10 Eaton Gate Management Limited

Company Name	10 Eaton Gate Management Limited
Director	BGL Reads Trust Company Limited
Company Status	Active
Company Number	04208989
Category	Private Limited Company
Incorporation Date	1 May 2001(22 years, 12 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	BGL Reads Trust Company Limited (Corporation)
Status	Current
Appointed	06 June 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	Martello Court Admiral Park St Peter Port Guernsey GY1 3HB

Secretary Name	Burlington Estates (London) Limited (Corporation)
Status	Current
Appointed	28 April 2017(16 years after company formation)
Appointment Duration	6 years, 12 months
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	John Robert Moran
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Accountant
Correspondence Address	Herbert House Herbert Avenue Ballsbridge Dublin 2 Irish

Director Name	Mr John Thomas Smyth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Architect
Country of Residence	Ireland
Correspondence Address	New House Commons Road Loughlinstown Dublin Irish

Director Name	Mr Noel Martin Smyth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Lisieux Hall Murphystown Road Sandyford Dublin 18 Irish

Secretary Name	John Robert Moran
Nationality	Irish
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Accountant
Correspondence Address	Herbert House Herbert Avenue Ballsbridge Dublin 2 Irish

Director Name	Tamara Tawil
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	2 Rue Bel Respiro Villa Malmaison Monte Carlo Monaco Mc 98000 Foreign

Director Name	Michael Stephen Eggerton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 6 19 Trevor Square London SW7 1DZ

Secretary Name	Mr William Metcalf
Nationality	British
Status	Resigned
Appointed	30 May 2004(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 June 2010)
Role	Chartered Surveyor
Correspondence Address	27 St Andrews Mansions 4 Dorset Street London W1U 4EQ

Director Name	Mr David John Ronksley Elliott Harper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Westwood Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mr Julian Nicholas Chambers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	West End House Shilton Burford Oxfordshire OX18 4AQ

Secretary Name	Tony Hymers
Nationality	British
Status	Resigned
Appointed	29 February 2012(10 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 January 2013)
Role	Company Director
Correspondence Address	Mjs Block Management 15 Bolton Street May Fair London W1J 8BG

Director Name	Mr Michael John Young
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2015)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	25 Finsbury Circus London EC2M 7EE

Director Name	Mr David Geoffrey Gardiner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(14 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street Grosvenor Street Mayfair London W1K 3JL

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	15 June 2010(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 June 2011)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	66 Grosvenor Street Grosvenor Street Mayfair London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Bgl Reads Trust Company LTD 33.33% Ordinary
1 at £1	Buchanon Holdings Sa 33.33% Ordinary
1 at £1	M.o. Perez 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Filing History

23 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
9 May 2023	Notification of a person with significant control statement (2 pages)
9 May 2023	Withdrawal of a person with significant control statement on 9 May 2023 (2 pages)
2 March 2023	Micro company accounts made up to 31 May 2022 (3 pages)
13 July 2022	Micro company accounts made up to 31 May 2021 (3 pages)
10 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
11 March 2021	Termination of appointment of David Geoffrey Gardiner as a director on 27 February 2021 (1 page)
10 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
27 October 2020	Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 (1 page)
22 September 2020	Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to 66 Grosvenor Street Grosvenor Street Mayfair London W1K 3JL on 22 September 2020 (1 page)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
7 November 2019	Registered office address changed from C/O Burlington Estates (London) Limited 45 Maddox Street Mayfair London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 7 November 2019 (1 page)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited 45 Maddox Street Mayfair London W1S 2PE on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited 45 Maddox Street Mayfair London W1S 2PE on 26 October 2017 (1 page)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr David Geoffrey Gardiner on 28 April 2017 (2 pages)
4 May 2017	Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr David Geoffrey Gardiner on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from 124 C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 124 C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
2 May 2017	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to 124 C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to 124 C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 2 May 2017 (1 page)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 3 (4 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 3 (4 pages)
29 March 2016	Director's details changed (3 pages)
29 March 2016	Director's details changed (3 pages)
19 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 November 2015	Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Michael John Young as a director on 17 July 2015 (1 page)
11 November 2015	Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Michael John Young as a director on 17 July 2015 (1 page)
11 November 2015	Appointment of Mr David Geoffrey Gardiner as a director on 16 July 2015 (2 pages)
11 November 2015	Appointment of Mr David Geoffrey Gardiner as a director on 16 July 2015 (2 pages)
19 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (4 pages)
19 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (4 pages)
19 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (4 pages)
22 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (4 pages)
22 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
20 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
20 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
19 June 2013	Director's details changed for Bgl Reads Trust Company Limited on 18 June 2013 (2 pages)
19 June 2013	Director's details changed for Bgl Reads Trust Company Limited on 18 June 2013 (2 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 January 2013	Registered office address changed from C/O C/O Mjs Block Management Ltd 15 Bolton Street Mayfair London W1J 8BG on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from C/O C/O Mjs Block Management Ltd 15 Bolton Street Mayfair London W1J 8BG on 16 January 2013 (2 pages)
8 January 2013	Appointment of Mr Michael John Young as a director (2 pages)
8 January 2013	Appointment of Mr Michael John Young as a director (2 pages)
7 January 2013	Termination of appointment of Tony Hymers as a secretary (1 page)
7 January 2013	Termination of appointment of Tony Hymers as a secretary (1 page)
18 September 2012	Termination of appointment of David Harper as a director (1 page)
18 September 2012	Termination of appointment of David Harper as a director (1 page)
31 August 2012	Appointment of Tony Hymers as a secretary (3 pages)
31 August 2012	Appointment of Tony Hymers as a secretary (3 pages)
23 August 2012	Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA United Kingdom on 23 August 2012 (2 pages)
23 August 2012	Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA United Kingdom on 23 August 2012 (2 pages)
12 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 July 2011	Termination of appointment of Waterlow Registrars Limited as a secretary (2 pages)
4 July 2011	Termination of appointment of Waterlow Registrars Limited as a secretary (2 pages)
4 May 2011	Termination of appointment of William Metcalf as a secretary (1 page)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Termination of appointment of William Metcalf as a secretary (1 page)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
6 July 2010	Appointment of Waterlow Registrars Limited as a secretary (3 pages)
6 July 2010	Appointment of Waterlow Registrars Limited as a secretary (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Bgl Reads Trust Company Limited on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Bgl Reads Trust Company Limited on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Bgl Reads Trust Company Limited on 1 January 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 September 2009	Appointment terminated director julian chambers (1 page)
25 September 2009	Appointment terminated director julian chambers (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Return made up to 01/05/09; full list of members (4 pages)
26 May 2009	Return made up to 01/05/09; full list of members (4 pages)
26 May 2009	Registered office changed on 26/05/2009 from 27 st andrews mansions dorset street london W1U 2BA (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 27 st andrews mansions dorset street london W1U 2BA (1 page)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 July 2008	Return made up to 01/05/08; no change of members (7 pages)
11 July 2008	Return made up to 01/05/08; no change of members (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 December 2007	Return made up to 01/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2007	Return made up to 01/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
26 June 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
26 June 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
12 May 2006	Return made up to 01/05/06; full list of members (8 pages)
12 May 2006	Return made up to 01/05/06; full list of members (8 pages)
2 December 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
2 December 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
2 December 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
2 December 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
28 July 2005	Return made up to 01/05/04; full list of members (8 pages)
28 July 2005	Return made up to 01/05/04; full list of members (8 pages)
15 July 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 July 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 10 eaton gate london SW1 9BJ (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 10 eaton gate london SW1 9BJ (1 page)
18 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
18 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned;director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
22 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
14 October 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
27 July 2001	New director appointed (3 pages)
27 July 2001	New director appointed (3 pages)
19 July 2001	New secretary appointed;new director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
19 July 2001	New secretary appointed;new director appointed (3 pages)
19 July 2001	Secretary resigned;director resigned (1 page)
19 July 2001	Secretary resigned;director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
1 May 2001	Incorporation (19 pages)
1 May 2001	Incorporation (19 pages)

10 Eaton Gate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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