21 EATON PLACE LIMITED
Overview
| Company Name | 21 EATON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10767614 |
| 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 21 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 21 EATON PLACE LIMITED located?
| Registered Office Address | C/O Lornham Ltd 7 New Quebec Street W1H 7RH London United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 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 21 EATON PLACE LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for 21 EATON PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Green Street Properties Limited as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Pomona Group Limited as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Hyson and Co Llp as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Appointment of Lornham Limited as a secretary on Mar 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from 14 London Street Andover SP10 2PA England to C/O Lornham Ltd 7 New Quebec Street London United Kingdom W1H 7RH on Mar 01, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Hyson and Co Llp as a secretary on May 11, 2020 | 2 pages | AP03 | ||
Termination of appointment of Woodberry Secretarial Limited as a secretary on May 11, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 14 London Street Andover SP10 2PA on Dec 10, 2019 | 1 pages | AD01 | ||
Who are the officers of 21 EATON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LORNHAM LIMITED | Secretary | New Quebec Street W1H 7RH London 7 United Kingdom England |
| 269583490001 | ||||||||||||
| CAFIERO, Luigi | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd United Kingdom England | England | Italian | 207915890001 | |||||||||||
| MASON, Rafael | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd United Kingdom England | United Kingdom | American | 231290860001 | |||||||||||
| HYSON AND CO LLP | Secretary | London Street SP10 2PA Andover 14 England | 268683390001 | |||||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House England |
| 149403080001 | ||||||||||||
| GREEN STREET PROPERTIES LIMITED | Director | 24 De Castro Street Wickham, Cayman Islands Road Town, Tortola Akara Building British Virgin Islands Virgin Islands, British |
| 231290840001 | ||||||||||||
| POMONA GROUP LIMITED | Director | Admiral Park St Peter Port GY1 2BB Guernsey Suite 1, First Floor, The Energy Centre Guernsey |
| 231290850001 |
What are the latest statements on persons with significant control for 21 EATON PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | 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