Filing status
- Accounts due
- 28 June 2028
- Last accounts
- 28 September 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
61/63 Eaton Place Limited
- Incorporated
- 30 November 1979 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Best Gapp & Cassells81 Elizabeth StreetLondonSW1W 9PG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2026
British
Born July 1950 (76)
Andrews, Gary Terence
Secretary · Appointed 28 September 2019
Officer history (18 former)
5 February 2026
5 February 2026
Resigned Tsepova, Alexandra as Director
6 January 2026
Resigned Basma, Jamal as Director
14 October 2024
Resigned Mavroleon, Patricia as Director
30 May 2023
28 September 2019
Appointed Andrews, Gary Terence as Secretary
28 September 2019
19 October 2017
19 October 2017
1 January 2017
Resigned Schilling, Alexander as Director
18 December 2012
Resigned Southall, Peter Nelson as Director
29 June 2011
Appointed Basma, Jamal as Director
26 April 2011
Appointed Southall, Peter Nelson as Director
26 February 2011
Resigned Astley Cooper-Key, Eric, Lieutenant Colonel as Director
1 December 2008
Appointed Schilling, Alexander as Director
15 November 2007
15 November 2007
15 November 2007
Resigned Alzahrah Investment Limited as Corporate Director
13 November 2007
Resigned Ford, Malcolm as Director
13 November 2007
13 November 2007
Resigned Cooper Key, Eric Astley, Lt Col as Director
21 June 2007
Appointed Ford, Malcolm as Director
31 May 2007
Resigned Murray Jones, Pauline Ann as Director
7 August 2006
Appointed Tsepova, Alexandra as Director
20 October 2004
Appointed Murray Jones, Pauline Ann as Director
3 February 2004
Appointed Mavroleon, Patricia as Director
3 February 2004
Appointed Alzahrah Investment Limited as Corporate Director
3 February 2004
Appointed Cooper Key, Eric Astley, Lt Col as Director
3 February 2004
3 February 2004
Resigned Underhill, Marion Elizabeth as Director
10 February 1999
10 February 1999
Resigned Pickering, Gillian Carol as Secretary
1 November 1998
Appointed Astley Cooper-Key, Eric, Lieutenant Colonel as Director
3 September 1998
18 July 1998
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
Figures from 2024 accounts. Newer accounts, made up to 28 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Accounts for a dormant company | 28 September 2025 |
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