95 EATON PLACE LIMITED - Management of real estate on a fee or contract basis - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 95 Eaton Place Ltd

95 EATON PLACE LIMITED was founded on 1998-12-02 and has its registered office in Great Sutton. The organisation's status is listed as "Active". 95 Eaton Place Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
95 EATON PLACE LIMITED

58 Adam Avenue Great Sutton CHESHIRE CH66 4LH Other companies in W10

Filing Information

Company Number		03677597
Company ID Number		03677597
Date formed		1998-12-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2021-12-02
Return next due		2022-12-16
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-02-15 04:51:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 95 EATON PLACE LIMITED

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Company Officers of 95 EATON PLACE LIMITED

Current Directors

Officer	Role	Date Appointed
NADA ANNE COUSSMAKER	Director	1999-02-02
MARK VIREN DE SOUZA	Director	1999-02-02
ROMOLA AMELIA DE SOUZA	Director	1999-02-02
GILDA RAMES GOURLAY	Director	2000-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MARK ISAAC	Company Secretary	2002-01-18	2013-12-24
JAMES GOURLAY	Director	2000-05-22	2008-07-01
ATTORNEY COMPANY SECRETARIES LIMITED	Company Secretary	2001-07-27	2001-07-27
JANE SECRETARIAL SERVICES LIMITED	Company Secretary	1998-12-02	2001-07-27
DAVID EDWARD NOEL LEWIS	Director	1999-02-02	2001-03-20
RICHARD VOSPER KIRKBY	Director	1998-12-02	1999-02-02

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.

Date	Document Type	Document Description
2023-02-28		FIRST GAZETTE notice for voluntary strike-off
2023-02-21		FIRST GAZETTE notice for compulsory strike-off
2023-02-16		Application to strike the company off the register
2023-01-06		APPOINTMENT TERMINATED, DIRECTOR ROMOLA AMELIA DE SOUZA
2022-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NADA ANNE COUSSMAKER
2021-12-20		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-01	PSC09	Withdrawal of a person with significant control statement on 2021-11-01
2021-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-25	AP01	DIRECTOR APPOINTED MR WADE RAMES NEWMARK
2021-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GILDA RAMES GOURLAY
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-04-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VIREN DE SOUZA
2017-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/16 FROM 6 Frobisher Close Pinner Middlesex HA5 1NN
2016-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-11	AR01	02/12/15 ANNUAL RETURN FULL LIST
2016-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILDA RAMES GOURLAY / 01/12/2015
2016-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NADA ANNE COUSSMAKER / 01/12/2015
2016-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARK VIREN DE SOUZA / 01/12/2015
2016-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROMOLA AMELIA DE SOUZA / 01/12/2015
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/15 FROM 135 Notting Hill Gate London W11 3LB
2015-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-05	AR01	02/12/14 ANNUAL RETURN FULL LIST
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM Suite 11a 2-4 Exmoor Street London W10 6BD
2014-04-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW ISAAC
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-02	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARK ISAAC on 2013-07-20
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/13 FROM Suite 17 2-4 Exmoor Street London W10 6BD United Kingdom
2013-08-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	02/12/11 FULL LIST
2011-08-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-06	AR01	02/12/10 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	02/12/09 FULL LIST
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM SUITE 15/16 2-4 EXMOOR STREET LONDON W10 6BD
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILDA RAMES GOURLAY / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROMOLA AMELIA DE SOUZA / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARK VIREN DE SOUZA / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NADA ANNE COUSSMAKER / 15/12/2009
2009-05-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR JAMES GOURLAY
2008-10-03	288c	SECRETARY'S CHANGE OF PARTICULARS / ANDREW ISAAC / 19/09/2008
2008-06-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 27A PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL
2008-01-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 7 CORNWALL CRESCENT LONDON W11 1PH
2006-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-21	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-03-19	288b	DIRECTOR RESIGNED
2003-03-11	RES04	NC INC ALREADY ADJUSTED 11/11/02
2003-03-11	123	£ NC 7/10 11/11/02
2003-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-11	363s	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2003-03-11	88(2)R	AD 11/11/02--------- £ SI 3@1=3 £ IC 7/10
2002-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/02 FROM: SUITE 20 100 WESTBOURNE GROVE LONDON W2 5RU
2002-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-27	363s	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2002-01-27	288a	NEW SECRETARY APPOINTED
2001-08-23	288a	NEW SECRETARY APPOINTED
2001-08-16	288b	SECRETARY RESIGNED
2001-01-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-12	363s	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 45 PONT STREET LONDON SW1X 0BX
2000-09-25	288a	NEW DIRECTOR APPOINTED
2000-09-25	288a	NEW DIRECTOR APPOINTED
2000-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-15	363s	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-12-02	288a	NEW DIRECTOR APPOINTED
1999-12-02	288a	NEW DIRECTOR APPOINTED
1999-12-02	288a	NEW DIRECTOR APPOINTED
1999-12-02	288b	DIRECTOR RESIGNED
1999-12-02	288a	NEW DIRECTOR APPOINTED
1998-12-02	NEWINC	INCORPORATION 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 95 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 95 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

95 EATON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 95 EATON PLACE LIMITED

Intangible Assets

Patents

We have not found any records of 95 EATON PLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 95 EATON PLACE LIMITED

Trademarks

We have not found any records of 95 EATON PLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 95 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 95 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
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 95 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 95 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 95 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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