78 Eaton Place Limited

Company Name	78 Eaton Place Limited
Director	Elizabeth Gosper
Company Status	Active
Company Number	01999892
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Name	Residents Management (No. 71) Limited

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	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	05 February 2004(17 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Elizabeth Gosper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	02 September 2010(24 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Eaton Place London SW1X 8AU

Director Name	Frederick Akel
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 1996)
Role	Oral Surgeon
Correspondence Address	78 Eaton Place London SW1X 8AU

Director Name	Mr Paul Williams
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Melody Road Wandsworth London SW18 2QW

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Melody Road Wandsworth London SW18 2QW

Director Name	Rolf Andresen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 December 1994(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 June 2002)
Role	Retired
Correspondence Address	78 Eaton Place London SW1X 8AU

Director Name	Gloria Taviner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2004)
Role	Legal Assistant
Correspondence Address	4 Turner Road New Malden Surrey KT3 5NL

Director Name	Svend Aage Bernsen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 February 2004(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	78 Eaton Place Westminster London SW1X 8AU

Director Name	Paul Roshan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2007)
Role	Property Developer
Correspondence Address	78 Eaton Place London SW1X 8AV

Location

Registered Address	C A Daw & Son Limited 27 Palace Gate Kensington London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

1 at £1	Beverley Buckingham 33.33% Ordinary
1 at £1	Grosvenor Estate Belgravia 33.33% Ordinary
1 at £1	Michael George Swann & Kathryn Elizabeth Swann 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

14 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
11 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
17 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
21 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (4 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3 (4 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3 (4 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3 (4 pages)
2 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 November 2010	Termination of appointment of Svend Bernsen as a director (1 page)
2 November 2010	Termination of appointment of Svend Bernsen as a director (1 page)
7 September 2010	Appointment of Elizabeth Gosper as a director (2 pages)
7 September 2010	Appointment of Elizabeth Gosper as a director (2 pages)
10 August 2010	Director's details changed for Svend Aage Bernsen on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Svend Aage Bernsen on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Svend Aage Bernsen on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
26 August 2009	Return made up to 10/08/09; full list of members (4 pages)
26 August 2009	Return made up to 10/08/09; full list of members (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 October 2008	Return made up to 24/08/08; full list of members (4 pages)
8 October 2008	Return made up to 24/08/08; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 August 2008	Appointment terminated director paul roshan (1 page)
26 August 2008	Appointment terminated director paul roshan (1 page)
13 September 2007	Return made up to 24/08/07; full list of members (3 pages)
13 September 2007	Return made up to 24/08/07; full list of members (3 pages)
31 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 December 2006	Company name changed residents management (no. 71) li mited\certificate issued on 18/12/06 (2 pages)
18 December 2006	Company name changed residents management (no. 71) li mited\certificate issued on 18/12/06 (2 pages)
12 September 2006	Return made up to 24/08/06; full list of members (8 pages)
12 September 2006	Return made up to 24/08/06; full list of members (8 pages)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 September 2005	Return made up to 24/08/05; full list of members (8 pages)
8 September 2005	Return made up to 24/08/05; full list of members (8 pages)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 September 2004	Return made up to 08/09/04; full list of members (8 pages)
16 September 2004	Return made up to 08/09/04; full list of members (8 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Secretary resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: c/o vernor miles & noble 5 raymond buildings gray's inn london , WC1R 5DD (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: c/o vernor miles & noble 5 raymond buildings gray's inn london , WC1R 5DD (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 October 2003	Return made up to 28/09/03; full list of members (8 pages)
27 October 2003	Return made up to 28/09/03; full list of members (8 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 October 2002	Return made up to 28/09/02; full list of members (7 pages)
4 October 2002	Return made up to 28/09/02; full list of members (7 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 October 2001	Return made up to 28/09/01; full list of members (6 pages)
22 October 2001	Return made up to 28/09/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 October 2000	Return made up to 28/09/00; full list of members (6 pages)
26 October 2000	Return made up to 28/09/00; full list of members (6 pages)
26 October 1999	Return made up to 28/09/99; no change of members (6 pages)
26 October 1999	Return made up to 28/09/99; no change of members (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 October 1998	Return made up to 28/09/98; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 October 1998	Return made up to 28/09/98; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 September 1997	Return made up to 28/09/97; full list of members (6 pages)
26 September 1997	Return made up to 28/09/97; full list of members (6 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	Return made up to 28/09/95; full list of members (6 pages)
3 November 1995	Return made up to 28/09/95; full list of members (6 pages)
14 March 1986	Incorporation (19 pages)
14 March 1986	Incorporation (19 pages)

78 Eaton Place Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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