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45 Eaton Place Limited

45 Eaton Place Limited is an active company incorporated on 12 July 2010 with the registered office located in London, Greater London. 45 Eaton Place Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07311954
Private limited by guarantee without share capital
Age
15 years
Incorporated 12 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Flat 3 45 Eaton Place
London
London
SW1X 8DE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Hotelier • British • Lives in UK • Born in Sep 1980
Director • Investment Banker • Swiss • Lives in UK • Born in Jun 1950
PSC
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Mutual Companies
Chanel Limited
Paul Alain Abecassis is a mutual person.
Active
Eaton Place Advisors Limited
Paul Alain Abecassis is a mutual person.
Active
Bel Capital Limited
Mr Seyed Navid Mirtorabi is a mutual person.
Active
22 Hotel Management Limited
Mr Seyed Navid Mirtorabi is a mutual person.
Active
Humble Pizza Ltd
Mr Seyed Navid Mirtorabi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£19.08K
Same as previous period
Total Liabilities
-£19.08K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Full Accounts Submitted
4 Years Ago on 20 Apr 2021
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 15 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 11 Apr 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 9 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 22 Apr 2022
Confirmation statement made on 12 July 2021 with no updates
Submitted on 4 Aug 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 20 Apr 2021
Repayment History
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