84 EATON SQUARE LIMITED

Key Data

Status

Active

Company No.

07553402

Incorporation date

07/03/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2011)

11/03/2026

Notification of Susan Assaad as a person with significant control on 2025-09-30

View PDF (2 pages)

10/03/2026

Withdrawal of a person with significant control statement on 2026-03-10

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

24/09/2025

Appointment of Susan Assaad as a director on 2025-09-24

View PDF (2 pages)

01/09/2025

Termination of appointment of Louise Wennberg as a director on 2025-08-19

View PDF (1 pages)

12/05/2025

Accounts for a dormant company made up to 2025-03-31

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02/10/2024

Accounts for a dormant company made up to 2024-03-31

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26/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

30/05/2023

Termination of appointment of Alessandra Takla-Marovic as a director on 2023-05-08

View PDF (1 pages)

30/05/2023

Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 2023-04-25

View PDF (1 pages)

24/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/03/2023

Secretary's details changed for Ablesafe Limited on 2023-03-13

View PDF (1 pages)

13/03/2023

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

06/12/2022

Director's details changed for Ms Louise Wennberg on 2022-12-01

View PDF (2 pages)

04/11/2022

Appointment of Sir Winfried Franz Wilhelm Bischoff as a director on 2022-11-03

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/11/2021

Appointment of Ablesafe Limited as a secretary on 2021-11-20

View PDF (2 pages)

20/11/2021

Termination of appointment of Simon O'connor as a secretary on 2021-11-15

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

19/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/03/2019

Termination of appointment of Adrienne Gignoux as a director on 2019-03-01

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

19/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

21/03/2016

Appointment of Ms Louise Wennberg as a director on 2016-02-04

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

27/08/2015

Appointment of Simon O'connor as a secretary on 2015-08-26

View PDF (2 pages)

27/08/2015

Termination of appointment of Simon O'connor as a director on 2015-08-26

View PDF (1 pages)

26/08/2015

Appointment of Simon O'connor as a director on 2015-08-26

View PDF (2 pages)

26/08/2015

Termination of appointment of Ablesafe Limited as a secretary on 2015-08-26

View PDF (1 pages)

26/08/2015

Appointment of Ablesafe Limited as a secretary on 2015-08-26

View PDF (2 pages)

26/08/2015

Termination of appointment of Simon O'connor as a secretary on 2015-08-26

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

09/04/2015

Director's details changed for Alessandra Takla-Marovic on 2015-03-01

View PDF (2 pages)

09/04/2015

Director's details changed for Adrienne Gignoux on 2015-03-01

View PDF (2 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/10/2014

Termination of appointment of Julian Richard Milne as a director on 2014-10-06

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

29/05/2014

Registered office address changed from C/O Lee &Co Chartered Accountants 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 2014-05-29

View PDF (1 pages)

23/12/2013

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

View PDF (7 pages)

15/05/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

12/02/2013

Appointment of Simon O'connor as a secretary

View PDF (3 pages)

07/12/2012

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

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

21/05/2012

Termination of appointment of John Stephenson as a secretary

View PDF (1 pages)

06/03/2012

Appointment of Mr. Julian Richard Milne as a director

View PDF (3 pages)

26/01/2012

Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 2012-01-26

View PDF (1 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-09-16

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21/09/2011

Resolutions

View PDF (2 pages)

01/04/2011

Appointment of John Martin Stephenson as a secretary

View PDF (3 pages)

31/03/2011

Appointment of Adrienne Gignoux as a director

View PDF (3 pages)

24/03/2011

Appointment of Alessandra Takla-Marovic as a director

View PDF (3 pages)

08/03/2011

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

08/03/2011

Termination of appointment of Dunstana Davies as a director

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07/03/2011

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
ABLESAFE LIMITED	Corporate Secretary	20/11/2021 - Present	101
Milne, Julian Richard, Mr.	Director	28/02/2012 - 06/10/2014	71
Bischoff, Winfried Franz Wilhelm, Sir	Director	03/11/2022 - 25/04/2023	7
Wennberg, Louise	Director	04/02/2016 - 19/08/2025	-
Takla-Marovic, Alessandra	Director	07/03/2011 - 08/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 84 EATON SQUARE LIMITED

84 EATON SQUARE LIMITED is an(a) Active company incorporated on 07/03/2011 with the registered office located at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE. 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 84 EATON SQUARE LIMITED?

84 EATON SQUARE LIMITED is currently Active. It was registered on 07/03/2011 .

Where is 84 EATON SQUARE LIMITED located?

84 EATON SQUARE LIMITED is registered at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE.

What does 84 EATON SQUARE LIMITED do?

84 EATON SQUARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 84 EATON SQUARE LIMITED?

The latest filing was on 11/03/2026: Notification of Susan Assaad as a person with significant control on 2025-09-30.