Eaton Square House Limited

Company Name	Eaton Square House Limited
Company Status	Dissolved
Company Number	00987208
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 August 1970(53 years, 8 months ago)
Dissolution Date	4 January 2022 (2 years, 3 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	John Allan Ernest Smith
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2007(37 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 04 January 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bramleys Rectory Lane Ightham Sevenoaks Kent TN15 9AJ

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Closed
Appointed	22 October 2007(37 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 04 January 2022)
Correspondence Address	New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

Director Name	Admantios Michael Lemos
Date of Birth	October 1918 (Born 105 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 November 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	Constant & Constant Sea Containe 20 Upper Ground London SE1 9PD

Secretary Name	Valerie Maclaine
Nationality	British
Status	Resigned
Appointed	06 November 1991(21 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	1 Girrick Farm Cottages Nenthorn Kelso Roxburghshire TD5 7SA Scotland

Secretary Name	John Allan Ernest Smith
Nationality	British
Status	Resigned
Appointed	22 April 1998(27 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramleys Rectory Lane Ightham Sevenoaks Kent TN15 9AJ

Director Name	Mozafar Panahpour
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2000(30 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 October 2005)
Role	Real Estate Developer
Correspondence Address	76-77 Eaton Square London SW1W 9AW

Director Name	Elaine Feeh Kaufman
Date of Birth	January 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2001(30 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 October 2007)
Role	Housewife
Correspondence Address	Flat 4 Eaton Square House 76-77 Eaton Square London SW1W 9AW

Director Name	Ballery Anstalt (Corporation)
Status	Resigned
Appointed	06 November 1991(21 years, 2 months after company formation)
Appointment Duration	10 years (resigned 30 November 2001)
Correspondence Address	Intercontinental Business Services Almabani House Second Floor 147a Cromwell Road London SW5 0QD

Director Name	Gestimex Anstalt (Corporation)
Status	Resigned
Appointed	06 November 1991(21 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 August 2000)
Correspondence Address	Intercontinental Business Services Almabani House Second Floor 147a Cromwell Road London SW5 0QD

Director Name	Standard Securities Inc (Corporation)
Status	Resigned
Appointed	06 November 1991(21 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 May 2001)
Correspondence Address	90 Broad Street Monrovia Liberia Messrs Ince & Co Knollys House I Bywardstreet London EC3R 5EN

Director Name	Valdeke Anstalt (Corporation)
Status	Resigned
Appointed	06 November 1991(21 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 August 2000)
Correspondence Address	Intercontinental Business Services Almabani House Second Floor 147a Cromwell Road London SW5 0QD

Director Name	76 Eaton Square Holdings Limited (Corporation)
Status	Resigned
Appointed	06 November 1994(24 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 August 2000)
Correspondence Address	PO Box 114 Lord Street And Bank Hill Corner Douglas Isle Of Man

Location

Registered Address	Lps Livingstone Suite F3 Sunley House Olds Approach, Tolpits Lane Watford WD18 9TB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£51,999
Current Liabilities	£16,000

Accounts

Latest Accounts	25 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	25 December

Filing History

16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 25 December 2019 (3 pages)
4 February 2020	Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020 (1 page)
23 January 2020	Registered office address changed from 6 New Street Square London EC4A 3DJ United Kingdom to Lps Livingstone Suite F3 Sunley House Olds Approach, Tolpits Lane Watford WD18 9TB on 23 January 2020 (1 page)
13 January 2020	Confirmation statement made on 7 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 25 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
17 July 2018	Accounts for a small company made up to 25 December 2017 (5 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 June 2017	Accounts for a small company made up to 25 December 2016 (6 pages)
15 June 2017	Accounts for a small company made up to 25 December 2016 (6 pages)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
4 August 2016	Accounts for a small company made up to 25 December 2015 (6 pages)
4 August 2016	Accounts for a small company made up to 25 December 2015 (6 pages)
17 June 2016	Registered office address changed from Blake Lapthorn Watchmaker Court 33 st Johns Lane London EC1M 4DB to 6 New Street Square London EC4A 3DJ on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from Blake Lapthorn Watchmaker Court 33 st Johns Lane London EC1M 4DB to 6 New Street Square London EC4A 3DJ on 17 June 2016 (1 page)
10 November 2015	Annual return made up to 7 November 2015 no member list (3 pages)
10 November 2015	Annual return made up to 7 November 2015 no member list (3 pages)
10 November 2015	Annual return made up to 7 November 2015 no member list (3 pages)
17 July 2015	Accounts for a small company made up to 25 December 2014 (6 pages)
17 July 2015	Accounts for a small company made up to 25 December 2014 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 no member list (3 pages)
7 November 2014	Annual return made up to 7 November 2014 no member list (3 pages)
7 November 2014	Annual return made up to 7 November 2014 no member list (3 pages)
9 July 2014	Accounts for a small company made up to 25 December 2013 (6 pages)
9 July 2014	Accounts for a small company made up to 25 December 2013 (6 pages)
20 November 2013	Annual return made up to 7 November 2013 no member list (3 pages)
20 November 2013	Annual return made up to 7 November 2013 no member list (3 pages)
20 November 2013	Annual return made up to 7 November 2013 no member list (3 pages)
12 June 2013	Full accounts made up to 25 December 2012 (11 pages)
12 June 2013	Full accounts made up to 25 December 2012 (11 pages)
7 November 2012	Annual return made up to 7 November 2012 no member list (3 pages)
7 November 2012	Annual return made up to 7 November 2012 no member list (3 pages)
7 November 2012	Annual return made up to 7 November 2012 no member list (3 pages)
22 May 2012	Full accounts made up to 25 December 2011 (9 pages)
22 May 2012	Full accounts made up to 25 December 2011 (9 pages)
7 November 2011	Annual return made up to 7 November 2011 no member list (4 pages)
7 November 2011	Annual return made up to 7 November 2011 no member list (4 pages)
7 November 2011	Annual return made up to 7 November 2011 no member list (4 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 November 2010	Annual return made up to 7 November 2010 no member list (4 pages)
8 November 2010	Annual return made up to 7 November 2010 no member list (4 pages)
8 November 2010	Annual return made up to 7 November 2010 no member list (4 pages)
22 April 2010	Full accounts made up to 25 December 2009 (9 pages)
22 April 2010	Full accounts made up to 25 December 2009 (9 pages)
19 November 2009	Annual return made up to 7 November 2009 no member list (4 pages)
19 November 2009	Annual return made up to 7 November 2009 no member list (4 pages)
19 November 2009	Annual return made up to 7 November 2009 no member list (4 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Secretary's details changed for Blakelaw Secretaries Limited on 7 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Blakelaw Secretaries Limited on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for John Allan Ernest Smith on 7 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for John Allan Ernest Smith on 7 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Secretary's details changed for Blakelaw Secretaries Limited on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for John Allan Ernest Smith on 7 November 2009 (2 pages)
24 April 2009	Total exemption full accounts made up to 25 December 2008 (8 pages)
24 April 2009	Total exemption full accounts made up to 25 December 2008 (8 pages)
10 November 2008	Registered office changed on 10/11/2008 from c/o tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB (1 page)
10 November 2008	Annual return made up to 07/11/08 (2 pages)
10 November 2008	Annual return made up to 07/11/08 (2 pages)
10 November 2008	Registered office changed on 10/11/2008 from c/o tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB (1 page)
25 April 2008	Total exemption full accounts made up to 25 December 2007 (10 pages)
25 April 2008	Total exemption full accounts made up to 25 December 2007 (10 pages)
16 November 2007	Annual return made up to 07/11/07 (2 pages)
16 November 2007	Annual return made up to 07/11/07 (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Memorandum and Articles of Association (9 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2007	Memorandum and Articles of Association (9 pages)
12 November 2007	New director appointed (2 pages)
30 September 2007	Total exemption full accounts made up to 25 December 2006 (8 pages)
30 September 2007	Total exemption full accounts made up to 25 December 2006 (8 pages)
7 November 2006	Annual return made up to 07/11/06 (2 pages)
7 November 2006	Annual return made up to 07/11/06 (2 pages)
28 July 2006	Total exemption full accounts made up to 25 December 2005 (7 pages)
28 July 2006	Total exemption full accounts made up to 25 December 2005 (7 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
17 November 2005	Annual return made up to 06/11/05 (4 pages)
17 November 2005	Annual return made up to 06/11/05 (4 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
7 March 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
7 March 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
12 November 2004	Annual return made up to 06/11/04 (4 pages)
12 November 2004	Annual return made up to 06/11/04 (4 pages)
1 September 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
1 September 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
1 December 2003	Annual return made up to 06/11/03 363(288) ‐ Director's particulars changed (4 pages)
1 December 2003	Annual return made up to 06/11/03 363(288) ‐ Director's particulars changed (4 pages)
26 August 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
26 August 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
6 December 2002	Annual return made up to 06/11/02 363(288) ‐ Director's particulars changed (4 pages)
6 December 2002	Annual return made up to 06/11/02 363(288) ‐ Director's particulars changed (4 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
26 October 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
26 October 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2002	Memorandum and Articles of Association (10 pages)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2002	Memorandum and Articles of Association (10 pages)
11 December 2001	Annual return made up to 06/11/01 (4 pages)
11 December 2001	Annual return made up to 06/11/01 (4 pages)
8 July 2001	Total exemption full accounts made up to 25 December 2000 (7 pages)
8 July 2001	Total exemption full accounts made up to 25 December 2000 (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
9 November 2000	Annual return made up to 06/11/00 363(287) ‐ Registered office changed on 09/11/00 (3 pages)
9 November 2000	Annual return made up to 06/11/00 363(287) ‐ Registered office changed on 09/11/00 (3 pages)
2 November 2000	Full accounts made up to 25 December 1999 (7 pages)
2 November 2000	Full accounts made up to 25 December 1999 (7 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
20 January 2000	Annual return made up to 06/11/99 (4 pages)
20 January 2000	Annual return made up to 06/11/99 (4 pages)
9 December 1998	Annual return made up to 06/11/98 (6 pages)
9 December 1998	Annual return made up to 06/11/98 (6 pages)
10 May 1998	Full accounts made up to 25 December 1997 (9 pages)
10 May 1998	Full accounts made up to 25 December 1997 (9 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New secretary appointed (1 page)
8 May 1998	New secretary appointed (1 page)
2 December 1997	Annual return made up to 06/11/97 363(288) ‐ Director's particulars changed (6 pages)
2 December 1997	Annual return made up to 06/11/97 363(288) ‐ Director's particulars changed (6 pages)
31 May 1997	Full accounts made up to 25 December 1996 (9 pages)
31 May 1997	Full accounts made up to 25 December 1996 (9 pages)
14 November 1996	Annual return made up to 06/11/96 (6 pages)
14 November 1996	Annual return made up to 06/11/96 (6 pages)
18 June 1996	Full accounts made up to 25 December 1995 (9 pages)
18 June 1996	Full accounts made up to 25 December 1995 (9 pages)
21 November 1995	Annual return made up to 06/11/95 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Annual return made up to 06/11/95 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Accounts for a small company made up to 25 December 1994 (10 pages)
24 May 1995	Accounts for a small company made up to 25 December 1994 (10 pages)
30 October 1981	Memorandum and Articles of Association (25 pages)
30 October 1981	Memorandum and Articles of Association (25 pages)

Eaton Square House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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