment of Anthony Hawser as a secretary
dot icon22/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon04/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon24/03/2009
Return made up to 21/03/09; full list of members
dot icon06/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon25/03/2008
Return made up to 21/03/08; full list of members
dot icon09/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/04/2007
Return made up to 21/03/07; full list of members
dot icon12/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon13/11/2006
Director resigned
dot icon29/03/2006
Return made up to 21/03/06; full list of members
dot icon15/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon29/03/2005
Return made up to 21/03/05; full list of members
dot icon21/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon30/03/2004
Return made up to 21/03/04; no change of members
dot icon15/12/2003
Accounts for a dormant company made up to 2003-03-31
dot icon03/04/2003
Return made up to 21/03/03; full list of members
dot icon17/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon17/12/2002
Resolutions
dot icon03/07/2002
Ad 29/11/01--------- £ si 98@1
dot icon13/06/2002
Total exemption small company accounts made up to 2001-03-31
dot icon10/04/2002
Return made up to 21/03/02; full list of members
dot icon27/01/2002
Registered office changed on 27/01/02 from: 1 dean farrar street london SW1H 0DY
dot icon27/01/2002
Secretary resigned
dot icon27/01/2002
New secretary appointed
dot icon25/01/2002
Ad 29/11/01--------- £ si 98@1=98 £ ic 2/100
dot icon14/06/2001
Return made up to 21/03/01; full list of members
dot icon29/03/2001
New director appointed
dot icon29/03/2001
New director appointed
dot icon29/03/2001
New director appointed
dot icon29/03/2001
Director resigned
dot icon29/03/2001
Director resigned
dot icon02/03/2001
Accounts for a dormant company made up to 2000-03-31
dot icon18/04/2000
Return made up to 21/03/00; full list of members
dot icon18/02/2000
Accounts for a dormant company made up to 1999-03-31
dot icon15/03/1999
Return made up to 21/03/99; no change of members
dot icon10/05/1998
Accounts for a dormant company made up to 1998-03-31
dot icon10/05/1998
Resolutions
dot icon25/03/1998
Return made up to 21/03/98; full list of members
dot icon23/05/1997
New director appointed
dot icon23/05/1997
New secretary appointed;new director appointed
dot icon23/05/1997
Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
dot icon23/05/1997
Secretary resigned;director resigned
dot icon23/05/1997
Director resigned
dot icon21/03/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
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
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
21/03/1997 - 12/05/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
21/03/1997 - 12/05/1997
16826
Hawser, Anthony Greatrex
Director
03/01/2001 - 02/08/2010
22
Stephenson, John Matthew
Secretary
12/05/1997 - 23/01/2002
38
Hawser, Anthony Greatrex
Secretary
23/01/2002 - 02/08/2010
9

Persons with Significant Control

1
psc login icon

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 14 EATON PLACE LIMITED

14 EATON PLACE LIMITED is an(a) Active company incorporated on 21/03/1997 with the registered office located at 102 Fulham Palace Road, London, England W6 9PL. There are currently 3 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 14 EATON PLACE LIMITED?

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14 EATON PLACE LIMITED is currently Active. It was registered on 21/03/1997 .

Where is 14 EATON PLACE LIMITED located?

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14 EATON PLACE LIMITED is registered at 102 Fulham Palace Road, London, England W6 9PL.

What does 14 EATON PLACE LIMITED do?

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

What is the latest filing for 14 EATON PLACE LIMITED?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-06 with no updates.