59 EATON PLACE(MANAGEMENT)LIMITED

Key Data

Status

Dissolved

Company No.

00699938

Incorporation date

02/08/1961

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1961)

24/02/2022

Bona Vacantia disclaimer

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01/02/2022

Bona Vacantia disclaimer

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08/09/2015

Final Gazette dissolved via voluntary strike-off

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26/05/2015

First Gazette notice for voluntary strike-off

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19/05/2015

First Gazette notice for compulsory strike-off

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15/05/2015

Application to strike the company off the register

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22/12/2014

Previous accounting period extended from 2014-03-31 to 2014-06-24

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07/04/2014

Total exemption small company accounts made up to 2013-03-31

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04/03/2014

Termination of appointment of Hertford Company Secretaries Limited as a secretary

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04/03/2014

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2014-03-04

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14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

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25/06/2013

Appointment of Mrs Caroline Haubold as a director

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18/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

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16/01/2013

Termination of appointment of Ali Bagherzadeh as a director

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02/10/2012

Total exemption small company accounts made up to 2012-03-31

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30/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

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11/01/2012

Total exemption small company accounts made up to 2011-03-31

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28/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

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28/11/2011

Secretary's details changed for Hertford Company Secretaries Limited on 2011-11-24

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12/06/2011

Director's details changed for Ali Bagherzadeh on 2011-06-12

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12/06/2011

Director's details changed for Mrs Ayo Alexandra Amusan on 2011-06-12

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18/05/2011

Termination of appointment of Pivotal Limited as a director

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29/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

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25/11/2010

Appointment of Mrs Ayo Alexandra Amusan as a director

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23/08/2010

Total exemption small company accounts made up to 2010-03-31

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22/04/2010

Total exemption full accounts made up to 2009-03-31

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28/01/2010

Total exemption full accounts made up to 2008-03-31

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14/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (15 pages)

29/01/2009

Return made up to 24/11/08; full list of members

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11/06/2008

Secretary appointed hertford company secretaries LIMITED

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11/06/2008

Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW

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11/06/2008

Appointment terminated secretary residential management group LIMITED

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13/03/2008

Total exemption full accounts made up to 2007-03-31

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07/03/2008

Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008

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17/12/2007

Return made up to 24/11/07; full list of members

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16/11/2007

New director appointed

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11/05/2007

New director appointed

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11/05/2007

Director resigned

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27/04/2007

Director resigned

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08/12/2006

Return made up to 24/11/06; full list of members

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07/12/2006

Total exemption small company accounts made up to 2006-03-31

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12/07/2006

Secretary resigned

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12/07/2006

New secretary appointed

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28/12/2005

Return made up to 24/11/05; full list of members

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21/12/2005

Total exemption small company accounts made up to 2005-03-31

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05/02/2005

Total exemption small company accounts made up to 2004-03-31

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09/12/2004

Return made up to 24/11/04; full list of members

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17/06/2004

New secretary appointed

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17/06/2004

Registered office changed on 17/06/04 from: 41 paradise walk london SW3 4JL

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17/06/2004

Secretary resigned

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31/12/2003

Return made up to 24/11/03; full list of members

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06/11/2003

Total exemption small company accounts made up to 2003-03-31

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03/01/2003

Director resigned

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12/12/2002

Return made up to 24/11/02; full list of members

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30/10/2002

Total exemption small company accounts made up to 2002-03-31

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22/07/2002

Registered office changed on 22/07/02 from: jss pinnacle house 35 battersea square london SW11 3RA

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22/07/2002

New secretary appointed

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22/07/2002

Secretary resigned

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07/12/2001

Return made up to 24/11/01; full list of members

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19/09/2001

Total exemption small company accounts made up to 2001-03-31

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20/07/2001

Registered office changed on 20/07/01 from: jss (professional services) LTD 146 cromwell road london SW7 4EF

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16/07/2001

Secretary's particulars changed

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12/07/2001

Return made up to 24/11/00; full list of members

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12/07/2001

Return made up to 24/11/99; full list of members

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15/08/2000

Full accounts made up to 2000-03-31

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23/01/2000

Full accounts made up to 1999-03-31

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02/04/1999

Return made up to 24/11/98; no change of members

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02/04/1999

Secretary's particulars changed

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16/02/1999

Full accounts made up to 1998-03-31

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11/05/1998

Return made up to 24/11/97; change of members

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06/11/1997

Full accounts made up to 1997-03-31

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04/12/1996

Return made up to 24/11/96; full list of members

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23/09/1996

Full accounts made up to 1996-03-31

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11/02/1996

Full accounts made up to 1995-03-31

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31/01/1996

Return made up to 24/11/95; no change of members

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22/03/1995

New secretary appointed

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22/03/1995

Registered office changed on 22/03/95 from: 146 cromwell road london SW7 4EF

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22/03/1995

Return made up to 24/11/94; no change of members

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28/02/1995

Registered office changed on 28/02/95 from: 15 lots road (unit 21) chelsea wharf london SW10 0QH

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30/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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17/01/1994

Full accounts made up to 1993-03-31

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22/11/1993

Return made up to 24/11/93; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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31/01/1993

Return made up to 24/11/92; no change of members

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05/03/1992

Return made up to 24/11/91; full list of members

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25/02/1992

Full accounts made up to 1991-03-31

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17/05/1991

Memorandum and Articles of Association

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17/05/1991

Resolutions

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17/05/1991

Notice of resolution removing auditor

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17/05/1991

Registered office changed on 17/05/91 from: 288-300 regent str london W1

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17/05/1991

Director resigned

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17/05/1991

Director resigned

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17/05/1991

Director resigned

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17/05/1991

New director appointed

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17/05/1991

Secretary resigned;new secretary appointed;director resigned

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17/05/1991

Director resigned;new director appointed

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17/05/1991

Accounts for a small company made up to 1990-03-31

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17/05/1991

Accounts for a small company made up to 1989-03-31

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17/05/1991

Accounts for a small company made up to 1988-03-31

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17/05/1991

Accounts for a small company made up to 1987-03-31

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17/05/1991

Accounts for a small company made up to 1986-03-31

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17/05/1991

Accounts for a small company made up to 1985-03-31

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17/05/1991

Accounts for a small company made up to 1984-03-31

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17/05/1991

Accounts for a small company made up to 1983-03-31

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17/05/1991

Return made up to 31/03/90; full list of members

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17/05/1991

Return made up to 31/03/89; full list of members

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17/05/1991

Return made up to 31/03/88; full list of members

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17/05/1991

Return made up to 31/03/87; full list of members

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17/05/1991

Return made up to 31/03/86; full list of members

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17/05/1991

Return made up to 31/03/85; full list of members

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17/05/1991

Return made up to 31/03/84; full list of members

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17/05/1991

Return made up to 31/03/83; full list of members

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17/05/1991

Restoration by order of the court

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21/01/1986

Dissolution

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02/08/1961

Incorporation

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02/08/1961

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JSSP LIMITED	Corporate Secretary	28/06/2002 - 02/04/2004	13
JSSP LIMITED	Corporate Secretary	15/01/1995 - 28/06/2002	43
HAYWARDS PROPERTY SERVICES LIMITED	Corporate Secretary	01/04/2004 - 27/06/2006	108
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	27/06/2006 - 11/06/2008	171
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	11/06/2008 - 01/03/2014	220

Persons with Significant Control

No PSC data available.

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Description

About 59 EATON PLACE(MANAGEMENT)LIMITED

59 EATON PLACE(MANAGEMENT)LIMITED is an(a) Dissolved company incorporated on 02/08/1961 with the registered office located at C/O FARRAR & CO, 16 Cavaye Place, London SW10 9PT. There are currently 2 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 59 EATON PLACE(MANAGEMENT)LIMITED?

59 EATON PLACE(MANAGEMENT)LIMITED is currently Dissolved. It was registered on 02/08/1961 and dissolved on 08/09/2015.

Where is 59 EATON PLACE(MANAGEMENT)LIMITED located?

59 EATON PLACE(MANAGEMENT)LIMITED is registered at C/O FARRAR & CO, 16 Cavaye Place, London SW10 9PT.

What does 59 EATON PLACE(MANAGEMENT)LIMITED do?

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

What is the latest filing for 59 EATON PLACE(MANAGEMENT)LIMITED?

The latest filing was on 24/02/2022: Bona Vacantia disclaimer.