37 EATON PLACE LIMITED

Key Data

Status

Active

Company No.

01436782

Incorporation date

12/07/1979

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1979)

27/08/2025

Micro company accounts made up to 2024-12-25

View PDF (5 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-12-25

View PDF (8 pages)

03/08/2024

Registered office address changed from Poundon House Main Street Poundon Bicester OX27 9BB England to 33 Battersea Church Road London SW11 3LY on 2024-08-03

View PDF (1 pages)

03/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-25

View PDF (8 pages)

03/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

19/08/2022

Micro company accounts made up to 2021-12-25

View PDF (4 pages)

23/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-25

View PDF (6 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-12-25

View PDF (6 pages)

07/09/2020

Registered office address changed from 33 Battersea Church Road London SW11 3LY to Poundon House Main Street Poundon Bicester OX27 9BB on 2020-09-07

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

16/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

27/02/2019

Micro company accounts made up to 2018-12-25

View PDF (8 pages)

26/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

15/03/2018

Micro company accounts made up to 2017-12-25

View PDF (6 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

21/08/2017

Micro company accounts made up to 2016-12-25

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

26/10/2016

Total exemption full accounts made up to 2015-12-25

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

18/09/2015

Total exemption full accounts made up to 2014-12-25

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

07/05/2014

Total exemption full accounts made up to 2013-12-25

View PDF (8 pages)

19/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

17/05/2013

Total exemption full accounts made up to 2012-12-25

View PDF (8 pages)

20/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

20/11/2012

Secretary's details changed for Marie Elisabeth Natalie Roscoe on 2012-11-16

View PDF (1 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-25

View PDF (8 pages)

17/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

17/11/2011

Secretary's details changed for Marie Elisabeth Natalie Roscoe on 2011-11-14

View PDF (1 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-25

View PDF (8 pages)

17/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (3 pages)

17/11/2010

Termination of appointment of Gabriele Roscoe as a director

View PDF (1 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-25

View PDF (8 pages)

27/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Gabriele Ellen Elspeth Roscoe on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Edward Antony Townsend Roscoe on 2009-11-27

View PDF (2 pages)

11/11/2009

Registered office address changed from 197-205 High Street Ponders End Enfield Middx EN3 4DZ on 2009-11-11

View PDF (1 pages)

27/09/2009

Full accounts made up to 2008-12-25

View PDF (10 pages)

07/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

15/10/2008

Total exemption full accounts made up to 2007-12-25

View PDF (9 pages)

03/10/2008

Secretary appointed marie elisabeth natalie roscoe

View PDF (2 pages)

03/10/2008

Appointment terminated secretary denise bolam

View PDF (1 pages)

27/11/2007

Return made up to 04/11/07; full list of members

View PDF (7 pages)

22/08/2007

Full accounts made up to 2006-12-25

View PDF (9 pages)

22/12/2006

Return made up to 04/11/06; full list of members

View PDF (8 pages)

19/10/2006

Full accounts made up to 2005-12-25

View PDF (9 pages)

05/01/2006

Return made up to 04/11/05; full list of members

View PDF (8 pages)

12/10/2005

Full accounts made up to 2004-12-25

View PDF (9 pages)

29/11/2004

Return made up to 04/11/04; full list of members

View PDF (8 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-12-25

View PDF (9 pages)

25/11/2003

Return made up to 04/11/03; full list of members

View PDF (8 pages)

02/07/2003

Full accounts made up to 2002-12-25

View PDF (9 pages)

15/01/2003

Return made up to 04/11/02; full list of members

View PDF (8 pages)

21/08/2002

Full accounts made up to 2001-12-25

View PDF (9 pages)

11/07/2002

Return made up to 04/11/01; full list of members

View PDF (7 pages)

05/07/2001

Full accounts made up to 2000-12-25

View PDF (9 pages)

23/01/2001

Full accounts made up to 1999-12-25

View PDF (9 pages)

24/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

05/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

09/07/1999

Full accounts made up to 1998-12-25

View PDF (9 pages)

21/01/1999

Return made up to 04/11/98; no change of members

View PDF (4 pages)

18/05/1998

Full accounts made up to 1997-12-25

View PDF (9 pages)

17/12/1997

Return made up to 04/11/97; full list of members

View PDF (6 pages)

25/03/1997

Full accounts made up to 1996-12-25

View PDF (8 pages)

22/11/1996

Return made up to 04/11/96; no change of members

View PDF (4 pages)

17/10/1996

Full accounts made up to 1995-12-25

View PDF (9 pages)

07/11/1995

Return made up to 04/11/95; no change of members

View PDF (0 pages)

28/07/1995

Accounts for a small company made up to 1994-12-25

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/12/1994

Return made up to 04/11/94; full list of members

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15/07/1994

Accounts for a small company made up to 1993-12-25

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22/12/1993

Full accounts made up to 1992-12-25

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30/11/1993

New secretary appointed;new director appointed

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30/11/1993

Director resigned

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30/11/1993

Secretary resigned

View PDF (0 pages)

30/11/1993

Return made up to 04/11/93; full list of members

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17/12/1992

Registered office changed on 17/12/92 from: 197-205 high street ponders end enfield middx. EN3 4DZ

View PDF (0 pages)

17/12/1992

Return made up to 04/11/92; no change of members

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17/11/1992

Registered office changed on 17/11/92 from: 9-10 arlingham mews sun street waltham abbey essex en 91E

View PDF (0 pages)

09/10/1992

Full accounts made up to 1991-12-25

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31/01/1992

Return made up to 04/11/91; full list of members

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04/12/1991

Full accounts made up to 1990-12-25

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02/06/1991

Full accounts made up to 1989-12-25

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02/06/1991

Return made up to 31/12/90; no change of members

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28/11/1989

Return made up to 04/11/89; full list of members

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22/11/1989

Full accounts made up to 1988-12-25

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04/03/1989

Full accounts made up to 1987-12-25

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04/03/1989

Return made up to 14/12/88; full list of members

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19/10/1988

New secretary appointed

View PDF (0 pages)

19/05/1988

Full accounts made up to 1986-12-25

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19/05/1988

Full accounts made up to 1985-12-25

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19/05/1988

Return made up to 14/03/87; full list of members

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19/05/1988

Return made up to 31/12/86; full list of members

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19/05/1988

Registered office changed on 19/05/88 from: 37 eaton place london SW1

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/08/1986

Full accounts made up to 1984-12-25

View PDF (0 pages)

12/07/1979

Incorporation

View PDF (18 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

23/07/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

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
Roscoe, Gabriele Ellen Elspeth	Director	02/11/1993 - 04/11/2010	-
Fernbach, Marie Elisabeth Natalie	Secretary	01/09/2008 - Present	2
Roscoe, Gabriele Ellen Elspeth	Secretary	02/11/1993 - 01/06/2004	1
Bolam, Denise Anne	Secretary	08/07/2004 - 01/09/2008	1

Persons with Significant Control

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Description

About 37 EATON PLACE LIMITED

37 EATON PLACE LIMITED is an(a) Active company incorporated on 12/07/1979 with the registered office located at 33 Battersea Church Road, London SW11 3LY. 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 37 EATON PLACE LIMITED?

37 EATON PLACE LIMITED is currently Active. It was registered on 12/07/1979 .

Where is 37 EATON PLACE LIMITED located?

37 EATON PLACE LIMITED is registered at 33 Battersea Church Road, London SW11 3LY.

What does 37 EATON PLACE LIMITED do?

37 EATON PLACE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 37 EATON PLACE LIMITED?

The latest filing was on 27/08/2025: Micro company accounts made up to 2024-12-25.