Eaton Mansions (Westminster) Limited

Company Name	Eaton Mansions (Westminster) Limited
Company Status	Active
Company Number	01364776
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 April 1978(46 years 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

Secretary Name	John Allan Ernest Smith
Nationality	British
Status	Current
Appointed	25 April 1992(14 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Ms Violeta Mariana Alvarez Landaluce
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(30 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Eaton Mansions Cliveden Place London SW1W 8HE

Director Name	Mrs Ruth McLoughlin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	08 February 2012(33 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	C/O Mc Property Consultants Limited 19 Shaftsbury Richmond Surrey TW9 2TD

Director Name	Mr Gregorio Reyes
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	07 May 2014(36 years after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Felicitas Ruth Rothbarth
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Dutch
Status	Current
Appointed	09 July 2015(37 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Dr Sheba Azam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(37 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Hospital Physician
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Dominic Rothbarth
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(41 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Lady Rosemary D'Avigdor-Goldsmid
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(14 years after company formation)
Appointment Duration	1 year (resigned 26 April 1993)
Role	Company Director
Correspondence Address	2 Eaton Mansions Cliveden Place London SW1 8EH

Director Name	Gordon John Hunter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 1992(14 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 September 1992)
Role	Counsellor
Correspondence Address	5 Eaton Mansions London SW1W 8HE

Director Name	Mrs Eileen Lawson
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(14 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	1 Eaton Mansions Cliveden Place London SW1W 8HE

Director Name	Col William Henry Gerard Leigh
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	15 Eaton Mansions Cliveden Place London SW1 8EH

Director Name	Timothy John Trusted
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(14 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	12a Eaton Mansions Clivedon Place London SW1 8EH

Director Name	Edward Arden Blair
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1992(14 years after company formation)
Appointment Duration	3 years (resigned 25 April 1995)
Role	Company Director
Correspondence Address	12 Eaton Mansions Cliveden Place London SW1 8EH

Director Name	Michael Lawrence Clark
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 September 1992(14 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1996)
Role	Diplomat
Correspondence Address	7 Eaton Mansions Cliveden Place London SW1 8EH

Director Name	Lt Col Ernest Lawson
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 1995)
Role	Retired
Correspondence Address	1 Eaton Mansions Cliveden Place London SW1W 8EH

Director Name	Rosemary Chloe Teacher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(16 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 November 2006)
Role	Farm Estate Management
Correspondence Address	2 Eaton Mansions Cliveden Place London SW1 8EH

Director Name	Lady Rosemary D'Avigdor-Goldsmid
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(16 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 June 1994)
Role	Company Director
Correspondence Address	2 Eaton Mansions Cliveden Place London SW1 8EH

Director Name	Felicitas Ruth Rothbarth
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 June 1995(17 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 07 May 2014)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	12 Eaton Mansions Cliveden Place London SW1W 8HE

Director Name	Khorshid Vickers
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(21 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 February 2011)
Role	Company Director
Correspondence Address	Flat 12a Eaton Mansions Cliveden Place London SW1W 8HE

Director Name	Majid Jafar
Date of Birth	July 1976 (Born 47 years ago)
Nationality	UAE
Status	Resigned
Appointed	16 October 2000(22 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 June 2010)
Role	Analyst
Correspondence Address	Flat 8 Eaton Mansions Cliveden Place London SW1W 8HE

Director Name	Badr Jafar
Date of Birth	August 1979 (Born 44 years ago)
Nationality	U A E
Status	Resigned
Appointed	17 January 2003(24 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 June 2010)
Role	Business Analyst
Correspondence Address	PO Box 2222 Sharjah United Arab Emirates

Director Name	Ms Gay Huey Evans
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2007(29 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 May 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	9 Eaton Mansions Cliveden Place London SW1W 8HE

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,493,240
Cash	£280,173
Current Liabilities	£121,872

Accounts

Latest Accounts	24 June 2022 (1 year, 10 months ago)
Next Accounts Due	24 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	24 June

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

18 January 1989	Delivered on: 30 January 1989 Satisfied on: 25 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eaton mansions cliveden place l/b of the city of westminster title no ngl 332383. Fully Satisfied

Filing History

3 June 2020	Accounts for a small company made up to 24 June 2019 (8 pages)
29 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
15 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
25 March 2019	Accounts for a small company made up to 24 June 2018 (9 pages)
16 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 24 June 2017 (9 pages)
23 June 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
28 April 2017	Accounts for a small company made up to 24 June 2016 (7 pages)
28 April 2017	Accounts for a small company made up to 24 June 2016 (7 pages)
26 April 2016	Annual return made up to 25 April 2016 no member list (7 pages)
26 April 2016	Annual return made up to 25 April 2016 no member list (7 pages)
25 April 2016	Accounts for a small company made up to 24 June 2015 (7 pages)
25 April 2016	Accounts for a small company made up to 24 June 2015 (7 pages)
13 November 2015	Appointment of Dr Sheba Azam as a director on 9 July 2015 (2 pages)
13 November 2015	Appointment of Dr Sheba Azam as a director on 9 July 2015 (2 pages)
13 November 2015	Appointment of Dr Sheba Azam as a director on 9 July 2015 (2 pages)
22 July 2015	Appointment of Felicitas Ruth Rothbarth as a director on 9 July 2015 (2 pages)
22 July 2015	Appointment of Felicitas Ruth Rothbarth as a director on 9 July 2015 (2 pages)
22 July 2015	Appointment of Felicitas Ruth Rothbarth as a director on 9 July 2015 (2 pages)
17 June 2015	Accounts for a small company made up to 24 June 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 24 June 2014 (6 pages)
29 April 2015	Annual return made up to 25 April 2015 no member list (5 pages)
29 April 2015	Annual return made up to 25 April 2015 no member list (5 pages)
19 May 2014	Termination of appointment of Felicitas Rothbarth as a director (1 page)
19 May 2014	Appointment of Mr Gregorio Reyes as a director (2 pages)
19 May 2014	Termination of appointment of Gay Huey Evans as a director (1 page)
19 May 2014	Appointment of Mr Gregorio Reyes as a director (2 pages)
19 May 2014	Termination of appointment of Felicitas Rothbarth as a director (1 page)
19 May 2014	Termination of appointment of Gay Huey Evans as a director (1 page)
2 May 2014	Annual return made up to 25 April 2014 no member list (6 pages)
2 May 2014	Annual return made up to 25 April 2014 no member list (6 pages)
20 March 2014	Accounts for a small company made up to 24 June 2013 (6 pages)
20 March 2014	Accounts for a small company made up to 24 June 2013 (6 pages)
7 May 2013	Annual return made up to 25 April 2013 no member list (6 pages)
7 May 2013	Annual return made up to 25 April 2013 no member list (6 pages)
23 April 2013	Accounts for a small company made up to 24 June 2012 (6 pages)
23 April 2013	Accounts for a small company made up to 24 June 2012 (6 pages)
18 December 2012	Secretary's details changed for John Allan Ernest Smith on 27 November 2012 (2 pages)
18 December 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 December 2012 (1 page)
18 December 2012	Secretary's details changed for John Allan Ernest Smith on 27 November 2012 (2 pages)
12 June 2012	Secretary's details changed for John Allan Ernest Smith on 1 April 2012 (2 pages)
12 June 2012	Secretary's details changed for John Allan Ernest Smith on 1 April 2012 (2 pages)
12 June 2012	Secretary's details changed for John Allan Ernest Smith on 1 April 2012 (2 pages)
25 May 2012	Annual return made up to 25 April 2012 no member list (6 pages)
25 May 2012	Appointment of Mrs Ruth Mcloughlin as a director (2 pages)
25 May 2012	Appointment of Mrs Ruth Mcloughlin as a director (2 pages)
25 May 2012	Annual return made up to 25 April 2012 no member list (6 pages)
21 March 2012	Accounts for a small company made up to 24 June 2011 (6 pages)
21 March 2012	Accounts for a small company made up to 24 June 2011 (6 pages)
2 June 2011	Annual return made up to 25 April 2011 no member list (5 pages)
2 June 2011	Annual return made up to 25 April 2011 no member list (5 pages)
21 April 2011	Accounts for a small company made up to 24 June 2010 (6 pages)
21 April 2011	Accounts for a small company made up to 24 June 2010 (6 pages)
3 March 2011	Termination of appointment of Khorshid Vickers as a director (1 page)
3 March 2011	Termination of appointment of Khorshid Vickers as a director (1 page)
25 June 2010	Termination of appointment of Majid Jafar as a director (1 page)
25 June 2010	Termination of appointment of Badr Jafar as a director (1 page)
25 June 2010	Termination of appointment of Badr Jafar as a director (1 page)
25 June 2010	Termination of appointment of Majid Jafar as a director (1 page)
10 May 2010	Annual return made up to 25 April 2010 no member list (5 pages)
10 May 2010	Annual return made up to 25 April 2010 no member list (5 pages)
25 March 2010	Accounts for a small company made up to 24 June 2009 (6 pages)
25 March 2010	Accounts for a small company made up to 24 June 2009 (6 pages)
27 July 2009	Accounts for a small company made up to 24 June 2008 (6 pages)
27 July 2009	Accounts for a small company made up to 24 June 2008 (6 pages)
4 June 2009	Annual return made up to 25/04/09 (4 pages)
4 June 2009	Annual return made up to 25/04/09 (4 pages)
9 April 2009	Director appointed violeta alvarez (1 page)
9 April 2009	Director appointed violeta alvarez (1 page)
25 July 2008	Accounts for a small company made up to 24 June 2007 (6 pages)
25 July 2008	Accounts for a small company made up to 24 June 2007 (6 pages)
11 June 2008	Annual return made up to 25/04/08 (3 pages)
11 June 2008	Annual return made up to 25/04/08 (3 pages)
27 February 2008	Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Annual return made up to 25/04/07 (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Annual return made up to 25/04/07 (2 pages)
26 April 2007	Accounts for a small company made up to 24 June 2006 (6 pages)
26 April 2007	Accounts for a small company made up to 24 June 2006 (6 pages)
30 June 2006	Annual return made up to 25/04/06 (2 pages)
30 June 2006	Annual return made up to 25/04/06 (2 pages)
13 March 2006	Accounts for a small company made up to 24 June 2005 (6 pages)
13 March 2006	Accounts for a small company made up to 24 June 2005 (6 pages)
2 June 2005	Annual return made up to 25/04/05 (2 pages)
2 June 2005	Annual return made up to 25/04/05 (2 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
9 April 2005	Accounts for a small company made up to 24 June 2004 (5 pages)
9 April 2005	Accounts for a small company made up to 24 June 2004 (5 pages)
21 June 2004	Annual return made up to 25/04/04 (2 pages)
21 June 2004	Annual return made up to 25/04/04 (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
28 April 2004	Accounts for a small company made up to 24 June 2003 (5 pages)
28 April 2004	Accounts for a small company made up to 24 June 2003 (5 pages)
31 July 2003	Annual return made up to 25/04/03 (2 pages)
31 July 2003	Annual return made up to 25/04/03 (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
29 April 2003	Accounts for a small company made up to 24 June 2002 (5 pages)
29 April 2003	Accounts for a small company made up to 24 June 2002 (5 pages)
22 July 2002	Annual return made up to 25/04/02 (2 pages)
22 July 2002	Annual return made up to 25/04/02 (2 pages)
26 April 2002	Full accounts made up to 24 June 2001 (11 pages)
26 April 2002	Full accounts made up to 24 June 2001 (11 pages)
26 July 2001	Full accounts made up to 24 June 2000 (11 pages)
26 July 2001	Full accounts made up to 24 June 2000 (11 pages)
23 May 2001	Annual return made up to 25/04/01 (2 pages)
23 May 2001	Annual return made up to 25/04/01 (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
14 June 2000	Full accounts made up to 24 June 1999 (11 pages)
14 June 2000	Full accounts made up to 24 June 1999 (11 pages)
16 May 2000	Annual return made up to 25/04/00 (5 pages)
16 May 2000	Annual return made up to 25/04/00 (5 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
27 July 1999	Full accounts made up to 24 June 1998 (11 pages)
27 July 1999	Full accounts made up to 24 June 1998 (11 pages)
26 May 1999	Registered office changed on 26/05/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
26 May 1999	Annual return made up to 25/04/99 (5 pages)
26 May 1999	Annual return made up to 25/04/99 (5 pages)
25 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Annual return made up to 25/04/98 (5 pages)
22 May 1998	Annual return made up to 25/04/98 (5 pages)
16 March 1998	Full accounts made up to 24 June 1997 (12 pages)
16 March 1998	Full accounts made up to 24 June 1997 (12 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
25 June 1997	Director's particulars changed (1 page)
25 June 1997	Annual return made up to 25/04/97 (5 pages)
25 June 1997	Annual return made up to 25/04/97 (5 pages)
25 June 1997	Director's particulars changed (1 page)
25 May 1997	Annual return made up to 25/04/96 (6 pages)
25 May 1997	Annual return made up to 25/04/96 (6 pages)
25 April 1997	Full accounts made up to 24 June 1996 (11 pages)
25 April 1997	Full accounts made up to 24 June 1996 (11 pages)
28 April 1996	Full accounts made up to 24 June 1995 (11 pages)
28 April 1996	Full accounts made up to 24 June 1995 (11 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	Director resigned (4 pages)
25 April 1995	Full accounts made up to 24 June 1994 (9 pages)
25 April 1995	Full accounts made up to 24 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
21 April 1994	Full accounts made up to 24 June 1993 (9 pages)
21 April 1994	Full accounts made up to 24 June 1993 (9 pages)
18 March 1993	Full accounts made up to 24 June 1992 (8 pages)
18 March 1993	Full accounts made up to 24 June 1992 (8 pages)
23 June 1992	Full accounts made up to 24 June 1991 (8 pages)
23 June 1992	Full accounts made up to 24 June 1991 (8 pages)
15 December 1978	Memorandum and Articles of Association (15 pages)
15 December 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 December 1978	Memorandum and Articles of Association (15 pages)
15 December 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)

Eaton Mansions (Westminster) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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