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Home > England & Wales Companies > 67 EATON SQUARE LIMITED
Company Information for

67 EATON SQUARE LIMITED

LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
00597070
Private Limited Company
Active

Company Overview

About 67 Eaton Square Ltd
67 EATON SQUARE LIMITED was founded on 1958-01-14 and has its registered office in Northwood. The organisation's status is listed as "Active". 67 Eaton Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
67 EATON SQUARE LIMITED
 
Legal Registered Office
LACHMAN LIVINGSTONE
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 00597070
Company ID Number 00597070
Date formed 1958-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-25
Account next due 2018-12-25
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts DORMANT
Last Datalog update: 2017-09-07 22:09:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 67 EATON SQUARE LIMITED

Company Officers of 67 EATON SQUARE LIMITED

Current Directors
Officer Role Date Appointed
PAOLO DI FILIPPO
Director 2012-12-11
JEAN PAUL GUT
Director 2014-10-24
PAOLO DI FILIPPO
Company Secretary 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED GHARBAWI
Director 2006-01-04 2016-03-17
AIDA HERSHAM
Director 2002-04-04 2012-10-16
ANTHONY JOHN WOODWELL BURTON
Company Secretary 1999-02-12 2011-11-30
ATHINA MARCOU
Director 1992-02-15 2002-04-04
ATHINA MARCOU
Company Secretary 1992-02-15 1999-02-12
MYRTO DIMITRI CHANDRIS
Director 1992-02-15 1999-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO DI FILIPPO OLY DEVELOPMENT 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
PAOLO DI FILIPPO DESIGN & ARCHITECTURE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
PAOLO DI FILIPPO OLY DEVELOPMENT LIMITED Director 2014-12-09 CURRENT 2013-03-06 Active
PAOLO DI FILIPPO ORION WEALTH HOLDING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
PAOLO DI FILIPPO AW 26 UK LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
PAOLO DI FILIPPO REGENT CAPITAL TRUSTEES LTD Director 2012-05-23 CURRENT 2012-05-23 Active
PAOLO DI FILIPPO BWE (LONDON) LIMITED Director 2011-12-28 CURRENT 2011-08-11 Active
PAOLO DI FILIPPO SATOR GP LIMITED Director 2009-09-30 CURRENT 2008-07-01 Active
PAOLO DI FILIPPO SATOR CAPITAL LIMITED Director 2009-06-10 CURRENT 2007-11-15 Active
PAOLO DI FILIPPO EF & ASSOCIATES LIMITED Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2015-12-29
PAOLO DI FILIPPO COOLMORE INTERNATIONAL LIMITED Director 2007-09-20 CURRENT 2007-09-20 Active
PAOLO DI FILIPPO SHEVA LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
JEAN PAUL GUT HARNESS HANDITOUCH UK PRIVATE LIMITED Director 2015-03-06 CURRENT 2014-08-29 Active
JEAN PAUL GUT HELIOS CAPITAL LIMITED Director 2014-10-18 CURRENT 2010-05-28 Active
JEAN PAUL GUT COOLMORE INTERNATIONAL LIMITED Director 2007-09-20 CURRENT 2007-09-20 Active
JEAN PAUL GUT LAGARDERE UK LTD Director 2007-06-19 CURRENT 2007-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED GHARBAWI
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0115/02/16 FULL LIST
2015-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0115/02/15 FULL LIST
2014-10-31AP01DIRECTOR APPOINTED MR JEAN-PAUL GUT
2014-08-28AA25/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0115/02/14 FULL LIST
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 20 GRESHAM STREET LONDON EC2V 7JE
2014-03-03AA25/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0115/02/13 FULL LIST
2012-12-17AP03SECRETARY APPOINTED MR PAOLO DI FILIPPO
2012-12-17AP01DIRECTOR APPOINTED MR PAOLO DI FILIPPO
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AIDA HERSHAM
2012-09-10AA25/03/12 TOTAL EXEMPTION FULL
2012-03-27AR0115/02/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDA HERSHAM / 15/02/2012
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY BURTON
2011-10-04AA25/03/11 TOTAL EXEMPTION FULL
2011-02-17AR0115/02/11 FULL LIST
2011-02-14AA25/03/10 TOTAL EXEMPTION FULL
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LH
2010-05-14AR0115/02/10 FULL LIST
2009-12-02AA25/03/09 TOTAL EXEMPTION FULL
2009-07-04287REGISTERED OFFICE CHANGED ON 04/07/2009 FROM 197/205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ
2009-05-19AAFULL ACCOUNTS MADE UP TO 25/03/08
2009-02-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-03-12AAFULL ACCOUNTS MADE UP TO 25/03/07
2008-03-03363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-04-16363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-21AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-03-10363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-27288aNEW DIRECTOR APPOINTED
2006-01-12AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-08-26AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-02-19363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-03-01363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-06AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-16288bDIRECTOR RESIGNED
2002-02-27363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-11-04AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-02-23363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-03-31363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-03-09363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1999-02-22288bSECRETARY RESIGNED
1999-02-22288aNEW SECRETARY APPOINTED
1999-02-10288bDIRECTOR RESIGNED
1999-01-24AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-02-24363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-02-27363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-11-14363sRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-02-25363aRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 25/03/95
1995-03-03363sRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1995-01-04AAFULL ACCOUNTS MADE UP TO 25/03/94
1994-03-13363sRETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1994-01-05AAFULL ACCOUNTS MADE UP TO 25/03/93
1993-02-19363aRETURN MADE UP TO 15/02/93; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 67 EATON SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 67 EATON SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
67 EATON SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 67 EATON SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 67 EATON SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 67 EATON SQUARE LIMITED
Trademarks
We have not found any records of 67 EATON SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 67 EATON SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 67 EATON SQUARE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 67 EATON SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 67 EATON SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 67 EATON SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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