Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Forty One Eaton Place (Management Company) Limited
- Incorporated
- 11 June 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Marina DelikostopoulouMaria Nicoletta Bernardi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 41 Eaton Place Eaton PlaceFlat 1LondonSW1X 8BX
Officers 4 active
Officer details are public data from the Companies House register.
Delikostopoulou, Marina
Director · Appointed 26 September 2026
Greek
Born May 1942 (84)
Director · Appointed 7 May 2011
British
Born May 1972 (54)
Bernardi, Maria Nicoletta
Secretary · Appointed 29 June 2007
Italian
Bernardi, Maria Nicoletta
Director · Appointed 29 June 2007
Italian
Born June 1970 (56)
Officer history (14 former)
26 September 2026
Appointed Delikostopoulou, Marina as Director
25 September 2026
Resigned Vardavaki, Danai as Director
1 February 2022
Resigned Syllantavos, Ioannis as Director
1 February 2022
Appointed Vardavaki, Danai as Director
10 January 2020
Resigned Loraine, Victoria Jane as Director
7 March 2013
Resigned Leader, Mark as Director
7 March 2013
7 March 2013
Appointed Loraine, Victoria Jane as Director
11 August 2011
Appointed Leader, Mark as Director
11 August 2011
11 August 2011
Resigned O'Neill, Peter John as Director
9 May 2011
Appointed Syllantavos, Ioannis as Director
7 May 2011
23 March 2009
Appointed O'Neill, Peter John as Director
23 March 2009
Resigned Muri, Mats as Director
16 July 2007
Resigned Levy, Ivan Clive as Secretary
16 July 2007
Resigned Levy, Ivan Clive as Director
16 July 2007
Resigned Lees, Elizabeth Joan as Director
29 June 2007
Appointed Muri, Mats as Director
29 June 2007
Appointed Bernardi, Maria Nicoletta as Director
29 June 2007
Appointed Bernardi, Maria Nicoletta as Secretary
30 April 2004
Resigned Hotchin, Simon as Director
30 April 2004
Appointed Levy, Ivan Clive as Director
30 April 2004
Appointed Levy, Ivan Clive as Secretary
30 April 2004
Resigned Hotchin, Simon as Secretary
23 July 2001
Appointed Hotchin, Simon as Secretary
23 July 2001
Appointed Lees, Elizabeth Joan as Director
23 July 2001
Appointed Hotchin, Simon as Director
23 July 2001
23 July 2001
11 June 2001
11 June 2001
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 24 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £500
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £500 | £500 | £500 | £500 | £500 |
| Current Assets | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | ||
| Net Assets | £500 | £500 | £500 | £500 | £500 |
| Shareholder Funds | £500 | £500 | £500 | £500 | £500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 24 December 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 14 February 2025 | Micro company accounts | 24 December 2024 | ||
| 11 September 2024 | Confirmation statement with no updates | 30 August 2024 | ||
| 19 August 2024 | Micro company accounts | 24 December 2023 |
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