51 EATON PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 51 EATON PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03104835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 51 EATON PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 51 EATON PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 51 EATON PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 51 EATON PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for 51 EATON PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Mar 25, 2025 | 1 pages | CH04 | ||
Registered office address changed from 16 Lower Belgrave Street London Greater London SW1W 0LN England to 94 Park Lane Croydon Surrey CR0 1JB on Jan 03, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 45 Pont Street London Greater London SW1X 0BD England to 16 Lower Belgrave Street London Greater London SW1W 0LN on Jan 03, 2025 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 45 Pont Street London Greater London SW1X 0BD on Jan 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Otto Walraven Van Der Wyck on Sep 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 19, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Mainstay (Secretaries) Limited Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on May 29, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of 51 EATON PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey England |
| 147749880002 | ||||||||||
| AHUJA, Anju | Director | 51 Eaton Place SW1X 8DE London Flat 1 | United Kingdom | American | Homemaker | 125945620001 | ||||||||
| VAN DER WYCK, Otto Walraven | Director | 51 Eaton Place SW1X 8DE London Flat 3 United Kingdom | United Kingdom | Dutch | Investment Manager | 155756160002 | ||||||||
| BRUMSEN, Helen Macfarlane | Secretary | Flat 1 51 Eaton Place SW1X 8DE London | British | Housewife | 78368150001 | |||||||||
| BUCKLEY, Michael Antony Christopher | Secretary | 12 Cadogan Square SW1X 0JU London | British | 30916390002 | ||||||||||
| HERRICK, Rhoda Renee | Secretary | 605 Park Avenue Appartment 7a New York 10021 7055 Usa | American | 44634440001 | ||||||||||
| HIRST, Louise Campbell | Secretary | Flat 3 51 Eaton Place SW1X 8DE London | Canadian | 78368270001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||||||
| BARCLAY, Ko Asada | Director | Flat 1 51 Eaton Place SW1X 8DE London | Japanese | Investment Surveyor | 108473400001 | |||||||||
| BRUMSEN, Helen Macfarlane | Director | Flat 1 51 Eaton Place SW1X 8DE London | British | Housewife | 78368150001 | |||||||||
| BUCKLEY, Michael Antony Christopher | Director | 12 Cadogan Square SW1X 0JU London | British | Company Director | 30916390002 | |||||||||
| DAY, Michael John | Director | Berners Birch Close RH17 7ST Haywards Heath West Sussex | United Kingdom | British | Company Director | 7352150001 | ||||||||
| FARR, Charles | Director | Vernham Manor Vernham Dean SP11 0EN Andover Hampshire | United Kingdom | British | Company Director | 43754050001 | ||||||||
| FISHER, David Frederick, Doctor | Director | Flat 4 51 Eaton Place SW1X 8DE London | Australian | Finance Consultant | 55101470001 | |||||||||
| FISHER, Helen Christine | Director | Flat 4 51 Eaton Place SW1X 8DE London | Australian | Architect | 109196120001 | |||||||||
| HERRICK, Rhoda Renee | Director | 605 Park Avenue Appartment 7a New York 10021 7055 Usa | American | Real Estate Owner Investor | 44634440001 | |||||||||
| HIRST, Louise Campbell | Director | Flat 3 51 Eaton Place SW1X 8DE London | Canadian | Banker | 78368270001 | |||||||||
| SLATER, Simon Richard | Director | Flat 1 18 Wetherby Gardens SW5 0JP London | British | Property Developer | 51632910004 | |||||||||
| WETHERELL, Peter Arrol Royds | Director | Flat 1 51 Eaton Place SW1X 8DE London | British | Estate Agent | 18006110006 |
What are the latest statements on persons with significant control for 51 EATON PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0