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97-99 EATON PLACE LIMITED

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97-99 EATON PLACE LIMITED

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Key Data

Status

Active

Company No.

05864743

Incorporation date

03/07/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Alton House, 66/68 High Street, Northwood, Middlesex HA6 1BLCopy
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Latest events (Record since 03/07/2006)
dot icon16/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon28/04/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon06/11/2024
Termination of appointment of Paul David Skinner as a director on 2024-10-22
View PDF (1 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-02 with updates
View PDF (4 pages)
dot icon19/04/2024
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon26/04/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon12/05/2022
Appointment of Mr Raymond Long as a director on 2022-05-05
View PDF (2 pages)
dot icon20/01/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-02 with updates
View PDF (4 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-02 with updates
View PDF (5 pages)
dot icon23/07/2020
Termination of appointment of Andrew Thomas as a director on 2020-06-12
View PDF (1 pages)
dot icon15/04/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon16/10/2019
Termination of appointment of Hossein Attar-Zadeh as a director on 2019-07-29
View PDF (1 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-02 with updates
View PDF (5 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-02 with updates
View PDF (4 pages)
dot icon11/04/2018
Micro company accounts made up to 2017-07-31
View PDF (5 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon27/04/2017
Micro company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon09/01/2017
Termination of appointment of Platina International S A as a director on 2016-02-05
View PDF (1 pages)
dot icon09/01/2017
Appointment of Mr Hossein Attar-Zadeh as a director on 2016-02-05
View PDF (2 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (6 pages)
dot icon20/04/2016
Micro company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon15/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (8 pages)
dot icon26/03/2015
Appointment of Mr Andrew Francis Freris as a director on 2015-03-04
View PDF (2 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon04/09/2014
Termination of appointment of Andana Capital Limited as a director on 2013-07-05
View PDF (1 pages)
dot icon02/09/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (7 pages)
dot icon29/08/2014
Termination of appointment of Broadway Secretaries Limited as a secretary on 2013-08-27
View PDF (1 pages)
dot icon28/08/2014
Registered office address changed from C/O Munday Long & Co Alton House 66 High Street Northwood Middlesex HA6 1BL England to Alton House 66/68 High Street Northwood Middlesex HA6 1BL on 2014-08-28
View PDF (1 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon02/09/2013
Appointment of Mr Andrew Thomas as a director
View PDF (2 pages)
dot icon02/09/2013
Director's details changed for Andrew Thomas on 2013-07-25
View PDF (2 pages)
dot icon02/09/2013
Termination of appointment of Andrew Thomas as a director
View PDF (1 pages)
dot icon28/08/2013
Registered office address changed from 50 Broadway London SW1H 0BL on 2013-08-28
View PDF (1 pages)
dot icon28/08/2013
Termination of appointment of Broadway Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/08/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (8 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon04/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (8 pages)
dot icon10/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon12/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (8 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon24/08/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (8 pages)
dot icon21/07/2010
Appointment of Paul Skinner as a director
View PDF (3 pages)
dot icon20/07/2010
Appointment of Lord James Blyth of Rowington as a director
View PDF (3 pages)
dot icon07/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon02/07/2009
Return made up to 02/07/09; full list of members
View PDF (6 pages)
dot icon13/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon09/07/2008
Return made up to 03/07/08; full list of members
View PDF (6 pages)
dot icon24/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon18/07/2007
Return made up to 03/07/07; full list of members
View PDF (4 pages)
dot icon28/11/2006
Ad 20/11/06--------- £ si [email protected]=99 £ ic 1/100
View PDF (3 pages)
dot icon28/11/2006
Resolutions
View PDF (0 pages)
dot icon28/11/2006
Resolutions
View PDF (17 pages)
dot icon28/11/2006
S-div 15/11/06
View PDF (1 pages)
dot icon30/10/2006
Director resigned
View PDF (1 pages)
dot icon21/09/2006
New director appointed
View PDF (2 pages)
dot icon21/09/2006
New director appointed
View PDF (2 pages)
dot icon21/09/2006
New director appointed
View PDF (2 pages)
dot icon03/07/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.56K
-
0.00
-
-
2022
-
10.62K
-
0.00
-
-
2023
-
9.68K
-
0.00
-
-
2023
-
9.68K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

9.68K £Descended-8.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROADWAY SECRETARIES LIMITED
Corporate Secretary
03/07/2006 - 27/08/2013
35
Long, Raymond John Ian
Director
05/05/2022 - Present
23
Skinner, Paul David
Director
14/04/2010 - 22/10/2024
19
Blyth Of Rowington, James, Baron Blyth Of Rowington
Director
14/04/2010 - Present
-
Freris, Andrew Francis
Director
04/03/2015 - Present
-

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 97-99 EATON PLACE LIMITED

97-99 EATON PLACE LIMITED is an(a) Active company incorporated on 03/07/2006 with the registered office located at Alton House, 66/68 High Street, Northwood, Middlesex HA6 1BL. 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 97-99 EATON PLACE LIMITED?

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97-99 EATON PLACE LIMITED is currently Active. It was registered on 03/07/2006 .

Where is 97-99 EATON PLACE LIMITED located?

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97-99 EATON PLACE LIMITED is registered at Alton House, 66/68 High Street, Northwood, Middlesex HA6 1BL.

What does 97-99 EATON PLACE LIMITED do?

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97-99 EATON PLACE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 97-99 EATON PLACE LIMITED?

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The latest filing was on 16/07/2025: Confirmation statement made on 2025-07-02 with no updates.