ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eaton Place Estate Limited

Eaton Place Estate Limited is an active company incorporated on 6 November 2014 with the registered office located in London, Greater London. Eaton Place Estate Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09299776
Private limited company
Age
11 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (9 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 3 Oct 2025 (1 month ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • Dutch • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1962
Director • Financial Adviser • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
F 4 F Limited
Quenten Kenneth Pollard is a mutual person.
Active
Agility Financial Solutions Ltd
Alan Jack Drysdale is a mutual person.
Active
Venezia Holdings Ltd
Shane William Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£968
Decreased by £1.33K (-58%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£968
Decreased by £1.33K (-58%)
Total Liabilities
-£1.28K
Decreased by £1.33K (-51%)
Net Assets
-£308
Same as previous period
Debt Ratio (%)
132%
Increased by 18.41% (+16%)
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Nov 2025
Mr Dean Leslie Johns Details Changed
19 Days Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 3 Oct 2025
Mr Dean Leslie Johns Appointed
4 Months Ago on 11 Jul 2025
Alan Jack Drysdale Resigned
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Get Credit Report
Discover Eaton Place Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 10 Nov 2025
Director's details changed for Mr Dean Leslie Johns on 27 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Dean Leslie Johns as a director on 11 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Alan Jack Drysdale as a director on 6 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 May 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year