48 Eaton Place Limited
Company Profile
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Unknown48 Eaton Place Limited
04521485•Private Limited With Share Capital
13A Heath Street, London, NW36TP
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Incorporated
29/08/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
48 Eaton Place Limited (04521485) is a private limited with share capital incorporated on 29/08/2002 (23 years old) and registered in london, NW36TP. The company operates under SIC code 98000 and is classified as Unknown.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 29/08/2002
NW36TP
Financial Overview
Total Assets
£4
Liabilities
£0
Net Assets
£4
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
4
Name
Position
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Memorandum Articles
Category:Incorporation
Date:18-02-2013
Resolution
Category:Resolution
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:28-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Address
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:08-01-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Officers
Date:06-09-2002
Incorporation Company
Category:Incorporation
Date:29-08-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
13A Heath Street, London, NW36TPRegistered
C/O Westbury Residential Limited, 200 New Kings Road, London, SW64NF
Related Companies
2
Contact
13A Heath Street, London, NW36TP