Companies House does not verify the accuracy of the information filed

Advanced company search

TEN EATON PLACE (FREEHOLD) LIMITED

Company number 08544152

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Feb 2018	AD01	Registered office address changed from C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE England to C/O Susan Metcalfe Residential Property Management Hollywood Road London SW10 9HY on 8 February 2018	View PDF Registered office address changed from C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE England to C/O Susan Metcalfe Residential Property Management Hollywood Road London SW10 9HY on 8 February 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AD01	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE on 30 October 2017	View PDF Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE on 30 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2017	AD01	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017	View PDF Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AP01	Appointment of Ms Noor Bakshi as a director on 1 November 2016	View PDF Appointment of Ms Noor Bakshi as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2016	TM01	Termination of appointment of John Sidney Merton Beckwith-Smith as a director on 11 July 2016	View PDF Termination of appointment of John Sidney Merton Beckwith-Smith as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM01	Termination of appointment of John Sidney Merton Beckwith-Smith as a director on 11 July 2016	View PDF Termination of appointment of John Sidney Merton Beckwith-Smith as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 3	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 3 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AD01	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 26 January 2015	View PDF Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 26 January 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 3	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 3 - link opens in a new window - 5 pages (5 pages)
24 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?