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Home > England & Wales Companies > 36 EATON PLACE LIMITED
Company Information for

36 EATON PLACE LIMITED

30 THURLOE STREET, LONDON, SW7 2LT,
Company Registration Number
02502031
Private Limited Company
Active

Company Overview

About 36 Eaton Place Ltd
36 EATON PLACE LIMITED was founded on 1990-05-15 and has its registered office in London. The organisation's status is listed as "Active". 36 Eaton Place Limited is a Private Limited Company registered in ENGLAND 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
36 EATON PLACE LIMITED
 
Legal Registered Office
30 THURLOE STREET
LONDON
SW7 2LT
Other companies in SW7
 
Filing Information
Company Number 02502031
Company ID Number 02502031
Date formed 1990-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-05-05 11:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 EATON PLACE LIMITED
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Companies with same name 36 EATON PLACE LIMITED
The following companies were found which have the same name as 36 EATON PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
36 EATON PLACE FREEHOLD LIMITED 30 THURLOE STREET LONDON SW7 2LT Active Company formed on the 2021-08-12

Company Officers of 36 EATON PLACE LIMITED

Current Directors
Officer Role Date Appointed
CHELSEA RESIDENTIAL MANAGEMENT LIMITED
 Company Secretary 2018-04-11
TERRY FRANCES SAMEK
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHELSEA PROPERTY MANAGEMENT LTD
 Company Secretary 2012-02-15 2018-04-11
EVA ALEXANDRA CONSTANTINIDIS
 Director 2005-06-03 2012-01-06
REBECCA MAXWELL
 Director 2002-01-02 2011-11-22
ROBYN WHETU OPIE
 Director 2000-06-08 2011-11-22
LINDA ANN BROWN
 Company Secretary 2006-02-13 2009-06-30
JOHN ELLISON LUND
 Director 2004-02-11 2008-08-07
ARISTEIDIS ANTSAKLIS
 Director 1998-06-16 2007-01-23
JACQUELINE WOOD
 Company Secretary 1993-07-22 2006-02-13
SUHA YUSUF
 Director 1992-05-15 2005-06-03
JAVED IQBAL ALAM
 Director 2002-06-27 2004-06-01
EDWARD HERMAN GUY COSGROVE
 Director 1992-08-04 2004-02-11
NYOK CHOO THONG
 Director 1995-09-01 2000-06-15
JAY FREDERICK VISICK
 Director 1995-05-18 2000-05-22
RICHARD FARAS VISICK
 Director 1997-01-06 1998-06-17
MASSIMO FRECCIA
 Director 1992-05-15 1998-05-20
TERESA HO
 Director 1992-05-15 1997-01-06
MAUREEN RACHEL CAMPBELL
 Director 1992-10-29 1995-05-18
GLEN ALLEN
 Company Secretary 1992-05-15 1993-07-22
JAMES ALLAN JOHNSON
 Director 1992-05-15 1993-01-31
JAMES CAMPBELL
 Director 1992-05-15 1992-10-29
PETER GUTTRIDGE
 Director 1992-05-15 1992-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHELSEA RESIDENTIAL MANAGEMENT LIMITED 48,49 AND 50 EVELYN GARDENS LIMITED Company Secretary 2018-05-25 CURRENT 1996-07-15 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED SOVEREIGN COURT FREEHOLDERS LIMITED Company Secretary 2018-05-23 CURRENT 1997-05-23 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED 17 LEXHAM GARDENS LIMITED Company Secretary 2018-05-22 CURRENT 1997-10-20 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED 14 BRAMHAM GARDENS LIMITED Company Secretary 2018-05-17 CURRENT 1985-09-05 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED HOMECHARM PROPERTY AND INVESTMENT CO. LIMITED Company Secretary 2018-04-20 CURRENT 1985-04-09 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED 66/67 CADOGAN PLACE LIMITED Company Secretary 2018-03-08 CURRENT 1999-03-12 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED FIFTY-EIGHT STANHOPE GARDENS LIMITED Company Secretary 2018-02-08 CURRENT 1993-02-08 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED HOLAW (360) LIMITED Company Secretary 2018-02-02 CURRENT 1996-02-02 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED SQUARECONCEPT PROPERTY MANAGEMENT LIMITED Company Secretary 2018-01-25 CURRENT 2000-05-09 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED 65 ONSLOW GARDENS (RESIDENTS) LIMITED Company Secretary 2018-01-19 CURRENT 1984-08-06 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED COBALT MANAGEMENT LIMITED Company Secretary 2017-10-27 CURRENT 1995-10-16 Active
CHELSEA RESIDENTIAL MANAGEMENT LIMITED 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-29 CURRENT 1994-03-11 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
2025-04-15CONFIRMATION STATEMENT MADE ON 13/03/25, WITH NO UPDATES
2025-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-05-28CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-11AP04Appointment of Chelsea Residential Management Limited as company secretary on 2018-04-11
2018-04-11TM02Termination of appointment of Chelsea Property Management Ltd on 2018-04-11
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 5-7 Hillgate Street London W8 7SP England
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 30 THURLOE STREET LONDON SW7 2LT
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 30 THURLOE STREET LONDON SW7 2LT
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-15AR0109/03/16 ANNUAL RETURN FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-23AR0109/03/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0109/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-12AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN OPIE
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MAXWELL
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR EVA CONSTANTINIDIS
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM 2 Tower House Hoddesdon Herts EN11 8UR Uk
2012-02-27AP04Appointment of corporate company secretary Chelsea Property Management Limited
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-15AR0109/03/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0109/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY FRANCES SAMEK / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBYN WHETU OPIE / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MAXWELL / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA ALEXANDRA CONSTANTINIDIS / 01/10/2009
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY LINDA BROWN
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22225PREVSHO FROM 01/05/2009 TO 31/12/2008
2009-05-22363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 2 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN LUND
2008-06-26AA01/05/08 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/07
2007-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-29288bDIRECTOR RESIGNED
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/06
2006-03-14363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-03288aNEW SECRETARY APPOINTED
2006-03-03288bSECRETARY RESIGNED
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/05
2005-08-12288aNEW DIRECTOR APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-03-09363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/04
2004-03-24363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/03
2003-04-12363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/02
2002-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-01-14288aNEW DIRECTOR APPOINTED
2001-06-25AAFULL ACCOUNTS MADE UP TO 01/05/01
2001-05-09363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 01/05/00
2000-07-07288bDIRECTOR RESIGNED
2000-06-19288aNEW DIRECTOR APPOINTED
2000-05-25288bDIRECTOR RESIGNED
2000-05-16363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-12-04AAFULL ACCOUNTS MADE UP TO 01/05/99
1999-05-17363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-02-15AAFULL ACCOUNTS MADE UP TO 01/05/98
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 36 EATON PLACE 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 36 EATON PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 EATON PLACE 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
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

Creditors
Creditors Due After One Year 2012-01-01 £ 54,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 36 EATON PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Current Assets 2012-01-01 £ 54,423
Debtors 2012-01-01 £ 54,423
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 EATON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 EATON PLACE LIMITED
Trademarks
We have not found any records of 36 EATON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 EATON PLACE 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 36 EATON PLACE 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
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 36 EATON PLACE 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 36 EATON PLACE 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 36 EATON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW7 2LT