56 Eaton Place (flat 1) Ltd. Head office in Stockport. Check Director.

56 Eaton Place (flat 1) Ltd, Stockport

56 Eaton Place (Flat 1) Ltd is a private limited company. Once, it was called 32 Eaton Place (Flat 2) Limited (changed on 2007-06-06). Registered at 452 Manchester Road, Stockport SK4 5DL, the aforementioned 17 years old enterprise was incorporated on 2006-06-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Arsalan Z. (appointed on 16 June 2006).

About
Name: 56 Eaton Place (flat 1) Ltd
Number: 05849147
Incorporation date: 2006-06-16
End of financial year: 31 December


Address:	452 Manchester Road Stockport SK4 5DL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Siza Holdings Limited

17 June 2016

Address	Station House, Connaught Road Brookwood, Woking, Surrey, GU24 0ER, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05818522
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-31	2022-12-31
Current Assets	22,908	9,764	65,054	524,121	21,197	21,456	21,198	41,998	-	35,724	32,777	1,500
Number Shares Allotted	-	2	2	2	100	-	-	-	-	-	-	-
Shareholder Funds	969,110	935,724	687,553	417,890	3,705	-	-	-	-	-	-	-
Tangible Fixed Assets	5,900,000	5,901,380	5,810,690	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,341,811	1,366,125	4,639,677	498,308	3,705	3,705	3,705	3,705	-14,775	34,521	31,774	-5,414

The target date for 56 Eaton Place (Flat 1) Ltd confirmation statement filing is 2024-06-30. The last confirmation statement was filed on 2023-06-16. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Siza Holdings Limited who owns over 3/4 of shares. The corporate PSC can be found at Brookwood, GU24 0ER Woking, Surrey.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 31st Aug 2023. New Address: 452 Manchester Road Stockport SK4 5DL. Previous address: Unit 7F Godalming Business Centre (Siza Holdings) Woolsack Way Godalming Surrey GU7 1XW filed on: 31st, August 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 10th, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 11th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 14th, September 2021 \| accounts	Free Download (7 pages)
CH04	Secretary's name changed on Mon, 3rd Feb 2020 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 28th May 2021. New Address: Unit 7F Godalming Business Centre (Siza Holdings) Woolsack Way Godalming Surrey GU7 1XW. Previous address: Station House Connaught Road Brookwood Woking Surrey GU24 0ER filed on: 28th, May 2021 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 19th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 100.00 GBP capital
CH01	On Fri, 1st May 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, March 2012 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 4th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 11th Oct 2010. Old Address: Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR filed on: 11th, October 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Sat, 1st May 2010 filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AAMD	Revised accounts made up to Thu, 30th Apr 2009 filed on: 14th, June 2010 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 30th, April 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Mon, 15th Mar 2010. Old Address: the Clock House, 140 London Road Guildford Surrey GU1 1UW filed on: 15th, March 2010 \| address	Free Download (2 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 19th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 12B talisman business centre bicester oxfordshire OX26 6HR filed on: 13th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 12B talisman business centre bicester oxfordshire OX26 6HR filed on: 13th, September 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
CERTNM	Company name changed 32 eaton place (flat 2) LIMITEDcertificate issued on 06/06/07 filed on: 6th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 32 eaton place (flat 2) LIMITEDcertificate issued on 06/06/07 filed on: 6th, June 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
288a	On Thu, 29th Jun 2006 New secretary appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On Thu, 29th Jun 2006 New secretary appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 22/06/06 from: 12B talisman businessman centre bicester oxon OX26 6HR filed on: 22nd, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 12B talisman businessman centre bicester oxon OX26 6HR filed on: 22nd, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, June 2006 \| address	Free Download (1 page)
288b	On Wed, 21st Jun 2006 Secretary resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
288b	On Wed, 21st Jun 2006 Secretary resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
288b	On Wed, 21st Jun 2006 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
288b	On Wed, 21st Jun 2006 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2006 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2006 \| incorporation	Free Download (6 pages)

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