Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
66 Eaton Place Management Company Limited
- Incorporated
- 9 March 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Mark Alan StolesonMichael Alan CarpenterConstance Haynes Latshaw Jaffray
- Owned by
- Lady Constance Haynes Latshaw JaffrayMichael Alan Carpenter
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 70 Grosvenor StreetLondonW1K 3JP
Officers 3 active
Officer details are public data from the Companies House register.
Stoleson, Mark Alan
Director · Appointed 4 August 2022
Armenian
Born July 1970 (56)
Carpenter, Michael Alan
Director · Appointed 24 March 2008
British
Born March 1947 (79)
Latshaw Jaffray, Constance Haynes, Lady
Director · Appointed 23 May 2000
American
Born November 1956
Officer history (20 former)
18 June 2026
4 August 2022
Appointed Stoleson, Mark Alan as Director
30 March 2016
15 April 2014
1 March 2014
1 March 2014
14 February 2012
14 February 2012
Resigned Visick, Jason Frederick as Secretary
22 September 2008
24 March 2008
Appointed Carpenter, Michael Alan as Director
18 February 2008
15 December 2005
19 April 2004
Resigned Watkinson, Christopher John as Secretary
19 April 2004
Appointed Visick, Jason Frederick as Secretary
26 February 2001
26 February 2001
10 November 2000
Appointed Watkinson, Christopher John as Secretary
23 May 2000
23 May 2000
23 May 2000
23 May 2000
Appointed Latshaw Jaffray, Constance Haynes, Lady as Director
23 May 2000
23 May 2000
23 May 2000
Resigned Rosebrook Management Limited as Corporate Secretary
22 April 1998
10 January 1997
Appointed Rosebrook Management Limited as Corporate Secretary
29 November 1996
Resigned Kelly, Donna Shipley as Secretary
29 November 1996
Resigned Kelly, Donna Shipley as Director
29 November 1996
13 October 1994
6 January 1994
Resigned Ciravegna, Stephanie Villaba as Director
5 March 1993
Appointed Kelly, Donna Shipley as Director
5 February 1993
Appointed Kelly, Donna Shipley as Secretary
5 February 1993
5 February 1993
Appointed Ciravegna, Stephanie Villaba as Director
5 February 1993
Resigned Tinson, Anthony Leslie as Secretary
5 February 1993
5 February 1993
Resigned Tinson, Anthony Leslie as Director
10 March 1992
10 March 1992
Appointed Tinson, Anthony Leslie as Secretary
10 March 1992
10 March 1992
Appointed Tinson, Anthony Leslie as Director
9 March 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lady Constance Haynes Latshaw Jaffray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born November 1956
Michael Alan Carpenter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Former controllers (2)
1 December 2020
Ceased Jayne Alison Best — Owns 25–50% of shares
1 December 2020
Ceased Scott Barry Best — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | ||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Micro company accounts | 31 March 2026 |
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