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34 Eaton Place Limited

34 Eaton Place Limited is a dissolved company incorporated on 27 August 1981 with the registered office located in London, Greater London. 34 Eaton Place Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 44 years old at the time of dissolution
Via compulsory strike-off
Company No
01582921
Private limited company
Age
44 years
Incorporated 27 August 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
85 C/O Wilkin Property Management Limited
1st Floor, 85 Great Portland Street
London
W1W 7LT
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 174 Battersea Park Road London SW11 4nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Secretary • Secretary
Director • Retired • British • Lives in UK • Born in May 1939
Director • Not Employed • British • Lives in England • Born in Apr 1955
Director • Jeweller • British • Lives in England • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
34 Eaton Place Freehold Limited
ANN Yeardye and Wilkin Property Management Limited are mutual people.
Active
Norfolk Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Andoversford Securities Limited
Mahne & Mahne Ltd is a mutual person.
Active
40 Cadogan Square (Management) Limited
Mahne & Mahne Ltd is a mutual person.
Active
121/128 Beaufort Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Active
Elm Quay RTM Company Limited
Mahne & Mahne Ltd is a mutual person.
Active
34-39 Queensgate Gardens Limited
Mahne & Mahne Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Month Ago on 16 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Wilkin Property Management Limited Appointed
5 Months Ago on 27 May 2025
Mahne & Mahne Ltd Resigned
5 Months Ago on 27 May 2025
Miles St Clair Baird Resigned
10 Months Ago on 13 Jan 2025
Mahne & Mahne Ltd Appointed
10 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mrs Ann Yeardye Appointed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Appointment of Wilkin Property Management Limited as a secretary on 27 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Mahne & Mahne Ltd as a secretary on 27 May 2025
Submitted on 2 Jun 2025
Registered office address changed from 174 Battersea Park Road London SW11 4nd England to 85 C/O Wilkin Property Management Limited 1st Floor, 85 Great Portland Street London W1W 7LT on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mahne & Mahne Ltd as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Miles St Clair Baird as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Appointment of Mrs Ann Yeardye as a director on 21 September 2023
Submitted on 26 Sep 2023
Repayment History
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