55 Eaton Place Limited

Active08239989 Private limited company
Incorporated
4 October 2012 (14 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
6 Roland Gardens
South Kensington
London
SW7 3PH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2017
British
Born August 1971 (55)
Corporate Secretary · Appointed 1 February 2014
Officer history (4 former)
19 October 2022
Resigned Hutchins, Ward Franklin as Director
24 January 2017
Appointed Fatkullina, Sabina Marsovna as Director
26 May 2016
Resigned Hall, Steve as Director
14 October 2014
Resigned Gosling, Simon James as Director
21 August 2014
Appointed Hutchins, Ward Franklin as Director
11 February 2014
Appointed Hall, Steve as Director
1 February 2014
Appointed M2 Property Limited as Corporate Secretary
17 December 2013
Resigned Preston, Duncan as Director
10 December 2013
Appointed Gosling, Simon James as Director
4 October 2012
Appointed Preston, Duncan as Director

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.
Former controllers (1)
10 July 2017
Ceased Ward Hutchins — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£12,899)
Debt Ratio
145%
Current Ratio
6.5x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,102) (£5,054) (£8,252) (£9,290) (£10,513) (£11,774) (£12,899)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,497£21,389£23,282£25,175£27,067£28,960£30,853
Current Assets£8,989£10,825£9,036£7,056£8,594£8,991£6,742
Creditors (< 1 year)£1,385£3,988£2,831£1,131£3,253£3,005£1,697
Creditors (> 1 year)£40,000£40,000£40,000£40,000£40,000£40,000£40,000
Net Current Assets£7,604£6,837£6,205£5,925£5,341£5,986£5,045
Net Assets(£12,899)(£11,774)(£10,513)(£9,290)(£8,252)(£5,054)(£4,102)
Shareholder Funds(£12,899)(£11,774)(£10,513)(£9,290)(£8,252)(£5,054)(£4,102)

Turnover£2,250£2,250
Profit Before Tax(£1,025)(£2,659)
Tax£13£539
Profit for Period(£1,038)(£3,198)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Micro company accounts31 December 2025
20 October 2025Confirmation statement with no updates4 October 2025
6 May 2025Micro company accounts31 December 2024
4 October 2024Confirmation statement with updates4 October 2024
5 June 2024Micro company accounts31 December 2023
Show all recent filings

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