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Forty One Eaton Place (Management Company) Limited

Forty One Eaton Place (Management Company) Limited is an active company incorporated on 11 June 2001 with the registered office located in London, Greater London. Forty One Eaton Place (Management Company) Limited was registered 24 years ago.
Status
Active
Active since 4 years ago
Company No
04231796
Private limited company
Age
24 years
Incorporated 11 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (1 year remaining)
Contact
Address
Prospect House 2 Athenaeum Road
Paulette Holder
London
N20 9AE
England
Address changed on 14 Aug 2024 (1 year ago)
Previous address was 41 Eaton Place Eaton Place 41 London SW1X 8BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Management Consultant • Italian • Lives in UK • Born in Jun 1970
Director • Attorney At Law • Greek • Lives in Greece • Born in Jun 1975
Director • Property Management • British • Lives in UK • Born in May 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finchlea Investments Limited
Mr David Richard Leader is a mutual person.
Active
Finchlea Estates Limited
Mr David Richard Leader is a mutual person.
Active
Finchlea Holdings Limited
Mr David Richard Leader is a mutual person.
Active
7 Interior Development Ltd
Ms Maria Nicoletta Bernardi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
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
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Mrs Danai Vardavaki Appointed
3 Years Ago on 1 Feb 2022
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Documents
Micro company accounts made up to 24 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 11 Sep 2024
Micro company accounts made up to 24 December 2023
Submitted on 19 Aug 2024
Registered office address changed from 41 Eaton Place Eaton Place 41 London SW1X 8BX England to Prospect House 2 Athenaeum Road Paulette Holder London N20 9AE on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Stonemead House C/O the Hml Group 95 London Road Croydon Surrey CR0 2RF England to 41 Eaton Place Eaton Place 41 London SW1X 8BX on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 27 Oct 2023
Appointment of Mrs Danai Vardavaki as a director on 1 February 2022
Submitted on 9 May 2023
Micro company accounts made up to 24 December 2022
Submitted on 28 Mar 2023
Total exemption full accounts made up to 24 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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