Menna Overview
Here’s a quick overview of 48 EATON PLACE LIMITED 👀 — a London based business that started in 2002.
48 EATON PLACE LIMITED
- Company statusactive
- Company No04521485
- Age23 years 11 months Incorporated 29 August 2002
- Officers5
Address
13a Heath Street, London, NW3 6TP, England
48 EATON PLACE LIMITED is an active company incorporated on 29 August 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 23 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jul 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 May 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITESTONE ESTATES (LONDON) LIMITED | corporate secretary | 01 Aug 2025 | |
| CELLINO, Eleonora | director | Aug 1996 | 01 Feb 2022 |
| GERTIK, Tatjana | director | Dec 1962 | 22 Apr 2013 |
| PARADISI, Olivia | director | Oct 1984 | 01 Jan 2018 |
| SCOTT, Andrew Peter | director | Sep 1955 | 22 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 48 EATON PLACE LIMITED 👀 — a London based business that started in 2002.