31 EATON PLACE LIMITED

Company Number: 04377099

active          Qynn Score: 50

Summary

Formed in 2002, 31 EATON PLACE LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at C/O Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Feb 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

23 Jun 2021

LATEST ACCOUNTS

23 Jun 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

7

Address

C/O Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG

Effective From

04/03/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
  
           
    
    
       
 
           
         
  
         
 
   
 
  
          
 
         
           

Activity

Most Active Year

2016

Events

9

1

0

2

0

0

0

6

0

Most Active Month

Sep 2016

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 23/06/2019

Filing Date

04/03/2020

Action Date

23/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2020 with no updates

Filing Date

02/03/2020

Action Date

19/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 23/06/2018

Filing Date

22/03/2019

Action Date

23/06/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD to C/O Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 04/03/2019

Filing Date

04/03/2019

Action Date

04/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2019 with no updates

Filing Date

04/03/2019

Action Date

19/02/2019

Termination of appointment of Fifield Glyn Limited

Type

Officers

Description

Termination of appointment of Fifield Glyn Limited as a secretary on 30/04/2018

Filing Date

01/05/2018

Action Date

30/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 23/06/2017

Filing Date

21/03/2018

Action Date

23/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2018 with no updates

Filing Date

09/03/2018

Action Date

19/02/2018

Termination of appointment of Edward Grant Fifield

Type

Officers

Description

Termination of appointment of Edward Grant Fifield as a director on 28/02/2018

Filing Date

28/02/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

07/03/2017

Action Date

19/02/2017

Appointment of Mr Edward Grant Fifield

Type

Officers

Description

Appointment of Mr Edward Grant Fifield as a director on 24/02/2017

Filing Date

24/02/2017

Action Date

24/02/2017

Termination of appointment of Mark Jonathan Musgrave

Type

Officers

Description

Termination of appointment of Mark Jonathan Musgrave as a director on 24/02/2017

Filing Date

24/02/2017

Action Date

24/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2016

Filing Date

25/11/2016

Action Date

23/06/2016

Appointment of Mr Mark Jonathan Musgrave

Type

Officers

Description

Appointment of Mr Mark Jonathan Musgrave as a director on 09/09/2016

Filing Date

14/09/2016

Action Date

09/09/2016

Appointment of Ms Maria Komarova

Type

Officers

Description

Appointment of Ms Maria Komarova as a director on 09/09/2016

Filing Date

13/09/2016

Action Date

09/09/2016

Termination of appointment of Edward Grant Fifield

Type

Officers

Description

Termination of appointment of Edward Grant Fifield as a director on 09/09/2016

Filing Date

13/09/2016

Action Date

09/09/2016

Appointment of Mr Amin Mhammed Lakhani

Type

Officers

Description

Appointment of Mr Amin Mhammed Lakhani as a director on 09/09/2016

Filing Date

09/09/2016

Action Date

09/09/2016

Termination of appointment of Kafeel Jahangir

Type

Officers

Description

Termination of appointment of Kafeel Jahangir as a director on 30/03/2016

Filing Date

25/05/2016

Action Date

30/03/2016

Appointment of Mr Edward Grant Fifield

Type

Officers

Description

Appointment of Mr Edward Grant Fifield as a director on 01/03/2016

Filing Date

24/03/2016

Action Date

01/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/06/2015

Filing Date

21/03/2016

Action Date

23/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2016 with full list of shareholders

Filing Date

19/02/2016

Action Date

19/02/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2014

Filing Date

15/04/2015

Action Date

23/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2015 with full list of shareholders

Filing Date

18/03/2015

Action Date

19/02/2015

Termination of appointment of Roderic Lewis Welfare

Type

Officers

Description

Termination of appointment of Roderic Lewis Welfare as a secretary on 18/12/2014

Filing Date

10/03/2015

Action Date

18/12/2014

Appointment of Fifield Glyn Limited

Type

Officers

Description

Appointment of Fifield Glyn Limited as a secretary on 18/12/2014

Filing Date

10/03/2015

Action Date

18/12/2014

Termination of appointment of Charles Grant Fifield

Type

Officers

Description

Termination of appointment of Charles Grant Fifield as a secretary on 18/12/2014

Filing Date

10/03/2015

Action Date

18/12/2014

Appointment of Mr Charles Grant Fifield

Type

Officers

Description

Appointment of Mr Charles Grant Fifield as a secretary on 18/12/2014

Filing Date

22/12/2014

Action Date

18/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2014 with full list of shareholders

Filing Date

24/02/2014

Action Date

19/02/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2013

Filing Date

10/02/2014

Action Date

23/06/2013

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP England on 20/02/2013

Filing Date

20/02/2013

Action Date

20/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2013 with full list of shareholders

Filing Date

20/02/2013

Action Date

19/02/2013

Termination of appointment of Florian Dehaut De Sigy

Type

Officers

Description

Termination of appointment of Florian Dehaut De Sigy as a director

Filing Date

20/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2012

Filing Date

06/12/2012

Action Date

23/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2012 with full list of shareholders

Filing Date

03/04/2012

Action Date

19/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2011

Filing Date

01/03/2012

Action Date

23/06/2011

Secretarys Details Changed for Roderic Lewis Welfare

Type

Officers

Description

Secretarys details changed for Roderic Lewis Welfare on 03/10/2011

Filing Date

03/10/2011

Action Date

03/10/2011

Address Change

Type

Address

Description

Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 03/10/2011

Filing Date

03/10/2011

Action Date

03/10/2011

Termination of appointment of Jeremy Loudan

Type

Officers

Description

Termination of appointment of Jeremy Loudan as a secretary

Filing Date

19/05/2011

Action Date

n/a

Appointment of Roderic Lewis Welfare

Type

Officers

Description

Appointment of Roderic Lewis Welfare as a secretary

Filing Date

19/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2011 with full list of shareholders

Filing Date

15/04/2011

Action Date

19/02/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2010

Filing Date

03/03/2011

Action Date

23/06/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 23/06/2009

Filing Date

26/03/2010

Action Date

23/06/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2010 with full list of shareholders

Filing Date

05/03/2010

Action Date

19/02/2010

Director Details Changed for Florian Dehaut De Sigy

Type

Officers

Description

Directors details changed for Florian Dehaut De Sigy on 20/02/2010

Filing Date

05/03/2010

Action Date

20/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

31 EATON PLACE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 EATON PLACE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/09/2016

Tenure

4 Yrs

Shareholding

1

Born

June 1991

Date Joined

09/09/2016

Tenure

4 Yrs

Shareholding

1

Born

February 1958

Active/Resigned

Directors Shareholding

31 EATON PLACE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AMIN MHAMMED LAKHANI

Age

62

Total Shareholding

1

% of Company Owned

33.3%

MARIA KOMAROVA

Age

29

Total Shareholding

1

% of Company Owned

33.3%

SLOANE INTERNATIONAL INVESTMENTS LIMITED

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

18/12/2014

Tenure

3 Yrs 4 Mths

Date Resigned

30/04/2018

Type

Director

Date Joined

24/02/2017

Tenure

1 Yr

Date Resigned

28/02/2018

Type

Director

Date Joined

09/09/2016

Tenure

5 Mths

Date Resigned

24/02/2017

Type

Director

Date Joined

01/03/2016

Tenure

6 Mths

Date Resigned

09/09/2016

Type

Director

Date Joined

01/03/2008

Tenure

8 Yrs

Date Resigned

30/03/2016

Type

Director

Date Joined

15/09/2007

Tenure

5 Yrs

Date Resigned

28/09/2012

Type

Director

Date Joined

04/09/2004

Tenure

3 Yrs 8 Mths

Date Resigned

22/05/2008

Type

Director

Date Joined

08/10/2002

Tenure

5 Yrs 7 Mths

Date Resigned

22/05/2008

Type

Director

Date Joined

20/09/2002

Tenure

4 Yrs 11 Mths

Date Resigned

01/09/2007

Type

Director

Date Joined

30/05/2002

Tenure

10 Mths

Date Resigned

19/04/2003

Type

Director

Date Joined

30/05/2002

Tenure

4 Mths

Date Resigned

08/10/2002

Type

Director

Date Joined

30/05/2002

Tenure

3 Mths

Date Resigned

20/09/2002

Type

Director

Date Joined

19/02/2002

Tenure

3 Mths

Date Resigned

30/05/2002

Type

Secretary

Date Joined

18/12/2014

Tenure

Date Resigned

18/12/2014

Type

Secretary

Date Joined

13/05/2011

Tenure

3 Yrs 7 Mths

Date Resigned

18/12/2014

Type

Secretary

Date Joined

10/12/2003

Tenure

7 Yrs 4 Mths

Date Resigned

14/04/2011

Type

Secretary

Date Joined

08/10/2002

Tenure

5 Yrs 3 Mths

Date Resigned

14/01/2008

Type

Secretary

Date Joined

30/05/2002

Tenure

3 Mths

Date Resigned

20/09/2002

Type

Secretary

Date Joined

19/02/2002

Tenure

3 Mths

Date Resigned

30/05/2002

Mr Amin Mhammed Lakhani

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Saira Amin Lakhani

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Maria Komarova

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Sloane International Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%