Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
67 Eaton Square Limited
- Incorporated
- 14 January 1958 (68 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Jean Paul Gut
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 Roland GardensLondonSW7 3PH
Officers 4 active
Officer details are public data from the Companies House register.
M2 Property Limited
Corporate Secretary · Appointed 30 October 2026
Director · Appointed 24 October 2014
French
Born July 1961 (65)
Di Filippo, Paolo
Secretary · Appointed 11 December 2012
Director · Appointed 11 December 2012
Italian
Born May 1965 (61)
Officer history (6 former)
30 October 2026
Appointed M2 Property Limited as Corporate Secretary
17 March 2016
24 October 2014
11 December 2012
Appointed Di Filippo, Paolo as Secretary
11 December 2012
16 October 2012
Resigned Hersham, Aida as Director
30 November 2011
4 January 2006
4 April 2002
Appointed Hersham, Aida as Director
4 April 2002
Resigned Marcou, Athina as Director
12 February 1999
12 February 1999
Resigned Marcou, Athina as Secretary
28 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
French
Born July 1961 (65)
Financials
Balance sheet as at 25 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a secretary | |||
| 3 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 3 March 2026 | Director's details changed | |||
| 27 January 2026 | Registered office address changed | |||
| 17 December 2025 | Accounts for a dormant company | 25 March 2025 |
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