Company Name78 Eaton Place Limited
DirectorElizabeth Gosper
Company StatusActive
Company Number01999892
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)
Previous NameResidents Management (No. 71) Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMr Charles Jeremy Paul Lindon
NationalityBritish
StatusCurrent
Appointed05 February 2004(17 years, 11 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameElizabeth Gosper
Date of BirthNovember 1966 (Born 51 years ago)
NationalityDanish
StatusCurrent
Appointed02 September 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Eaton Place
London
SW1X 8AU
Director NameFrederick Akel
Date of BirthMarch 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(5 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 January 1996)
RoleOral Surgeon
Correspondence Address78 Eaton Place
London
SW1X 8AU
Director NameMr Paul Williams
Date of BirthJune 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(5 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 05 February 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address45 Melody Road
Wandsworth
London
SW18 2QW
Secretary NameMr Paul Williams
NationalityBritish
StatusResigned
Appointed28 September 1991(5 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 05 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Melody Road
Wandsworth
London
SW18 2QW
Director NameRolf Andresen
Date of BirthAugust 1931 (Born 86 years ago)
NationalityNorwegian
StatusResigned
Appointed02 December 1994(8 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 06 June 2002)
RoleRetired
Correspondence Address78 Eaton Place
London
SW1X 8AU
Director NameGloria Taviner
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2002(16 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 February 2004)
RoleLegal Assistant
Correspondence Address4 Turner Road
New Malden
Surrey
KT3 5NL
Director NameSvend Aage Bernsen
Date of BirthApril 1934 (Born 83 years ago)
NationalityDanish
StatusResigned
Appointed05 February 2004(17 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 02 September 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address78 Eaton Place
Westminster
London
SW1X 8AU
Director NamePaul Roshan
Date of BirthOctober 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2004(17 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 November 2007)
RoleProperty Developer
Correspondence Address78 Eaton Place
London
SW1X 8AV

Location

Registered AddressC A Daw & Son Limited
27 Palace Gate
Kensington
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 August 2017 (3 months, 1 week ago)
Next Return Due24 August 2018 (9 months from now)

Filing History

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