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Home > England & Wales Companies > 77 EATON PLACE LIMITED
Company Information for

77 EATON PLACE LIMITED

36 SANDFORD LEAZE, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8PB,
Company Registration Number
03626377
Private Limited Company
Active

Company Overview

About 77 Eaton Place Ltd
77 EATON PLACE LIMITED was founded on 1998-09-03 and has its registered office in Tetbury. The organisation's status is listed as "Active". 77 Eaton Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
77 EATON PLACE LIMITED
 
Legal Registered Office
36 SANDFORD LEAZE
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8PB
Other companies in GL8
 
Filing Information
Company Number 03626377
Company ID Number 03626377
Date formed 1998-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 77 EATON PLACE LIMITED
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Company Officers of 77 EATON PLACE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JORDAN
 Company Secretary 2014-06-10
WILLIAM JOHN HEARD
 Director 2016-02-10
ANTHONY EDWARD HILLIER
 Director 2003-01-08
ALEX DAVID SZEKELY
 Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELISABETH TEMPLE-RICHARDS
 Director 1998-09-03 2015-09-22
CHARLES EDWYN ANTHONY
 Company Secretary 1998-09-03 2014-06-10
CHARLES EDWYN ANTHONY
 Director 2002-11-01 2002-11-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-09-03 1998-09-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-09-03 1998-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD HILLIER HET INVESTMENTS LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
ALEX DAVID SZEKELY DO MORE FOUNDATION Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off

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
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HEARD
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-12-18PSC05Change of details for 75 Eaton Place Ltd as a person with significant control on 2017-12-18
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2016-03-03AP01DIRECTOR APPOINTED MR WILLIAM JOHN HEARD
2015-09-29AP01DIRECTOR APPOINTED MR ALEX DAVID SZEKELY
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH TEMPLE-RICHARDS
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-18AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-18AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-18CH01Director's details changed for Elisabeth Temple-Richards on 2014-06-10
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY CHARLES ANTHONY
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY CHARLES ANTHONY
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-10AP03Appointment of Mr Richard Jordan as company secretary
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 26 Red Lion Square London WC1R 4AG
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-18AR0103/09/13 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-13AR0103/09/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0103/09/11 FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-20AR0103/09/10 FULL LIST
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-24363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-07-13AA30/09/08 TOTAL EXEMPTION FULL
2008-10-03363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-10-01AA30/09/07 TOTAL EXEMPTION FULL
2007-10-29363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-10-04363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-10-04363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-11-10363aRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-22363aRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-10-25287REGISTERED OFFICE CHANGED ON 25/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28288aNEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-10-21363aRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-11-13363aRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-11-0588(2)RAD 12/11/99--------- £ SI 3@1
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL
2000-10-04363aRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-19363aRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: FLAT 5 77 EATON PLACE LONDON SW1X 8DR
1998-10-15288bDIRECTOR RESIGNED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288bSECRETARY RESIGNED
1998-10-15288aNEW SECRETARY APPOINTED
1998-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 77 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 77 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
77 EATON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 77 EATON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 77 EATON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 77 EATON PLACE LIMITED
Trademarks
We have not found any records of 77 EATON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 77 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 (68320 - Management of real estate on a fee or contract basis) as 77 EATON PLACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 77 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 77 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 77 EATON PLACE 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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    Other companies at postcode GL8 8PB