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48 EATON PLACE LIMITED

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48 EATON PLACE LIMITED

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Key Data

Status

Active

Company No.

04521485

Incorporation date

29/08/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

13a Heath Street, London NW3 6TPCopy
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Latest events (Record since 29/08/2002)
dot icon23/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon01/08/2025
Registered office address changed from C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England to 13a Heath Street London NW3 6TP on 2025-08-01
View PDF (1 pages)
dot icon01/08/2025
Termination of appointment of Westbury Residential Limited as a secretary on 2025-08-01
View PDF (1 pages)
dot icon01/08/2025
Appointment of Whitestone Estates (London) Limited as a secretary on 2025-08-01
View PDF (2 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-01 with updates
View PDF (4 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-01 with updates
View PDF (5 pages)
dot icon08/03/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon01/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with updates
View PDF (4 pages)
dot icon05/02/2022
Appointment of Miss Eleonora Cellino as a director on 2022-02-01
View PDF (2 pages)
dot icon30/07/2021
Director's details changed for Mr Andrew Peter Scott on 2021-07-30
View PDF (2 pages)
dot icon30/07/2021
Director's details changed for Mrs Olivia Paradisi on 2021-07-30
View PDF (2 pages)
dot icon30/07/2021
Director's details changed for Ms Tatjana Gertik on 2021-07-30
View PDF (2 pages)
dot icon30/07/2021
Appointment of Westbury Residential Limited as a secretary on 2021-07-30
View PDF (2 pages)
dot icon30/07/2021
Registered office address changed from Westbury Residential Limited 200 Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 2021-07-30
View PDF (1 pages)
dot icon05/07/2021
Current accounting period extended from 2021-08-31 to 2021-12-31
View PDF (1 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-01 with updates
View PDF (4 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon26/04/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon17/11/2020
Registered office address changed from C/O Westbury Residential Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to Westbury Residential Limited 200 Kings Road London SW6 4NF on 2020-11-17
View PDF (1 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon03/10/2019
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon08/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon08/06/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-23 with updates
View PDF (4 pages)
dot icon09/03/2018
Withdrawal of a person with significant control statement on 2018-03-09
View PDF (2 pages)
dot icon12/01/2018
Appointment of Mrs Olivia Paradisi as a director on 2018-01-01
View PDF (2 pages)
dot icon11/01/2018
Termination of appointment of Suzanne Nefika Smith as a director on 2018-01-10
View PDF (1 pages)
dot icon11/01/2018
Termination of appointment of Suzanne Nefika Smith as a secretary on 2018-01-10
View PDF (1 pages)
dot icon20/06/2017
Termination of appointment of Spencer Tayyar Duru as a director on 2017-06-20
View PDF (1 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (5 pages)
dot icon24/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon17/06/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon28/04/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (7 pages)
dot icon29/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (7 pages)
dot icon29/04/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon10/06/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (7 pages)
dot icon01/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon04/10/2013
Registered office address changed from Duru House Room 4 3Rd Floor 101 Commercial Road London E1 1RD England on 2013-10-04
View PDF (1 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon23/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (7 pages)
dot icon23/04/2013
Termination of appointment of Anna Lee as a secretary
View PDF (1 pages)
dot icon23/04/2013
Director's details changed for Miss Suzanne Nefika Duru on 2012-06-23
View PDF (2 pages)
dot icon23/04/2013
Appointment of Mrs Suzanne Nefika Smith as a secretary
View PDF (1 pages)
dot icon23/04/2013
Registered office address changed from 50 Eaton Place London SW1X 8AP on 2013-04-23
View PDF (1 pages)
dot icon23/04/2013
Termination of appointment of Anna Lee as a director
View PDF (1 pages)
dot icon23/04/2013
Appointment of Ms Tatjana Gertik as a director
View PDF (2 pages)
dot icon22/04/2013
Termination of appointment of Natlah Limited as a director
View PDF (1 pages)
dot icon22/04/2013
Appointment of Mr Andrew Peter Scott as a director
View PDF (2 pages)
dot icon18/02/2013
Memorandum and Articles of Association
View PDF (13 pages)
dot icon18/02/2013
Resolutions
View PDF (1 pages)
dot icon03/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2012
Appointment of Mrs Anna Petra Jane Lee as a director
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Peter Hartland as a director
View PDF (1 pages)
dot icon11/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon03/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2011
Appointment of Miss Suzanne Nefika Duru as a director
View PDF (2 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-09-19
View PDF (3 pages)
dot icon16/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon27/04/2011
Appointment of Mr Spencer Tayyar Duru as a director
View PDF (2 pages)
dot icon07/04/2011
Termination of appointment of Ghalya Al-Said as a director
View PDF (1 pages)
dot icon07/04/2011
Appointment of Natlah Limited as a director
View PDF (2 pages)
dot icon01/04/2011
Appointment of Doctor Ghalya Fahar Taimour Al-Said as a director
View PDF (2 pages)
dot icon09/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (3 pages)
dot icon29/09/2009
Return made up to 29/08/09; full list of members
View PDF (3 pages)
dot icon24/06/2009
Appointment terminated director robert hanson
View PDF (1 pages)
dot icon24/06/2009
Appointment terminated secretary fiona hope
View PDF (1 pages)
dot icon24/06/2009
Registered office changed on 24/06/2009 from 104A park street london W1K 6NG united kingdom
View PDF (1 pages)
dot icon24/06/2009
Secretary appointed anna petra jane lee
View PDF (2 pages)
dot icon21/05/2009
Total exemption full accounts made up to 2008-08-31
View PDF (5 pages)
dot icon25/03/2009
Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU
View PDF (1 pages)
dot icon18/09/2008
Return made up to 29/08/08; full list of members
View PDF (4 pages)
dot icon19/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (5 pages)
dot icon18/09/2007
Return made up to 29/08/07; full list of members
View PDF (2 pages)
dot icon26/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (5 pages)
dot icon08/01/2007
Amended accounts made up to 2005-08-31
View PDF (4 pages)
dot icon08/01/2007
Amended accounts made up to 2004-08-31
View PDF (4 pages)
dot icon31/08/2006
Return made up to 29/08/06; full list of members
View PDF (2 pages)
dot icon03/06/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (5 pages)
dot icon06/09/2005
Return made up to 29/08/05; full list of members
View PDF (2 pages)
dot icon06/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (5 pages)
dot icon21/09/2004
Return made up to 29/08/04; full list of members
View PDF (7 pages)
dot icon01/07/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (5 pages)
dot icon17/09/2003
Return made up to 29/08/03; full list of members
View PDF (7 pages)
dot icon06/09/2002
Secretary resigned
View PDF (1 pages)
dot icon29/08/2002
Incorporation
View PDF (21 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
4.00
-
0.00
-
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C/O WESTBURY RESIDENTIAL LIMITED
Corporate Secretary
30/07/2021 - 01/08/2025
35
Gertik, Tatjana
Director
22/04/2013 - Present
4
Scott, Andrew Peter
Director
22/04/2013 - Present
1
WHITESTONE ESTATES (LONDON) LIMITED
Corporate Secretary
01/08/2025 - Present
39
Paradisi, Olivia
Director
01/01/2018 - Present
-

Persons with Significant Control

2
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 48 EATON PLACE LIMITED

48 EATON PLACE LIMITED is an(a) Active company incorporated on 29/08/2002 with the registered office located at 13a Heath Street, London NW3 6TP. There are currently 5 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 48 EATON PLACE LIMITED?

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48 EATON PLACE LIMITED is currently Active. It was registered on 29/08/2002 .

Where is 48 EATON PLACE LIMITED located?

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48 EATON PLACE LIMITED is registered at 13a Heath Street, London NW3 6TP.

What does 48 EATON PLACE LIMITED do?

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

What is the latest filing for 48 EATON PLACE LIMITED?

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The latest filing was on 23/08/2025: Accounts for a dormant company made up to 2024-12-31.