9H Eaton Square Ltd

Company Name	9H Eaton Square Ltd
Director	Mikael Goldschmidt
Company Status	Active
Company Number	07192553
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)
Previous Names	19 Ps (Flat 2) Ltd and 51ES Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Director

Director Name	Mikael Goldschmidt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Danish
Status	Current
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Location

Registered Address	10 New Square Lincoln's Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	19 Ps Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£267,772
Current Liabilities	£278,375

Accounts

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

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

25 September 2013	Delivered on: 1 October 2013 Persons entitled: Danske Bank a/S Classification: A registered charge Particulars: L/H flat h, 9 eaton square london t/no NGL925964. Notification of addition to or amendment of charge. Outstanding
23 March 2010	Delivered on: 12 April 2010 Satisfied on: 1 March 2013 Persons entitled: Danske Bank a/S Classification: Legal charge security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first legal mortgage the l/h property k/a flat 2 19 pembridge square london t/no. NGL883563 by way of first fixed charge all estates and interests in any f/h or l/h property belonging to the company see image for full details. Fully Satisfied

25 September 2013

Delivered on: 1 October 2013
Persons entitled: Danske Bank a/S

Classification: A registered charge
Particulars: L/H flat h, 9 eaton square london t/no NGL925964. Notification of addition to or amendment of charge.
Outstanding

23 March 2010

Delivered on: 12 April 2010
Satisfied on: 1 March 2013
Persons entitled: Danske Bank a/S

Classification: Legal charge security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of a first legal mortgage the l/h property k/a flat 2 19 pembridge square london t/no. NGL883563 by way of first fixed charge all estates and interests in any f/h or l/h property belonging to the company see image for full details.
Fully Satisfied

Filing History

23 May 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (9 pages)
25 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
24 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (9 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
24 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
19 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 October 2013	Registration of charge 071925530002 (33 pages)
1 October 2013	Registration of charge 071925530002 (33 pages)
27 August 2013	Company name changed 51ES LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
27 August 2013	Company name changed 51ES LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Company name changed 19 ps (flat 2) LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Company name changed 19 ps (flat 2) LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
7 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
12 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2010	Incorporation (52 pages)
17 March 2010	Incorporation (52 pages)