Dissolved
Dissolved 2015-09-08
Company Information for 59 EATON PLACE(MANAGEMENT)LIMITED
LONDON, ENGLAND, SW10,
|
Company Registration Number
00699938
Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | |
---|---|
59 EATON PLACE(MANAGEMENT)LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
AYO ALEXANDRA AMUSAN |
||
CAROLINE VALERIE HAUBOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ALI BAGHERZADEH |
Director | ||
PIVOTAL LIMITED |
Director | ||
RESIDENTIAL MANAGEMENT GROUP LIMITED |
Company Secretary | ||
ROBERT MIDGLEY |
Director | ||
JOHN DEMETRIOS GOULANDRIS |
Director | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
JSSP LIMITED |
Company Secretary | ||
MADALENA ANSTALT (COMPANY NAME) |
Director | ||
JSSP LIMITED |
Company Secretary | ||
ANDREW MACGREGOR LYLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
59 EATON PLACE RTM COMPANY LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
Bona Vacantia disclaimer | ||
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 31/03/2014 TO 24/06/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 12/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE HAUBOLD | |
AR01 | 12/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI BAGHERZADEH | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI BAGHERZADEH / 12/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYO ALEXANDRA AMUSAN / 12/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIVOTAL LIMITED | |
AR01 | 24/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AYO ALEXANDRA AMUSAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AR01 | 24/11/09 FULL LIST | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW | |
288b | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 41 PARADISE WALK LONDON SW3 4JL | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: JSS PINNACLE HOUSE 35 BATTERSEA SQUARE LONDON SW11 3RA | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: JSS (PROFESSIONAL SERVICES) LTD 146 CROMWELL ROAD LONDON SW7 4EF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 59 EATON PLACE(MANAGEMENT)LIMITED are:
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. |