36 EATON PLACE LIMITED

Key Data

Status

Active

Company No.

02502031

Incorporation date

15/05/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1990)

17/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

25/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

25/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

17/02/2026

Cessation of Terry Frances Samek as a person with significant control on 2026-02-16

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

15/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

28/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

15/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

09/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

11/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

04/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/04/2018

Appointment of Chelsea Residential Management Limited as a secretary on 2018-04-11

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

11/04/2018

Termination of appointment of Chelsea Property Management Ltd as a secretary on 2018-04-11

View PDF (1 pages)

06/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

16/03/2017

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 2017-03-16

View PDF (1 pages)

13/09/2016

Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 2016-09-13

View PDF (1 pages)

07/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

15/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

23/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

12/02/2015

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

View PDF (3 pages)

21/07/2014

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

View PDF (9 pages)

10/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

28/06/2012

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

View PDF (9 pages)

12/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

12/03/2012

Termination of appointment of Rebecca Maxwell as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Robyn Opie as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Eva Constantinidis as a director

View PDF (1 pages)

27/02/2012

Registered office address changed from 2 Tower House Hoddesdon Herts EN11 8UR Uk on 2012-02-27

View PDF (2 pages)

27/02/2012

Appointment of Chelsea Property Management Limited as a secretary

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (7 pages)

30/09/2010

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

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Robyn Whetu Opie on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Terry Frances Samek on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Eva Alexandra Constantinidis on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Rebecca Maxwell on 2009-10-01

View PDF (2 pages)

12/10/2009

Termination of appointment of Linda Brown as a secretary

View PDF (1 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/06/2009

Accounting reference date shortened from 01/05/2009 to 31/12/2008

View PDF (1 pages)

22/05/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

30/04/2009

Registered office changed on 30/04/2009 from 2 the courtyard denmark street wokingham berkshire RG40 2AZ

View PDF (1 pages)

20/11/2008

Appointment terminated director john lund

View PDF (1 pages)

26/06/2008

Total exemption full accounts made up to 2008-05-01

View PDF (7 pages)

11/03/2008

Return made up to 09/03/08; full list of members

View PDF (6 pages)

10/09/2007

Total exemption full accounts made up to 2007-05-01

View PDF (7 pages)

21/03/2007

Return made up to 09/03/07; full list of members

View PDF (9 pages)

29/01/2007

Director resigned

View PDF (1 pages)

05/06/2006

Total exemption full accounts made up to 2006-05-01

View PDF (7 pages)

14/03/2006

Return made up to 09/03/06; full list of members

View PDF (10 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

New secretary appointed

View PDF (2 pages)

14/09/2005

Total exemption full accounts made up to 2005-05-01

View PDF (7 pages)

12/08/2005

New director appointed

View PDF (2 pages)

23/06/2005

Director resigned

View PDF (1 pages)

09/03/2005

Return made up to 18/03/05; full list of members

View PDF (10 pages)

14/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

02/06/2004

Total exemption full accounts made up to 2004-05-01

View PDF (7 pages)

24/03/2004

Return made up to 18/03/04; full list of members

View PDF (10 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

05/06/2003

Total exemption full accounts made up to 2003-05-01

View PDF (7 pages)

12/04/2003

Return made up to 04/04/03; full list of members

View PDF (10 pages)

10/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Total exemption full accounts made up to 2002-05-01

View PDF (7 pages)

23/04/2002

Return made up to 17/04/02; full list of members

View PDF (9 pages)

14/01/2002

New director appointed

View PDF (2 pages)

25/06/2001

Full accounts made up to 2001-05-01

View PDF (7 pages)

09/05/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

Full accounts made up to 2000-05-01

View PDF (7 pages)

19/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

04/12/1999

Full accounts made up to 1999-05-01

View PDF (7 pages)

17/05/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

15/02/1999

Full accounts made up to 1998-05-01

View PDF (7 pages)

13/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Director resigned

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

11/05/1998

Return made up to 15/05/98; no change of members

View PDF (6 pages)

05/08/1997

Full accounts made up to 1997-05-01

View PDF (7 pages)

08/05/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

Director resigned

View PDF (1 pages)

21/11/1996

Registered office changed on 21/11/96 from: flat 2, 36 eaton place, belgravia london SW1X 8AL

View PDF (1 pages)

19/10/1996

Full accounts made up to 1996-05-01

View PDF (7 pages)

23/07/1996

Return made up to 15/05/96; full list of members

View PDF (8 pages)

13/02/1996

Full accounts made up to 1995-05-01

View PDF (7 pages)

24/01/1996

Auditor's resignation

View PDF (1 pages)

05/09/1995

New director appointed

View PDF (2 pages)

07/07/1995

Return made up to 15/05/95; no change of members

View PDF (0 pages)

31/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

04/10/1994

Return made up to 15/05/94; no change of members

View PDF (0 pages)

10/08/1994

Full accounts made up to 1994-05-03

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-05-01

View PDF (0 pages)

26/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1993

Return made up to 15/05/93; full list of members

View PDF (0 pages)

04/05/1993

Director resigned

View PDF (0 pages)

04/05/1993

Director resigned;new director appointed

View PDF (0 pages)

19/03/1993

Director resigned;new director appointed

View PDF (0 pages)

24/02/1993

Full accounts made up to 1992-05-01

View PDF (0 pages)

27/08/1992

Return made up to 15/05/92; no change of members

View PDF (0 pages)

27/08/1992

Registered office changed on 27/08/92

View PDF (0 pages)

27/07/1992

Auditor's resignation

View PDF (0 pages)

24/03/1992

Full accounts made up to 1991-05-01

View PDF (0 pages)

24/03/1992

Return made up to 15/05/91; full list of members

View PDF (0 pages)

05/12/1990

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/10/1990

Director resigned;new director appointed

View PDF (0 pages)

12/10/1990

Certificate of change of name

View PDF (0 pages)

11/10/1990

Ad 18/09/90--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

10/10/1990

Resolutions

View PDF (26 pages)

10/10/1990

Resolutions

View PDF (0 pages)

10/10/1990

Registered office changed on 10/10/90 from: 28 lincoln's inn fields london WC2A 3HH

View PDF (0 pages)

10/10/1990

Accounting reference date notified as 01/05

View PDF (0 pages)

15/05/1990

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

13/03/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

6.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samek, Terry Frances	Director	01/06/2004 - Present	-
Lund, John Ellison	Director	11/02/2004 - 07/08/2008	37

Persons with Significant Control

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

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Description

About 36 EATON PLACE LIMITED

36 EATON PLACE LIMITED is an(a) Active company incorporated on 15/05/1990 with the registered office located at 30 Thurloe Street, London SW7 2LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 36 EATON PLACE LIMITED?

36 EATON PLACE LIMITED is currently Active. It was registered on 15/05/1990 .

Where is 36 EATON PLACE LIMITED located?

36 EATON PLACE LIMITED is registered at 30 Thurloe Street, London SW7 2LT.

What does 36 EATON PLACE LIMITED do?

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

What is the latest filing for 36 EATON PLACE LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-13 with no updates.