79 Eaton Place Limited

Company Name	79 Eaton Place Limited
Directors	Prudence Lyndall Waterhouse and Adah Wey Lim Chan
Company Status	Active
Company Number	04313426
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 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	Prudence Lyndall Waterhouse
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat-2 79 Eaton Place London SW1X 8DR

Director Name	Ms Adah Wey Lim Chan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 3 79 Eaton Place London SW1X 8DR

Secretary Name	Wisteria Registrars Limited (Corporation)
Status	Current
Appointed	15 June 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	The Grange Barn Pikes End Pinner London Middlesex HA5 2EX

Director Name	Maurice John Boyle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Developer
Correspondence Address	9 St Georges Road Bickley Bromley Kent BR1 2LB

Director Name	Mr Kevin Peter Dillon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	67 Colborne Way Worcester Park Surrey KT4 8LY

Secretary Name	Mr Kevin Peter Dillon
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	67 Colborne Way Worcester Park Surrey KT4 8LY

Director Name	Urszula King
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2004)
Role	Investor
Correspondence Address	Flat 2 79 Eaton Place London SW1X 8DR

Secretary Name	Mr Lawrence David Hurst
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 year, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF

Director Name	Mr Peter Joseph Dawson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 2003(1 year, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Hickory Gardens West End Southampton Hampshire SO30 3RN

Director Name	Mr Rupert Thomas Harwood Lescher
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Wilton Street London Sw1

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	Mandarin Plus Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(1 year, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 October 2017)
Correspondence Address	Coutts House Summerhill Road Douglas Isle Of Man

Contact

Telephone	020 84290434
Telephone region	London

Location

Registered Address	Wisteria Grange Barn Pikes End Pinner London HA5 2EX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mandarin Plus LTD 33.33% Ordinary
1 at £1	Muriel Eaton-morris 33.33% Ordinary
1 at £1	Prudence Lyndall Waterhouse 33.33% Ordinary

Financials

Year	2014
Turnover	£20,324
Gross Profit	£4,390
Net Worth	£10,467
Cash	£8,097

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2020	Micro company accounts made up to 31 October 2019 (4 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
20 November 2019	Notification of Adah Wey Lim Chan as a person with significant control on 6 April 2016 (2 pages)
19 November 2019	Withdrawal of a person with significant control statement on 19 November 2019 (2 pages)
19 November 2019	Notification of Prudence Lyndall Waterhouse as a person with significant control on 6 April 2016 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
17 May 2019	Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 17 May 2019 (1 page)
17 May 2019	Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX England to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 17 May 2019 (1 page)
2 April 2019	Micro company accounts made up to 31 October 2018 (7 pages)
24 December 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
17 June 2018	Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018 (2 pages)
17 June 2018	Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018 (1 page)
24 April 2018	Micro company accounts made up to 31 October 2017 (5 pages)
15 January 2018	Appointment of Ms Adah Wey Lim Chan as a director on 15 December 2017 (2 pages)
17 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
11 November 2017	Termination of appointment of Mandarin Plus Limited as a director on 10 October 2017 (1 page)
11 November 2017	Termination of appointment of Mandarin Plus Limited as a director on 10 October 2017 (1 page)
18 June 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
18 June 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
22 April 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
22 April 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 3 (4 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 3 (4 pages)
1 May 2015	Total exemption full accounts made up to 31 October 2014 (5 pages)
1 May 2015	Total exemption full accounts made up to 31 October 2014 (5 pages)
22 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 3 (4 pages)
22 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 3 (4 pages)
15 May 2014	Total exemption full accounts made up to 31 October 2013 (5 pages)
15 May 2014	Total exemption full accounts made up to 31 October 2013 (5 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3 (5 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3 (5 pages)
10 June 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
10 June 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
1 June 2013	Termination of appointment of Peter Dawson as a director (1 page)
1 June 2013	Termination of appointment of Peter Dawson as a director (1 page)
10 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
24 April 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
17 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
24 January 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
29 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
13 April 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Director's details changed for Prudence Lyndall Waterhouse on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mandarin Plus Limited on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Prudence Lyndall Waterhouse on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Peter Joseph Dawson on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Peter Joseph Dawson on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mandarin Plus Limited on 1 October 2009 (2 pages)
1 November 2009	Secretary's details changed for Mr Lawrence David Hurst on 1 October 2009 (1 page)
1 November 2009	Director's details changed for Mandarin Plus Limited on 1 October 2009 (2 pages)
1 November 2009	Secretary's details changed for Mr Lawrence David Hurst on 1 October 2009 (1 page)
1 November 2009	Secretary's details changed for Mr Lawrence David Hurst on 1 October 2009 (1 page)
1 November 2009	Director's details changed for Prudence Lyndall Waterhouse on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Peter Joseph Dawson on 1 October 2009 (2 pages)
17 December 2008	Total exemption full accounts made up to 31 October 2008 (5 pages)
17 December 2008	Total exemption full accounts made up to 31 October 2008 (5 pages)
20 November 2008	Return made up to 30/10/08; full list of members (5 pages)
20 November 2008	Return made up to 30/10/08; full list of members (5 pages)
22 July 2008	Director appointed prudence lyndall waterhouse (2 pages)
22 July 2008	Director appointed prudence lyndall waterhouse (2 pages)
16 July 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
16 July 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
9 July 2008	Appointment terminated director rupert lescher (1 page)
9 July 2008	Appointment terminated director rupert lescher (1 page)
12 November 2007	Return made up to 30/10/07; full list of members (3 pages)
12 November 2007	Return made up to 30/10/07; full list of members (3 pages)
6 January 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
6 January 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
20 November 2006	Return made up to 30/10/06; full list of members (3 pages)
20 November 2006	Return made up to 30/10/06; full list of members (3 pages)
28 April 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
28 April 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
25 November 2005	Return made up to 30/10/05; full list of members (3 pages)
25 November 2005	Return made up to 30/10/05; full list of members (3 pages)
23 February 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
23 February 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
17 November 2004	Return made up to 30/10/04; full list of members (8 pages)
17 November 2004	Return made up to 30/10/04; full list of members (8 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 November 2003	Return made up to 30/10/03; full list of members (8 pages)
19 November 2003	Return made up to 30/10/03; full list of members (8 pages)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Secretary resigned;director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	Ad 15/05/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	Secretary resigned;director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Ad 15/05/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 June 2003	Registered office changed on 21/06/03 from: 79 eaton place london SW1X 8DR (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 79 eaton place london SW1X 8DR (1 page)
6 March 2003	Return made up to 30/10/02; full list of members (7 pages)
6 March 2003	Return made up to 30/10/02; full list of members (7 pages)
12 February 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
12 February 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
28 November 2001	New secretary appointed (2 pages)
30 October 2001	Incorporation (11 pages)
30 October 2001	Incorporation (11 pages)

79 Eaton Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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