Menna Overview
Here’s a quick overview of 79 EATON PLACE LIMITED 👀 — a London, Greater London based business that started in 2001.
79 EATON PLACE LIMITED
- Company statusactive
- Company No04313426
- Age24 years 9 months Incorporated 30 October 2001
- Officers3
Address
59-60 Russell Square, London, Greater London, WC1B 4HP, England
79 EATON PLACE LIMITED is an active company incorporated on 30 October 2001 and based in London, Greater London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 19 Nov 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Dec 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 17 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 17 Jun 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP & SEWELL SECRETARIES LIMITED | corporate secretary | 22 Oct 2025 | |
| CHAN, Adah Wey Lim | director | Apr 1981 | 15 Dec 2017 |
| WATERHOUSE, Prudence Lyndall | director | Dec 1943 | 14 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Adah Wey Lim Chan | Apr 1981 | 06 Apr 2016 |
| Prudence Lyndall Waterhouse | Dec 1943 | 06 Apr 2016 |
| Muriel Joyce Fiona Eaton | Aug 1967 | 06 Apr 2016 |
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Here’s a quick overview of 79 EATON PLACE LIMITED 👀 — a London, Greater London based business that started in 2001.