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EATON SQUARE HOUSE LIMITED

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Company details

6 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3DJ

EATON SQUARE HOUSE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00987208
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/06/2016 FROM, BLAKE LAPTHORN WATCHMAKER COURT, 33 ST JOHNS LANE, LONDON, EC1M 4DB
Form type: AD01
Date: 2016.06.17
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07/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/14
Form type: AA
Date: 2015.07.17
£2.95
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07/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/13
Form type: AA
Date: 2014.07.09
£2.95
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07/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/12
Form type: AA
Date: 2013.06.12
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07/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.05.22
£2.95
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07/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.03
£2.95
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07/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.04.22
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07/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN ERNEST SMITH / 07/11/2009
Form type: CH01
Date: 2009.11.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 07/11/2009
Form type: CH04
Date: 2009.11.16
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
£2.95
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ANNUAL RETURN MADE UP TO 07/11/08
Form type: 363a
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, C/O TARLO LYONS, WATCHMAKER COURT, 33 ST JOHNS LANE, LONDON, EC1M 4DB
Form type: 287
Date: 2008.11.10
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
£2.95
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ANNUAL RETURN MADE UP TO 07/11/07
Form type: 363a
Date: 2007.11.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.09.30
£2.95
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ANNUAL RETURN MADE UP TO 07/11/06
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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ANNUAL RETURN MADE UP TO 06/11/05
Form type: 363s
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.03.07
£2.95
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ANNUAL RETURN MADE UP TO 06/11/04
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.09.01
£2.95
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ANNUAL RETURN MADE UP TO 06/11/03
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.08.26
£2.95
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ANNUAL RETURN MADE UP TO 06/11/02
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.27
£2.95
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ANNUAL RETURN MADE UP TO 06/11/01
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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ANNUAL RETURN MADE UP TO 06/11/00
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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ANNUAL RETURN MADE UP TO 06/11/99
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.06.05
£2.95
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ANNUAL RETURN MADE UP TO 06/11/98
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08

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Company directors and board members:

BLAKELAW SECRETARIES LIMITED (current)
Secretary, 2007.10.22
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
JOHN ALLAN ERNEST SMITH (current)
Director, COMPANY SECRETARY, 2007.10.22
BRAMLEYS RECTORY LANE IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
VALERIE MACLAINE (resigned)
Secretary, 1991.11.06 - 1998.04.22
1 GIRRICK FARM COTTAGES NENTHORN , KELSO
TD5 7SA, ROXBURGHSHIRE
JOHN ALLAN ERNEST SMITH (resigned)
Secretary, 1998.04.22 - 2007.10.22
BRAMLEYS RECTORY LANE IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
76 EATON SQUARE HOLDINGS LIMITED (resigned)
Director, INVESTMENT COMPANY, 1994.11.06 - 2000.08.21
PO BOX 114 LORD STREET AND BANK HILL CORNER , DOUGLAS
ISLE OF MAN
BALLERY ANSTALT (resigned)
Director, INVESTMENT COMPANY, 1991.11.06 - 2001.11.30
INTERCONTINENTAL BUSINESS SERVICES ALMABANI HOUSE SECOND FLOOR , 147A CROMWELL ROAD LONDON
SW5 0QD
GESTIMEX ANSTALT (resigned)
Director, INVESTMENT COMPANY, 1991.11.06 - 2000.08.21
INTERCONTINENTAL BUSINESS SERVICES ALMABANI HOUSE SECOND FLOOR , 147A CROMWELL ROAD LONDON
SW5 0QD
ELAINE FEEH KAUFMAN (resigned)
Director, HOUSEWIFE, 2001.01.15 - 2007.10.22
FLAT 4 EATON SQUARE HOUSE 76-77 EATON SQUARE , LONDON
SW1W 9AW
ADMANTIOS MICHAEL LEMOS (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1993.08.16
CONSTANT & CONSTANT SEA CONTAINE 20 UPPER GROUND , LONDON
SE1 9PD
MOZAFAR PANAHPOUR (resigned)
Director, REAL ESTATE DEVELOPER, 2000.12.20 - 2005.10.26
76-77 EATON SQUARE , LONDON
SW1W 9AW
STANDARD SECURITIES INC (resigned)
Director, INVESTMENT COMPANY, 1991.11.06 - 2001.05.23
90 BROAD STREET MONROVIA LIBERIA MESSRS INCE & CO KNOLLYS HOUSE , I BYWARDSTREET LONDON
EC3R 5EN
VALDEKE ANSTALT (resigned)
Director, INVESTMENT COMPANY, 1991.11.06 - 2000.08.21
INTERCONTINENTAL BUSINESS SERVICES ALMABANI HOUSE SECOND FLOOR , 147A CROMWELL ROAD LONDON
SW5 0QD

Companies near to EATON SQUARE HOUSE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EATON SQUARE HOUSE 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: 2016.07.11. Reload the data