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EATON PLACE ESTATE LIMITED

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

This company is commonly known as Eaton Place Estate Limited. The company was founded 9 years ago and was given the registration number 09299776. The firm's registered office is in ST. ALBANS. You can find them at Verulam Point, Station Way, St. Albans, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:EATON PLACE ESTATE LIMITED
Company Number:09299776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director30 June 2020Active
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director30 June 2020Active
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director30 June 2020Active
Woodside House, Woodside Hill, Chalfont Heights, Chalfont St Peter, Buckingham, United Kingdom, SL9 9TB

Director26 June 2020Active
Merritt House, Hill Avenue, Amersham, United Kingdom, HP6 5BQ

Director06 November 2014Active

People with Significant Control

Mr David Maurice Norman
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Merritt House Hill Avenue, Amersham, United Kingdom, HP6 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-04Address

Change registered office address company with date old address new address.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-03Officers

Change person director company with change date.

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2020-07-01Officers

Appoint person director company with name date.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-26Persons with significant control

Notification of a person with significant control statement.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Officers

Appoint person director company with name date.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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