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59 Eaton Place Limited

59 Eaton Place Limited is an active company incorporated on 2 August 1961 with the registered office located in London, Greater London. 59 Eaton Place Limited was registered 64 years ago.
Status
Active
Active since 15 years ago
Company No
00699939
Private limited company
Age
64 years
Incorporated 2 August 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Flat 1, 59 Eaton Place Flat 1
59 Eaton Place
London
SW1X 8DB
England
Address changed on 24 Sep 2025 (27 days ago)
Previous address was 18 Main Street Tansor Peterborough PE8 5HS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1971
Director • Secretary • Solicitor (Non-Practising) • British • Lives in England • Born in Jan 1942
Ms Rachel Anne Verghis
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tansor Art Projects Ltd
Robert John Marcus Neal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296
Same as previous period
Total Liabilities
-£470
Same as previous period
Net Assets
-£174
Same as previous period
Debt Ratio (%)
159%
Same as previous period
Latest Activity
Registered Address Changed
27 Days Ago on 24 Sep 2025
Robert John Marcus Neal (PSC) Resigned
1 Month Ago on 19 Sep 2025
Rachel Anne Verghis (PSC) Appointed
1 Month Ago on 19 Sep 2025
Ms Rachel Anne Verghis Appointed
1 Month Ago on 19 Sep 2025
Robert John Marcus Neal Resigned
1 Month Ago on 19 Sep 2025
Robert John Marcus Neal Resigned
1 Month Ago on 19 Sep 2025
Ms Rachel Anne Verghis Appointed
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Micro Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
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Documents
Notification of Rachel Anne Verghis as a person with significant control on 19 September 2025
Submitted on 24 Sep 2025
Cessation of Robert John Marcus Neal as a person with significant control on 19 September 2025
Submitted on 24 Sep 2025
Registered office address changed from 18 Main Street Tansor Peterborough PE8 5HS to Flat 1, 59 Eaton Place Flat 1 59 Eaton Place London SW1X 8DB on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Ms Rachel Anne Verghis as a director on 19 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Robert John Marcus Neal as a secretary on 19 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Robert John Marcus Neal as a director on 19 September 2025
Submitted on 24 Sep 2025
Appointment of Ms Rachel Anne Verghis as a secretary on 19 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 31 May 2025
Submitted on 3 Sep 2025
Micro company accounts made up to 31 May 2024
Submitted on 5 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Dec 2024
Repayment History
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