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59 EATON PLACE(MANAGEMENT)LIMITED

Learn more about 59 EATON PLACE(MANAGEMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CAVAYE PLACE, LONDON, ENGLAND, SW10 9PT

59 EATON PLACE(MANAGEMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00699938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.02
dissolution date: 2015.09.08
last member list: 2014.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.15
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PREVEXT FROM 31/03/2014 TO 24/06/2014
Form type: AA01
Date: 2014.12.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2014.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, RMG HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Form type: AD01
Date: 2014.03.04
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.14
Form type: LATEST SOC
Document description: 14/01/14 STATEMENT OF CAPITAL;GBP 7
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DIRECTOR APPOINTED MRS CAROLINE HAUBOLD
Form type: AP01
Date: 2013.06.25
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALI BAGHERZADEH
Form type: TM01
Date: 2013.01.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 24/11/2011
Form type: CH04
Date: 2011.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALI BAGHERZADEH / 12/06/2011
Form type: CH01
Date: 2011.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AYO ALEXANDRA AMUSAN / 12/06/2011
Form type: CH01
Date: 2011.06.12
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APPOINTMENT TERMINATED, DIRECTOR PIVOTAL LIMITED
Form type: TM01
Date: 2011.05.18
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED MRS AYO ALEXANDRA AMUSAN
Form type: AP01
Date: 2010.11.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
Form type: 288a
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD CROYDON, LONDON, CR0 2NW
Form type: 287
Date: 2008.06.11
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APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED
Form type: 288b
Date: 2008.06.11
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008
Form type: 288c
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, 41 PARADISE WALK, LONDON, SW3 4JL
Form type: 287
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/02 FROM:, JSS PINNACLE HOUSE, 35 BATTERSEA SQUARE, LONDON, SW11 3RA
Form type: 287
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/01 FROM:, JSS (PROFESSIONAL SERVICES) LTD, 146 CROMWELL ROAD, LONDON, SW7 4EF
Form type: 287
Date: 2001.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.16

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Company directors and board members:

AYO ALEXANDRA AMUSAN (dissolve)
Director, PROPERTY MANAGER, 2010.02.02 - 2015.09.08
RMG ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
CAROLINE VALERIE HAUBOLD (dissolve)
Director, NONE, 2013.04.17 - 2015.09.08
PO BOX 351 RMG HOUSE ESSEX ROAD , HODDESDON
EN11 1FB, HERTFORDSHIRE
ENGLAND
HAYWARDS PROPERTY SERVICES LIMITED (dissolve)
Secretary, 2004.04.01 - 2006.06.27
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
HERTFORD COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2008.06.11 - 2014.03.01
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
JSSP LIMITED (dissolve)
Secretary, 1995.01.15 - 2002.06.28
35 BATTERSEA SQUARE , LONDON
SW11 3RA
JSSP LIMITED (dissolve)
Secretary, 2002.06.28 - 2004.04.02
41 PARADISE WALK CHELSEA , LONDON
SW3 4JL
ANDREW MACGREGOR LYLE (dissolve)
Secretary, 1991.11.24 - 1995.01.15
4 KIRKSTALL ROAD STREATHAM HILL , LONDON
SW2 4HF
RESIDENTIAL MANAGEMENT GROUP LIMITED (dissolve)
Secretary, 2006.06.27 - 2008.06.11
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
ALI BAGHERZADEH (dissolve)
Director, COMPANY DIRECTOR, 2006.12.18 - 2012.11.25
RMG ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
ENGLAND
JOHN DEMETRIOS GOULANDRIS (dissolve)
Director, SHIP BROKER, 1990.11.26 - 2006.12.01
FLAT 3 59 EATON PLACE , LONDON
SW1X 8DF
MADALENA ANSTALT (COMPANY NAME) (dissolve)
Director, CORPORATION, 1991.11.24 - 2002.12.01
C/O BRITISH BANK OF MIDDLE EAST 23 RUE DE RHONE , GENEVA
SWITZERLAND
ROBERT MIDGLEY (dissolve)
Director, RETIRED, 1990.11.26 - 2007.02.02
FLAT 1 59 EATON PLACE , LONDON
SW1X 8DF
PIVOTAL LIMITED (dissolve)
Director, 2007.09.05 - 2011.05.18
PO BOX 277 2ND FLOOR, VIKING HOUSE, NELSON STREET , DOUGLAS
IM99 2LJ, ISLE OF MAN

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Information about the Private Limited Company 59 EATON PLACE(MANAGEMENT)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: 2016.05.28. Reload the data