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77 EATON PLACE LIMITED

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77 EATON PLACE LIMITED

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Key Data

Status

Active

Company No.

03626377

Incorporation date

03/09/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

36 Sandford Leaze, Avening, Tetbury, Gloucestershire GL8 8PBCopy
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Latest events (Record since 03/09/1998)
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon16/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon11/07/2022
Termination of appointment of William John Heard as a director on 2022-07-05
View PDF (1 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon18/12/2017
Change of details for 75 Eaton Place Ltd as a person with significant control on 2017-12-18
View PDF (2 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (6 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon06/06/2016
Previous accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon03/03/2016
Appointment of Mr William John Heard as a director on 2016-02-10
View PDF (2 pages)
dot icon29/09/2015
Appointment of Mr Alex David Szekely as a director on 2015-09-22
View PDF (2 pages)
dot icon29/09/2015
Termination of appointment of Elisabeth Temple-Richards as a director on 2015-09-22
View PDF (1 pages)
dot icon18/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon18/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2014
Director's details changed for Elisabeth Temple-Richards on 2014-06-10
View PDF (2 pages)
dot icon18/09/2014
Termination of appointment of Charles Edwyn Anthony as a secretary on 2014-06-10
View PDF (1 pages)
dot icon18/09/2014
Termination of appointment of Charles Edwyn Anthony as a secretary on 2014-06-10
View PDF (1 pages)
dot icon30/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (4 pages)
dot icon10/06/2014
Appointment of Mr Richard Jordan as a secretary
View PDF (2 pages)
dot icon10/06/2014
Registered office address changed from 26 Red Lion Square London WC1R 4AG on 2014-06-10
View PDF (1 pages)
dot icon18/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-01
View PDF (1 pages)
dot icon03/07/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (1 pages)
dot icon13/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (1 pages)
dot icon20/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2010
Accounts for a dormant company made up to 2010-09-30
View PDF (1 pages)
dot icon20/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (1 pages)
dot icon24/09/2009
Return made up to 03/09/09; full list of members
View PDF (4 pages)
dot icon13/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (8 pages)
dot icon03/10/2008
Return made up to 03/09/08; full list of members
View PDF (4 pages)
dot icon01/10/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon29/10/2007
Return made up to 03/09/07; full list of members
View PDF (3 pages)
dot icon02/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon13/10/2006
Return made up to 03/09/06; full list of members
View PDF (3 pages)
dot icon29/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon20/02/2006
Total exemption full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon04/10/2005
Return made up to 03/09/05; full list of members
View PDF (3 pages)
dot icon10/11/2004
Return made up to 03/09/04; full list of members
View PDF (6 pages)
dot icon22/11/2003
Return made up to 03/09/03; full list of members
View PDF (6 pages)
dot icon25/10/2003
Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL
View PDF (1 pages)
dot icon08/10/2003
Total exemption full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon04/08/2003
Total exemption full accounts made up to 2002-09-30
View PDF (10 pages)
dot icon28/01/2003
New director appointed
View PDF (2 pages)
dot icon19/12/2002
Director resigned
View PDF (2 pages)
dot icon06/11/2002
New director appointed
View PDF (3 pages)
dot icon05/11/2002
Total exemption full accounts made up to 2001-09-30
View PDF (10 pages)
dot icon21/10/2002
Return made up to 03/08/02; full list of members
View PDF (6 pages)
dot icon13/11/2001
Return made up to 03/08/01; full list of members
View PDF (6 pages)
dot icon05/11/2001
Ad 12/11/99--------- £ si 3@1
View PDF (2 pages)
dot icon02/08/2001
Full accounts made up to 2000-09-30
View PDF (11 pages)
dot icon14/05/2001
Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL
View PDF (1 pages)
dot icon04/10/2000
Return made up to 03/08/00; full list of members
View PDF (5 pages)
dot icon04/07/2000
Full accounts made up to 1999-09-30
View PDF (10 pages)
dot icon19/10/1999
Return made up to 03/09/99; full list of members
View PDF (5 pages)
dot icon16/10/1998
Registered office changed on 16/10/98 from: flat 5 77 eaton place london SW1X 8DR
View PDF (1 pages)
dot icon15/10/1998
Secretary resigned
View PDF (1 pages)
dot icon15/10/1998
Director resigned
View PDF (1 pages)
dot icon15/10/1998
New secretary appointed
View PDF (2 pages)
dot icon15/10/1998
New director appointed
View PDF (2 pages)
dot icon03/09/1998
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
0
1.20K
-
0.00
-
-
2022
0
1.20K
-
0.00
-
-
2022
0
1.20K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.20K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hillier, Anthony Edward
Director
08/01/2003 - Present
2
Szekely, Alex David
Director
22/09/2015 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About 77 EATON PLACE LIMITED

77 EATON PLACE LIMITED is an(a) Active company incorporated on 03/09/1998 with the registered office located at 36 Sandford Leaze, Avening, Tetbury, Gloucestershire GL8 8PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 77 EATON PLACE LIMITED?

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77 EATON PLACE LIMITED is currently Active. It was registered on 03/09/1998 .

Where is 77 EATON PLACE LIMITED located?

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77 EATON PLACE LIMITED is registered at 36 Sandford Leaze, Avening, Tetbury, Gloucestershire GL8 8PB.

What does 77 EATON PLACE LIMITED do?

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77 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 77 EATON PLACE LIMITED?

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The latest filing was on 12/09/2025: Total exemption full accounts made up to 2024-12-31.