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Home > England & Wales Companies > 101/103 EATON PLACE FREEHOLD LIMITED
Company Information for

101/103 EATON PLACE FREEHOLD LIMITED

ENTERPRISE HOUSE BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS,
Company Registration Number
03602873
Private Limited Company
Active

Company Overview

About 101/103 Eaton Place Freehold Ltd
101/103 EATON PLACE FREEHOLD LIMITED was founded on 1998-07-23 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". 101/103 Eaton Place Freehold 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
101/103 EATON PLACE FREEHOLD LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE BEESON'S YARD
BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS
Other companies in WD3
 
Previous Names
BLITON LIMITED25/08/1998
Filing Information
Company Number 03602873
Company ID Number 03602873
Date formed 1998-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-23
Return next due 2018-08-06
Type of accounts DORMANT
Last Datalog update: 2017-12-11 14:31:11
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 101/103 EATON PLACE FREEHOLD LIMITED

Company Officers of 101/103 EATON PLACE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MARK ADRIAN COTTON
Director 2011-03-21
JOHN MATTHEW STEPHENSON
Company Secretary 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LOBEL
Director 1999-07-21 2011-11-18
RICHARD J CALLAHAN
Director 2000-08-08 2010-03-15
ISABEL ETTEDGUI
Director 2003-12-17 2007-11-12
BERNARD SABRIER
Director 2000-08-08 2007-04-16
JOHN HILTON LOBEL
Director 1999-07-21 2004-07-02
ANTHONY STUART LASSMAN
Director 1999-07-21 2000-06-14
PETER JOAN BECK
Director 1999-07-21 2000-05-22
LAETITIA LILIANE REYNOLDS
Director 1999-07-21 2000-05-22
JESPER MICHAEL CHRISTENSEN
Director 1998-09-01 1999-07-21
JOHN MATTHEW STEPHENSON
Director 1998-09-01 1999-07-21
COMBINED NOMINEES LIMITED
Nominated Director 1998-07-23 1998-09-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-07-23 1998-09-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-07-23 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADRIAN COTTON SECONDTOUR LIMITED Director 2012-07-10 CURRENT 2012-03-15 Active
MARK ADRIAN COTTON JCLB LIMITED Director 2011-04-04 CURRENT 1999-10-19 Active
MARK ADRIAN COTTON GKO LIMITED Director 2011-04-04 CURRENT 2001-11-13 Active
MARK ADRIAN COTTON SNUGGLEDOWN OF NORWAY(UK)LIMITED Director 2000-04-17 CURRENT 1970-08-17 Active
MARK ADRIAN COTTON SNUGGLEDOWN LIMITED Director 2000-04-17 CURRENT 1989-02-14 Active
MARK ADRIAN COTTON ONEBUILD LIMITED Director 2000-04-17 CURRENT 1997-10-22 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 31/07/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2016-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0123/07/15 FULL LIST
2014-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0123/07/14 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-04AR0123/07/13 FULL LIST
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-22AR0123/07/12 FULL LIST
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LOBEL
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-04AR0123/07/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MARK ADRIAN COTTON
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-12AR0123/07/10 FULL LIST
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLAHAN
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-03363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTS WD3 1AY
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-12363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-31288bDIRECTOR RESIGNED
2007-09-05363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-28288bDIRECTOR RESIGNED
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-11-18AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-12363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-11-18288bDIRECTOR RESIGNED
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-25AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-24288aNEW DIRECTOR APPOINTED
2003-07-31363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-10-27363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-09-09AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: BIRCHAM & CO 1 DEAN FARRAR STREET LONDON SW1H 0DY
2001-08-23363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-09-18288aNEW DIRECTOR APPOINTED
2000-08-14363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288bDIRECTOR RESIGNED
2000-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-03288aNEW DIRECTOR APPOINTED
1999-08-03288aNEW DIRECTOR APPOINTED
1999-08-03288aNEW DIRECTOR APPOINTED
1999-08-03288aNEW DIRECTOR APPOINTED
1999-08-03288aNEW DIRECTOR APPOINTED
1999-08-03363(288)DIRECTOR RESIGNED
1999-08-03363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-05-0688(2)RAD 29/04/99--------- £ SI 25@1=25 £ IC 41/66
1999-05-0688(2)RAD 29/04/99--------- £ SI 17@1=17 £ IC 83/100
1999-05-0688(2)RAD 29/04/99--------- £ SI 23@1=23 £ IC 2/25
1999-05-0688(2)RAD 29/04/99--------- £ SI 17@1=17 £ IC 66/83
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10288bDIRECTOR RESIGNED
1998-09-10287REGISTERED OFFICE CHANGED ON 10/09/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-10SRES01ADOPT MEM AND ARTS 08/09/98
1998-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-24CERTNMCOMPANY NAME CHANGED BLITON LIMITED CERTIFICATE ISSUED ON 25/08/98
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 101/103 EATON PLACE FREEHOLD 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 101/103 EATON PLACE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101/103 EATON PLACE FREEHOLD 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
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 101/103 EATON PLACE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 101/103 EATON PLACE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101/103 EATON PLACE FREEHOLD LIMITED
Trademarks
We have not found any records of 101/103 EATON PLACE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101/103 EATON PLACE FREEHOLD 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 101/103 EATON PLACE FREEHOLD 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 101/103 EATON PLACE FREEHOLD 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 101/103 EATON PLACE FREEHOLD 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 101/103 EATON PLACE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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