Eaton Mews (Freehold) Limited

Active05481378 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Francesco De Santis
Peter Mark Linn
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Santis, Francesco
Director · Appointed 17 January 2025
Italian
Born November 1963
Corporate Secretary · Appointed 21 October 2020
Linn, Peter Mark
Director · Appointed 25 July 2019
British
Born July 1955 (71)
Officer history (11 former)
17 January 2025
Appointed De Santis, Francesco as Director
21 October 2020
Appointed Warwick Estates Property Management Limited as Corporate Secretary
21 October 2020
Resigned Aldbury Secretaries Limited as Corporate Secretary
16 March 2020
Resigned Mace, Yvonne as Director
14 February 2020
Appointed Mace, Yvonne as Director
12 January 2020
Resigned Winter, Paul Adrian as Director
25 July 2019
Appointed Linn, Peter Mark as Director
12 November 2018
Appointed Aldbury Secretaries Limited as Corporate Secretary
10 November 2018
Resigned Gladwin, Peter William as Secretary
9 November 2018
Appointed Winter, Paul Adrian as Director
9 November 2018
Resigned Gladwin, Peter William as Director
30 January 2018
Resigned Baines, Susan Janette as Director
30 January 2018
Resigned Butler, Simon Paul as Director
30 January 2018
Resigned Mace, Arthur Robert as Director
30 January 2018
Appointed Gladwin, Peter William as Director
26 January 2018
Resigned Lament, Roger Michael as Director
31 December 2017
Resigned Gladwin, Peter William as Director
31 December 2017
Appointed Butler, Simon Paul as Director
31 December 2017
Appointed Mace, Arthur Robert as Director
31 December 2017
Appointed Baines, Susan Janette as Director
15 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2005
Appointed Lament, Roger Michael as Director
15 June 2005
Appointed Gladwin, Peter William as Director
15 June 2005
Appointed Gladwin, Peter William as Secretary
15 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£33,895
Cash
£33,895

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £33,895 £33,895 £33,895 £33,895 £33,895 £33,895
Balance sheet detail
202420232022202120202019
Fixed Assets£33,895£33,895
Cash£33,895£33,895£33,895
Net Assets£33,895£33,895£33,895£33,895£33,895£33,895
Shareholder Funds£33,895£33,895£33,895£33,895£33,895£33,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates23 May 2026
20 October 2025Memorandum and Articles of Association
20 October 2025Resolutions
30 September 2025Accounts for a dormant company31 December 2024
30 June 2025Secretary's details changed
Show all recent filings

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