- Company Overview for 61/63 EATON PLACE LIMITED (01464134)
- Filing history for 61/63 EATON PLACE LIMITED (01464134)
- People for 61/63 EATON PLACE LIMITED (01464134)
- More for 61/63 EATON PLACE LIMITED (01464134)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Feb 2025 | CS01 | Confirmation statement made on 16 February 2025 with no updates | |
| 03 Jun 2024 | AA | Accounts for a dormant company made up to 28 September 2023 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 26 Jul 2023 | TM01 | Termination of appointment of Encarnacion Faidhi as a director on 30 May 2023 | |
| 26 Jul 2023 | AA | Accounts for a dormant company made up to 28 September 2022 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with updates | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
| 10 Jan 2022 | AA | Accounts for a dormant company made up to 28 September 2021 | |
| 14 Jul 2021 | AA | Accounts for a dormant company made up to 28 September 2020 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
| 20 May 2020 | AA | Accounts for a dormant company made up to 28 September 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
| 02 Oct 2019 | AP03 | Appointment of Mr Gary Terence Andrews as a secretary on 28 September 2019 | |
| 02 Oct 2019 | AD01 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 2 October 2019 | |
| 02 Oct 2019 | TM02 | Termination of appointment of Hillgate Management as a secretary on 28 September 2019 | |
| 23 May 2019 | AA | Accounts for a dormant company made up to 28 September 2018 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with no updates | |
| 12 Oct 2018 | TM01 | Termination of appointment of Alexander Schilling as a director on 1 January 2017 | |
| 28 Jun 2018 | AA | Accounts for a dormant company made up to 28 September 2017 | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
| 19 Oct 2017 | AP04 | Appointment of Hillgate Management as a secretary on 19 October 2017 | |
| 19 Oct 2017 | TM02 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 24 Oct 2016 | AA | Accounts for a dormant company made up to 28 September 2016 | |
| 13 Sep 2016 | AD01 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 |