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67 Eaton Square Limited NORTHWOOD


67 Eaton Square started in year 1958 as Private Limited Company with registration number 00597070. The 67 Eaton Square company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Northwood at Suite 2.8, Monument House (2nd Floor) 215 Marsh Road. Postal code: HA6 1BP.

Currently there are 2 directors in the the company, namely Jean G. and Paolo D.. In addition one secretary - Paolo D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Athina M. who worked with the the company until 12 February 1999.

67 Eaton Square Limited Address / Contact

Office Address Suite 2.8, Monument House (2nd Floor) 215 Marsh Road
Office Address2 Pinner Road
Town Northwood
Post code HA6 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00597070
Date of Incorporation Tue, 14th Jan 1958
Industry Management of real estate on a fee or contract basis
End of financial Year 25th March
Company age 62 years old
Account next due date Thu, 25th Mar 2021 (256 days left)
Account last made up date Mon, 25th Mar 2019
Next confirmation statement due date Sun, 4th Apr 2021 (2021-04-04)
Last confirmation statement dated Fri, 21st Feb 2020

Company staff

Jean G.

Position: Director

Appointed: 24 October 2014

Paolo D.

Position: Secretary

Appointed: 11 December 2012

Paolo D.

Position: Director

Appointed: 11 December 2012

Athina M.

Position: Secretary

Resigned: 12 February 1999

Mohammed G.

Position: Director

Appointed: 04 January 2006

Resigned: 17 March 2016

Aida H.

Position: Director

Appointed: 04 April 2002

Resigned: 16 October 2012

Anthony B.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 November 2011

Myrto C.

Position: Director

Appointed: 15 February 1992

Resigned: 28 January 1999

Athina M.

Position: Director

Appointed: 15 February 1992

Resigned: 04 April 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Jean G. The abovementioned PSC and has 25-50% shares.

Jean G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-252016-03-252017-03-252018-03-252019-03-25
Balance Sheet
Current Assets 100100100100
Net Assets Liabilities 100100100100
Cash Bank In Hand100100   
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Called Up Share Capital100100   
Other
Net Current Assets Liabilities 100100100100
Total Assets Less Current Liabilities 100100100100
Capital Employed100100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Monday 25th March 2019
filed on: 23rd, October 2019
Free Download (2 pages)

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