25/27 EATON PLACE LIMITED

Non-Trading

General Information

NAME
25/27 EATON PLACE LIMITED

COMPANY NUMBER
02698529

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/03/1992 (32 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 DUKES PASSAGE, BRIGHTON
EAST SUSSEX
BN1 1BS

TRADING ADDRESSES

1 Dukes Passage
Brighton
East Sussex
BN1 1BS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

27

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 25/27 EATON PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

27

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN LEONARD COLLINS & CHIAFEN YEH COLLINS	Owned: 20.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AARON SIEGFRIED GRAUBART	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENEDICT JAMES BEAUMONT	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA KATHARINE HARDIE	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEGS ENTERPRISES LIMITED	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK WILLIAM JONES	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN ASHBY	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WERNER WELGENS	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM AZA-SELINGER	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benedict James Beaumont Director: 01/03/2001 - Present (23 years and 8 months) Secretary: 09/07/2004 - 02/12/2004 (4 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Peter Auguste 17/09/2012 - Present (12 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jennifer Therese Beaumont 01/07/2014 - Present (10 years and 4 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Ashby 16/04/2015 - Present (9 years and 7 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jack William Jones 14/09/2015 - Present (9 years and 2 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Board Member Chiafen Yeh Collins (930789324) Appointed
Date: 17/04/2023	Event: New Board Member John Collins (930788517) Appointed
Date: 03/01/2023	Event: New Accounts filed
Date: 03/01/2023	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Accounts filed
Date: 15/04/2021	Event: New Board Member Aaron Siegfried Graubart (928199083) Appointed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 23/07/2020	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Accounts filed
Date: 28/11/2017	Event: Eugene Steenkamp (919013860) has left the board
Date: 28/11/2017	Event: Jennifer Vivien Foster (917497475) has left the board
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 18/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 18/05/2016	Event: New Board Member Martin Ashby (920708179) Appointed
Date: 18/05/2016	Event: New Board Member Jack William Jones (914140036) Appointed
Date: 16/02/2016	Event: Richard Tittensor (915263149) has left the board
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: Richard Tittensor (915263149) has left the board
Date: 16/02/2016	Event: New Accounts filed
Date: 18/06/2015	Event: New Board Member Julia Anne Salisbury (919858537) Appointed
Date: 20/03/2015	Event: New Confirmation Statement filed
Date: 04/03/2015	Event: Michael Meehan (917497489) has left the board
Date: 04/03/2015	Event: New Accounts filed
Date: 15/08/2014	Event: New Board Member Eugene Steenkamp (919013860) Appointed
Date: 31/07/2014	Event: New Board Member Jennifer Therese Beaumont (918972870) Appointed
Date: 02/05/2014	Event: New Confirmation Statement filed
Date: 06/01/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Board Member Richard Tittensor (915263149) Appointed
Date: 13/11/2013	Event: Richard Tittensor (918275459) has left the board
Date: 12/11/2013	Event: New Board Member Richard Tittensor (918275459) Appointed
Date: 11/11/2013	Event: Alan Arthur Marchbank (904765050) has left the board
Date: 22/04/2013	Event: New Confirmation Statement filed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Board Member Jennifer Vivien Foster (917497475) Appointed
Date: 16/01/2013	Event: New Board Member Michael Meehan (917497489) Appointed
Date: 19/09/2012	Event: Stephen Mark Jones Williams has left the board
Date: 19/09/2012	Event: New Company Secretary Peter Auguste Appointed
Date: 17/09/2012	Event: Change in Reg. Office
Date: 11/09/2012	Event: New Accounts filed
Date: 11/09/2012	Event: New Confirmation Statement filed

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25/27 EATON PLACE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

7

27

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10

£0

£10

Accounts

People Overview

7

27

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™