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59 EATON PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 59 Eaton Place Limited. The company was founded 62 years ago and was given the registration number 00699939. The firm's registered office is in PETERBOROUGH. You can find them at 18 Main Street, Tansor, Peterborough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:59 EATON PLACE LIMITED
Company Number:00699939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1961
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18 Main Street, Tansor, Peterborough, PE8 5HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Main Street, Tansor, Peterborough, United Kingdom, PE8 5HS

Secretary15 February 2011Active
18 Main Street, Tansor, Peterborough, PE8 5HS

Director01 February 1995Active
Bandon Harpers Lane, Doddinghurst, Brentwood, CM15 0RL

Secretary-Active
3rd Floor Suite 539, Salisbury House, London Wall, EC2M 5QS

Secretary26 November 2003Active
45 Pound Street, Carshalton, SM5 3PG

Secretary31 March 1994Active
Bandon Harpers Lane, Doddinghurst, Brentwood, CM15 0RL

Director-Active
18 Runsell Close, Danbury, Chelmsford, CM3 4PQ

Director-Active
Marshalls Manor, Cuckfield, Haywards Heath, RH17 5EL

Director26 November 2003Active
1 Moundsmere Lodge, Preston, Candover, RG25 2DU

Director16 October 1996Active
66 Oakwood Road, Hampstead Garden Suburb, London, NW11 6RN

Director31 March 1994Active
Normanhurst 4 Wynnston Park, Ice House Wood, Oxted,

Director-Active

People with Significant Control

Mr Robert John Marcus Neal
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:18 Main Street, Main Street, Peterborough, England, PE8 5HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type micro entity.

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2018-02-10Accounts

Accounts with accounts type micro entity.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type micro entity.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2012-01-05Accounts

Accounts with accounts type total exemption small.

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