31 EATON PLACE LIMITED

Active - Accounts Filed

General Information

NAME
31 EATON PLACE LIMITED

COMPANY NUMBER
04377099

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/02/2002 (22 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
23/06/2024

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PREVIOUS NAMES
13/05/2002 06/06/2002
JOBZUK LIMITED
View all previous names

REGISTERED ADDRESS

C/O BGM LEWIS HICKIE LIMITED, 3RD FLOOR
LONDON
SW7 4AG

TRADING ADDRESSES

114a Cromwell Road
LONDON
SW7 4AG

Credit Risk Overview

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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

£3

TOTAL LIABILITIES

£0

NET ASSETS

£3

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

3

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: 16/12/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 31 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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Purchase the company report or an Annual Subscription to view this information.

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

£3

TOTAL LIABILITIES

£0

NET ASSETS

£3

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

2

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMIN MHAMMED LAKHANI & SAIRA AMIN LAKHANI	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SLOANE INTERNATIONAL INVESTMENTS LIMITED	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA KOMAROVA	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maria Komarova 09/09/2016 - Present (8 years and 3 months) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Amin Mhammed Lakhani 09/09/2016 - Present (8 years and 3 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kim Michael Goode 19/02/2002 - Present (22 years and 10 months) Born in May 1973	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 57	View Report
Iain Andrew Garfield 19/02/2002 - Present (22 years and 10 months) Born in Oct 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 47	View Report
William Albert Page Director: 30/05/2002 - 20/09/2002 (3 months) Secretary: 30/05/2002 - 20/09/2002 (3 months) Born in Dec 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	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: 16/12/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 08/03/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: Change in Reg. Office
Date: 03/05/2018	Event: FIFIELD GLYN LIMITED (919366241) has left the board
Date: 24/03/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: Edward Grant Fifield (907124301) has left the board
Date: 10/03/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: Mark Jonathan Musgrave (900174122) has left the board
Date: 01/03/2017	Event: New Board Member Edward Grant Fifield (907124301) Appointed
Date: 30/11/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Board Member Mark Jonathan Musgrave (900174122) Appointed
Date: 15/09/2016	Event: Edward Grant Fifield (907124301) has left the board
Date: 15/09/2016	Event: New Board Member Maria Komarova (918589558) Appointed
Date: 13/09/2016	Event: New Board Member Amin Mhammed Lakhani (921384989) Appointed
Date: 27/05/2016	Event: Kafeel Jahangir (912843537) has left the board
Date: 08/04/2016	Event: Edward Grant Fifield (920643236) has left the board
Date: 08/04/2016	Event: New Board Member Edward Grant Fifield (907124301) Appointed
Date: 30/03/2016	Event: New Board Member Edward Grant Fifield (920643236) Appointed
Date: 24/03/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 03/07/2015	Event: New Company Secretary FIFIELD GLYN LIMITED (919366241) Appointed
Date: 03/07/2015	Event: FIFIELD GLYN LIMITED (919571834) has left the board
Date: 04/05/2015	Event: New Accounts filed
Date: 22/03/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: Charles Grant Fifield (919365317) has left the board
Date: 12/03/2015	Event: Roderic Lewis Welfare (916019383) has left the board
Date: 12/03/2015	Event: New Company Secretary FIFIELD GLYN LIMITED (919571834) Appointed
Date: 24/12/2014	Event: New Company Secretary Charles Grant Fifield (919365317) Appointed
Date: 01/03/2014	Event: New Annual Return filed
Date: 14/02/2014	Event: New Accounts filed
Date: 25/02/2013	Event: New Annual Return filed
Date: 22/02/2013	Event: Change in Reg. Office
Date: 24/12/2012	Event: Florian Dehaut De Sigy (912469332) has left the board
Date: 12/12/2012	Event: New Accounts filed

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31 EATON PLACE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3

£0

£3

People Overview

2

11

3

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

£3

£0

£3

Accounts

People Overview

2

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™