Forty One Eaton Place (management Company) Limited in Eaton Place 41 LONDON

Forty One Eaton Place (management Company) Limited LONDON

Forty One Eaton Place (management Company) started in year 2001 as Private Limited Company with registration number 04231796. The Forty One Eaton Place (management Company) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 41 Eaton Place. Postal code: SW1X 8BX.

At the moment there are 3 directors in the the firm, namely Danai V., David L. and Maria B.. In addition one secretary - Maria B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Forty One Eaton Place (management Company) Limited Address / Contact

Office Address	41 Eaton Place
Office Address2	Eaton Place 41
Town	London
Post code	SW1X 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231796
Date of Incorporation	Mon, 11th Jun 2001
Industry	Residents property management
End of financial Year	24th December
Company age	23 years old
Account next due date	Tue, 24th Sep 2024 (107 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Danai V.

Position: Director

Appointed: 01 February 2022

David L.

Position: Director

Appointed: 07 May 2011

Maria B.

Position: Secretary

Appointed: 29 June 2007

Maria B.

Position: Director

Appointed: 29 June 2007

Victoria L.

Position: Director

Appointed: 07 March 2013

Resigned: 10 January 2020

Mark L.

Position: Director

Appointed: 11 August 2011

Resigned: 07 March 2013

Mark L.

Position: Director

Appointed: 11 August 2011

Resigned: 07 March 2013

Ioannis S.

Position: Director

Appointed: 09 May 2011

Resigned: 01 February 2022

Peter O.

Position: Director

Appointed: 23 March 2009

Resigned: 11 August 2011

Mats M.

Position: Director

Appointed: 29 June 2007

Resigned: 23 March 2009

Ivan L.

Position: Director

Appointed: 30 April 2004

Resigned: 16 July 2007

Ivan L.

Position: Secretary

Appointed: 30 April 2004

Resigned: 16 July 2007

Simon H.

Position: Director

Appointed: 23 July 2001

Resigned: 30 April 2004

Simon H.

Position: Secretary

Appointed: 23 July 2001

Resigned: 30 April 2004

Elizabeth L.

Position: Director

Appointed: 23 July 2001

Resigned: 16 July 2007

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 23 July 2001

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 23 July 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Net Assets Liabilities	500	500	500	500	500	500
Property Plant Equipment	500	500

Other
Version Production Software			2 020	2 021
Average Number Employees During Period	4	4	4	3
Fixed Assets		500	500	500	500	500
Property Plant Equipment Gross Cost	500	500
Total Assets Less Current Liabilities		500	500	500	500	500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 24th December 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 24th December 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 24th December 2021 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 24th December 2020 filed on: 31st, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 24th December 2019 filed on: 5th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 24th December 2018 filed on: 22nd, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 24th December 2017 filed on: 25th, April 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 24th December 2016 filed on: 11th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 24th December 2015 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th May 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 24th December 2014 filed on: 10th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th May 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 28th May 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 24th December 2013 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 24th December 2012 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 11th June 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th December 2011 filed on: 25th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th June 2011 with full list of members filed on: 9th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th December 2010 filed on: 21st, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th June 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 24th December 2009 filed on: 18th, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 24th December 2008 filed on: 25th, March 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2008 to 24/12/2008 filed on: 16th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 25th June 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 17th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 17th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 2nd, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 2nd, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 29th June 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 29th June 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 11th, June 2001	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 11th, June 2001	incorporation	Free Download (21 pages)

Forty One Eaton Place (management Company) Limited LONDON

Forty One Eaton Place (management Company) Limited Address / Contact

Company Information / Profile

Company staff

Danai V.

David L.

Maria B.

Maria B.

Victoria L.

Mark L.

Mark L.

Ioannis S.

Peter O.

Mats M.

Ivan L.

Ivan L.

Simon H.

Simon H.

Elizabeth L.

Lawgram Secretaries Limited

Whale Rock Directors Limited

Annual reports financial information

Company filings

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