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Home > England & Wales Companies > 59 EATON PLACE(MANAGEMENT)LIMITED
Company Information for

59 EATON PLACE(MANAGEMENT)LIMITED

LONDON, ENGLAND, SW10,
Company Registration Number
00699938
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About 59 Eaton Place(management)limited
59 EATON PLACE(MANAGEMENT)LIMITED was founded on 1961-08-02 and had its registered office in London. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
59 EATON PLACE(MANAGEMENT)LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 00699938
Date formed 1961-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 21:44:44
Primary Source:Companies House
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Company Officers of 59 EATON PLACE(MANAGEMENT)LIMITED

Current Directors
Officer Role Date Appointed
AYO ALEXANDRA AMUSAN
Director 2010-02-02
CAROLINE VALERIE HAUBOLD
Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2008-06-11 2014-03-01
ALI BAGHERZADEH
Director 2006-12-18 2012-11-25
PIVOTAL LIMITED
Director 2007-09-05 2011-05-18
RESIDENTIAL MANAGEMENT GROUP LIMITED
Company Secretary 2006-06-27 2008-06-11
ROBERT MIDGLEY
Director 1990-11-26 2007-02-02
JOHN DEMETRIOS GOULANDRIS
Director 1990-11-26 2006-12-01
HAYWARDS PROPERTY SERVICES LIMITED
Company Secretary 2004-04-01 2006-06-27
JSSP LIMITED
Company Secretary 2002-06-28 2004-04-02
MADALENA ANSTALT (COMPANY NAME)
Director 1991-11-24 2002-12-01
JSSP LIMITED
Company Secretary 1995-01-15 2002-06-28
ANDREW MACGREGOR LYLE
Company Secretary 1991-11-24 1995-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE VALERIE HAUBOLD 59 EATON PLACE RTM COMPANY LIMITED Director 2013-08-13 CURRENT 2013-08-13 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
2022-02-01Bona Vacantia disclaimer
2022-02-01Bona Vacantia disclaimer
2015-09-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-19GAZ1FIRST GAZETTE
2015-05-15DS01APPLICATION FOR STRIKING-OFF
2014-12-22AA01PREVEXT FROM 31/03/2014 TO 24/06/2014
2014-04-07AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-04TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-14AR0112/01/14 FULL LIST
2013-06-25AP01DIRECTOR APPOINTED MRS CAROLINE HAUBOLD
2013-01-18AR0112/01/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALI BAGHERZADEH
2012-10-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30AR0112/01/12 FULL LIST
2012-01-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28AR0124/11/11 FULL LIST
2011-11-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 24/11/2011
2011-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI BAGHERZADEH / 12/06/2011
2011-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AYO ALEXANDRA AMUSAN / 12/06/2011
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PIVOTAL LIMITED
2010-11-29AR0124/11/10 FULL LIST
2010-11-25AP01DIRECTOR APPOINTED MRS AYO ALEXANDRA AMUSAN
2010-08-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AA31/03/09 TOTAL EXEMPTION FULL
2010-01-28AA31/03/08 TOTAL EXEMPTION FULL
2009-12-14AR0124/11/09 FULL LIST
2009-01-29363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-06-11288aSECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED
2008-03-13AA31/03/07 TOTAL EXEMPTION FULL
2008-03-07288cSECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008
2007-12-17363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-16288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2006-12-08363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2005-12-28363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-06-17288bSECRETARY RESIGNED
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 41 PARADISE WALK LONDON SW3 4JL
2003-12-31363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-03288bDIRECTOR RESIGNED
2002-12-12363aRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-22288bSECRETARY RESIGNED
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: JSS PINNACLE HOUSE 35 BATTERSEA SQUARE LONDON SW11 3RA
2002-07-22288aNEW SECRETARY APPOINTED
2001-12-07363aRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: JSS (PROFESSIONAL SERVICES) LTD 146 CROMWELL ROAD LONDON SW7 4EF
2001-07-16288cSECRETARY'S PARTICULARS CHANGED
2001-07-12363aRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
2001-07-12363aRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-08-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-02363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1999-04-02288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 59 EATON PLACE(MANAGEMENT)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 59 EATON PLACE(MANAGEMENT)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 EATON PLACE(MANAGEMENT)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 59 EATON PLACE(MANAGEMENT)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 EATON PLACE(MANAGEMENT)LIMITED
Trademarks
We have not found any records of 59 EATON PLACE(MANAGEMENT)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 EATON PLACE(MANAGEMENT)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 (98000 - Residents property management) as 59 EATON PLACE(MANAGEMENT)LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 59 EATON PLACE(MANAGEMENT)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 59 EATON PLACE(MANAGEMENT)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 59 EATON PLACE(MANAGEMENT)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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