14 Eaton Place Limited

Company Name	14 Eaton Place Limited
Company Status	Active
Company Number	03337869
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month 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	Miss Laura Amanda Fardanesh
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Eaton Place London SW1X 8AE

Director Name	Mr Ayad Zouhair Gabrail Kazanji
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(23 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Messila House 51 South Audley Street London W1K 2AA

Director Name	Mr Waleed Rashid
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(24 years after company formation)
Appointment Duration	3 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	13 Pallister Terrace London SW15 3ER

Director Name	Jesper Michael Christensen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2001)
Role	Solicitor
Correspondence Address	206 Sheen Road Richmond Surrey TW10 5AN

Director Name	John Matthew Stephenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2001)
Role	Solicitor
Correspondence Address	33 Melbourne Road London SW19 3BB

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	12 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 2002)
Role	Solicitor
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Mr Anthony Greatrex Hawser
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(3 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 August 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Place London SW1X 8AE

Director Name	Mr Michael Herbert
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 August 2006)
Role	Retired
Correspondence Address	14 Eaton Place London SW1X 8AE

Director Name	Maurice Fooks
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2002)
Role	Solicitor
Correspondence Address	14 Eaton Place London SW1X 8AE

Secretary Name	Mr Anthony Greatrex Hawser
Nationality	British
Status	Resigned
Appointed	23 January 2002(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Place London SW1X 8AE

Director Name	Mr Michael Anthony Wingate-Saul
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(13 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Market Place Ringwood Hampshire BH24 1BS

Director Name	Mrs Audrey Christina Fardanesh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2012)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	May Cottage Earleydene Ascot Berkshire SL5 9JY

Director Name	Maria Cristina Arendain
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(14 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 December 2012)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	71 C-Jose Street Malibay Pasay City Philippines

Director Name	Ms Maria Agini
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	5 Roupel Street Apostolos Andreas 3066 Limassol Cyprus

Director Name	Mr Graham Charles Betts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 124 Ivor Court Gloucester Place London NW1 6BS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	102 Fulham Palace Road London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49 at £1	Carol Hawser 49.00% Ordinary
29 at £1	S. Shallal 29.00% Ordinary
22 at £1	Vibe Herbert 22.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£17,721
Current Liabilities	£17,621

Accounts

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

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 November 2023	Director's details changed for Mr Ayad Zouhair Gabrail Kazanji on 21 November 2023 (2 pages)
13 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
25 March 2021	Appointment of Mr Waleed Rashid as a director on 25 March 2021 (2 pages)
25 March 2021	Termination of appointment of Maria Agini as a director on 17 March 2021 (1 page)
12 March 2021	Appointment of Mr Ayad Zouhair Gabrail Kazanji as a director on 11 March 2021 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 September 2020	Appointment of Mrs Laura Amanda Fardanesh as a director on 9 June 2020 (2 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Graham Charles Betts as a director on 19 July 2016 (1 page)
7 April 2017	Termination of appointment of Graham Charles Betts as a director on 19 July 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Appointment of Mr Graham Charles Betts as a director (2 pages)
12 December 2012	Termination of appointment of Maria Arendain as a director (1 page)
12 December 2012	Appointment of Mr Graham Charles Betts as a director (2 pages)
12 December 2012	Termination of appointment of Maria Arendain as a director (1 page)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012	Appointment of Ms Maria Agini as a director (2 pages)
4 May 2012	Appointment of Ms Maria Agini as a director (2 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
2 March 2012	Termination of appointment of Audrey Fardanesh as a director (1 page)
2 March 2012	Appointment of Maria Cristina Arendain as a director (2 pages)
2 March 2012	Appointment of Maria Cristina Arendain as a director (2 pages)
2 March 2012	Termination of appointment of Audrey Fardanesh as a director (1 page)
3 January 2012	Registered office address changed from Michaelides Warner & Co Limited 102 Fulham Palace Road London W69PL United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Michaelides Warner & Co Limited 102 Fulham Palace Road London W69PL United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Michaelides Warner & Co Limited 102 Fulham Palace Road London W69PL United Kingdom on 3 January 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
1 July 2011	Registered office address changed from 14 Eaton Place London SW1X 8AE on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 14 Eaton Place London SW1X 8AE on 1 July 2011 (1 page)
1 July 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
1 July 2011	Registered office address changed from 14 Eaton Place London SW1X 8AE on 1 July 2011 (1 page)
29 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Appointment of Mrs Audrey Christina Fardanesh as a director (2 pages)
29 September 2010	Appointment of Mrs Audrey Christina Fardanesh as a director (2 pages)
29 September 2010	Termination of appointment of Anthony Hawser as a director (1 page)
29 September 2010	Termination of appointment of Anthony Hawser as a director (1 page)
28 September 2010	Termination of appointment of Michael Wingate-Saul as a director (1 page)
28 September 2010	Termination of appointment of Anthony Hawser as a director (1 page)
28 September 2010	Termination of appointment of Anthony Hawser as a director (1 page)
28 September 2010	Termination of appointment of Michael Wingate-Saul as a director (1 page)
17 August 2010	Appointment of Mr Michael Anthony Wingate-Saul as a director (2 pages)
17 August 2010	Appointment of Mr Michael Anthony Wingate-Saul as a director (2 pages)
17 August 2010	Termination of appointment of Anthony Hawser as a secretary (1 page)
17 August 2010	Termination of appointment of Anthony Hawser as a secretary (1 page)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007	Return made up to 21/03/07; full list of members (3 pages)
10 April 2007	Return made up to 21/03/07; full list of members (3 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
29 March 2006	Return made up to 21/03/06; full list of members (3 pages)
29 March 2006	Return made up to 21/03/06; full list of members (3 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 March 2005	Return made up to 21/03/05; full list of members (3 pages)
29 March 2005	Return made up to 21/03/05; full list of members (3 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 March 2004	Return made up to 21/03/04; no change of members (7 pages)
30 March 2004	Return made up to 21/03/04; no change of members (7 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director resigned (12 pages)
3 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director resigned (12 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2002	Ad 29/11/01--------- Â£ si 98@1 (4 pages)
3 July 2002	Ad 29/11/01--------- Â£ si 98@1 (4 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 April 2002	Return made up to 21/03/02; full list of members (10 pages)
10 April 2002	Return made up to 21/03/02; full list of members (10 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 1 dean farrar street london SW1H 0DY (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 1 dean farrar street london SW1H 0DY (1 page)
27 January 2002	New secretary appointed (2 pages)
25 January 2002	Ad 29/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 January 2002	Ad 29/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 2001	Return made up to 21/03/01; full list of members (7 pages)
14 June 2001	Return made up to 21/03/01; full list of members (7 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
2 March 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 March 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 March 1999	Return made up to 21/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 March 1999	Return made up to 21/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 May 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 March 1998	Return made up to 21/03/98; full list of members (6 pages)
25 March 1998	Return made up to 21/03/98; full list of members (6 pages)
23 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
23 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	Director resigned (1 page)
21 March 1997	Incorporation (14 pages)
21 March 1997	Incorporation (14 pages)

14 Eaton Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London