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57 Eaton Square Limited

57 Eaton Square Limited is a dormant company incorporated on 28 October 2014 with the registered office located in Harrow, Greater London. 57 Eaton Square Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09284645
Private limited company
Age
10 years
Incorporated 28 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Scottish Provident House, 1st Floor
76-80 College Road
Harrow
Middx
HA1 1BQ
United Kingdom
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 51 Eaton Mews North London SW1X 8LL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1946
Director • Investment Banker • British • Lives in England • Born in Jun 1980
Jean Boustani
PSC • Lebanese • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mainsail (France) Limited
Christopher Robin Langford is a mutual person.
Active
Bluepin Management Limited
Christopher Robin Langford is a mutual person.
Active
Augafield Limited
Christopher Robin Langford is a mutual person.
Active
77 Eaton Square Ltd
Christopher Robin Langford is a mutual person.
Active
Tantallon Management Limited
Christopher Robin Langford is a mutual person.
Active
Langford And Langford Co Ltd
Christopher Robin Langford is a mutual person.
Active
76 Eaton Square Ltd
Christopher Robin Langford is a mutual person.
Active
8 Eaton Mews North Ltd
Christopher Robin Langford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr. Kayssar Ghorayeb Details Changed
1 Month Ago on 21 Jul 2025
Jean Boustani (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Christopher Robin Langford Resigned
1 Month Ago on 19 Jul 2025
Mr. Kayssar Ghorayeb Appointed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Director's details changed for Mr. Kayssar Ghorayeb on 21 July 2025
Submitted on 22 Jul 2025
Change of details for Jean Boustani as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 51 Eaton Mews North London SW1X 8LL United Kingdom to Scottish Provident House, 1st Floor 76-80 College Road Harrow Middx HA1 1BQ on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Christopher Robin Langford as a director on 19 July 2025
Submitted on 21 Jul 2025
Appointment of Mr. Kayssar Ghorayeb as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 24 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 11 Nov 2022
Repayment History
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