51 EATON PLACE MANAGEMENT COMPANY LIMITED

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51 EATON PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03104835

Incorporation date

21/09/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 19/02/1997)
dot icon19/12/2025
Director's details changed for Anju Ahuja on 2025-12-19
dot icon19/12/2025
Director's details changed for Mr Otto Walraven Van Der Wyck on 2025-12-19
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon26/09/2025
Confirmation statement made on 2025-09-19 with updates
dot icon25/03/2025
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-03-25
dot icon25/03/2025
Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25
dot icon03/01/2025
Registered office address changed from , 45 Pont Street, London, Greater London, SW1X 0BD, England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-01-03
dot icon03/01/2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-01-01
dot icon03/01/2025
Registered office address changed from , 16 Lower Belgrave Street, London, Greater London, SW1W 0LN, England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-01-03
dot icon02/01/2025
Registered office address changed from , Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-01-02
dot icon02/01/2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-31
dot icon23/09/2024
Confirmation statement made on 2024-09-19 with updates
dot icon23/09/2024
Director's details changed for Mr Otto Walraven Van Der Wyck on 2024-09-23
dot icon13/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/12/2023
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07
dot icon12/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon27/09/2023
Confirmation statement made on 2023-09-19 with updates
dot icon05/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon19/06/2023
Registered office address changed from , Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2023-06-19
dot icon29/05/2019
Registered office address changed from , C/O Mainstay (Secretaries) Limited, Mainstay (Secretaries) Limited Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2019-05-29
dot icon18/03/2016
Registered office address changed from , 40 Welbeck Street, London, W1G 8LN to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2016-03-18
dot icon18/03/2016
Registered office address changed from , C/O Mainstay Secretariat, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2016-03-18
dot icon19/01/1998
Registered office changed on 19/01/98 from:\23 bentinck street, london, W1M 5RL
dot icon19/02/1997
Registered office changed on 19/02/97 from:\mowlam secretariart LIMITED, white lion court, swan street,isleworth, middlesex. TW7 6RN
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
31/12/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
4.00
-
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
18/03/2016 - 07/12/2023
422
JPCORS LIMITED
Nominee Secretary
20/09/1995 - 20/09/1995
5391
Farr, Charles
Director
15/09/1997 - 20/10/2001
11
Mr Simon Richard Slater
Director
28/10/2005 - 15/09/2006
17
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - 31/12/2024
2975

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 51 EATON PLACE MANAGEMENT COMPANY LIMITED

51 EATON PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/09/1995 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 51 EATON PLACE MANAGEMENT COMPANY LIMITED?

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51 EATON PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/09/1995 .

Where is 51 EATON PLACE MANAGEMENT COMPANY LIMITED located?

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51 EATON PLACE MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 51 EATON PLACE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 51 EATON PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/12/2025: Director's details changed for Anju Ahuja on 2025-12-19.