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Company Information for

10 EATON GATE MANAGEMENT LIMITED

C/O BURLINGTON ESTATES (LONDON) LIMITED 45 MADDOX STREET, MAYFAIR, LONDON, ENGLAND, W1S 2PE,
Company Registration Number
04208989
Private Limited Company
Active

Company Overview

About 10 Eaton Gate Management Ltd
10 EATON GATE MANAGEMENT LIMITED was founded on 2001-05-01 and has its registered office in London. The organisation's status is listed as "Active". 10 Eaton Gate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
10 EATON GATE MANAGEMENT LIMITED
 
Legal Registered Office
C/O BURLINGTON ESTATES (LONDON) LIMITED 45 MADDOX STREET
MAYFAIR
LONDON
ENGLAND
W1S 2PE
Other companies in NW11
 
Filing Information
Company Number 04208989
Company ID Number 04208989
Date formed 2001-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 23:02:16
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 10 EATON GATE MANAGEMENT LIMITED

Company Officers of 10 EATON GATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BGL READS TRUST COMPANY LIMITED
Director 2003-06-06
DAVID GEOFFREY GARDINER
Director 2015-07-16
BURLINGTON ESTATES (LONDON) LIMITED
Company Secretary 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN YOUNG
Director 2012-10-01 2015-07-17
TONY HYMERS
Company Secretary 2012-02-29 2013-01-07
DAVID JOHN RONKSLEY ELLIOTT HARPER
Director 2007-05-04 2012-04-02
WATERLOW REGISTRARS LIMITED
Company Secretary 2010-06-15 2011-06-15
WILLIAM METCALF
Company Secretary 2004-05-30 2010-06-14
JULIAN NICHOLAS CHAMBERS
Director 2007-05-09 2009-09-22
TAMARA TAWIL
Director 2002-05-15 2007-08-17
JOHN ROBERT MORAN
Director 2001-05-01 2003-07-01
JOHN THOMAS SMYTH
Director 2001-05-01 2003-07-01
NOEL MARTIN SMYTH
Director 2001-05-01 2003-07-01
JOHN ROBERT MORAN
Company Secretary 2001-05-01 2003-07-01
MICHAEL STEPHEN EGGERTON
Director 2002-07-08 2003-02-10
INSTANT COMPANIES LIMITED
Nominated Director 2001-05-01 2001-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-05-01 2001-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-05-01 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEOFFREY GARDINER RUSKIN SQUARE MANAGEMENT COMPANY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
DAVID GEOFFREY GARDINER BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED Director 2010-12-17 CURRENT 1986-07-15 Active
DAVID GEOFFREY GARDINER EXCHANGE SQUARE MANAGEMENT LIMITED Director 2010-12-17 CURRENT 1986-07-15 Active
BURLINGTON ESTATES (LONDON) LIMITED 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED Company Secretary 2017-04-28 CURRENT 1974-10-21 Active
BURLINGTON ESTATES (LONDON) LIMITED MINICOME LIMITED Company Secretary 2017-04-28 CURRENT 1981-06-09 Active
BURLINGTON ESTATES (LONDON) LIMITED LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1994-11-09 Active
BURLINGTON ESTATES (LONDON) LIMITED 29 LAVENDER GARDENS LIMITED Company Secretary 2017-04-28 CURRENT 1994-12-20 Active
BURLINGTON ESTATES (LONDON) LIMITED ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1999-12-20 Active
BURLINGTON ESTATES (LONDON) LIMITED 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED Company Secretary 2017-04-28 CURRENT 2001-11-29 Active
BURLINGTON ESTATES (LONDON) LIMITED 9A DALLINGTON STREET RTM COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 2005-11-30 Active
BURLINGTON ESTATES (LONDON) LIMITED NOTCUTT HOUSE LIMITED Company Secretary 2017-04-28 CURRENT 2008-01-09 Active
BURLINGTON ESTATES (LONDON) LIMITED 23-25 RUTLAND GATE FREEHOLD LIMITED Company Secretary 2017-04-28 CURRENT 2009-03-09 Active
BURLINGTON ESTATES (LONDON) LIMITED THE EAGLE WHARF RTM COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 2009-04-06 Active
BURLINGTON ESTATES (LONDON) LIMITED 11/12 LOWER MARSH MANAGEMENT LIMITED Company Secretary 2017-04-28 CURRENT 2011-03-11 Active
BURLINGTON ESTATES (LONDON) LIMITED HOFFMAN SQUARE 1 RTM COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2009-04-07 Active
BURLINGTON ESTATES (LONDON) LIMITED HOFFMAN SQUARE 2 RTM COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2009-04-07 Active
BURLINGTON ESTATES (LONDON) LIMITED THACKERAY COURT RTM COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-03-14 Active
BURLINGTON ESTATES (LONDON) LIMITED P.B.M.FLATS MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1970-12-23 Active
BURLINGTON ESTATES (LONDON) LIMITED THE SUTHERLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-01 CURRENT 2004-04-13 Active
BURLINGTON ESTATES (LONDON) LIMITED THURLEIGH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-16 CURRENT 1983-07-07 Active
BURLINGTON ESTATES (LONDON) LIMITED 75 HOLLAND PARK LIMITED Company Secretary 2015-06-25 CURRENT 1963-05-08 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
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2017 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 124 NEW BOND STREET LONDON W1S 1DX ENGLAND
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-04AP04CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY GARDINER / 28/04/2017
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 124 C/O BURLINGTON ESTATES (LONDON) LIMITED 124 NEW BOND STREET LONDON W1S 1DX ENGLAND
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O BURLINGTON ESTATES 15 BOLTON STREET LONDON W1J 8BG ENGLAND
2017-02-07AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-06AR0101/05/16 FULL LIST
2016-05-06AR0101/05/16 FULL LIST
2016-03-29CH01CHANGE PERSON AS DIRECTOR
2016-01-19AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 843 FINCHLEY ROAD LONDON NW11 8NA
2015-11-11AP01DIRECTOR APPOINTED MR DAVID GEOFFREY GARDINER
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-19AR0101/05/15 FULL LIST
2014-09-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-22AR0101/05/14 FULL LIST
2014-01-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-20AR0101/05/13 FULL LIST
2013-06-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BGL READS TRUST COMPANY LIMITED / 18/06/2013
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O C/O MJS BLOCK MANAGEMENT LTD 15 BOLTON STREET MAYFAIR LONDON W1J 8BG
2013-01-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN YOUNG
2013-01-07TM02APPOINTMENT TERMINATED, SECRETARY TONY HYMERS
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER
2012-08-31AP03SECRETARY APPOINTED TONY HYMERS
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 10 TORRINGTON ROAD CLAYGATE ESHER SURREY KT10 0SA UNITED KINGDOM
2012-07-12AR0101/05/12 FULL LIST
2012-04-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-04TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED
2011-05-04AR0101/05/11 FULL LIST
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM METCALF
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-06AP04CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED
2010-05-05AA31/05/09 TOTAL EXEMPTION SMALL
2010-05-04AR0101/05/10 FULL LIST
2010-05-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BGL READS TRUST COMPANY LIMITED / 01/01/2010
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR JULIAN CHAMBERS
2009-05-26363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-26190LOCATION OF DEBENTURE REGISTER
2009-05-26353LOCATION OF REGISTER OF MEMBERS
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 27 ST ANDREWS MANSIONS DORSET STREET LONDON W1U 2BA
2008-09-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-11363sRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2008-04-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-14363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-08-24288bDIRECTOR RESIGNED
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-06-02288aNEW DIRECTOR APPOINTED
2007-06-02288aNEW DIRECTOR APPOINTED
2006-05-12363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-28363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2005-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-15363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-22288bDIRECTOR RESIGNED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 10 EATON GATE LONDON SW1 9BJ
2004-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2003-06-23288aNEW DIRECTOR APPOINTED
2003-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-17288bDIRECTOR RESIGNED
2002-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-14363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-09-24288aNEW DIRECTOR APPOINTED
2002-07-25288aNEW DIRECTOR APPOINTED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-19288bDIRECTOR RESIGNED
2001-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-01NEWINCINCORPORATION DOCUMENTS
2001-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 10 EATON GATE MANAGEMENT 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 10 EATON GATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 EATON GATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 10 EATON GATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 10 EATON GATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 EATON GATE MANAGEMENT LIMITED
Trademarks
We have not found any records of 10 EATON GATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 EATON GATE MANAGEMENT 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 10 EATON GATE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 10 EATON GATE MANAGEMENT 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 10 EATON GATE MANAGEMENT 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 10 EATON GATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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