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67 EATON SQUARE LIMITED - Suite 2., 8, Monument House (2nd Floor) 215 Marsh Road, Pinner Road, Northwood, United Kingdom
Company Information
- Company registration number
- 00597070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2.
- 8, Monument House (2nd Floor) 215 Marsh Road
- Pinner Road
- Northwood
- Middlesex
- HA6 1BP
- England Suite 2., 8, Monument House (2nd Floor) 215 Marsh Road, Pinner Road, Northwood, Middlesex, HA6 1BP, England UK
Management
- Managing Directors
- PAOLO DI FILIPPO
- MR. MOHAMMED GHARBAWI
- JEAN PAUL GUT
- Company secretaries
- PAOLO DI FILIPPO
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-01-14
- Age Of Company 1958-01-14 66 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Ownership
- Beneficial Owners
- Jean Paul Gut
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-25
- Last Date: 2017-03-25
✓
- Last Return Made Up To:
- 2012-02-15
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67 EATON SQUARE LIMITED Company Description
- 67 EATON SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 00597070. Its current trading status is "live". It was registered 1958-01-14. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 3 directors and 1 secretary. The latest accounts are filed up to 25/03/2012. The latest annual return was filed up to 2012-02-15.It can be contacted at Suite 2. .
Get 67 EATON SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 67 Eaton Square Limited - Suite 2., 8, Monument House (2nd Floor) 215 Marsh Road, Pinner Road, Northwood, United Kingdom
- 1958-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 67 EATON SQUARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00597070#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00597070#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00597070#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 03/04/2018 FROM (2018-04-03) - AD01
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CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES (2018-02-21) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES (2017-02-21) - CS01
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CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES (2017-02-15) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 (2017-09-04) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED GHARBAWI (2016-03-21) - TM01
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15/02/16 FULL LIST (2016-02-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 (2016-09-20) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 (2015-09-06) - AA
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15/02/15 FULL LIST (2015-03-31) - AR01
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keyboard_arrow_right 2014
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25/03/13 TOTAL EXEMPTION SMALL (2014-03-03) - AA
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15/02/14 FULL LIST (2014-04-07) - AR01
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM (2014-04-07) - AD01
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25/03/14 TOTAL EXEMPTION SMALL (2014-08-28) - AA
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DIRECTOR APPOINTED MR JEAN-PAUL GUT (2014-10-31) - AP01
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keyboard_arrow_right 2013
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15/02/13 FULL LIST (2013-04-05) - AR01
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MR PAOLO DI FILIPPO (2012-12-17) - AP03
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DIRECTOR APPOINTED MR PAOLO DI FILIPPO (2012-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AIDA HERSHAM (2012-12-17) - TM01
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25/03/12 TOTAL EXEMPTION FULL (2012-09-10) - AA
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15/02/12 FULL LIST (2012-03-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / AIDA HERSHAM / 15/02/2012 (2012-03-27) - CH01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BURTON (2012-03-27) - TM02
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keyboard_arrow_right 2011
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25/03/10 TOTAL EXEMPTION FULL (2011-02-14) - AA
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15/02/11 FULL LIST (2011-02-17) - AR01
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25/03/11 TOTAL EXEMPTION FULL (2011-10-04) - AA
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keyboard_arrow_right 2010
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15/02/10 FULL LIST (2010-05-14) - AR01
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM (2010-07-29) - AD01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 04/07/2009 FROM (2009-07-04) - 287
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FULL ACCOUNTS MADE UP TO 25/03/08 (2009-05-19) - AA
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-02-24) - 363a
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25/03/09 TOTAL EXEMPTION FULL (2009-12-02) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 25/03/07 (2008-03-12) - AA
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-03-03) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 25/03/06 (2007-03-21) - AA
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-04-16) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-03-10) - 363s
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FULL ACCOUNTS MADE UP TO 25/03/05 (2006-01-12) - AA
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NEW DIRECTOR APPOINTED (2006-02-27) - 288a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-07-08) - 288c
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS (2005-02-21) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 25/03/04 (2004-08-26) - AA
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS (2004-02-19) - 363s
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FULL ACCOUNTS MADE UP TO 25/03/03 (2004-01-13) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-03-01) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 25/03/02 (2002-11-06) - AA
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DIRECTOR RESIGNED (2002-04-16) - 288b
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-02-27) - 363s
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NEW DIRECTOR APPOINTED (2002-04-24) - 288a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 25/03/01 (2001-11-04) - AA
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS (2001-02-23) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 25/03/00 (2000-10-24) - AA
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS (2000-03-31) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-02-10) - 288b
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NEW SECRETARY APPOINTED (1999-02-22) - 288a
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FULL ACCOUNTS MADE UP TO 25/03/98 (1999-01-24) - AA
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS (1999-03-09) - 363s
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FULL ACCOUNTS MADE UP TO 25/03/99 (1999-11-15) - AA
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SECRETARY RESIGNED (1999-02-22) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS (1998-02-24) - 363s
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FULL ACCOUNTS MADE UP TO 25/03/97 (1998-01-27) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS (1997-02-27) - 363s
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FULL ACCOUNTS MADE UP TO 25/03/96 (1997-01-23) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS (1996-11-14) - 363s
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS (1996-02-25) - 363a
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FULL ACCOUNTS MADE UP TO 25/03/95 (1996-01-29) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS (1995-03-03) - 363s
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FULL ACCOUNTS MADE UP TO 25/03/94 (1995-01-04) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 25/03/93 (1994-01-05) - AA
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RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS (1994-03-13) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 25/03/92 (1993-01-13) - AA
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RETURN MADE UP TO 15/02/93; CHANGE OF MEMBERS (1993-02-19) - 363a
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 14/04/92 FROM: (1992-04-14) - 287
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RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS (1992-04-14) - 363a
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RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS (1992-04-14) - 363a
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FULL ACCOUNTS MADE UP TO 25/03/91 (1992-02-10) - AA
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RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS (1992-02-10) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 24/03/90 (1990-12-13) - AA
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RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS (1990-09-27) - 363
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FULL ACCOUNTS MADE UP TO 25/03/89 (1990-06-05) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 25/03/88 (1989-03-02) - AA
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RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS (1989-03-02) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 25/03/87 (1988-03-16) - AA
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REGISTERED OFFICE CHANGED ON 01/03/88 FROM: (1988-03-01) - 287
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1988-04-19) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 25/03/86 (1987-02-26) - AA
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RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS (1987-02-26) - 363
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-28) - 288
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keyboard_arrow_right 1959
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MEMORANDUM OF ASSOCIATION (1959-10-16) - MEM/ARTS
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keyboard_arrow_right 1958
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INCORPORATION DOCUMENTS (1958-01-14) - NEWINC
