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Home > England & Wales Companies > 51 EATON PLACE MANAGEMENT COMPANY LIMITED
Company Information for

51 EATON PLACE MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
03104835
Private Limited Company
Active

Company Overview

About 51 Eaton Place Management Company Ltd
51 EATON PLACE MANAGEMENT COMPANY LIMITED was founded on 1995-09-21 and has its registered office in Croydon. The organisation's status is listed as "Active". 51 Eaton Place Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
51 EATON PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in W1G
 
Filing Information
Company Number 03104835
Company ID Number 03104835
Date formed 1995-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 13:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 EATON PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 51 EATON PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAINSTAY (SECRETARIES) LIMITED
 Company Secretary 2016-03-18
ANJU AHUJA
 Director 2008-09-10
OTTO WALRAVEN VAN DER WYCK
 Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE CAMPBELL HIRST
 Company Secretary 2005-09-15 2009-06-10
LOUISE CAMPBELL HIRST
 Director 2001-07-06 2009-06-10
KO ASADA BARCLAY
 Director 2005-10-05 2008-09-20
PETER ARROL ROYDS WETHERELL
 Director 2008-01-07 2008-09-20
HELEN CHRISTINE FISHER
 Director 2005-11-03 2007-09-19
SIMON RICHARD SLATER
 Director 2005-10-29 2006-09-16
DAVID FREDERICK FISHER
 Director 1997-08-13 2005-09-22
HELEN MACFARLANE BRUMSEN
 Director 2001-07-06 2005-09-15
HELEN MACFARLANE BRUMSEN
 Company Secretary 2001-07-06 2005-07-29
MICHAEL ANTONY CHRISTOPHER BUCKLEY
 Director 1995-09-21 2001-10-21
CHARLES FARR
 Director 1997-09-16 2001-10-21
MICHAEL ANTONY CHRISTOPHER BUCKLEY
 Company Secretary 1997-07-08 1998-10-27
RHODA RENEE HERRICK
 Company Secretary 1997-04-08 1997-07-08
RHODA RENEE HERRICK
 Director 1995-09-21 1997-07-08
MOWLEM SECRETARIAT LIMITED
 Company Secretary 1995-09-21 1996-10-17
MICHAEL JOHN DAY
 Director 1995-09-21 1996-10-17
JPCORS LIMITED
 Nominated Secretary 1995-09-21 1995-09-21

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
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MAINSTAY (SECRETARIES) LIMITED WEBHEATH (REDDITCH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
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MAINSTAY (SECRETARIES) LIMITED THE CHIMES (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
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MAINSTAY (SECRETARIES) LIMITED CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 2001-12-10 Active
MAINSTAY (SECRETARIES) LIMITED WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
MAINSTAY (SECRETARIES) LIMITED AVIVA INVESTORS GR SPV16 LIMITED Company Secretary 2016-07-05 CURRENT 2002-05-17 Active
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MAINSTAY (SECRETARIES) LIMITED FOLEY GARDENS (NEWENT) RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON HOMES THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
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MAINSTAY (SECRETARIES) LIMITED ST ANDREWS PARK (VINE LANE 1A) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
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MAINSTAY (SECRETARIES) LIMITED BRUNEL CAMPUS (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-08 CURRENT 2006-10-24 Active
MAINSTAY (SECRETARIES) LIMITED BLOCK R (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-06 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED BLOCK N (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-06 Active
MAINSTAY (SECRETARIES) LIMITED BLOCK P (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-06 Active
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MAINSTAY (SECRETARIES) LIMITED POINTERS WAY (REDDITCH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
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MAINSTAY (SECRETARIES) LIMITED SIRIUS (JOHN BRIGHT STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-06 CURRENT 2008-02-11 Active
MAINSTAY (SECRETARIES) LIMITED ZEST (BELLEVUE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-26 CURRENT 2007-07-02 Active
MAINSTAY (SECRETARIES) LIMITED SOVEREIGN PARK (LIVERSEDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2007-07-05 Active
MAINSTAY (SECRETARIES) LIMITED CAVENDISH WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2011-07-22 CURRENT 2008-03-13 Active
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MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
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MAINSTAY (SECRETARIES) LIMITED MAINSTAY (MFAM) LIMITED Company Secretary 2011-03-01 CURRENT 2002-02-22 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HIGHFIELDS (APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-20 CURRENT 2007-05-08 Active
MAINSTAY (SECRETARIES) LIMITED LIMELOCK COURT (ONE) MANAGEMENT LIMITED Company Secretary 2010-09-30 CURRENT 2009-08-07 Active
MAINSTAY (SECRETARIES) LIMITED LANCASTER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-09 CURRENT 2005-06-30 Active
MAINSTAY (SECRETARIES) LIMITED WEST POINT LEEDS MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-25 CURRENT 2005-05-25 Active
MAINSTAY (SECRETARIES) LIMITED CLIFFORD COURT (2006) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-27 CURRENT 2006-12-08 Active
MAINSTAY (SECRETARIES) LIMITED BLISS MILL MANAGEMENT LIMITED Company Secretary 2010-07-21 CURRENT 1993-06-10 Active
MAINSTAY (SECRETARIES) LIMITED RENAISSANCE (STOKE VILLAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-15 CURRENT 2010-07-15 Active
MAINSTAY (SECRETARIES) LIMITED CENTURY COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2010-06-28 CURRENT 2000-04-19 Active
MAINSTAY (SECRETARIES) LIMITED THE EVERSLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-05 Active
MAINSTAY (SECRETARIES) LIMITED MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-09 CURRENT 2005-03-15 Active
MAINSTAY (SECRETARIES) LIMITED BURFORD ROAD WITNEY MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-02 CURRENT 2004-11-30 Active
MAINSTAY (SECRETARIES) LIMITED SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-01 CURRENT 2007-04-24 Active
MAINSTAY (SECRETARIES) LIMITED AG1 HOMES MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-21 CURRENT 2005-08-31 Active
MAINSTAY (SECRETARIES) LIMITED BERESFORD GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-14 CURRENT 2009-12-14 Active
MAINSTAY (SECRETARIES) LIMITED ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Active
MAINSTAY (SECRETARIES) LIMITED THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-17 CURRENT 2006-10-18 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Active
MAINSTAY (SECRETARIES) LIMITED SELDON MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-02 CURRENT 2005-03-03 Active
MAINSTAY (SECRETARIES) LIMITED THE COPPICE MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-18 CURRENT 2005-08-24 Active
MAINSTAY (SECRETARIES) LIMITED VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-04 CURRENT 2006-04-27 Active
MAINSTAY (SECRETARIES) LIMITED PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2005-05-10 Active
MAINSTAY (SECRETARIES) LIMITED MASON'S VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-24 CURRENT 2004-11-16 Active
MAINSTAY (SECRETARIES) LIMITED ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 2009-01-07 Active
MAINSTAY (SECRETARIES) LIMITED CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
MAINSTAY (SECRETARIES) LIMITED CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
MAINSTAY (SECRETARIES) LIMITED MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
MAINSTAY (SECRETARIES) LIMITED SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MAINSTAY (SECRETARIES) LIMITED TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
MAINSTAY (SECRETARIES) LIMITED CASTELL MAEN MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED BARDSWELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-27 CURRENT 2000-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-03 CURRENT 2002-03-19 Active
MAINSTAY (SECRETARIES) LIMITED HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MAINSTAY (SECRETARIES) LIMITED AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active
MAINSTAY (SECRETARIES) LIMITED THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-05 CURRENT 2003-02-10 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-01 CURRENT 2003-03-07 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-07 CURRENT 2005-04-06 Active
MAINSTAY (SECRETARIES) LIMITED THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
MAINSTAY (SECRETARIES) LIMITED WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
MAINSTAY (SECRETARIES) LIMITED BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED BARBOURNE WORKS LIMITED Company Secretary 2006-09-11 CURRENT 2004-08-27 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Active
MAINSTAY (SECRETARIES) LIMITED LINDUM POINT MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-17 CURRENT 2005-07-18 Active
MAINSTAY (SECRETARIES) LIMITED BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED Company Secretary 2006-08-16 CURRENT 2003-03-02 Active
MAINSTAY (SECRETARIES) LIMITED BELLWOOD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
MAINSTAY (SECRETARIES) LIMITED THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active
MAINSTAY (SECRETARIES) LIMITED DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-19 CURRENT 2006-03-02 Active
MAINSTAY (SECRETARIES) LIMITED LAMBERT COURT FREEHOLD LIMITED Company Secretary 2006-05-19 CURRENT 2005-04-25 Active
MAINSTAY (SECRETARIES) LIMITED PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
MAINSTAY (SECRETARIES) LIMITED TRAJAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-15 CURRENT 2004-10-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK INVESTMENTS LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HOLLINSWOOD MANAGEMENT LIMITED Company Secretary 2005-10-31 CURRENT 1989-09-12 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 7 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 6 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HIGHVIEW 2004 RTM COMPANY LIMITED Company Secretary 2005-08-01 CURRENT 2004-08-19 Active
MAINSTAY (SECRETARIES) LIMITED SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 3 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 4 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 5 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED BARRAS GATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 1 LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 2 LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED PENDLE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
MAINSTAY (SECRETARIES) LIMITED TIMBER WHARF MANAGEMENT LIMITED Company Secretary 2005-03-31 CURRENT 2000-05-12 Active
MAINSTAY (SECRETARIES) LIMITED MOHO MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Active
MAINSTAY (SECRETARIES) LIMITED ALTAMAR MANAGEMENT (SWANSEA) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-26 Active
MAINSTAY (SECRETARIES) LIMITED THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-18 CURRENT 2003-06-25 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK REVERSIONS LIMITED Company Secretary 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED INNOVUS PAYMENTS LIMITED Company Secretary 2004-05-27 CURRENT 2003-05-20 Active
MAINSTAY (SECRETARIES) LIMITED FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK COLLECTIONS LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAINSTAY EMPLOYMENT SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 2001-10-24 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MRML LIMITED Company Secretary 2004-04-01 CURRENT 2000-01-11 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS ASSET MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 2000-05-26 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS FACILITIES MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 1997-03-26 Active
MAINSTAY (SECRETARIES) LIMITED THE PANORAMIC MANAGEMENT BRISTOL LIMITED Company Secretary 2004-03-01 CURRENT 2001-06-28 Active
MAINSTAY (SECRETARIES) LIMITED CITY SOUTH MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-01 CURRENT 2000-03-24 Active
MAINSTAY (SECRETARIES) LIMITED BRAMWELL GARDENS LIMITED Company Secretary 2003-08-14 CURRENT 1999-08-10 Active
MAINSTAY (SECRETARIES) LIMITED HAMPTON LANE MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-06 CURRENT 1999-10-19 Active
MAINSTAY (SECRETARIES) LIMITED BRAMHALL OAKS MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-02 CURRENT 1998-02-26 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD Company Secretary 2003-03-31 CURRENT 2001-04-13 Active
ANJU AHUJA COLUMBIA UK FUND LIMITED Director 2007-09-01 CURRENT 2005-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03REGISTERED OFFICE CHANGED ON 03/01/25 FROM 45 Pont Street London Greater London SW1X 0BD England
2025-01-03Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2025-01-01
2025-01-03REGISTERED OFFICE CHANGED ON 03/01/25 FROM 16 Lower Belgrave Street London Greater London SW1W 0LN England
2025-01-02REGISTERED OFFICE CHANGED ON 02/01/25 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
2025-01-02Termination of appointment of Innovus Company Secretaries Limited on 2024-12-31
2024-09-23CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-09-23Director's details changed for Mr Otto Walraven Van Der Wyck on 2024-09-23
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-12Termination of appointment of Mainstay (Secretaries) Limited on 2023-12-07
2023-12-12Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-09-27CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom
2022-09-28CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM C/O Mainstay (Secretaries) Limited Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-02-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15AAMDAmended account full exemption
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-18AP04Appointment of Mainstay (Secretaries) Limited as company secretary on 2016-03-18
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O MAINSTAY SECRETARIAT WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX ENGLAND
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 40 WELBECK STREET LONDON W1G 8LN
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-05AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-17AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-27AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-26AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-26CH01Director's details changed for Otto Walraven Van Der Wyck on 2012-09-26
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-24AR0121/09/11 ANNUAL RETURN FULL LIST
2011-11-24CH01Director's details changed for Jonkheer Otto Walraven Van Der Wyck on 2010-11-22
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AP01DIRECTOR APPOINTED JONKHEER OTTO WALRAVEN VAN DER WYCK
2010-11-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19AR0121/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANJU AHUJA / 21/09/2010
2009-10-12AR0121/09/09 FULL LIST
2009-06-17AA31/12/08 TOTAL EXEMPTION FULL
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE HIRST
2008-10-13363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR KO BARCLAY
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR PETER WETHERELL
2008-09-17288aDIRECTOR APPOINTED ANJU AHUJA
2008-07-09AA31/12/07 TOTAL EXEMPTION FULL
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-01288bDIRECTOR RESIGNED
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-09-26288bDIRECTOR RESIGNED
2006-10-16363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-05288bDIRECTOR RESIGNED
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-21288bDIRECTOR RESIGNED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bDIRECTOR RESIGNED
2005-08-09288bSECRETARY RESIGNED
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-30363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-11-29363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-10-27288bDIRECTOR RESIGNED
2001-10-27288bDIRECTOR RESIGNED
2001-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/01
2001-10-27363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-12363aRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2001-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-10-12363aRETURN MADE UP TO 21/09/99; CHANGE OF MEMBERS
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-08AC92ORDER OF COURT - RESTORATION 08/10/01
2000-08-08GAZ2STRUCK OFF AND DISSOLVED
2000-04-18GAZ1FIRST GAZETTE
1998-12-04363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-11-16288bSECRETARY RESIGNED
1998-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-11-12SRES03EXEMPTION FROM APPOINTING AUDITORS 29/10/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 EATON PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-04-18
Fines / Sanctions
No fines or sanctions have been issued against 51 EATON PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 EATON PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 51 EATON PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 51 EATON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 EATON PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 51 EATON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 EATON PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 51 EATON PLACE MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 51 EATON PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party51 EATON PLACE MANAGEMENT COMPANY LIMITEDEvent Date2000-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 EATON PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 51 EATON PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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