97-99 Eaton Place Limited

Active05864743 Private limited company
Incorporated
3 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Francis Freris
Accounts type
Micro entity
Region
Greater London
Address
Alton House
66/68 High Street
Northwood
HA6 1BL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
British
Born November 1957
Freris, Andrew Francis
Director · Appointed 4 March 2015
British
Born August 1945 (81)
Director · Appointed 14 April 2010
British
Born May 1940 (86)
Officer history (8 former)
22 October 2024
Resigned Skinner, Paul David as Director
5 May 2022
Appointed Long, Raymond John Ian as Director
12 June 2020
Resigned Thomas, Andrew as Director
29 July 2019
Resigned Attar-Zadeh, Hossein as Director
5 February 2016
Appointed Attar-Zadeh, Hossein as Director
5 February 2016
Resigned Platina International S A as Corporate Director
4 March 2015
Appointed Freris, Andrew Francis as Director
27 August 2013
Resigned Broadway Secretaries Limited as Corporate Secretary
26 July 2013
Appointed Thomas, Andrew as Director
25 July 2013
Resigned Thomas, Andrew as Director
5 July 2013
Resigned Andana Capital Limited as Corporate Director
14 April 2010
Appointed Skinner, Paul David as Director
14 April 2010
23 October 2006
Resigned Broadway Directors Limited as Corporate Director
13 September 2006
Appointed Thomas, Andrew as Director
13 September 2006
Appointed Platina International S A as Corporate Director
13 September 2006
Appointed Andana Capital Limited as Corporate Director
3 July 2006
Appointed Broadway Directors Limited as Corporate Director
3 July 2006
Appointed Broadway Secretaries Limited as Corporate 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

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£9,718
Debt Ratio
8%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £10,618 £9,675 £9,778 £9,718
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£618£618£618£1,561£2,474£3,327£5,102
Creditors (< 1 year)£900£840£943£943£913£750£750
Net Current Assets(£282)(£222)(£325)£618£1,561£2,577£4,352
Net Assets£9,718£9,778£9,675£10,618
Shareholder Funds£9,718£9,778£9,675£10,618£11,561£12,577£14,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates2 July 2026
30 April 2026Micro company accounts31 July 2025
16 July 2025Confirmation statement with no updates2 July 2025
28 April 2025Micro company accounts31 July 2024
6 November 2024Termination of appointment of a director
Show all recent filings

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