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23 EATON PLACE LIMITED

Learn more about 23 EATON PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 EATON PLACE, LONDON, UNITED KINGDOM, SW1X 8BP

23 EATON PLACE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00787485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.09
dissolution date: 2011.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management

Accounts:

account ref date: 29.09
overdue: NO
last made update: 2010.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.25
£2.95
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, 11 LEXHAM MEWS, LONDON, W8 6JW
Form type: AD01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY LHH RESIDENTIAL MANAGEMENT LLP
Form type: TM02
Date: 2010.11.05
£2.95
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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01/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MARIE XAVIAR BERNARD D'ALANCON / 01/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 01/05/2010
Form type: CH04
Date: 2010.05.06
£2.95
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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ANNUAL RETURN MADE UP TO 01/05/09
Form type: 363a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING
Form type: 288b
Date: 2009.04.01
£2.95
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SECRETARY APPOINTED LHH RESIDENTIAL MANAGEMENT LLP
Form type: 288a
Date: 2009.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 15 VICARAGE GATE, LONDON, W8 4AA
Form type: 287
Date: 2009.03.31
£2.95
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29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
£2.95
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ANNUAL RETURN MADE UP TO 01/05/08
Form type: 363a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR VOWDEN INVESTMENTS LIMITED
Form type: 288b
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.08.01
£2.95
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ANNUAL RETURN MADE UP TO 01/05/07
Form type: 363a
Date: 2007.05.03
£2.95
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ANNUAL RETURN MADE UP TO 01/05/06
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.01.26
£2.95
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ANNUAL RETURN MADE UP TO 25/11/05
Form type: 363a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.07.15
£2.95
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ANNUAL RETURN MADE UP TO 25/11/04
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.04.20
£2.95
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ANNUAL RETURN MADE UP TO 25/11/03
Form type: 363s
Date: 2003.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
Form type: AA
Date: 2003.04.11
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ANNUAL RETURN MADE UP TO 25/11/01
Form type: 363s
Date: 2002.12.20
£2.95
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ANNUAL RETURN MADE UP TO 25/11/02
Form type: 363s
Date: 2002.12.05
£2.95
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S252 DISP LAYING ACC 02/10/02
Form type: ELRES
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/02 FROM:, 30 THURLOE STREET, LONDON, SW7 2LT
Form type: 287
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.01.28
£2.95
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ANNUAL RETURN MADE UP TO 25/11/00
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.03.30
£2.95
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ANNUAL RETURN MADE UP TO 25/11/99
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.08.01
£2.95
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ANNUAL RETURN MADE UP TO 25/11/98
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, HOWARDS SOLICITORS, 358 KILBURN HIGH ROAD, LONDON, NW6 2QH
Form type: 287
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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ANNUAL RETURN MADE UP TO 25/11/97
Form type: 363s
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/97 FROM:, 4A DISRAELI ROAD, PUTNEY, LONDON, SW15 2DS
Form type: 287
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.02.05
£2.95
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ANNUAL RETURN MADE UP TO 25/11/96
Form type: 363s
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.04.23
£2.95
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ANNUAL RETURN MADE UP TO 25/11/95
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/94
Form type: AA
Date: 1995.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28

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Company directors and board members:

LOUIS MARIE XAVIAR BERNARD D'ALANCON (dissolve)
Director, BANKER, 2002.09.22 - 2011.11.15
FLAT 3 23 EATON PLACE , LONDON
SW1X 8BP
CHELSEA PROPERTY MANAGEMENT LTD (dissolve)
Secretary, 1998.11.02 - 2002.08.16
30 THURLOE STREET , LONDON
SW7 2LT
MICHAEL JOHN HALLAM (dissolve)
Secretary, 1997.11.24 - 2003.11.19
FLAT 1 CANBERRA HOUSE 70 LONDON ROAD , ST ALBANS
AL1 1NG, HERTFORDSHIRE
ROBIN NEALE HINDE (dissolve)
Secretary, 1991.12.31 - 1997.11.24
1 QUEENS DRIVE , THAMES DITTON
KT7 0TJ, SURREY
LHH RESIDENTIAL MANAGEMENT LLP (dissolve)
Secretary, 2009.04.01 - 2010.09.29
11 LEXHAM MEWS , LONDON
W8 6JW
ENGLAND
BELINDA MCMICKING (dissolve)
Secretary, 2002.09.22 - 2009.04.01
32 PEEL STREET , LONDON
W8 7PD
DONALD FRANK BIDDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.08.19
FLAT 2 23 EATON PLACE , LONDON
SW1X 8BP
FOBAGU PTY LIMITED (dissolve)
Director, 1992.01.29 - 1996.11.19
275 LIVERPOOL STREET , DARLINGHURST
NEW SOUTH WALES 2010
AUSTRALIA
IFCODEAN BUSINESS INC (dissolve)
Director, COMPANY, 1995.05.03 - 2005.09.14
VIA S SEBASTIANO 15 GENOA 16123 , ITALY
ARTHUR FREDERICK LITTLE (dissolve)
Director, 1991.12.31 - 1992.11.24
23 EATON PLACE , LONDON
SW1X 8BP
VOWDEN INVESTMENTS LIMITED (dissolve)
Director, CORPORATE BODY, 2005.09.13 - 2008.03.31
VIA GARIBALDI 12 , GENOVA
16124
ITALY
ALEXANDRIA JOANNA PHILLIPA YARDE-BULLER (dissolve)
Director, SELF EMPLOYED, 1991.12.31 - 1996.11.19
FLAT 1 23 EATON PLACE , LONDON
SW1X 8BP

Companies near to 23 EATON PLACE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 23 EATON PLACE 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: 2016.06.05. Reload the data