EATON PLACE (BROXBOURNE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EATON PLACE (BROXBOURNE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07852341 |
| 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 EATON PLACE (BROXBOURNE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EATON PLACE (BROXBOURNE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 38 Eaton Gardens EN10 6SA Broxbourne Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EATON PLACE (BROXBOURNE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for EATON PLACE (BROXBOURNE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for EATON PLACE (BROXBOURNE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2020 | 3 pages | AA | ||
Micro company accounts made up to Sep 29, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2017 | 2 pages | AA | ||
Appointment of Mr Sunish Panchal as a director on Aug 24, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Selda Carpenter as a director on Aug 24, 2017 | 2 pages | AP01 | ||
Current accounting period shortened from Nov 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2016 with updates | 4 pages | CS01 | ||
Termination of appointment of Remus Management Limited as a secretary on Sep 01, 2016 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to 38 Eaton Gardens Broxbourne Hertfordshire EN10 6SA on Jun 13, 2016 | 2 pages | AD01 | ||
Who are the officers of EATON PLACE (BROXBOURNE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Selda | Director | Eaton Gardens EN10 6SA Broxbourne 36 England | United Kingdom | British | Self Employed | 237234830001 | ||||||||
| HARTE, Paul | Director | Eaton Gardens EN10 6SA Broxbourne 38 Hertfordshire England | England | Irish | Finance Director | 205996920001 | ||||||||
| PANCHAL, Sunish | Director | Eaton Gardens EN10 6SA Broxbourne 22 England | United Kingdom | British | Investment | 237235350001 | ||||||||
| MORGAN, Simon | Secretary | Bury Street HA4 7SD Ruislip Bellway House Middlesex United Kingdom | 164676920001 | |||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| MORGAN, Simon John | Director | Bury Street HA4 7SD Ruislip Bellway House Middlesex United Kingdom | United Kingdom | British | Accountant | 160707430001 | ||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | English | Managing Director | 84296370001 | ||||||||
| SLOAN, Ian Thomas | Director | Bury Street HA4 7SD Ruislip Bellway House Middlesex United Kingdom | England | British | Sales Director | 121101560001 | ||||||||
| WALLACE, Stuart James | Director | Bury Street HA4 7SD Ruislip Bellway House Middlesex United Kingdom | England | British | Managing Director | 39077720002 |
What are the latest statements on persons with significant control for EATON PLACE (BROXBOURNE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 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