No. 1 Eaton Gate Management Company Limited

Active01260616 Private limited company
Incorporated
27 May 1976 (50 years)
Industry
Residents property management (98000)
Directors
Richard Edward Fogg
Owned by
Gnome Two, G.P.
Accounts type
Micro entity
Region
Greater London
Address
82 Wandsworth Bridge Road
Fulham
London
SW6 2TF

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fogg, Richard Edward
Director · Appointed 22 November 2016
American
Born April 1971 (55)
Secretary · Appointed 28 September 2000
British
Officer history (10 former)
22 November 2016
Appointed Fogg, Richard Edward as Director
22 November 2016
Resigned Ng, Rebecca Ann as Director
28 September 2000
Appointed Tillen, Rachel Margaret Louise as Secretary
28 September 2000
Resigned Mawlaw Secretaries Limited as Corporate Secretary
21 August 1996
Appointed Mawlaw Secretaries Limited as Corporate Secretary
21 August 1996
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
20 August 1996
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
2 August 1996
Resigned Porter, Anthony Brian as Secretary
2 August 1996
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
2 August 1996
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
8 July 1996
Appointed Ng, Rebecca Ann as Director
8 July 1996
Resigned Ng, Daniel Yat Chin as Director
8 July 1996
Resigned Ng, Rebecca Ann as Director
20 May 1994
Appointed Porter, Anthony Brian as Secretary
20 May 1994
Appointed Ng, Daniel Yat Chin as Director
20 May 1994
Resigned Newton, Patricia Ann as Secretary
20 May 1994
Resigned Lay, Deidre Janine as Director
20 May 1994
Resigned Lay, Richard Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gnome Two, G.P.
Corporate entity · Notified 5 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Partnership
Reg. no. 2549901
Former controllers (1)
22 November 2016
Ceased Rebecca Ann Ng — Owns 75–100% of shares

Financials

Net Assets
£300
Employees
2
Current Ratio
0.8x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £300 £300 £300 £300 £298 £300
Balance sheet detail
202520242023202220212020
Current Assets£18,774£15,492£17,185£13,308£14,796£15,668
Creditors (< 1 year)£24,051£19,494£22,291£16,803£17,441£18,139
Net Current Assets£1,500£2,458£1,380£1,380£1,380£1,380
Net Assets£300£298£300£300£300£300
Shareholder Funds£300£298£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts5 April 2026
27 August 2026Withdrawal of a person with significant control statement
27 August 2026Notification of a person with significant control
20 August 2026Confirmation statement with updates20 August 2026

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