79 EATON PLACE LIMITED
Overview
| Company Name | 79 EATON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04313426 |
| 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 79 EATON PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 79 EATON PLACE LIMITED located?
| Registered Office Address | 59-60 Russell Square WC1B 4HP London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 79 EATON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for 79 EATON PLACE LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for 79 EATON PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 3 pages | AA | ||
Notification of Robert Matthew Brown as a person with significant control on Nov 06, 2025 | 2 pages | PSC01 | ||
Notification of Karen Ann Brown as a person with significant control on Nov 06, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Prudence Lyndall Waterhouse as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Cessation of Prudence Lyndall Waterhouse as a person with significant control on Nov 06, 2025 | 1 pages | PSC07 | ||
Appointment of Karen Ann Brown as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Adah Wey Lim Chan on Oct 30, 2025 | 2 pages | CH01 | ||
Change of details for Ms Adah Wey Lim Chan as a person with significant control on Oct 30, 2025 | 2 pages | PSC04 | ||
Appointment of Bishop & Sewell Secretaries Limited as a secretary on Oct 22, 2025 | 2 pages | AP04 | ||
Termination of appointment of Wisteria Registrars Limited as a secretary on Oct 22, 2025 | 1 pages | TM02 | ||
Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to 59-60 Russell Square London Greater London WC1B 4HP on Oct 22, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 3 pages | AA | ||
Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX England to 843 Finchley Road London NW11 8NA on Jul 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Muriel Joyce Fiona Eaton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Prudence Lyndall Waterhouse as a person with significant control on Oct 03, 2023 | 2 pages | PSC04 | ||
Director's details changed for Prudence Lyndall Waterhouse on Oct 03, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Who are the officers of 79 EATON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP & SEWELL SECRETARIES LIMITED | Secretary | Russell Square WC1B 4HP London 59-60 Greater London England |
| 105751830001 | ||||||||||||||
| BROWN, Karen Ann | Director | 2 79 Eaton Place SW1X 8DR London Flat Greater London England | England | British | 342421610001 | |||||||||||||
| CHAN, Adah Wey Lim | Director | 79 Eaton Place SW1X 8DR London Flat 3 England | England | British | 242035960002 | |||||||||||||
| DILLON, Kevin Peter | Secretary | 67 Colborne Way KT4 8LY Worcester Park Surrey | British | 59206050001 | ||||||||||||||
| HURST, Lawrence David | Secretary | C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane HA5 3EF Pinner Middlesex | British | 8500560001 | ||||||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||||||||||
| WISTERIA REGISTRARS LIMITED | Secretary | Pikes End Pinner HA5 2EX London The Grange Barn Middlesex England |
| 115265810001 | ||||||||||||||
| BOYLE, Maurice John | Director | 9 St Georges Road Bickley BR1 2LB Bromley Kent | British | 30501580002 | ||||||||||||||
| DAWSON, Peter Joseph | Director | 47 Hickory Gardens West End SO30 3RN Southampton Hampshire | England | English | 70781500001 | |||||||||||||
| DILLON, Kevin Peter | Director | 67 Colborne Way KT4 8LY Worcester Park Surrey | United Kingdom | British | 59206050001 | |||||||||||||
| KING, Urszula | Director | Flat 2 79 Eaton Place SW1X 8DR London | British | 90501720001 | ||||||||||||||
| LESCHER, Rupert Thomas Harwood | Director | 10 Wilton Street SW1 London | England | British | 98962180001 | |||||||||||||
| WATERHOUSE, Prudence Lyndall | Director | 79 Eaton Place SW1X 8DR London Flat-2 | United Kingdom | Australian | 132053400001 | |||||||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 | |||||||||||||||
| MANDARIN PLUS LIMITED | Director | Summerhill Road Douglas Coutts House Isle Of Man Great Britain |
| 90501860001 |
Who are the persons with significant control of 79 EATON PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karen Ann Brown | Nov 06, 2025 | 2 79 Eaton Place SW1X 8DR London Flat Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Robert Matthew Brown | Nov 06, 2025 | Russell Square WC1B 4HP London 59-60 Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Prudence Lyndall Waterhouse | Apr 06, 2016 | 79 Eaton Place SW1X 8DR London Flat-2 United Kingdom | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Adah Wey Lim Chan | Apr 06, 2016 | 79 Eaton Place SW1X 8DR London Flat 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Muriel Joyce Fiona Eaton | Apr 06, 2016 | Russell Square WC1B 4HP London 59-60 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 79 EATON PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | Oct 30, 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