48 EATON PLACE LIMITED
Overview
| Company Name | 48 EATON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04521485 |
| 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 48 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 48 EATON PLACE LIMITED located?
| Registered Office Address | 13a Heath Street NW3 6TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 EATON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 48 EATON PLACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for 48 EATON PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Whitestone Estates (London) Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Westbury Residential Limited as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England to 13a Heath Street London NW3 6TP on Aug 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Appointment of Miss Eleonora Cellino as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Peter Scott on Jul 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Olivia Paradisi on Jul 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Tatjana Gertik on Jul 30, 2021 | 2 pages | CH01 | ||
Appointment of Westbury Residential Limited as a secretary on Jul 30, 2021 | 2 pages | AP04 | ||
Registered office address changed from Westbury Residential Limited 200 Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on Jul 30, 2021 | 1 pages | AD01 | ||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Registered office address changed from C/O Westbury Residential Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to Westbury Residential Limited 200 Kings Road London SW6 4NF on Nov 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Who are the officers of 48 EATON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITESTONE ESTATES (LONDON) LIMITED | Secretary | Heath Street NW3 6TP London 13a England |
| 336107970001 | ||||||||||||||
| CELLINO, Eleonora | Director | Heath Street NW3 6TP London 13a England | England | Italian,British | Company Director | 292206540001 | ||||||||||||
| GERTIK, Tatjana | Director | Heath Street NW3 6TP London 13a England | England | British | Art Consultant | 71382530002 | ||||||||||||
| PARADISI, Olivia | Director | Heath Street NW3 6TP London 13a England | Monaco | Monegasque | Unknown | 241975040002 | ||||||||||||
| SCOTT, Andrew Peter | Director | Heath Street NW3 6TP London 13a England | Scotland | British | Lawyer | 177673600001 | ||||||||||||
| HOPE, Fiona Barclay | Secretary | Top Flat 55 Percy Road W12 9PX London | British | 56287720001 | ||||||||||||||
| LEE, Anna Petra Jane | Secretary | 1 Farm Cottages Three Chimneys TN27 8HA Biddenden Kent | British | 50773280001 | ||||||||||||||
| SMITH, Suzanne Nefika | Secretary | c/o Westbury Residential De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2 England | 177704870001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| WESTBURY RESIDENTIAL LIMITED | Secretary | New Kings Road SW6 4NF London 200 England |
| 285609880001 | ||||||||||||||
| AL-SAID, Ghalya Fahar Taimour, Doctor | Director | Eaton Place SW1X 8AP London 50 | Oman | Oman | None | 159032710001 | ||||||||||||
| DURU, Spencer Tayyar | Director | Commercial Road E1 1RD London 101 United Kingdom | United Kingdom | British | Company Director | 153662010001 | ||||||||||||
| HANSON, Robert William, The Hon | Director | Wilton Lodge 15a Wilton Street SW1X 7AQ London | England | British | Company Director | 14958070005 | ||||||||||||
| HARTLAND, Peter Stuart | Director | 50 Eaton Place SW1X 8AP London | United Kingdom | British | Company Director | 50531410002 | ||||||||||||
| LEE, Anna Petra Jane | Director | Eaton Place SW1X 8AP London 50 | England | British | Company Director | 50773280001 | ||||||||||||
| SMITH, Suzanne Nefika | Director | Top Floor Commercial Road Duru House E1 1RD London 101 United Kingdom | United Kingdom | British | Company Director | 110504250002 | ||||||||||||
| NATLAH LIMITED | Director | Pasea Estate Road Town 958 Tortola Morgan & Morgan Building British Virgin Islands Brit Virgin Islands |
| 159202320001 |
What are the latest statements on persons with significant control for 48 EATON PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2018 | 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 | |
| Apr 23, 2017 | Mar 01, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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