79 EATON PLACE LIMITED: Filings
Overview
| Company Name | 79 EATON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04313426 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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