Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
59 Eaton Place Limited
- Incorporated
- 2 August 1961 (65 years)
- Industry
- Non-trading company (74990)
- Directors
- Rachel Anne Verghis
- Owned by
- Rachel Anne Verghis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 59 Eaton PlaceLondonSW1X 8DF
Officers 2 active
Officer details are public data from the Companies House register.
Verghis, Rachel Anne
Secretary · Appointed 19 September 2025
Verghis, Rachel Anne
Director · Appointed 19 September 2025
British
Born May 1971 (55)
Officer history (11 former)
19 September 2025
Appointed Verghis, Rachel Anne as Director
19 September 2025
Resigned Neal, Robert John Marcus as Secretary
19 September 2025
Appointed Verghis, Rachel Anne as Secretary
19 September 2025
15 February 2011
15 February 2011
Appointed Neal, Robert John Marcus as Secretary
15 February 2011
26 November 2003
26 November 2003
26 November 2003
26 November 2003
16 October 1996
4 October 1996
1 February 1995
2 June 1994
31 March 1994
31 March 1994
31 March 1994
31 March 1994
31 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rachel Anne Verghis
Individual · Notified 19 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (1)
19 September 2025
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£174)
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £296 | £296 | £296 | £296 | £296 | £296 |
| Creditors (< 1 year) | £470 | £470 | £470 | £470 | £470 | £470 |
| Net Current Assets | (£174) | (£174) | (£174) | (£174) | (£174) | (£174) |
| Net Assets | (£174) | (£174) | (£174) | (£174) | (£174) | (£174) |
| Shareholder Funds | (£174) | (£174) | (£174) | (£174) | (£174) | (£174) |
Filings
Filing history not loaded yet. See it on Companies House
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