Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
48 Eaton Place Limited
- Incorporated
- 29 August 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Eleonora CellinoAndrew Peter Scott
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13A Heath StreetLondonNW3 6TP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2025
Cellino, Eleonora
Director · Appointed 1 February 2022
Italian,British
Born August 1996 (30)
British
Born December 1962 (63)
Scott, Andrew Peter
Director · Appointed 22 April 2013
British
Born September 1955 (71)
Officer history (13 former)
1 July 2026
Resigned Paradisi, Olivia as Director
1 August 2025
1 August 2025
1 February 2022
Appointed Cellino, Eleonora as Director
30 July 2021
10 January 2018
Resigned Smith, Suzanne Nefika as Secretary
10 January 2018
1 January 2018
Appointed Paradisi, Olivia as Director
20 June 2017
Resigned Duru, Spencer Tayyar as Director
23 April 2013
23 April 2013
Appointed Smith, Suzanne Nefika as Secretary
22 April 2013
22 April 2013
Appointed Scott, Andrew Peter as Director
22 April 2013
8 April 2013
Resigned Natlah Limited as Corporate Director
8 May 2012
8 May 2012
19 September 2011
26 April 2011
Appointed Duru, Spencer Tayyar as Director
5 April 2011
Appointed Natlah Limited as Corporate Director
5 April 2011
Resigned Al-Said, Ghalya Fahar Taimour, Doctor as Director
31 March 2011
Appointed Al-Said, Ghalya Fahar Taimour, Doctor as Director
11 May 2009
11 May 2009
11 May 2009
29 August 2002
29 August 2002
29 August 2002
29 August 2002
29 August 2002
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 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 23 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 August 2025 | Registered office address changed |
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