37 Eaton Place Limited

Active01436782 Private limited company
Incorporated
12 July 1979 (47 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
81 Elizabeth Street
C/o Best Gapp
London
SW1W 9PG

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Gary Terence
Secretary · Appointed 22 May 2026
Director · Appointed 22 May 2026
British
Born July 1950 (76)
Officer history (7 former)
22 May 2026
Appointed Andrews, Gary Terence as Secretary
22 May 2026
Appointed Manton, Courtney Leyland as Director
22 May 2026
Resigned Roscoe, Edward Antony Townsend as Director
22 May 2026
Resigned Fernbach, Marie Elisabeth Natalie as Secretary
4 November 2010
Resigned Roscoe, Gabriele Ellen Elspeth as Director
1 September 2008
Resigned Bolam, Denise Anne as Secretary
1 September 2008
Appointed Fernbach, Marie Elisabeth Natalie as Secretary
8 July 2004
Appointed Bolam, Denise Anne as Secretary
1 June 2004
Resigned Roscoe, Gabriele Ellen Elspeth as Secretary
2 November 1993
Appointed Roscoe, Gabriele Ellen Elspeth as Secretary
2 November 1993
Appointed Roscoe, Gabriele Ellen Elspeth as Director
2 November 1993
Resigned Campbell, Linda Patricia as Secretary
2 November 1993
Resigned Nix, Catherine Ann Marie Victoria as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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