Based in Rickmansworth in Hertfordshire, 101/103 Eaton Place Freehold Ltd was setup in 1998, it's status at Companies House is "Active". The organisation has 6 directors listed as Callahan, Richard J, Ettedgui, Isabel, Lassman, Anthony Stuart, Lobel, John Hilton, Lobel, Susan, Reynolds, Laetitia Liliane at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLAHAN, Richard J | 08 August 2000 | 15 March 2010 | 1 |
ETTEDGUI, Isabel | 17 December 2003 | 12 November 2007 | 1 |
LASSMAN, Anthony Stuart | 21 July 1999 | 14 June 2000 | 1 |
LOBEL, John Hilton | 21 July 1999 | 02 July 2004 | 1 |
LOBEL, Susan | 21 July 1999 | 18 November 2011 | 1 |
REYNOLDS, Laetitia Liliane | 21 July 1999 | 22 May 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 16 September 2019 | |
PSC08 - N/A | 29 August 2019 | |
PSC07 - N/A | 16 July 2019 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 15 August 2018 | |
TM01 - Termination of appointment of director | 08 May 2018 | |
PSC07 - N/A | 08 May 2018 | |
AP01 - Appointment of director | 15 December 2017 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 07 November 2016 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 22 August 2012 | |
TM01 - Termination of appointment of director | 05 March 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 04 August 2011 | |
AP01 - Appointment of director | 26 April 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 12 August 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 03 September 2009 | |
287 - Change in situation or address of Registered Office | 14 May 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
363a - Annual Return | 05 September 2007 | |
287 - Change in situation or address of Registered Office | 03 September 2007 | |
AA - Annual Accounts | 06 July 2007 | |
288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
363s - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 12 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
363s - Annual Return | 31 July 2003 | |
363s - Annual Return | 27 October 2002 | |
AA - Annual Accounts | 09 September 2002 | |
AA - Annual Accounts | 09 August 2002 | |
287 - Change in situation or address of Registered Office | 15 January 2002 | |
363s - Annual Return | 23 August 2001 | |
AA - Annual Accounts | 05 February 2001 | |
AA - Annual Accounts | 05 February 2001 | |
288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
363s - Annual Return | 14 August 2000 | |
288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
363s - Annual Return | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
RESOLUTIONS - N/A | 10 September 1998 | |
287 - Change in situation or address of Registered Office | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
CERTNM - Change of name certificate | 24 August 1998 | |
RESOLUTIONS - N/A | 20 August 1998 | |
RESOLUTIONS - N/A | 20 August 1998 | |
123 - Notice of increase in nominal capital | 20 August 1998 | |
NEWINC - New incorporation documents | 23 July 1998 |