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Company Information for

66 EATON PLACE MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
02696916
Private Limited Company
Active

Company Overview

About 66 Eaton Place Management Company Ltd
66 EATON PLACE MANAGEMENT COMPANY LIMITED was founded on 1992-03-09 and has its registered office in Croydon. The organisation's status is listed as "Active". 66 Eaton Place Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
66 EATON PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in CR0
 
Filing Information
Company Number 02696916
Company ID Number 02696916
Date formed 1992-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts 
Last Datalog update: 2019-11-05 06:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 66 EATON PLACE MANAGEMENT COMPANY LIMITED

Company Officers of 66 EATON PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2014-03-01
MICHAEL ALAN CARPENTER
Director 2008-03-24
CONSTANCE HAYNES LATSHAW JAFFRAY
Director 2000-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ILIANA KEHAGIAS
Director 2014-04-15 2016-03-30
CHELSEA PROPERTY MANAGEMENT LTD
Company Secretary 2008-09-22 2014-03-01
JASON FREDERICK VISICK
Company Secretary 2004-04-19 2012-02-14
JASON FREDERICK VISICK
Director 2005-12-15 2012-02-14
STEPHEN PATRICK THORNTON
Director 2000-05-23 2008-02-18
CHRISTOPHER JOHN WATKINSON
Company Secretary 2000-11-10 2004-04-19
DAVID TUDOR ROBERTS
Company Secretary 2000-05-23 2001-02-26
DAVID TUDOR ROBERTS
Director 2000-05-23 2001-02-26
ROSEBROOK MANAGEMENT LIMITED
Company Secretary 1997-01-10 2000-05-23
PETER JOHN SWAIN BEAZELEY
Director 1998-04-22 2000-05-23
PETER EDWARD TUCKER
Director 1994-10-13 2000-05-23
DONNA SHIPLEY KELLY
Company Secretary 1993-02-05 1996-11-29
DONNA SHIPLEY KELLY
Director 1993-03-05 1996-11-29
JOHN MATTHEW KELLY
Director 1993-02-05 1996-11-29
STEPHANIE VILLABA CIRAVEGNA
Director 1993-02-05 1994-01-06
ANTHONY LESLIE TINSON
Company Secretary 1992-03-10 1993-02-05
JOHN SIMON DAVIES
Director 1992-03-10 1993-02-05
ANTHONY LESLIE TINSON
Director 1992-03-10 1993-02-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-03-10 1992-03-09

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
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-07CH01Director's details changed for Mr Michael Alan Carpenter on 2018-12-07
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ILIANA KEHAGIAS
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08CH01Director's details changed for Mr Michael Alan Carpenter on 2016-07-08
2016-07-04CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2016-07-04
2016-05-05CH01Director's details changed for Lady Constance Haynes Latshaw Jaffray on 2016-04-26
2016-04-26CH01Director's details changed for Constance Haynes Latshaw on 2016-04-26
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-15AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-02AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-15AP01DIRECTOR APPOINTED MRS ILIANA KEHAGIAS
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-14AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM C/O Scotts 4a Disraeli Road London SW15 2DS England
2014-03-10AP04Appointment of corporate company secretary Hml Company Secretarial Services Limited
2014-03-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHELSEA PROPERTY MANAGEMENT LIMITED
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM 30 Thurloe Street London SW7 2LT
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON VISICK
2012-02-27AR0123/02/12 FULL LIST
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON VISICK
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY JASON VISICK
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01AR0123/02/11 FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-24AR0123/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CARPENTER / 23/02/2010
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LIMITED / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE HAYNES LATSHAW / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON FREDERICK VISICK / 23/02/2010
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-09-24288aSECRETARY APPOINTED CHELSEA PROPERTY MANAGEMENT LIMITED
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 66 EATON PLACE LONDON SW1X 8AT
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03288aDIRECTOR APPOINTED MICHAEL ALAN CARPENTER
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN THORNTON
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-15363sRETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS
2006-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-28288aNEW DIRECTOR APPOINTED
2005-04-04363sRETURN MADE UP TO 23/02/05; NO CHANGE OF MEMBERS
2004-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288bSECRETARY RESIGNED
2004-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/04
2004-04-27363sRETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS
2003-02-19363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-15363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-01287REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 7 KINGSLODGE KING GEORGE V ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DP
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-15288aNEW SECRETARY APPOINTED
2000-05-30288bDIRECTOR RESIGNED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-30288bDIRECTOR RESIGNED
2000-05-30288bSECRETARY RESIGNED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-11363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-05-10288aNEW DIRECTOR APPOINTED
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 66 EATON PLACE MANAGEMENT COMPANY 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 66 EATON PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
66 EATON PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 66 EATON PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 66 EATON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 66 EATON PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 66 EATON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 66 EATON PLACE MANAGEMENT COMPANY 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 66 EATON PLACE MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 66 EATON PLACE MANAGEMENT COMPANY 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 66 EATON PLACE MANAGEMENT COMPANY 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 66 EATON PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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