48 Eaton Place Limited
04521485 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-06-01 · next due 2026-06-15
Registered office
13a Heath StreetLondon
Nw3 6tp
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 14,212 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Aug 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
|
| Equity |
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Whitestone Estates (London) Limited · Corporate Secretary appointed 2025-08-01
- Cellino, Eleonora · Director appointed 2022-02-01
- Paradisi, Olivia · Director appointed 2018-01-01
- Gertik, Tatjana · Director appointed 2013-04-22
- Scott, Andrew Peter · Director appointed 2013-04-22
- Westbury Residential Limited · Corporate Secretary appointed 2021-07-30 resigned 2025-08-01
- Smith, Suzanne Nefika · Secretary appointed 2013-04-23 resigned 2018-01-10
- Smith, Suzanne Nefika · Director appointed 2011-09-19 resigned 2018-01-10
- Duru, Spencer Tayyar · Director appointed 2011-04-26 resigned 2017-06-20
- Lee, Anna Petra Jane · Director appointed 2012-05-08 resigned 2013-04-22
- Natlah Limited · Corporate Director appointed 2011-04-05 resigned 2013-04-08
- Hartland, Peter Stuart · Director appointed 2002-08-29 resigned 2012-05-08
- Al-Said, Ghalya Fahar Taimour, Doctor · Director appointed 2011-03-31 resigned 2011-04-05
- Hanson, Robert William, The Hon · Director appointed 2002-08-29 resigned 2009-05-11
- Hope, Fiona Barclay · Secretary appointed 2002-08-29 resigned 2009-05-11
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-08-29 resigned 2002-08-29
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2018-03-01Persons With Significant Control Statement · notified 2017-04-23
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2018-06-01
Recent filings (15)
- 2025-08-23 Dormant accounts AA Accounts
- 2025-08-01 Appoint corporate secretary company with name date AP04 Officers
- 2025-08-01 Termination secretary company with name termination date TM02 Officers
- 2025-08-01 Change registered office address company with date old address new address AD01 Address
- 2025-06-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-08 Dormant accounts AA Accounts
- 2023-09-21 Dormant accounts AA Accounts
- 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-01 Dormant accounts AA Accounts
- 2022-06-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-02-05 Appointment of director AP01 Officers
- 2021-07-30 Director details changed CH01 Officers
- 2021-07-30 Director details changed CH01 Officers
- 2021-07-30 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register