EATON INVESTMENTS LIMITED

Overview

Company Name	EATON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03172281
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1996

Summary

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

What is the purpose of EATON INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EATON INVESTMENTS LIMITED located?

Registered Office Address	4 Landridge Road SW6 4LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for EATON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for EATON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Total exemption full accounts made up to Jul 31, 2025	11 pages	AA

Mar 13, 2026	Confirmation statement made on Mar 13, 2026 with updates	4 pages	CS01

Apr 28, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Apr 04, 2023	Unaudited abridged accounts made up to Jul 31, 2022	11 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Registered office address changed from C/O Franklins 320 Garratt Lane London SW18 4EJ to 4 Landridge Road London SW6 4LE on Jul 01, 2021	1 pages	AD01

Apr 06, 2021	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Unaudited abridged accounts made up to Jul 31, 2019	10 pages	AA

Apr 13, 2019	Unaudited abridged accounts made up to Jul 31, 2018	9 pages	AA

Mar 31, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Apr 17, 2018	Unaudited abridged accounts made up to Jul 31, 2017	10 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

May 27, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Mar 20, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

Mar 20, 2017	Termination of appointment of Richard Gwynne Smith as a secretary on Mar 20, 2017	1 pages	TM02

Dec 15, 2016	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

May 07, 2016	Amended total exemption small company accounts made up to Jul 31, 2014	6 pages	AAMD

Apr 27, 2016	Total exemption small company accounts made up to Jul 31, 2015	7 pages	AA

View All Filings

Who are the officers of EATON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NASON, Christine Landridge Road SW6 4LE London 4 England	Mar 24, 2003		Secretary	Landridge Road SW6 4LE London 4 England		British		84307030001
SMITH, Richard Gwynne Landridge Road SW6 4LE London 4 England	Jul 29, 1997		Director	Landridge Road SW6 4LE London 4 England	United Kingdom	British	1952-12	168772030001
DEARLING, Lynne Joyce 55 Huntingdon Road N2 9DX London	Mar 13, 1996	Mar 24, 2003	Secretary	55 Huntingdon Road N2 9DX London		Welsh		60000900001
SMITH, Richard Gwynne Garratt Lane SW18 4EJ London 320 Greater London	Dec 09, 2015	Mar 20, 2017	Secretary	Garratt Lane SW18 4EJ London 320 Greater London				203680600001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 13, 1996	Mar 13, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WEBB, Maurice Clifford 32b Argyle Street WC1H 8EN London	Mar 13, 1996	Feb 05, 1999	Director	32b Argyle Street WC1H 8EN London		British	1926-7	2664040002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 13, 1996	Mar 13, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EATON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Gwynne Smith Landridge Road SW6 4LE London 4 England	Apr 06, 2016	Landridge Road SW6 4LE London 4 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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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