Ten Eaton Place (freehold) Limited. net worth, address, company information. Free

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Ten Eaton Place (Freehold) Limited (Companies House Registration Number 08544152) is a private limited company legally formed on 2013-05-24 originating in England. The company has its registered office at C/O Westbury Residential Limited, 200 New Kings Road, London SW6 4NF. Ten Eaton Place (Freehold) Limited is operating under Standard Industrial Classification: 98000 - "residents property management".

Company details

Name	Ten Eaton Place (freehold) Limited
Number	08544152
Date of Incorporation:	May 24, 2013
End of financial year:	31 December
Address:	C/o Westbury Residential Limited, 200 New Kings Road, London, SW6 4NF
SIC code:	98000 - Residents property management

Moving on to the 3 directors that can be found in the business, we can name: Isabella R. (in the company from 22 January 2024), Noor B. (appointment date: 01 November 2016), Shirley S. (appointed on 24 May 2013). The official register lists 3 persons of significant control, namely: Shirley S. owns 1/2 or less of shares, Alessandro G. owns 1/2 or less of shares, Audley Group Holdings Limited is located at 10 Eaton Place, SW1X 8AD London. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	-	-	-	-

People with significant control

Shirley S.

24 May 2016

Nature of control:	25-50% shares

Alessandro G.

24 May 2016

Nature of control:	25-50% shares

Audley Group Holdings Limited

24 May 2016

Address	Flat 1 10 Eaton Place, London, SW1X 8AD, England
Legal authority	British Virgin Islands
Legal form	British Virgin Islands
Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 1st June 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 1st June 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Monday 26th July 2021 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
(AP04) On Monday 26th July 2021 - new secretary appointed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 26th July 2021 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 26th July 2021 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on Monday 26th July 2021 filed on: 26th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 1st June 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 20th March 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 10 Eaton Place London SW1X 8AD England to 200 New Kings Road London SW6 4NF on Thursday 29th April 2021 filed on: 29th, April 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Susan Metcalfe Residential Property Management Hollywood Road London SW10 9HY England to 10 Eaton Place London SW1X 8AD on Monday 8th February 2021 filed on: 8th, February 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, March 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 20th March 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 20th March 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 24th May 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE England to C/O Susan Metcalfe Residential Property Management Hollywood Road London SW10 9HY on Thursday 8th February 2018 filed on: 8th, February 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE on Monday 30th October 2017 filed on: 30th, October 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 24th May 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on Wednesday 3rd May 2017 filed on: 3rd, May 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st November 2016. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th July 2016 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th July 2016 filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 24th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, November 2015 \| resolution	Free Download
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 24th May 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Sunday 31st May 2015 to Wednesday 31st December 2014 filed on: 27th, January 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to C/O Burlington Estates 15 Bolton Street London W1J 8BG on Monday 26th January 2015 filed on: 26th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 24th May 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 24th, May 2013 \| incorporation	Free Download (24 pages)

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