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51 Eaton Place Management Company Limited

51 Eaton Place Management Company Limited is an active company incorporated on 21 September 1995 with the registered office located in Croydon, Greater London. 51 Eaton Place Management Company Limited was registered 30 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
03104835
Private limited company
Age
30 years
Incorporated 21 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Investment Manager • Dutch • Lives in UK • Born in May 1940
Director • Homemaker • American • Lives in United States • Born in Apr 1961
PSC
Shareholders, PSCs & Group Structure
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B-Hive Company Secretarial Services Limited is a mutual person.
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West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
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Wellington Place Apartment Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
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Innovus Company Secretaries Limited is a mutual person.
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Innovus Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
B-Hive Company Secretarial Services Limited Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
B-Hive Company Secretarial Services Limited Appointed
10 Months Ago on 1 Jan 2025
Innovus Company Secretaries Limited Resigned
10 Months Ago on 31 Dec 2024
Mr Otto Walraven Van Der Wyck Details Changed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 26 Sep 2025
Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 45 Pont Street London Greater London SW1X 0BD England to 16 Lower Belgrave Street London Greater London SW1W 0LN on 3 January 2025
Submitted on 3 Jan 2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 January 2025
Submitted on 3 Jan 2025
Registered office address changed from 16 Lower Belgrave Street London Greater London SW1W 0LN England to 94 Park Lane Croydon Surrey CR0 1JB on 3 January 2025
Submitted on 3 Jan 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 45 Pont Street London Greater London SW1X 0BD on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Otto Walraven Van Der Wyck on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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