59 Eaton Place(Management)Limited

Company Name	59 Eaton Place(Management)Limited
Company Status	Dissolved
Company Number	00699938
Category	Private Limited Company
Incorporation Date	2 August 1961(62 years, 9 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Ayo Alexandra Amusan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2010(48 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 September 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Caroline Valerie Haubold
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2013(51 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	John Demetrios Goulandris
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 November 1990(29 years, 4 months after company formation)
Appointment Duration	16 years (resigned 01 December 2006)
Role	Ship Broker
Correspondence Address	Flat 3 59 Eaton Place London SW1X 8DF

Director Name	Robert Midgley
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1990(29 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 February 2007)
Role	Retired
Correspondence Address	Flat 1 59 Eaton Place London SW1X 8DF

Secretary Name	Andrew Macgregor Lyle
Nationality	British
Status	Resigned
Appointed	24 November 1991(30 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 1995)
Role	Company Director
Correspondence Address	4 Kirkstall Road Streatham Hill London SW2 4HF

Director Name	Ali Bagherzadeh
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 December 2006(45 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Madalena Anstalt (Company Name) (Corporation)
Status	Resigned
Appointed	24 November 1991(30 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 December 2002)
Correspondence Address	C/O British Bank Of Middle East 23 Rue De Rhone Geneva Switzerland

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	15 January 1995(33 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 2002)
Correspondence Address	35 Battersea Square London SW11 3RA

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(40 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2004)
Correspondence Address	41 Paradise Walk Chelsea London SW3 4JL

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(42 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(44 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Director Name	Pivotal Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(46 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 2011)
Correspondence Address	PO Box 277 2nd Floor, Viking House, Nelson Street Douglas Isle Of Man IM99 2LJ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(46 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2014)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £1	Samuel A. Haubold & Caroline V. Haubold 57.14% Ordinary B
1 at £1	Fortune Asset Group LTD 14.29% Ordinary A
1 at £1	Miss Ily Cosma 14.29% Ordinary A
1 at £1	Samuel A. Haubold 14.29% Ordinary A

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 June

Filing History

24 February 2022	Bona Vacantia disclaimer (2 pages)
1 February 2022	Bona Vacantia disclaimer (1 page)
8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	Application to strike the company off the register (3 pages)
15 May 2015	Application to strike the company off the register (3 pages)
22 December 2014	Previous accounting period extended from 31 March 2014 to 24 June 2014 (3 pages)
22 December 2014	Previous accounting period extended from 31 March 2014 to 24 June 2014 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2014	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
4 March 2014	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 March 2014 (1 page)
4 March 2014	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 7 (6 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 7 (6 pages)
25 June 2013	Appointment of Mrs Caroline Haubold as a director (2 pages)
25 June 2013	Appointment of Mrs Caroline Haubold as a director (2 pages)
18 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Termination of appointment of Ali Bagherzadeh as a director (1 page)
16 January 2013	Termination of appointment of Ali Bagherzadeh as a director (1 page)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Secretary's details changed for Hertford Company Secretaries Limited on 24 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Hertford Company Secretaries Limited on 24 November 2011 (2 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
12 June 2011	Director's details changed for Mrs Ayo Alexandra Amusan on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Mrs Ayo Alexandra Amusan on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Ali Bagherzadeh on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Ali Bagherzadeh on 12 June 2011 (2 pages)
18 May 2011	Termination of appointment of Pivotal Limited as a director (1 page)
18 May 2011	Termination of appointment of Pivotal Limited as a director (1 page)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (17 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (17 pages)
25 November 2010	Appointment of Mrs Ayo Alexandra Amusan as a director (2 pages)
25 November 2010	Appointment of Mrs Ayo Alexandra Amusan as a director (2 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (15 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (15 pages)
29 January 2009	Return made up to 24/11/08; full list of members (14 pages)
29 January 2009	Return made up to 24/11/08; full list of members (14 pages)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
13 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
17 December 2007	Return made up to 24/11/07; full list of members (3 pages)
17 December 2007	Return made up to 24/11/07; full list of members (3 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
8 December 2006	Return made up to 24/11/06; full list of members (3 pages)
8 December 2006	Return made up to 24/11/06; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
28 December 2005	Return made up to 24/11/05; full list of members (8 pages)
28 December 2005	Return made up to 24/11/05; full list of members (8 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2004	Registered office changed on 17/06/04 from: 41 paradise walk london SW3 4JL (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 41 paradise walk london SW3 4JL (1 page)
31 December 2003	Return made up to 24/11/03; full list of members (8 pages)
31 December 2003	Return made up to 24/11/03; full list of members (8 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
12 December 2002	Return made up to 24/11/02; full list of members (7 pages)
12 December 2002	Return made up to 24/11/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: jss pinnacle house 35 battersea square london SW11 3RA (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: jss pinnacle house 35 battersea square london SW11 3RA (1 page)
7 December 2001	Return made up to 24/11/01; full list of members (7 pages)
7 December 2001	Return made up to 24/11/01; full list of members (7 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 July 2001	Registered office changed on 20/07/01 from: jss (professional services) LTD 146 cromwell road london SW7 4EF (1 page)
20 July 2001	Registered office changed on 20/07/01 from: jss (professional services) LTD 146 cromwell road london SW7 4EF (1 page)
16 July 2001	Secretary's particulars changed (1 page)
16 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Return made up to 24/11/00; full list of members (7 pages)
12 July 2001	Return made up to 24/11/00; full list of members (7 pages)
12 July 2001	Return made up to 24/11/99; full list of members (7 pages)
12 July 2001	Return made up to 24/11/99; full list of members (7 pages)
15 August 2000	Full accounts made up to 31 March 2000 (7 pages)
15 August 2000	Full accounts made up to 31 March 2000 (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
2 April 1999	Return made up to 24/11/98; no change of members (4 pages)
2 April 1999	Return made up to 24/11/98; no change of members (4 pages)
2 April 1999	Secretary's particulars changed (1 page)
2 April 1999	Secretary's particulars changed (1 page)
16 February 1999	Full accounts made up to 31 March 1998 (8 pages)
16 February 1999	Full accounts made up to 31 March 1998 (8 pages)
11 May 1998	Return made up to 24/11/97; change of members (6 pages)
11 May 1998	Return made up to 24/11/97; change of members (6 pages)
6 November 1997	Full accounts made up to 31 March 1997 (6 pages)
6 November 1997	Full accounts made up to 31 March 1997 (6 pages)
4 December 1996	Return made up to 24/11/96; full list of members (6 pages)
4 December 1996	Return made up to 24/11/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 31 March 1996 (5 pages)
23 September 1996	Full accounts made up to 31 March 1996 (5 pages)
11 February 1996	Full accounts made up to 31 March 1995 (7 pages)
11 February 1996	Full accounts made up to 31 March 1995 (7 pages)
31 January 1996	Return made up to 24/11/95; no change of members (4 pages)
31 January 1996	Return made up to 24/11/95; no change of members (4 pages)
22 March 1995	Return made up to 24/11/94; no change of members 363(287) ‐ Registered office changed on 22/03/95 363(288) ‐ Secretary resigned (4 pages)
22 March 1995	Return made up to 24/11/94; no change of members 363(287) ‐ Registered office changed on 22/03/95 363(288) ‐ Secretary resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
17 May 1991	Memorandum and Articles of Association (16 pages)
17 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1991	Memorandum and Articles of Association (16 pages)
2 August 1961	Certificate of incorporation (1 page)
2 August 1961	Incorporation (18 pages)
2 August 1961	Certificate of incorporation (1 page)
2 August 1961	Incorporation (18 pages)

59 Eaton Place(Management)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London