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Number 2 Eaton Place Limited

Number 2 Eaton Place Limited is an active company incorporated on 12 December 1989 with the registered office located in Weybridge, Surrey. Number 2 Eaton Place Limited was registered 35 years ago.
Status
Active
Active since 32 years ago
Company No
02451592
Private limited company
Age
35 years
Incorporated 12 December 1989
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 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Strawberry Tree, Cavendish
Road, St Georges Hill
Weybridge
Surrey
KT13 0JT
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1945 • Company Secretary
Director • Xerox Representative • Iranian • Lives in Iran • Born in Oct 1941
Director • British • Lives in England • Born in Apr 1971
Director • Financial Consultant • Liechtenstein Citizen • Lives in Liechtenstein • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
30 And 31 Bolton Gardens Management Company Limited
Mr John Kenyon is a mutual person.
Active
Transbrand Limited
Mr John Kenyon is a mutual person.
Active
Kenniston & Associates Limited
Mr John Kenyon is a mutual person.
Active
67 Harcourt Terrace Limited
Mr John Kenyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 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
£25.24K
Increased by £9.01K (+55%)
Total Liabilities
-£10.25K
Same as previous period
Net Assets
£14.99K
Increased by £9.01K (+151%)
Debt Ratio (%)
41%
Decreased by 22.53% (-36%)
Latest Activity
Stowe Services (Ptc) Inc Appointed
1 Month Ago on 15 Sep 2025
Roselea Limited Resigned
1 Month Ago on 15 Sep 2025
Richard Neagle Resigned
1 Month Ago on 15 Sep 2025
Mr John Kenyon Appointed
2 Months Ago on 26 Aug 2025
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Katya Theresa Pilkington Resigned
11 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Termination of appointment of Roselea Limited as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Stowe Services (Ptc) Inc as a director on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Richard Neagle as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr John Kenyon as a director on 26 August 2025
Submitted on 27 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Katya Theresa Pilkington as a director on 6 November 2024
Submitted on 6 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 6 Sep 2023
Repayment History
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