34 Eaton Place Limited

Company Name	34 Eaton Place Limited
Directors	Michael Ventura and Alison Jane Campbell Yates
Company Status	Active
Company Number	01582921
Category	Private Limited Company
Incorporation Date	27 August 1981(42 years, 8 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	Mr Michael Ventura
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(27 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Jeweller
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Alison Jane Campbell Yates
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(30 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	04 December 2017(36 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Sylvia Ann Dyson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years after company formation)
Appointment Duration	1 day (resigned 01 September 1991)
Role	Company Director
Correspondence Address	34 Eaton Place London SW1X 8AF

Director Name	Mrs Theresa Evans
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 1995)
Role	Married Woman
Correspondence Address	Grange Farm Empshott Liss Hampshire GU33 6HT

Director Name	Mr John Roberts
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 1994)
Role	Estates Manager
Correspondence Address	1 Manor Road Wilmslow Cheshire SK9 5PU

Director Name	Mr John Richard Christopher Townsend
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 1996)
Role	Insurance Broker
Correspondence Address	Flat 2 34 Eaton Place London SW1X 8AF

Secretary Name	Graham Aubrey Collett
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	54 Maywater Close Sanderstead Surrey CR2 0RS

Director Name	Alastair Paul Macleod
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(14 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 November 1996)
Role	Shipbroker
Correspondence Address	54 Lawrie Park Gardens Sydenham London SE26 6XJ

Director Name	Cato Edvard Wille
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 February 1996(14 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 November 2008)
Role	Consultant
Correspondence Address	34 Eaton Place London SW1X 8AF

Secretary Name	Mr John David Reeken
Nationality	British
Status	Resigned
Appointed	26 February 1996(14 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	64 Ripplevale Grove London N1 1HT

Secretary Name	Ronald Arthur Watt
Nationality	British
Status	Resigned
Appointed	10 January 2005(23 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	81 Elizabeth Street London SW1W 9PR

Secretary Name	Maurice James O'Connell
Nationality	Irish
Status	Resigned
Appointed	03 September 2007(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	34 Eaton Place London SW1X 8AF

Director Name	Francesca Susan O'Connell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(26 years after company formation)
Appointment Duration	1 week, 5 days (resigned 26 September 2007)
Role	Stockbroker
Correspondence Address	34 Eaton Place London SW1X 8AF

Secretary Name	Gary Terence Andrews
Nationality	British
Status	Resigned
Appointed	20 January 2012(30 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	81a Elizabeth Street London SW1W 9PG

Secretary Name	Trust Property Management (Corporation)
Status	Resigned
Appointed	01 April 2016(34 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2017)
Correspondence Address	Unit 2 Colindale Business Centre 126 Colindale Ave London NW9 5HD

Contact

Telephone	020 86519743
Telephone region	London

Location

Registered Address	174 Battersea Park Road London SW11 4ND
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Alistair Dundas 20.00% Ordinary
2 at £1	Claire Stonor 20.00% Ordinary
2 at £1	Kerry Securities LTD 20.00% Ordinary
2 at £1	Mr Michael Ventura 20.00% Ordinary
2 at £1	Newbury Properties 20.00% Ordinary

Financials

Year	2014
Turnover	£13,305
Net Worth	£380
Current Liabilities	£6,253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

18 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
22 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
22 January 2018	Registered office address changed from Urang Property Management 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 22 January 2018 (1 page)
22 January 2018	Director's details changed for Mr Michael Ventura on 1 January 2018 (2 pages)
22 January 2018	Director's details changed for Alison Jane Campbell Yates on 1 January 2018 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Termination of appointment of Trust Property Management as a secretary on 3 December 2017 (1 page)
4 December 2017	Appointment of Urang Property Management Limited as a secretary on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from C/O Trust Property Management Trust House Unit 2 126 Colindale Avenue London NW9 5HD England to Urang Property Management 196 New Kings Road London SW6 4NF on 4 December 2017 (1 page)
19 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
2 February 2017	Micro company accounts made up to 24 March 2016 (2 pages)
2 February 2017	Micro company accounts made up to 24 March 2016 (2 pages)
31 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
28 April 2016	Registered office address changed from C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG to C/O Trust Property Management Trust House Unit 2 126 Colindale Avenue London NW9 5HD on 28 April 2016 (1 page)
28 April 2016	Appointment of Trust Property Management as a secretary on 1 April 2016 (2 pages)
28 April 2016	Appointment of Trust Property Management as a secretary on 1 April 2016 (2 pages)
28 April 2016	Registered office address changed from C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG to C/O Trust Property Management Trust House Unit 2 126 Colindale Avenue London NW9 5HD on 28 April 2016 (1 page)
7 April 2016	Termination of appointment of Gary Terence Andrews as a secretary on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Gary Terence Andrews as a secretary on 31 March 2016 (1 page)
12 November 2015	Total exemption full accounts made up to 24 March 2015 (8 pages)
12 November 2015	Total exemption full accounts made up to 24 March 2015 (8 pages)
25 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (6 pages)
25 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (6 pages)
19 February 2015	Total exemption full accounts made up to 24 March 2014 (8 pages)
19 February 2015	Total exemption full accounts made up to 24 March 2014 (8 pages)
4 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (6 pages)
4 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (6 pages)
4 January 2014	Total exemption small company accounts made up to 24 March 2013 (8 pages)
4 January 2014	Total exemption small company accounts made up to 24 March 2013 (8 pages)
25 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10 (6 pages)
25 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10 (6 pages)
11 December 2012	Total exemption full accounts made up to 24 March 2012 (8 pages)
11 December 2012	Total exemption full accounts made up to 24 March 2012 (8 pages)
1 November 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
30 January 2012	Appointment of Alison Jane Campbell Yates as a director (2 pages)
30 January 2012	Registered office address changed from Flat 3 34 Eaton Place London SW1X 8HF on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from Flat 3 34 Eaton Place London SW1X 8HF on 30 January 2012 (1 page)
30 January 2012	Appointment of Alison Jane Campbell Yates as a director (2 pages)
30 January 2012	Appointment of Gary Terence Andrews as a secretary (2 pages)
30 January 2012	Appointment of Gary Terence Andrews as a secretary (2 pages)
30 December 2011	Total exemption full accounts made up to 24 March 2011 (8 pages)
30 December 2011	Total exemption full accounts made up to 24 March 2011 (8 pages)
7 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Michael Ventura on 12 August 2010 (2 pages)
4 January 2011	Director's details changed for Michael Ventura on 12 August 2010 (2 pages)
4 January 2011	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
17 December 2010	Total exemption full accounts made up to 24 March 2010 (8 pages)
17 December 2010	Total exemption full accounts made up to 24 March 2010 (8 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
20 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
20 January 2010	Termination of appointment of Ronald Watt as a secretary (1 page)
20 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
20 January 2010	Termination of appointment of Ronald Watt as a secretary (1 page)
11 January 2010	Full accounts made up to 24 March 2009 (7 pages)
11 January 2010	Full accounts made up to 24 March 2009 (7 pages)
18 February 2009	Full accounts made up to 24 March 2008 (7 pages)
18 February 2009	Appointment terminated director cato wille (1 page)
18 February 2009	Appointment terminated director cato wille (1 page)
18 February 2009	Full accounts made up to 24 March 2008 (7 pages)
6 February 2009	Return made up to 12/08/08; change of members (7 pages)
6 February 2009	Appointment terminate, director and secretary maurice james o'connell logged form (1 page)
6 February 2009	Appointment terminate, director and secretary maurice james o'connell logged form (1 page)
6 February 2009	Director appointed michael ventura logged form (1 page)
6 February 2009	Director appointed michael ventura logged form (1 page)
6 February 2009	Return made up to 12/08/08; change of members (7 pages)
4 December 2008	Appointment terminate, director and secretary maurice james o'connell logged form (1 page)
4 December 2008	Appointment terminate, director and secretary maurice james o'connell logged form (1 page)
27 November 2008	Director appointed michael ventura (1 page)
27 November 2008	Director appointed michael ventura (1 page)
12 November 2008	Registered office changed on 12/11/2008 from best gapp cassells 81 elizabeth street london SW1W 9PG (1 page)
12 November 2008	Registered office changed on 12/11/2008 from best gapp cassells 81 elizabeth street london SW1W 9PG (1 page)
4 January 2008	Full accounts made up to 24 March 2007 (9 pages)
4 January 2008	Full accounts made up to 24 March 2007 (9 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
23 September 2007	Full accounts made up to 24 March 2006 (9 pages)
23 September 2007	Full accounts made up to 24 March 2006 (9 pages)
21 September 2007	Return made up to 12/08/07; no change of members (6 pages)
21 September 2007	Return made up to 12/08/07; no change of members (6 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
8 September 2006	Return made up to 12/08/06; full list of members (7 pages)
8 September 2006	Return made up to 12/08/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 24 March 2005 (9 pages)
17 October 2005	Full accounts made up to 24 March 2005 (9 pages)
30 September 2005	Return made up to 12/08/05; full list of members (7 pages)
30 September 2005	Return made up to 12/08/05; full list of members (7 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
20 August 2004	Return made up to 12/08/04; full list of members (7 pages)
20 August 2004	Return made up to 12/08/04; full list of members (7 pages)
15 May 2004	Full accounts made up to 24 March 2004 (9 pages)
15 May 2004	Full accounts made up to 24 March 2004 (9 pages)
25 January 2004	Full accounts made up to 24 March 2003 (10 pages)
25 January 2004	Full accounts made up to 24 March 2003 (10 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
15 July 2002	Full accounts made up to 24 March 2002 (10 pages)
15 July 2002	Full accounts made up to 24 March 2002 (10 pages)
10 April 2002	Full accounts made up to 24 March 2001 (11 pages)
10 April 2002	Full accounts made up to 24 March 2001 (11 pages)
24 September 2001	Return made up to 31/08/01; full list of members (7 pages)
24 September 2001	Return made up to 31/08/01; full list of members (7 pages)
31 August 2000	Return made up to 31/08/00; full list of members (7 pages)
31 August 2000	Return made up to 31/08/00; full list of members (7 pages)
17 August 2000	Full accounts made up to 24 March 2000 (7 pages)
17 August 2000	Full accounts made up to 24 March 2000 (7 pages)
21 November 1999	Full accounts made up to 24 March 1999 (9 pages)
21 November 1999	Full accounts made up to 24 March 1999 (9 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
7 December 1998	Full accounts made up to 24 March 1998 (9 pages)
7 December 1998	Full accounts made up to 24 March 1998 (9 pages)
25 September 1998	Return made up to 31/08/98; full list of members (6 pages)
25 September 1998	Return made up to 31/08/98; full list of members (6 pages)
10 November 1997	Full accounts made up to 24 March 1997 (7 pages)
10 November 1997	Full accounts made up to 24 March 1997 (7 pages)
5 November 1997	Return made up to 31/08/97; no change of members 363(287) ‐ Registered office changed on 05/11/97 363(353) ‐ Location of register of members address changed (4 pages)
5 November 1997	Return made up to 31/08/97; no change of members 363(287) ‐ Registered office changed on 05/11/97 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1996	Return made up to 31/08/96; full list of members (6 pages)
11 December 1996	Return made up to 31/08/96; full list of members (6 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
2 September 1996	Full accounts made up to 24 March 1996 (9 pages)
2 September 1996	Full accounts made up to 24 March 1996 (9 pages)
1 March 1996	Secretary resigned (1 page)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	Secretary resigned (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
28 January 1996	Accounts for a small company made up to 24 March 1995 (9 pages)
28 January 1996	Accounts for a small company made up to 24 March 1995 (9 pages)
27 August 1981	Incorporation (16 pages)
27 August 1981	Incorporation (16 pages)

34 Eaton Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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