About

Registered Number: 01260616
Date of Incorporation: 27/05/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: 82 Wandsworth Bridge Road, Fulham, London, SW6 2TF

 

Based in London, No. 1 Eaton Gate Management Company Ltd was established in 1976, it's status at Companies House is "Active". The companies directors are listed as Fogg, Richard Edward, Newton, Patricia Ann, Ng, Daniel Yat Chin, Ng, Rebecca Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOGG, Richard Edward 22 November 2016 - 1
NG, Daniel Yat Chin 20 May 1994 08 July 1996 1
NG, Rebecca Ann N/A 08 July 1996 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, Patricia Ann N/A 20 May 1994 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 05 January 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 03 March 2017
CS01 - N/A 17 February 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 02 February 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 29 August 2013
CH01 - Change of particulars for director 29 August 2013
CH03 - Change of particulars for secretary 29 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 12 August 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 19 February 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
353 - Register of members 05 December 2000
287 - Change in situation or address of Registered Office 05 December 2000
363s - Annual Return 29 August 2000
AA - Annual Accounts 26 November 1999
363a - Annual Return 11 August 1999
AA - Annual Accounts 16 April 1999
AUD - Auditor's letter of resignation 26 January 1999
363a - Annual Return 19 August 1998
AA - Annual Accounts 19 February 1998
RESOLUTIONS - N/A 27 January 1998
RESOLUTIONS - N/A 27 January 1998
RESOLUTIONS - N/A 27 January 1998
RESOLUTIONS - N/A 05 August 1997
RESOLUTIONS - N/A 05 August 1997
RESOLUTIONS - N/A 05 August 1997
363a - Annual Return 01 August 1997
363(353) - N/A 01 August 1997
AA - Annual Accounts 11 March 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
363a - Annual Return 16 September 1996
288 - N/A 16 September 1996
353 - Register of members 16 September 1996
287 - Change in situation or address of Registered Office 16 September 1996
RESOLUTIONS - N/A 11 August 1996
MEM/ARTS - N/A 11 August 1996
287 - Change in situation or address of Registered Office 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 17 January 1995
287 - Change in situation or address of Registered Office 10 August 1994
363a - Annual Return 10 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
AA - Annual Accounts 16 February 1994
AA - Annual Accounts 12 February 1993
363b - Annual Return 21 November 1991
288 - N/A 05 August 1991
AA - Annual Accounts 10 July 1991
363 - Annual Return 17 September 1990
AA - Annual Accounts 06 September 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
363 - Annual Return 12 August 1988
AA - Annual Accounts 03 August 1988
363 - Annual Return 08 October 1987
AA - Annual Accounts 03 October 1987
AA - Annual Accounts 11 August 1986
363 - Annual Return 11 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.