37 Eaton Mews North Limited

Active07845263 Private limited company
Incorporated
11 November 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Christopher Simon Scupham
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2022
British,French
Born July 1982 (44)
Spittal, James Michael
Director · Appointed 31 May 2022
British
Born October 1963 (63)
Director · Appointed 28 June 2013
British
Born September 1962 (64)
Officer history (7 former)
31 May 2022
Resigned Ledger, Ian Fred as Director
31 May 2022
Appointed Pearson-Burton, Timothy George as Director
31 May 2022
Resigned Franceschini, Susanna Rose Marie as Director
31 May 2022
Appointed Spittal, James Michael as Director
14 November 2019
Appointed Franceschini, Susanna Rose Marie as Director
14 November 2019
Resigned Spittal, James Michael as Director
1 January 2019
Appointed Spittal, James Michael as Director
1 January 2019
Resigned Winearls, Dudley Nicholas Good as Director
5 February 2016
Appointed Winearls, Dudley Nicholas Good as Director
5 February 2016
Resigned Caseley, John Paul as Director
28 June 2013
Appointed Mathias, Julia Hilson as Director
20 December 2011
Appointed Caseley, John Paul as Director
20 December 2011
Appointed Ledger, Ian Fred as Director
20 December 2011
Resigned Villers, Rupert Carlos Chwoles as Director
20 December 2011
11 November 2011
Appointed Villers, Rupert Carlos Chwoles as Director
11 November 2011
Appointed Villers, Xavier Nicholas Chwoles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christopher Simon Scupham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Creditors (> 1 year)£0
Net Assets£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
16 March 2026Total exemption full accounts31 December 2025
4 February 2026Registration of a charge
28 October 2025Director's details changed
28 October 2025Director's details changed
Show all recent filings

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