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67 EATON SQUARE LIMITED

Learn more about 67 EATON SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP

67 EATON SQUARE LIMITED on the map

Company type: Private Limited Company
Company number: 00597070
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.14
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED GHARBAWI
Form type: TM01
Date: 2016.03.21
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
Form type: AA
Date: 2015.09.06
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR APPOINTED MR JEAN-PAUL GUT
Form type: AP01
Date: 2014.10.31
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 20 GRESHAM STREET, LONDON, EC2V 7JE
Form type: AD01
Date: 2014.04.07
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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SECRETARY APPOINTED MR PAOLO DI FILIPPO
Form type: AP03
Date: 2012.12.17
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DIRECTOR APPOINTED MR PAOLO DI FILIPPO
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR AIDA HERSHAM
Form type: TM01
Date: 2012.12.17
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / AIDA HERSHAM / 15/02/2012
Form type: CH01
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BURTON
Form type: TM02
Date: 2012.03.27
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.14
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, SEA CONTAINERS HOUSE 20 UPPER GROUND, LONDON, SE1 9LH
Form type: AD01
Date: 2010.07.29
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2009 FROM, 197/205 HIGH STREET, PONDERS END, ENFIELD, MIDDLESEX, EN3 4DZ
Form type: 287
Date: 2009.07.04
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.29

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Company directors and board members:

PAOLO DI FILIPPO (current)
Secretary, 2012.12.11
32 SACKVILLE STREET , LONDON
W1S 3EA
ENGLAND
PAOLO DI FILIPPO (current)
Director, 2012.12.11
32 SACKVILLE STREET , LONDON
W1S 3EA
ENGLAND
JEAN PAUL GUT (current)
Director, 2014.10.24
32 SACKVILLE STREET MAYFAIR , LONDON
W1S 3EA
ENGLAND
ANTHONY JOHN WOODWELL BURTON (resigned)
Secretary, 1999.02.12 - 2011.11.30
26 GREYSTOKE GARDENS , ENFIELD
EN2 7NX, MIDDLESEX
ATHINA MARCOU (resigned)
Secretary, 1992.02.15 - 1999.02.12
67 EATON SQUARE , LONDON
SW1W 9AR
MYRTO DIMITRI CHANDRIS (resigned)
Director, 1992.02.15 - 1999.01.28
67 EATON SQUARE , LONDON
SW1W 9AR
MOHAMMED GHARBAWI (resigned)
Director, INVESTMENT MANAGER, 2006.01.04 - 2016.03.17
FLAT 6 21 ONSLOW GARDENS , LONDON
SW7 3AL
AIDA HERSHAM (resigned)
Director, NONE, 2002.04.04 - 2012.10.16
67 EATON SQUARE , LONDON
SW1W 9AR
ATHINA MARCOU (resigned)
Director, 1992.02.15 - 2002.04.04
67 EATON SQUARE , LONDON
SW1W 9AR
Date 2016.03.25
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100
Cash Bank In Hand £ 100
Share Capital Allotted Called Up Paid £ 100
Par Value Share of 1631 each

Companies near to 67 EATON SQUARE ltd.

Information about the Private Limited Company 67 EATON SQUARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.21. Reload the data