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65 Eaton Place Limited

65 Eaton Place Limited is an active company incorporated on 8 December 2010 with the registered office located in London, Greater London. 65 Eaton Place Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07463779
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
65 Eaton Place
London
SW1X 8DF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Investment Banker • Italian • Lives in UK • Born in Feb 1970
Director • PSC • Marketing Director • Italian • Lives in UK • Born in Apr 1974
Director • Banker • British • Lives in UK • Born in Jan 1967
Director • French • Lives in Iceland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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M & N Secretaries Limited is a mutual person.
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M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£100
Decreased by £6.03K (-98%)
Total Liabilities
-£95
Decreased by £6.03K (-98%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
95%
Decreased by 4.92% (-5%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Francesco Trapani (PSC) Resigned
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 8 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 8 Dec 2024
Cessation of Francesco Trapani as a person with significant control on 31 October 2022
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Mar 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 19 Dec 2021
Confirmation statement made on 8 December 2021 with no updates
Submitted on 8 Dec 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 8 Mar 2021
Repayment History
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