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Eaton Mansions (Westminster) Limited

Eaton Mansions (Westminster) Limited is an active company incorporated on 24 April 1978 with the registered office located in . Eaton Mansions (Westminster) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01364776
Private limited by guarantee without share capital
Age
47 years
Incorporated 24 April 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 24 June 2025
Due by 24 March 2026 (4 months remaining)
Address
Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
England
Address changed on 7 Jul 2025 (4 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • German • Lives in Monaco • Born in Feb 1963
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Oct 1974
Director • American • Lives in England • Born in Feb 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Mansions Freehold Limited
Dr Sheba Azam, Gregorio Reyes, and 1 more are mutual people.
Active
Stelling Investments Limited
Violeta Mariana Alvarez Landaluce is a mutual person.
Active
Publicaciones Violeta Limited
Violeta Mariana Alvarez Landaluce is a mutual person.
Active
Smith Waters LLP
John Allan Ernest Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
£665.58K
Increased by £122.97K (+23%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.38M
Increased by £74.85K (+1%)
Total Liabilities
-£1.25M
Increased by £16.77K (+1%)
Net Assets
£4.13M
Increased by £58.08K (+1%)
Debt Ratio (%)
23%
Decreased by 0.01% (-0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Small Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Small Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Mr Gregorio Reyes Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Accounts for a small company made up to 24 June 2024
Submitted on 18 Jul 2025
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 24 June 2023
Submitted on 21 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a small company made up to 24 June 2022
Submitted on 23 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 11 May 2023
Accounts for a small company made up to 24 June 2021
Submitted on 23 Jun 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 28 Apr 2022
Director's details changed for Mr Dominic Rothbarth on 2 August 2021
Submitted on 5 Aug 2021
Repayment History
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