Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
79 Eaton Place Limited
- Incorporated
- 30 October 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Karen Ann BrownAdah Wey Lim Chan
- Owned by
- Karen Ann BrownRobert Matthew BrownAdah Wey Lim Chan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 59-60 Russell SquareLondonWC1B 4HP
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Karen Ann
Director · Appointed 6 November 2025
British
Born July 1971 (55)
Corporate Secretary · Appointed 22 October 2025
Chan, Adah Wey Lim
Director · Appointed 15 December 2017
British
Born April 1981 (45)
Officer history (12 former)
6 November 2025
Appointed Brown, Karen Ann as Director
6 November 2025
Resigned Waterhouse, Prudence Lyndall as Director
22 October 2025
22 October 2025
15 June 2018
15 June 2018
15 December 2017
Appointed Chan, Adah Wey Lim as Director
10 October 2017
Resigned Mandarin Plus Limited as Corporate Director
15 May 2013
14 July 2008
Appointed Waterhouse, Prudence Lyndall as Director
8 July 2008
2 June 2004
Resigned King, Urszula as Director
2 June 2004
16 June 2003
7 March 2003
7 March 2003
Appointed Mandarin Plus Limited as Corporate Director
7 March 2003
7 March 2003
7 March 2003
Appointed King, Urszula as Director
7 March 2003
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Karen Ann Brown
Individual · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Robert Matthew Brown
Individual · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Adah Wey Lim Chan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Muriel Joyce Fiona Eaton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Former controllers (1)
6 November 2025
Ceased Prudence Lyndall Waterhouse — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | |||||
| Current Assets | £192,692 | £52,309 | £37,610 | £32,987 | £27,953 | ||
| Debtors | £2,243 | £2,288 | £2,434 | ||||
| Cash | £35,367 | £30,699 | £25,519 | ||||
| Creditors (< 1 year) | £8,113 | £7,752 | £1,881 | £3,114 | £418 | ||
| Net Current Assets | £184,579 | £44,557 | £35,729 | £29,873 | £27,535 | ||
| Net Assets | £3 | £184,582 | £44,560 | £35,730 | £29,874 | £27,536 | |
| Shareholder Funds | £3 | £3 | £184,582 | £44,560 | £35,730 | £29,874 | £27,536 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 13 November 2025 | Notification of a person with significant control | |||
| 11 November 2025 | Confirmation statement with updates | 30 October 2025 | ||
| 11 November 2025 | Appointment of a director | |||
| 11 November 2025 | Cessation of a person with significant control |
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