EATON INVESTMENT MANAGEMENT LTD

Overview

Company Name	EATON INVESTMENT MANAGEMENT LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06235627
Jurisdiction	England/Wales
Date of Creation	May 02, 2007

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 INVESTMENT MANAGEMENT LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EATON INVESTMENT MANAGEMENT LTD located?

Registered Office Address	66 Lynwood Grove BR6 0BH Orpington England
Undeliverable Registered Office Address	No

What are the latest accounts for EATON INVESTMENT MANAGEMENT LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for EATON INVESTMENT MANAGEMENT LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 02, 2025
Next Confirmation Statement Due	May 16, 2025
Next Confirmation Statement Made Up To	May 02, 2024
Overdue	Yes

What are the latest filings for EATON INVESTMENT MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Jul 18, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 11, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Mar 26, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 14, 2022	Confirmation statement made on May 02, 2022 with updates	4 pages	CS01

May 14, 2022	Notification of Hazel Griggs as a person with significant control on Mar 03, 2022	2 pages	PSC01

Mar 30, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 17, 2022	Cessation of Geoffrey John Griggs as a person with significant control on Mar 03, 2022	1 pages	PSC07

Mar 17, 2022	Termination of appointment of Geoffrey John Griggs as a secretary on Mar 03, 2022	1 pages	TM02

Mar 17, 2022	Appointment of Mrs Hazel Mary Griggs as a director on Mar 03, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Geoffrey John Griggs as a director on Mar 03, 2022	1 pages	TM01

May 13, 2021	Confirmation statement made on May 02, 2021 with updates	4 pages	CS01

May 13, 2021	Cessation of Richard Gwynne Smith as a person with significant control on Oct 19, 2020	1 pages	PSC07

May 13, 2021	Notification of Geoffrey Griggs as a person with significant control on Oct 19, 2020	2 pages	PSC01

May 13, 2021	Termination of appointment of Richard Gwynne Smith as a director on Oct 19, 2020	1 pages	TM01

Mar 24, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 23, 2020	Registered office address changed from 320 Garratt Lane London SW18 4EJ England to 66 Lynwood Grove Orpington BR6 0BH on Jul 23, 2020	1 pages	AD01

May 28, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Registered office address changed from 19 Catherine Place London SW1E 6DX England to 320 Garratt Lane London SW18 4EJ on Oct 30, 2019	1 pages	AD01

Oct 17, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 08, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Aug 22, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

May 04, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EATON INVESTMENT MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIGGS, Hazel Mary Lynwood Grove BR6 0BH Orpington 66 England	Mar 03, 2022		Director	Lynwood Grove BR6 0BH Orpington 66 England	England	British	1924-2	293733650001
GRIGGS, Geoffrey John Lynwood Grove BR6 0BH Orpington 66 England	Jul 26, 2007	Mar 03, 2022	Secretary	Lynwood Grove BR6 0BH Orpington 66 England		British		16580510001
NASON-SMITH, Christine 59 Cloncurry Street SW6 6DT London	May 02, 2007	Jan 21, 2008	Secretary	59 Cloncurry Street SW6 6DT London		British		121188130001
SWEETLAND, Duncan Barrington John Periwinkle Cottage Perry Hill, Worplesdon GU3 3RG Guildford Surrey	Jan 21, 2008	Jan 26, 2010	Secretary	Periwinkle Cottage Perry Hill, Worplesdon GU3 3RG Guildford Surrey		British		46467820005
GRIGGS, Geoffrey John Lynwood Grove BR6 0BH Orpington 66 England	Jul 26, 2007	Mar 03, 2022	Director	Lynwood Grove BR6 0BH Orpington 66 England	England	British	1954-3	16580510001
SMITH, Richard Gwynne Lynwood Grove BR6 0BH Orpington 66 England	May 02, 2007	Oct 19, 2020	Director	Lynwood Grove BR6 0BH Orpington 66 England	United Kingdom	British	1952-12	168772030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EATON INVESTMENT MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hazel Mary Griggs Lynwood Grove BR6 0BH Orpington 66 England	Mar 03, 2022	Lynwood Grove BR6 0BH Orpington 66 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Geoffrey John Griggs Lynwood Grove BR6 0BH Orpington 66 England	Oct 19, 2020	Lynwood Grove BR6 0BH Orpington 66 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Richard Gwynne Smith Lynwood Grove BR6 0BH Orpington 66 England	Apr 06, 2016	Lynwood Grove BR6 0BH Orpington 66 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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