| Company Name | 80 Eaton Place Limited |
|---|---|
| Directors | Rajendrakumar Narandas Saujani and Catja Marion Thum |
| Company Status | Active |
| Company Number | 07333704 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 August 2010(13 years, 9 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 | Mr Rajendrakumar Narandas Saujani |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Armitage Close Loudwater Rickmansworth Hertfordshire WD3 4HL |
| Secretary Name | Mr Gary Terence Andrews |
|---|---|
| Status | Current |
| Appointed | 18 July 2017(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Correspondence Address | 81 Elizabeth Street London SW1W 9PG |
| Director Name | Mrs Catja Marion Thum |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 06 September 2019(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Eaton Place London SW1X 8AU |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Mr David John Abbott |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 January 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL |
| Director Name | Dr Oliver Thum |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 June 2012(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 09 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Eaton Place London SW1X 8AU |
| Director Name | Mr Gian Mario Gobbo |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 January 2013(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 June 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Brunel Drive Upton Grange Northampton NN5 4AF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 81 Elizabeth Street London SW1W 9PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
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 | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 29 June 2023 with updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 26 July 2021 | Confirmation statement made on 26 July 2021 with updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 3 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 10 September 2019 | Termination of appointment of Oliver Thum as a director on 9 September 2019 (1 page) |
| 10 September 2019 | Appointment of Ms Catja Marion Thum as a director on 6 September 2019 (2 pages) |
| 10 September 2019 | Cessation of Oliver Thum as a person with significant control on 6 September 2019 (1 page) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 31 May 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 20 July 2017 | Appointment of Mr Gary Terence Andrews as a secretary on 18 July 2017 (2 pages) |
| 20 July 2017 | Appointment of Mr Gary Terence Andrews as a secretary on 18 July 2017 (2 pages) |
| 17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 8 May 2016 | Total exemption full accounts made up to 31 August 2015 (6 pages) |
| 8 May 2016 | Total exemption full accounts made up to 31 August 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 3 August 2015 no member list (3 pages) |
| 5 August 2015 | Annual return made up to 3 August 2015 no member list (3 pages) |
| 5 August 2015 | Annual return made up to 3 August 2015 no member list (3 pages) |
| 14 April 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
| 14 April 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
| 9 October 2014 | Registered office address changed from 20 Brunel Drive Upton Grange Northampton NN5 4AF United Kingdom to C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 20 Brunel Drive Upton Grange Northampton NN5 4AF United Kingdom to C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 9 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Gian Mario Gobbo as a director on 24 June 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Gian Mario Gobbo as a director on 24 June 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 20 Brunel Drive Upton Grange Northampton NN5 4AF United Kingdom to C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 9 October 2014 (1 page) |
| 9 October 2014 | Annual return made up to 3 August 2014 no member list (3 pages) |
| 9 October 2014 | Termination of appointment of Gian Mario Gobbo as a director on 24 June 2014 (1 page) |
| 9 October 2014 | Annual return made up to 3 August 2014 no member list (3 pages) |
| 9 October 2014 | Termination of appointment of Gian Mario Gobbo as a director on 24 June 2014 (1 page) |
| 9 October 2014 | Annual return made up to 3 August 2014 no member list (3 pages) |
| 6 May 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
| 6 May 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 3 August 2013 no member list (4 pages) |
| 29 August 2013 | Annual return made up to 3 August 2013 no member list (4 pages) |
| 29 August 2013 | Annual return made up to 3 August 2013 no member list (4 pages) |
| 10 June 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 10 June 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 10 June 2013 | Appointment of Dr Oliver Thum as a director (2 pages) |
| 10 June 2013 | Appointment of Dr Oliver Thum as a director (2 pages) |
| 22 February 2013 | Registered office address changed from Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL United Kingdom on 22 February 2013 (1 page) |
| 22 February 2013 | Registered office address changed from Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL United Kingdom on 22 February 2013 (1 page) |
| 18 January 2013 | Termination of appointment of David Abbott as a director (1 page) |
| 18 January 2013 | Appointment of Mr Gian Mario Gobbo as a director (2 pages) |
| 18 January 2013 | Appointment of Mr Gian Mario Gobbo as a director (2 pages) |
| 18 January 2013 | Termination of appointment of David Abbott as a director (1 page) |
| 18 September 2012 | Annual return made up to 3 August 2012 no member list (3 pages) |
| 18 September 2012 | Annual return made up to 3 August 2012 no member list (3 pages) |
| 18 September 2012 | Annual return made up to 3 August 2012 no member list (3 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 3 August 2011 no member list (3 pages) |
| 20 October 2011 | Director's details changed for David John Abbott on 3 August 2011 (2 pages) |
| 20 October 2011 | Registered office address changed from 22 Gilbert Street London W1K 5HD United Kingdom on 20 October 2011 (1 page) |
| 20 October 2011 | Annual return made up to 3 August 2011 no member list (3 pages) |
| 20 October 2011 | Director's details changed for David John Abbott on 3 August 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 3 August 2011 no member list (3 pages) |
| 20 October 2011 | Registered office address changed from 22 Gilbert Street London W1K 5HD United Kingdom on 20 October 2011 (1 page) |
| 20 October 2011 | Director's details changed for David John Abbott on 3 August 2011 (2 pages) |
| 3 November 2010 | Appointment of David John Abbott as a director (2 pages) |
| 3 November 2010 | Appointment of David John Abbott as a director (2 pages) |
| 7 September 2010 | Appointment of Mr Rajendra Narandas Saujani as a director (3 pages) |
| 7 September 2010 | Appointment of Mr Rajendra Narandas Saujani as a director (3 pages) |
| 11 August 2010 | Termination of appointment of Waterlow Nominees Limited as a director (2 pages) |
| 11 August 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 11 August 2010 | Termination of appointment of Waterlow Nominees Limited as a director (2 pages) |
| 11 August 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 11 August 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 11 August 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 3 August 2010 | Incorporation (34 pages) |
| 3 August 2010 | Incorporation (34 pages) |