67 EATON SQUARE LIMITED

Overview

Company Name	67 EATON SQUARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00597070
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 67 EATON SQUARE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 67 EATON SQUARE LIMITED located?

Registered Office Address	6 Roland Gardens SW7 3PH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 67 EATON SQUARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2026
Next Accounts Due On	Dec 25, 2026
Last Accounts
Last Accounts Made Up To	Mar 25, 2025

What is the status of the latest confirmation statement for 67 EATON SQUARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for 67 EATON SQUARE LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Registered office address changed from C/O Mmti Ltd Monument House 215 Marsh Road Pinner HA5 5NE England to 6 Roland Gardens London SW7 3PH on Jan 27, 2026	1 pages	AD01

Dec 17, 2025	Accounts for a dormant company made up to Mar 25, 2025	2 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Director's details changed for Mr Paolo Di Filippo on Dec 13, 2024	2 pages	CH01

Dec 13, 2024	Accounts for a dormant company made up to Mar 25, 2024	2 pages	AA

Dec 13, 2024	Secretary's details changed for Mr Paolo Di Filippo on Dec 13, 2024	1 pages	CH03

Dec 13, 2024	Registered office address changed from Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner Road Northwood Middlesex HA6 1BP England to C/O Mmti Ltd Monument House 215 Marsh Road Pinner HA5 5NE on Dec 13, 2024	1 pages	AD01

Feb 27, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Accounts for a dormant company made up to Mar 25, 2023	2 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 25, 2022	2 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 21, 2022 with updates	4 pages	CS01

Jan 24, 2022	Accounts for a dormant company made up to Mar 25, 2021	2 pages	AA

Nov 22, 2021	Director's details changed for Mr Paolo Di Filippo on Nov 22, 2021	2 pages	CH01

Nov 22, 2021	Change of details for Jean Paul Gut as a person with significant control on Nov 22, 2021	2 pages	PSC04

Nov 22, 2021	Director's details changed for Mr Jean Paul Gut on Nov 22, 2021	2 pages	CH01

Nov 22, 2021	Director's details changed for Mr Paolo Di Filippo on Nov 22, 2021	2 pages	CH01

Nov 22, 2021	Secretary's details changed for Mr Paolo Di Filippo on Nov 22, 2021	1 pages	CH03

Feb 23, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Mar 25, 2020	2 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Mar 25, 2019	2 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Accounts for a dormant company made up to Mar 25, 2018	2 pages	AA

Sep 19, 2018	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner Road Northwood Middlesex HA6 1BP on Sep 19, 2018	1 pages	AD01

View All Filings

Who are the officers of 67 EATON SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DI FILIPPO, Paolo 21 Redcliffe Square SW10 9JX London Flat 4 England	Dec 11, 2012		Secretary	21 Redcliffe Square SW10 9JX London Flat 4 England				174447680001
DI FILIPPO, Paolo 21 Redcliffe Square SW10 9JX London Flat 4 England	Dec 11, 2012		Director	21 Redcliffe Square SW10 9JX London Flat 4 England	England	Italian	1965-5	98868400009
GUT, Jean Paul Eaton Square SW1W 9AR London Flat D, 67 England	Oct 24, 2014		Director	Eaton Square SW1W 9AR London Flat D, 67 England	Italy	French	1961-7	124937750007
BURTON, Anthony John Woodwell 26 Greystoke Gardens EN2 7NX Enfield Middlesex	Feb 12, 1999	Nov 30, 2011	Secretary	26 Greystoke Gardens EN2 7NX Enfield Middlesex		British		32009560001
MARCOU, Athina 67 Eaton Square SW1W 9AR London		Feb 12, 1999	Secretary	67 Eaton Square SW1W 9AR London		Greek		26526250001
CHANDRIS, Myrto Dimitri 67 Eaton Square SW1W 9AR London		Jan 28, 1999	Director	67 Eaton Square SW1W 9AR London		Greek	1921-10	17357480001
GHARBAWI, Mohammed Flat 6 21 Onslow Gardens SW7 3AL London	Jan 04, 2006	Mar 17, 2016	Director	Flat 6 21 Onslow Gardens SW7 3AL London	England	United Kingdom	1961-11	16280930001
HERSHAM, Aida 67 Eaton Square SW1W 9AR London	Apr 04, 2002	Oct 16, 2012	Director	67 Eaton Square SW1W 9AR London	United Kingdom	British	1960-8	81558010002
MARCOU, Athina 67 Eaton Square SW1W 9AR London		Apr 04, 2002	Director	67 Eaton Square SW1W 9AR London		Greek	1924-9	26526250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 67 EATON SQUARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jean Paul Gut Roland Gardens SW7 3PH London 6 United Kingdom	Apr 06, 2016	Roland Gardens SW7 3PH London 6 United Kingdom	No
	Nationality: French Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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