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48 Eaton Place Limited

48 Eaton Place Limited is a dormant company incorporated on 29 August 2002 with the registered office located in London, Greater London. 48 Eaton Place Limited was registered 23 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04521485
Private limited company
Age
23 years
Incorporated 29 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13a Heath Street
London
NW3 6TP
England
Address changed on 1 Aug 2025 (3 months ago)
Previous address was C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Unknown • Monegasque • Lives in Monaco • Born in Oct 1984
Director • Lawyer • British • Lives in Scotland • Born in Sep 1955
Director • Italian,british • Lives in England • Born in Aug 1996
Director • Art Consultant • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Spitalfields Cloisters (Management Co.) Limited
Westbury Residential Limited is a mutual person.
Active
Elm Grove (Lancing) Management Company Limited
Westbury Residential Limited is a mutual person.
Active
Stade Mall Management Limited
Westbury Residential Limited is a mutual person.
Active
Southbank Court Management Limited
Westbury Residential Limited is a mutual person.
Active
156/158 Sutherland Avenue (Management) Limited
Westbury Residential Limited is a mutual person.
Active
Diceland Lodge Residents Company Limited
Westbury Residential Limited is a mutual person.
Active
The Oakleaves Association Of Freeholders Limited
Westbury Residential Limited is a mutual person.
Active
6 West Halkin Street Limited
Westbury Residential Limited is a mutual person.
Active
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
Same as previous period
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
Dormant Accounts Submitted
2 Months Ago on 23 Aug 2025
Whitestone Estates (London) Limited Appointed
3 Months Ago on 1 Aug 2025
Westbury Residential Limited Resigned
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Aug 2025
Registered office address changed from C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England to 13a Heath Street London NW3 6TP on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Whitestone Estates (London) Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Westbury Residential Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 9 Jun 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 12 Jun 2023
Confirmation statement made on 1 June 2022 with updates
Submitted on 1 Jun 2022
Repayment History
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