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61/63 EATON PLACE LIMITED (01464134)

61/63 EATON PLACE LIMITED (01464134) is an active UK company. incorporated on 30 November 1979. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 61/63 EATON PLACE LIMITED has been registered for 46 years.

Company Number
01464134
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 November 1979
Age
46 years
Address
Best Gapp & Cassells, London, SW1W 9PG
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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61/63 EATON PLACE LIMITED

61/63 EATON PLACE LIMITED is an active company incorporated on 30 November 1979 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 61/63 EATON PLACE LIMITED was registered 46 years ago.(SIC: 98000)

Status

active

Active since 46 years ago

Company No

01464134

PRIVATE-LIMITED-GUARANT-NSC Company

Age

46 Years

Incorporated 30 November 1979

Size

N/A

Accounts

ARD: 28/9

Up to Date

1y 3m left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 29 October 2025 (5 months ago)
Period: 29 September 2024 - 28 September 2025(13 months)
Type: Dormant

Next Due

Due by 28 June 2027
Period: 29 September 2025 - 28 September 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 2 March 2027
For period ending 16 February 2027
Contact
Address

Best Gapp & Cassells 81 Elizabeth Street London, SW1W 9PG,

Previous Addresses

5-7 Hillgate Street London W8 7SP England
From: 13 September 2016To: 2 October 2019
30 Thurloe Street London SW7 2LT
From: 30 November 1979To: 13 September 2016
Timeline

12 key events • 1979 - 2026

Funding Officers Ownership
Company Founded
Nov 79
Director Joined
Feb 10
Director Left
Feb 11
Director Joined
May 11
Director Joined
Jul 11
Director Left
Feb 13
Director Left
Oct 18
Director Left
Jul 23
Director Left
Mar 25
Director Left
Jan 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

152

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
29 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
26 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 October 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 October 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
23 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
19 October 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 October 2017
TM02Termination of Secretary
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 February 2016
AR01AR01
Accounts With Accounts Type Dormant
26 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 March 2015
AR01AR01
Accounts With Accounts Type Dormant
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 February 2013
AR01AR01
Termination Director Company With Name
26 February 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 February 2012
AR01AR01
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
25 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 March 2011
AR01AR01
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 March 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
30 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
25 August 2009
AAAnnual Accounts
Legacy
26 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 July 2008
AAAnnual Accounts
Legacy
26 March 2008
363aAnnual Return
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
287Change of Registered Office
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
25 September 2007
AAAnnual Accounts
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
13 April 2007
363sAnnual Return (shuttle)
Legacy
30 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
24 August 2006
AAAnnual Accounts
Legacy
24 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 2005
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Legacy
5 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 October 2004
AAAnnual Accounts
Legacy
27 April 2004
363sAnnual Return (shuttle)
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
18 August 2003
225Change of Accounting Reference Date
Legacy
1 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 February 2003
AAAnnual Accounts
Legacy
19 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2002
AAAnnual Accounts
Legacy
12 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2001
AAAnnual Accounts
Legacy
5 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 2000
AAAnnual Accounts
Legacy
22 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1999
AAAnnual Accounts
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
11 November 1998
287Change of Registered Office
Legacy
2 October 1998
363sAnnual Return (shuttle)
Legacy
1 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 February 1998
AAAnnual Accounts
Resolution
4 May 1997
RESOLUTIONSResolutions
Resolution
4 May 1997
RESOLUTIONSResolutions
Resolution
4 May 1997
RESOLUTIONSResolutions
Legacy
24 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 March 1997
AAAnnual Accounts
Accounts With Accounts Type Full
25 April 1996
AAAnnual Accounts
Legacy
29 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 July 1995
AAAnnual Accounts
Legacy
9 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 March 1994
AAAnnual Accounts
Legacy
28 February 1994
287Change of Registered Office
Legacy
8 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1992
AAAnnual Accounts
Legacy
13 March 1992
363b363b
Legacy
13 March 1992
363(287)363(287)
Legacy
30 January 1992
288288
Legacy
22 January 1992
363aAnnual Return
Gazette Filings Brought Up To Date
20 January 1992
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
19 January 1992
AAAnnual Accounts
Gazette Notice Compulsary
17 December 1991
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
17 December 1991
288288
Legacy
17 December 1991
288288
Legacy
17 December 1991
288288
Legacy
17 December 1991
288288
Legacy
17 December 1991
288288
Legacy
17 December 1991
288288
Accounts With Accounts Type Full
14 September 1990
AAAnnual Accounts
Legacy
13 September 1990
363363
Legacy
3 August 1990
288288
Accounts With Accounts Type Full
15 February 1990
AAAnnual Accounts
Legacy
19 July 1989
288288
Legacy
19 July 1989
363363
Accounts With Accounts Type Full
20 June 1989
AAAnnual Accounts
Legacy
17 April 1989
AC05AC05
Legacy
25 October 1988
287Change of Registered Office
Legacy
1 July 1988
288288
Legacy
13 August 1987
288288
Accounts With Accounts Type Full
13 August 1987
AAAnnual Accounts
Accounts With Accounts Type Full
13 August 1987
AAAnnual Accounts
Legacy
3 February 1987
363363
Legacy
3 February 1987
363363
Legacy
3 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
288288
Legacy
4 December 1986
287Change of Registered Office
Incorporation Company
30 November 1979
NEWINCIncorporation