NO. 1 Eaton Gate Management Company Limited

Company Name	NO. 1 Eaton Gate Management Company Limited
Directors	Rebecca Ann Ng and Richard Edward Fogg
Company Status	Active
Company Number	01260616
Category	Private Limited Company
Incorporation Date	27 May 1976(47 years, 11 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	Rebecca Ann Ng
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	08 July 1996(20 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	82 Wandsworth Bridge Road Fulham London SW6 2TF

Secretary Name	Rachel Margaret Louise Tillen
Nationality	British
Status	Current
Appointed	28 September 2000(24 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Solicitor
Correspondence Address	82 Wandsworth Bridge Road Fulham London SW6 2TF

Director Name	Mr Richard Edward Fogg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	22 November 2016(40 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	800 Miramonte Drive Suite 300 Santa Barbara California 93109

Director Name	Mrs Deidre Janine Lay
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1994)
Role	Mother
Correspondence Address	Oakleigh Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN

Director Name	Richard Neville Lay
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1994)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Winderton Banbury Oxfordshire OX15 5JF

Secretary Name	Patricia Ann Newton
Nationality	British
Status	Resigned
Appointed	13 September 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	44 Brook Street London W1A 4AR

Director Name	Daniel Yat Chin Ng
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1994(17 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 1996)
Role	Company Director
Correspondence Address	1 Eaton Gate London SW1W 9BA

Secretary Name	Anthony Brian Porter
Nationality	British
Status	Resigned
Appointed	20 May 1994(17 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	68 Roseholme Maidstone Kent ME16 8DR

Director Name	Rebecca Ann Ng
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1994(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 1996)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Eaton Gate London SW1W 9BR

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(20 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 August 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(20 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 20 August 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2000)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	82 Wandsworth Bridge Road Fulham London SW6 2TF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£300
Cash	£3,462
Current Liabilities	£14,449

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 5 April 2023 (3 pages)
24 March 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
20 January 2023	Micro company accounts made up to 5 April 2022 (3 pages)
16 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
8 March 2022	Micro company accounts made up to 5 April 2021 (3 pages)
5 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 5 April 2020 (3 pages)
13 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 5 April 2019 (6 pages)
15 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
9 March 2018	Confirmation statement made on 2 March 2018 with updates (5 pages)
5 January 2018	Total exemption full accounts made up to 5 April 2017 (4 pages)
4 April 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
4 April 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
3 February 2017	Appointment of Mr Richard Edward Fogg as a director on 22 November 2016 (2 pages)
3 February 2017	Appointment of Mr Richard Edward Fogg as a director on 22 November 2016 (2 pages)
2 February 2017	Termination of appointment of Rebecca Ann Ng as a director on 22 November 2016 (1 page)
2 February 2017	Termination of appointment of Rebecca Ann Ng as a director on 22 November 2016 (1 page)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 300 (3 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 300 (3 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 300 (3 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 300 (3 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 300 (3 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 300 (3 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 300 (3 pages)
29 August 2013	Secretary's details changed for Rachel Margaret Louise Tillen on 29 August 2013 (1 page)
29 August 2013	Secretary's details changed for Rachel Margaret Louise Tillen on 29 August 2013 (1 page)
29 August 2013	Director's details changed for Rebecca Ann Ng on 29 August 2013 (2 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 300 (3 pages)
29 August 2013	Director's details changed for Rebecca Ann Ng on 29 August 2013 (2 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 300 (3 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Rebecca Ann Ng on 1 July 2010 (2 pages)
25 August 2010	Director's details changed for Rebecca Ann Ng on 1 July 2010 (2 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Rebecca Ann Ng on 1 July 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
19 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
19 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
10 August 2007	Return made up to 01/08/07; full list of members (2 pages)
10 August 2007	Return made up to 01/08/07; full list of members (2 pages)
16 November 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
16 November 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
16 November 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
20 July 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
20 July 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
20 July 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
11 October 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
13 December 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
13 December 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
12 August 2003	Return made up to 01/08/03; full list of members (6 pages)
12 August 2003	Return made up to 01/08/03; full list of members (6 pages)
20 August 2002	Return made up to 01/08/02; full list of members (6 pages)
20 August 2002	Return made up to 01/08/02; full list of members (6 pages)
6 February 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
6 February 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
6 February 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
10 August 2001	Return made up to 01/08/01; full list of members (6 pages)
10 August 2001	Return made up to 01/08/01; full list of members (6 pages)
19 February 2001	Full accounts made up to 5 April 2000 (10 pages)
19 February 2001	Full accounts made up to 5 April 2000 (10 pages)
19 February 2001	Full accounts made up to 5 April 2000 (10 pages)
5 December 2000	Location of register of members (1 page)
5 December 2000	Location of register of members (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 20 black friars lane london EC4V 6HD (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 20 black friars lane london EC4V 6HD (1 page)
29 August 2000	Return made up to 01/08/00; full list of members (6 pages)
29 August 2000	Return made up to 01/08/00; full list of members (6 pages)
26 November 1999	Full accounts made up to 5 April 1999 (12 pages)
26 November 1999	Full accounts made up to 5 April 1999 (12 pages)
26 November 1999	Full accounts made up to 5 April 1999 (12 pages)
11 August 1999	Return made up to 01/08/99; full list of members (5 pages)
11 August 1999	Return made up to 01/08/99; full list of members (5 pages)
16 April 1999	Full accounts made up to 5 April 1998 (8 pages)
16 April 1999	Full accounts made up to 5 April 1998 (8 pages)
16 April 1999	Full accounts made up to 5 April 1998 (8 pages)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Auditor's resignation (1 page)
19 August 1998	Return made up to 01/08/98; full list of members (5 pages)
19 August 1998	Return made up to 01/08/98; full list of members (5 pages)
19 February 1998	Full accounts made up to 5 April 1997 (8 pages)
19 February 1998	Full accounts made up to 5 April 1997 (8 pages)
19 February 1998	Full accounts made up to 5 April 1997 (8 pages)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Return made up to 01/08/97; full list of members (5 pages)
1 August 1997	Return made up to 01/08/97; full list of members (5 pages)
11 March 1997	Full accounts made up to 5 April 1996 (8 pages)
11 March 1997	Full accounts made up to 5 April 1996 (8 pages)
11 March 1997	Full accounts made up to 5 April 1996 (8 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Location of register of members (1 page)
16 September 1996	Return made up to 01/08/96; full list of members (5 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Location of register of members (1 page)
16 September 1996	Return made up to 01/08/96; full list of members (5 pages)
16 September 1996	Registered office changed on 16/09/96 from: 100 new bridge street london EC4V 6JA (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 100 new bridge street london EC4V 6JA (1 page)
11 August 1996	Memorandum and Articles of Association (9 pages)
11 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	Registered office changed on 11/08/96 from: 33 kinnerton street london SW1X 8ED (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 33 kinnerton street london SW1X 8ED (1 page)
11 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	New secretary appointed (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (1 page)
11 August 1996	New secretary appointed (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Memorandum and Articles of Association (9 pages)
12 February 1996	Full accounts made up to 5 April 1995 (8 pages)
12 February 1996	Full accounts made up to 5 April 1995 (8 pages)
12 February 1996	Full accounts made up to 5 April 1995 (8 pages)
20 July 1995	Return made up to 01/08/95; full list of members (6 pages)
20 July 1995	Return made up to 01/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

NO. 1 Eaton Gate Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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