37 Eaton Mews North Limited

Company Name	37 Eaton Mews North Limited
Company Status	Active
Company Number	07845263
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Fred Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Director Name	Ms Julia Hilson Mathias
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Director Name	Mrs Susanna Rose Marie Franceschini
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(8 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Director Name	Mr Rupert Carlos Chwoles Villers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Cambridge Street London SW1V 4PR

Director Name	Xavier Nicholas Chwoles Villers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Wetherby House 20-21 Wetherby Gardens London SW5 0PJ

Director Name	John Paul Caseley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2016)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Bank House 1 Burlington Road Bristol BS6 6TJ

Director Name	Mr Dudley Nicholas Good Winearls
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2019)
Role	Executive
Country of Residence	Monaco
Correspondence Address	Bank House 1 Burlington Road Bristol BS6 6TJ

Director Name	Mr James Michael Spittal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	58 Mill House Guildford Street Chertsey KT16 9BE

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Sedley Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,110
Cash	£322
Current Liabilities	£5,616

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

15 August 2014	Delivered on: 1 September 2014 Persons entitled: Butterfield Bank (Guernsey) Limited Classification: A registered charge Particulars: All that leasehold property known as 37 eaton mews north, belgravia, london SW1 and garage west, 37 eaton mews north, london registered at the land registry with title numbers NGL923430 and NGL926037. Outstanding
15 August 2014	Delivered on: 26 August 2014 Persons entitled: Butterfield Bank (Guernsey) Limited Classification: A registered charge Particulars: All that leasehold property known as 37 eaton mews north, belgravia, london SW1 and garage west, 37 eaton mews north, london registered at the land registry with title numbers NGL923430 and NGL926037. Outstanding
20 September 2013	Delivered on: 2 October 2013 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Additional premises at 37 eaton mews north london t/n NGL923430. Notification of addition to or amendment of charge. Outstanding
20 September 2013	Delivered on: 25 September 2013 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: All that l/h being garage west, 37 eaton mews north, london, t/no: NGL926037. Notification of addition to or amendment of charge. Outstanding
20 December 2011	Delivered on: 29 December 2011 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being 37 eaton mews london and all buildings fixtures fixed plant and machinery see image for full details. Outstanding
20 September 2013	Delivered on: 25 September 2013 Satisfied on: 11 October 2013 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: All that l/h land known as additional land at 37 eaton mews north, london, t/no: NGL923430. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
27 September 2023	Director's details changed for Ms Julia Hilson Mathias on 26 September 2023 (2 pages)
6 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
15 February 2023	Director's details changed for James Michael Spittal on 31 May 2022 (2 pages)
25 November 2022	Director's details changed for James Michael Spittal on 25 November 2022 (2 pages)
25 November 2022	Director's details changed for Ms Julia Hilson Mathias on 25 November 2022 (2 pages)
25 November 2022	Change of details for Christopher Simon Scupham as a person with significant control on 5 April 2022 (2 pages)
25 November 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
16 November 2022	Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE England to Aissela 46 High Street Esher Surrey KT10 9QY on 16 November 2022 (1 page)
9 August 2022	Termination of appointment of Susanna Rose Marie Franceschini as a director on 31 May 2022 (1 page)
9 August 2022	Appointment of James Michael Spittal as a director on 31 May 2022 (2 pages)
16 June 2022	Termination of appointment of Ian Fred Ledger as a director on 31 May 2022 (1 page)
16 June 2022	Appointment of Mr Timothy George Pearson-Burton as a director on 31 May 2022 (2 pages)
20 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
29 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
29 September 2021	Director's details changed for Mr Ian Frederick Ledger on 29 September 2021 (2 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 October 2020	Confirmation statement made on 20 September 2020 with updates (3 pages)
23 September 2020	Change of details for Christopher Simon Scupham as a person with significant control on 23 September 2020 (2 pages)
23 September 2020	Change of details for Christopher Simon Scupham as a person with significant control on 23 September 2020 (2 pages)
23 September 2020	Change of details for Christopher Simon Scupham as a person with significant control on 22 September 2020 (2 pages)
23 September 2020	Change of details for Christopher Simon Scupham as a person with significant control on 22 September 2020 (2 pages)
22 September 2020	Change of details for Christopher Simon Scupham as a person with significant control on 18 September 2020 (2 pages)
22 September 2020	Director's details changed for Ms Julia Hilson Mathias on 18 September 2020 (2 pages)
22 September 2020	Registered office address changed from 58 Mill House Guildford Street Chertsey KT16 9BE England to Mill House 58 Guildford Street Chertsey KT16 9BE on 22 September 2020 (1 page)
22 September 2020	Director's details changed for Mr Ian Frederick Ledger on 18 September 2020 (2 pages)
22 September 2020	Change of details for Christopher Simon Scupham as a person with significant control on 22 September 2020 (2 pages)
25 November 2019	Director's details changed for Mrs Susanna Rose Marie Franceschini on 14 November 2019 (2 pages)
22 November 2019	Termination of appointment of James Michael Spittal as a director on 14 November 2019 (1 page)
22 November 2019	Appointment of Mrs Susanna Rose Marie Franceschini as a director on 14 November 2019 (2 pages)
30 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
20 September 2019	Registered office address changed from 58 Mill House Guildford Street Chertsey Surrey KT16 9BE England to 58 Mill House Guildford Street Chertsey KT16 9BE on 20 September 2019 (1 page)
19 September 2019	Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ to 58 Mill House Guildford Street Chertsey Surrey KT16 9BE on 19 September 2019 (1 page)
22 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
9 January 2019	Appointment of Mr James Michael Spittal as a director on 1 January 2019 (2 pages)
9 January 2019	Termination of appointment of Dudley Nicholas Good Winearls as a director on 1 January 2019 (1 page)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 May 2017	Director's details changed for Mr Ian Frederick Ledger on 31 August 2016 (2 pages)
3 May 2017	Director's details changed for Mr Ian Frederick Ledger on 31 August 2016 (2 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 February 2016	Appointment of Mr Dudley Nicholas Good Winearls as a director on 5 February 2016 (2 pages)
24 February 2016	Termination of appointment of John Paul Caseley as a director on 5 February 2016 (1 page)
24 February 2016	Termination of appointment of John Paul Caseley as a director on 5 February 2016 (1 page)
24 February 2016	Appointment of Mr Dudley Nicholas Good Winearls as a director on 5 February 2016 (2 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 November 2014	Director's details changed for Mr Ian Frederick Ledger on 11 November 2014 (2 pages)
25 November 2014	Director's details changed for Ms Julia Hilson Mathias on 11 November 2014 (2 pages)
25 November 2014	Director's details changed for John Paul Caseley on 11 November 2014 (2 pages)
25 November 2014	Director's details changed for John Paul Caseley on 11 November 2014 (2 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Director's details changed for Ms Julia Hilson Mathias on 11 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Ian Frederick Ledger on 11 November 2014 (2 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 October 2014	Registered office address changed from 12 Helmet Row London EC1V 3QJ to Bank House 1 Burlington Road Bristol BS6 6TJ on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from 12 Helmet Row London EC1V 3QJ to Bank House 1 Burlington Road Bristol BS6 6TJ on 16 October 2014 (2 pages)
1 September 2014	Registration of charge 078452630006, created on 15 August 2014 (12 pages)
1 September 2014	Registration of charge 078452630006, created on 15 August 2014 (12 pages)
26 August 2014	Registration of charge 078452630005, created on 15 August 2014 (12 pages)
26 August 2014	Registration of charge 078452630005, created on 15 August 2014 (12 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
11 October 2013	Satisfaction of charge 078452630003 in full (4 pages)
11 October 2013	Satisfaction of charge 078452630003 in full (4 pages)
2 October 2013	Registration of charge 078452630004 (16 pages)
2 October 2013	Registration of charge 078452630004 (16 pages)
25 September 2013	Registration of charge 078452630002 (15 pages)
25 September 2013	Registration of charge 078452630002 (15 pages)
25 September 2013	Registration of charge 078452630003 (15 pages)
25 September 2013	Registration of charge 078452630003 (15 pages)
13 August 2013	Appointment of Ms Julia Hilson Mathias as a director (2 pages)
13 August 2013	Appointment of Ms Julia Hilson Mathias as a director (2 pages)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 January 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
25 January 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
4 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
6 June 2012	Registered office address changed from 14 Hanover Square London W1S 1HP on 6 June 2012 (2 pages)
6 June 2012	Registered office address changed from 14 Hanover Square London W1S 1HP on 6 June 2012 (2 pages)
6 June 2012	Registered office address changed from 14 Hanover Square London W1S 1HP on 6 June 2012 (2 pages)
30 December 2011	Appointment of John Paul Caseley as a director (3 pages)
30 December 2011	Appointment of Ian Fred Ledger as a director (2 pages)
30 December 2011	Appointment of Ian Fred Ledger as a director (2 pages)
30 December 2011	Termination of appointment of Xavier Villers as a director (2 pages)
30 December 2011	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 30 December 2011 (2 pages)
30 December 2011	Termination of appointment of Xavier Villers as a director (2 pages)
30 December 2011	Termination of appointment of Rupert Villers as a director (2 pages)
30 December 2011	Termination of appointment of Rupert Villers as a director (2 pages)
30 December 2011	Appointment of John Paul Caseley as a director (3 pages)
30 December 2011	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 30 December 2011 (2 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
21 December 2011	Director's details changed for Rupert Carlos Chwoles Villiers on 11 November 2011 (2 pages)
21 December 2011	Director's details changed for Rupert Carlos Chwoles Villiers on 11 November 2011 (2 pages)
21 December 2011	Director's details changed for Xavier Nicholas Chwoles Villiers on 11 November 2011 (2 pages)
21 December 2011	Director's details changed for Xavier Nicholas Chwoles Villiers on 11 November 2011 (2 pages)
11 November 2011	Incorporation (48 pages)
11 November 2011	Incorporation (48 pages)

37 Eaton Mews North Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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