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48 EATON PLACE LIMITED

Company number 04521485

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 AP04 Appointment of Whitestone Estates (London) Limited as a secretary on 1 August 2025
View PDF Appointment of Whitestone Estates (London) Limited as a secretary on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 TM02 Termination of appointment of Westbury Residential Limited as a secretary on 1 August 2025
View PDF Termination of appointment of Westbury Residential Limited as a secretary on 1 August 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025 AD01 Registered office address changed from C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England to 13a Heath Street London NW3 6TP on 1 August 2025
View PDF Registered office address changed from C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England to 13a Heath Street London NW3 6TP on 1 August 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2022 AP01 Appointment of Miss Eleonora Cellino as a director on 1 February 2022
View PDF Appointment of Miss Eleonora Cellino as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021 CH01 Director's details changed for Mr Andrew Peter Scott on 30 July 2021
View PDF Director's details changed for Mr Andrew Peter Scott on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021 CH01 Director's details changed for Mrs Olivia Paradisi on 30 July 2021
View PDF Director's details changed for Mrs Olivia Paradisi on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021 CH01 Director's details changed for Ms Tatjana Gertik on 30 July 2021
View PDF Director's details changed for Ms Tatjana Gertik on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021 AP04 Appointment of Westbury Residential Limited as a secretary on 30 July 2021
View PDF Appointment of Westbury Residential Limited as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021 AD01 Registered office address changed from Westbury Residential Limited 200 Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 30 July 2021
View PDF Registered office address changed from Westbury Residential Limited 200 Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020 AD01 Registered office address changed from C/O Westbury Residential Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to Westbury Residential Limited 200 Kings Road London SW6 4NF on 17 November 2020
View PDF Registered office address changed from C/O Westbury Residential Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to Westbury Residential Limited 200 Kings Road London SW6 4NF on 17 November 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
08 May 2019 AA Accounts for a dormant company made up to 31 August 2018
View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages)