51 Eaton Place Management Company Limited

Active03104835 Private limited company
Incorporated
21 September 1995 (31 years)
Industry
Residents property management (98000)
Directors
Otto Walraven Van Der Wyck
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Van Der Wyck, Otto Walraven
Director · Appointed 16 November 2010
Dutch
Born May 1940 (86)
Director · Appointed 10 September 2008
American
Born April 1961 (65)
Officer history (19 former)
1 January 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 December 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
18 March 2016
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
16 November 2010
Appointed Van Der Wyck, Otto Walraven as Director
10 June 2009
Resigned Hirst, Louise Campbell as Director
10 June 2009
Resigned Hirst, Louise Campbell as Secretary
20 September 2008
Resigned Wetherell, Peter Arrol Royds as Director
20 September 2008
Resigned Barclay, Ko Asada as Director
10 September 2008
Appointed Ahuja, Anju as Director
7 January 2008
Appointed Wetherell, Peter Arrol Royds as Director
19 September 2007
Resigned Fisher, Helen Christine as Director
16 September 2006
Resigned Slater, Simon Richard as Director
3 November 2005
Appointed Fisher, Helen Christine as Director
29 October 2005
Appointed Slater, Simon Richard as Director
5 October 2005
Appointed Barclay, Ko Asada as Director
22 September 2005
Resigned Fisher, David Frederick, Doctor as Director
15 September 2005
Resigned Brumsen, Helen Macfarlane as Director
15 September 2005
Appointed Hirst, Louise Campbell as Secretary
29 July 2005
Resigned Brumsen, Helen Macfarlane as Secretary
21 October 2001
21 October 2001
Resigned Farr, Charles as Director
6 July 2001
Appointed Hirst, Louise Campbell as Director
6 July 2001
Appointed Brumsen, Helen Macfarlane as Secretary
6 July 2001
Appointed Brumsen, Helen Macfarlane as Director
27 October 1998
16 September 1997
Appointed Farr, Charles as Director
13 August 1997
Appointed Fisher, David Frederick, Doctor as Director
8 July 1997
8 July 1997
Resigned Herrick, Rhoda Renee as Director
8 July 1997
Resigned Herrick, Rhoda Renee as Secretary
8 April 1997
Appointed Herrick, Rhoda Renee as Secretary
17 October 1996
Resigned Mowlem Secretariat Limited as Corporate Secretary
17 October 1996
Resigned Day, Michael John as Director
21 September 1995
Appointed Mowlem Secretariat Limited as Corporate Secretary
21 September 1995
Appointed Day, Michael John as Director
21 September 1995
Appointed Herrick, Rhoda Renee as Director
21 September 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
21 September 1995
21 September 1995
Appointed Jpcors Limited as Corporate Nominee Secretary

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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Current Assets£4
Cash£4£4£4£4£4
Net Current Assets£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025

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