77 Eaton Place Limited

Active03626377 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alex David Szekely
Owned by
75 Eaton Place Ltd
Accounts type
Total exemption full
Region
South West
Address
36 Sandford Leaze
Avening
Tetbury
GL8 8PB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Szekely, Alex David
Director · Appointed 22 September 2015
German
Born August 1979 (47)
Jordan, Richard
Secretary · Appointed 10 June 2014
Director · Appointed 8 January 2003
British
Born April 1949 (77)
Officer history (6 former)
5 July 2022
Resigned Heard, William John as Director
10 February 2016
Appointed Heard, William John as Director
22 September 2015
Resigned Temple-Richards, Elisabeth as Director
22 September 2015
Appointed Szekely, Alex David as Director
10 June 2014
Resigned Anthony, Charles Edwyn as Secretary
10 June 2014
Appointed Jordan, Richard as Secretary
8 January 2003
Appointed Hillier, Anthony Edward as Director
5 November 2002
Resigned Anthony, Charles Edwyn as Director
1 November 2002
Appointed Anthony, Charles Edwyn as Director
3 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
3 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
3 September 1998
Appointed Anthony, Charles Edwyn as Secretary
3 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 September 1998
Appointed Temple-Richards, Elisabeth as Director

Ownership 1 active

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

75 Eaton Place Ltd
Corporate entity · Notified 3 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Share
Reg. no. 1605240

Financials

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£1,201) (£1,201) (£1,201) (£1,201) (£1,201) (£1,201)
Balance sheet detail
202420232022202120202019
Debtors£3£3£3£3£3£3
Creditors (< 1 year)£1,204£1,204£1,204£1,204£1,204£1,204
Net Current Assets(£1,201)(£1,201)(£1,201)(£1,201)(£1,201)(£1,201)
Shareholder Funds(£1,201)(£1,201)(£1,201)(£1,201)(£1,201)(£1,201)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
8 September 2026Total exemption full accounts31 December 2025
12 September 2025Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with no updates3 September 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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