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10 EATON GATE MANAGEMENT LIMITED

Company number 04208989

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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)
02 May 2017 AD01 Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to 124 C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 2 May 2017
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
29 Mar 2016 CH01 Director's details changed
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Nov 2015 TM01 Termination of appointment of Michael John Young as a director on 17 July 2015
11 Nov 2015 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 11 November 2015
11 Nov 2015 AP01 Appointment of Mr David Geoffrey Gardiner as a director on 16 July 2015
19 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 3
27 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
19 Jun 2013 CH02 Director's details changed for Bgl Reads Trust Company Limited on 18 June 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Jan 2013 AD01 Registered office address changed from C/O C/O Mjs Block Management Ltd 15 Bolton Street Mayfair London W1J 8BG on 16 January 2013
08 Jan 2013 AP01 Appointment of Mr Michael John Young as a director
07 Jan 2013 TM02 Termination of appointment of Tony Hymers as a secretary
18 Sep 2012 TM01 Termination of appointment of David Harper as a director
31 Aug 2012 AP03 Appointment of Tony Hymers as a secretary
23 Aug 2012 AD01 Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA United Kingdom on 23 August 2012
12 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jul 2011 TM02 Termination of appointment of Waterlow Registrars Limited as a secretary
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders