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79 Eaton Place Limited
79 Eaton Place Limited is a dormant company incorporated on 30 October 2001 with the registered office located in London, Greater London. 79 Eaton Place Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 4 months ago
Company No
04313426
Private limited company
Age
24 years
Incorporated
30 October 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 October 2025
(2 months ago)
Next confirmation dated
30 October 2026
Due by
13 November 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 October 2025
Due by
31 July 2026
(6 months remaining)
Learn more about 79 Eaton Place Limited
Contact
Update Details
Address
59-60 Russell Square
London
Greater London
WC1B 4HP
England
Address changed on
22 Oct 2025
(2 months ago)
Previous address was
843 Finchley Road London NW11 8NA United Kingdom
Companies in WC1B 4HP
Telephone
02084290434
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Adah Wey Lim Chan
Director • British • Lives in England • Born in Apr 1981
Karen ANN Brown
Director • Retired • British • Lives in England • Born in Jul 1971
Bishop & Sewell Secretaries Limited
Secretary
Ms Adah Wey Lim Chan
PSC • British • Lives in England • Born in Apr 1981
Muriel Joyce Fiona Eaton
PSC • British • Lives in UK • Born in Aug 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrowatt Systems Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kingsgate Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Portia Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Cardlane Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Fitzrovia Hotels Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Hotel Hub Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3
Decreased by £192.69K (-100%)
Total Liabilities
£0
Decreased by £8.11K (-100%)
Net Assets
£3
Decreased by £184.58K (-100%)
Debt Ratio (%)
0%
Decreased by 4.21% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Robert Matthew Brown (PSC) Appointed
2 Months Ago on 6 Nov 2025
Karen Ann Brown (PSC) Appointed
2 Months Ago on 6 Nov 2025
Prudence Lyndall Waterhouse Resigned
2 Months Ago on 6 Nov 2025
Prudence Lyndall Waterhouse (PSC) Resigned
2 Months Ago on 6 Nov 2025
Karen Ann Brown Appointed
2 Months Ago on 6 Nov 2025
Ms Adah Wey Lim Chan Details Changed
2 Months Ago on 30 Oct 2025
Ms Adah Wey Lim Chan (PSC) Details Changed
2 Months Ago on 30 Oct 2025
Bishop & Sewell Secretaries Limited Appointed
2 Months Ago on 22 Oct 2025
Wisteria Registrars Limited Resigned
2 Months Ago on 22 Oct 2025
Get Alerts
Get Credit Report
Discover 79 Eaton Place Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Notification of Robert Matthew Brown as a person with significant control on 6 November 2025
Submitted on 13 Nov 2025
Notification of Karen Ann Brown as a person with significant control on 6 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Prudence Lyndall Waterhouse as a director on 6 November 2025
Submitted on 11 Nov 2025
Cessation of Prudence Lyndall Waterhouse as a person with significant control on 6 November 2025
Submitted on 11 Nov 2025
Appointment of Karen Ann Brown as a director on 6 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 11 Nov 2025
Change of details for Ms Adah Wey Lim Chan as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Ms Adah Wey Lim Chan on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Bishop & Sewell Secretaries Limited as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Wisteria Registrars Limited as a secretary on 22 October 2025
Submitted on 22 Oct 2025
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Repayment History
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