79 Eaton Place Limited
Company Profile
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Unknown79 Eaton Place Limited
04313426•Private Limited With Share Capital
59-60 Russell Square, London, Greater London, WC1B4HP
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Incorporated
30/10/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
79 Eaton Place Limited (04313426) is a private limited with share capital incorporated on 30/10/2001 (24 years old) and registered in greater london, WC1B4HP. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 30/10/2001
WC1B4HP
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:01-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:01-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:16-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:19-11-2003
Resolution
Category:Resolution
Date:19-11-2003
Resolution
Category:Resolution
Date:19-11-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Address
Date:21-06-2003
Legacy
Category:Capital
Date:21-06-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2003
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Address
Date:28-11-2001
Incorporation Company
Category:Incorporation
Date:30-10-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/07/2027
Filing Date21/04/2026
Latest Accounts31/10/2025
Trading Addresses
59-60 Russell Square, London, WC1B4HPRegistered
Contact
59-60 Russell Square, London, Greater London, WC1B4HP