Company Information for 10 EATON GATE MANAGEMENT LIMITED
66 GROSVENOR STREET GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JL,
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Company Registration Number
04208989
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
10 EATON GATE MANAGEMENT LIMITED | |
Legal Registered Office | |
66 GROSVENOR STREET GROSVENOR STREET MAYFAIR LONDON W1K 3JL Other companies in NW11 | |
Company Number | 04208989 | |
---|---|---|
Company ID Number | 04208989 | |
Date formed | 2001-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:20:07 |
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Officer | Role | Date Appointed |
---|---|---|
BURLINGTON ESTATES (LONDON) LIMITED |
||
BGL READS TRUST COMPANY LIMITED |
||
DAVID GEOFFREY GARDINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN YOUNG |
Director | ||
TONY HYMERS |
Company Secretary | ||
DAVID JOHN RONKSLEY ELLIOTT HARPER |
Director | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
WILLIAM METCALF |
Company Secretary | ||
JULIAN NICHOLAS CHAMBERS |
Director | ||
TAMARA TAWIL |
Director | ||
JOHN ROBERT MORAN |
Company Secretary | ||
JOHN ROBERT MORAN |
Director | ||
JOHN THOMAS SMYTH |
Director | ||
NOEL MARTIN SMYTH |
Director | ||
MICHAEL STEPHEN EGGERTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-11-29 | Active | |
9A DALLINGTON STREET RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2005-11-30 | Active | |
THE EAGLE WHARF RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-04-06 | Active | |
11/12 LOWER MARSH MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2011-03-11 | Active | |
NOTCUTT HOUSE LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2008-01-09 | Active | |
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1974-10-21 | Active | |
MINICOME LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1981-06-09 | Active | |
LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-11-09 | Active | |
29 LAVENDER GARDENS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-12-20 | Active | |
ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1999-12-20 | Active | |
23-25 RUTLAND GATE FREEHOLD LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-03-09 | Active | |
HOFFMAN SQUARE 2 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
THACKERAY COURT RTM COMPANY LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-03-14 | Active | |
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2004-04-13 | Active | |
P.B.M.FLATS MANAGEMENT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1970-12-23 | Active | |
75 HOLLAND PARK LIMITED | Company Secretary | 2015-06-25 | CURRENT | 1963-05-08 | Active | |
RUSKIN SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED | Director | 2010-12-17 | CURRENT | 1986-07-15 | Active | |
EXCHANGE SQUARE MANAGEMENT LIMITED | Director | 2010-12-17 | CURRENT | 1986-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY GARDINER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2020-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM 45 Maddox Street Mayfair London W1S 2PE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates (London) Limited 45 Maddox Street Mayfair London W1S 2PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates (London) Limited 45 Maddox Street Mayfair London W1S 2PE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP04 | Appointment of Burlington Estates (London) Limited as company secretary on 2017-04-28 | |
CH01 | Director's details changed for Mr David Geoffrey Gardiner on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM 124 C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O Burlington Estates 15 Bolton Street London W1J 8BG England | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/05/16 FULL LIST | |
AR01 | 01/05/16 FULL LIST | |
CH01 | Director's details changed for on | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN YOUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 843 Finchley Road London NW11 8NA | |
AP01 | DIRECTOR APPOINTED MR DAVID GEOFFREY GARDINER | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Bgl Reads Trust Company Limited on 2013-06-18 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O C/O MJS BLOCK MANAGEMENT LTD 15 BOLTON STREET MAYFAIR LONDON W1J 8BG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY HYMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER | |
AP03 | SECRETARY APPOINTED TONY HYMERS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 10 TORRINGTON ROAD CLAYGATE ESHER SURREY KT10 0SA UNITED KINGDOM | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED | |
AR01 | 01/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM METCALF | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BGL READS TRUST COMPANY LIMITED / 01/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN CHAMBERS | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 27 ST ANDREWS MANSIONS DORSET STREET LONDON W1U 2BA | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 10 EATON GATE LONDON SW1 9BJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 10 EATON GATE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 EATON GATE MANAGEMENT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |