101/103 Eaton Place Freehold Limited

Active03602873 Private limited company
Incorporated
23 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Vincent Henri Louis Ponsonnaille
Adnan Said
Accounts type
Dormant
Region
Greater London
Address
101/103 Eaton Place
London
SW1X 8NJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ponsonnaille, Vincent Henri Louis
Director · Appointed 8 September 2026
British
Born April 1974 (52)
Said, Adnan
Director · Appointed 8 November 2022
Dominican
Born July 1981 (45)
Officer history (16 former)
8 September 2026
Appointed Ponsonnaille, Vincent Henri Louis as Director
20 April 2023
Resigned Stephenson, John Matthew as Secretary
6 March 2023
Resigned Kenyon, Bruce Russel as Director
8 November 2022
Appointed Said, Adnan as Director
15 December 2017
Appointed Kenyon, Bruce Russel as Director
15 December 2017
Resigned Cotton, Mark Adrian as Director
18 November 2011
Resigned Lobel, Susan as Director
21 March 2011
Appointed Cotton, Mark Adrian as Director
15 March 2010
Resigned Callahan, Richard J as Director
12 November 2007
Resigned Ettedgui, Isabel as Director
16 April 2007
Resigned Sabrier, Bernard as Director
2 July 2004
Resigned Lobel, John Hilton as Director
17 December 2003
Appointed Ettedgui, Isabel as Director
8 August 2000
Appointed Sabrier, Bernard as Director
8 August 2000
Appointed Callahan, Richard J as Director
14 June 2000
Resigned Lassman, Anthony Stuart as Director
22 May 2000
Resigned Beck, Peter Joan as Director
22 May 2000
Resigned Reynolds, Laetitia Liliane as Director
21 July 1999
Appointed Lassman, Anthony Stuart as Director
21 July 1999
Resigned Stephenson, John Matthew as Director
21 July 1999
Appointed Lobel, Susan as Director
21 July 1999
Appointed Reynolds, Laetitia Liliane as Director
21 July 1999
Appointed Lobel, John Hilton as Director
21 July 1999
Resigned Christensen, Jesper Michael as Director
21 July 1999
Appointed Beck, Peter Joan as Director
1 September 1998
Appointed Christensen, Jesper Michael as Director
1 September 1998
Appointed Stephenson, John Matthew as Secretary
1 September 1998
Appointed Stephenson, John Matthew as Director
1 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 September 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
23 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 July 1998
Appointed Combined Nominees Limited as Corporate Nominee 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.
Former controllers (2)
16 May 2019
Ceased Susan Lobel — Right to appoint and remove directors
15 December 2017
Ceased Mark Adrian Cotton — Right to appoint and remove directors

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Fixed Assets£100
Cash£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 July 2026
10 September 2026Confirmation statement with updates23 July 2026
10 February 2026Accounts for a dormant company31 July 2025
15 October 2025Compulsory strike-off action has been discontinued
14 October 2025First Gazette notice for compulsory strike-off
Show all recent filings

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