Introduction
Watch Company
9
9 EATON PLACE MANAGEMENT LIMITED
9 EATON PLACE MANAGEMENT LIMITED is an active company incorporated on 29 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 9 EATON PLACE MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15923974
LTD Company
Age
1 Years
Incorporated 29 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 29 August 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Jubilee House Townsend Lane Kingsbury London, NW9 8TZ,
Previous Addresses
Psb Accountants Ltd Jubilee House Townsend Lane Kingsbury London NW9 8TZ
From: 7 October 2025To: 14 October 2025
2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
From: 29 August 2024To: 7 October 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MICHAEL, Jake
Active1 Vanguard Way, LondonE17 6ZN
Born May 1999
Director
Appointed 20 Mar 2026
MICHAEL, Jake
1 Vanguard Way, LondonE17 6ZN
Born May 1999
Director
20 Mar 2026
Active
CHANANA, Amira
Resigned17 King Edwards Road, LondonHA4 7AE
Born January 1998
Director
Appointed 29 Aug 2024
Resigned 15 Oct 2025
CHANANA, Amira
17 King Edwards Road, LondonHA4 7AE
Born January 1998
Director
29 Aug 2024
Resigned 15 Oct 2025
Resigned
HARRIS, Richard Lawrence
ResignedBerwick Road, BorehamwoodWD6 4BQ
Born February 1966
Director
Appointed 30 Sept 2025
Resigned 20 Mar 2026
HARRIS, Richard Lawrence
Berwick Road, BorehamwoodWD6 4BQ
Born February 1966
Director
30 Sept 2025
Resigned 20 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Amira Chanana
Active17 King Edwards Road, LondonHA4 7AE
Born January 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Ms Amira Chanana
17 King Edwards Road, LondonHA4 7AE
Born January 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025