59 Eaton Place Limited

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59 Eaton Place Limited

00699939•Private Limited With Share Capital

59 Eaton Place, London, SW1X8DF

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Incorporated

02/08/1961

Company Age

64 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

59 Eaton Place Limited (00699939) is a private limited with share capital incorporated on 02/08/1961 (64 years old) and registered in london, SW1X8DF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 02/08/1961
SW1X8DF

Financial Overview

Total Assets

£296

Liabilities

£470

Net Assets

£-174

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
R
rachel anne verghis
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Termination Secretary Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:18-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Address
Date:25-07-2002
Legacy
Category:Accounts
Date:26-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2001
Resolution
Category:Resolution
Date:29-10-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:21-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-1998
Resolution
Category:Resolution
Date:29-10-1998
Legacy
Category:Annual Return
Date:30-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:13-01-1997
Legacy
Category:Officers
Date:10-11-1996
Legacy
Category:Officers
Date:06-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1995
Legacy
Category:Officers
Date:06-02-1995
Legacy
Category:Officers
Date:06-02-1995
Legacy
Category:Annual Return
Date:06-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1994
Legacy
Category:Officers
Date:02-06-1994
Legacy
Category:Officers
Date:02-06-1994
Legacy
Category:Address
Date:12-04-1994
Legacy
Category:Annual Return
Date:10-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1993
Legacy
Category:Annual Return
Date:19-04-1993
Legacy
Category:Address
Date:08-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1992

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date03/09/2025
Latest Accounts31/05/2025

Trading Addresses

59 Eaton Place, London, SW1X8DFRegistered
Flat 1, 59 Eaton Place, London, SW1X8DF

Contact

59 Eaton Place, London, SW1X8DF