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Company number
04313426

79 EATON PLACE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
79 EATON PLACE LIMITED
Company number
04313426
Registered office
59-60 RUSSELL SQUARE, LONDON, GREATER LONDON, WC1B 4HP, ENGLAND
Company type
Private Limited Company
Incorporated on
30 October 2001
Status
Active
Age
24 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Karen Ann Brown
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/11/2025
Ms Adah Wey Lim Chan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Muriel Joyce Fiona Eaton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Prudence Lyndall Waterhouse
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Robert Matthew Brown
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/11/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Karen Ann Brown
born 07/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/11/2025
Ms Adah Wey Lim Chan
born 04/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Muriel Joyce Fiona Eaton
born 08/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Robert Matthew Brown
born 12/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/11/2025
Prudence Lyndall Waterhouse
born 12/1943 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2025 Person with significant control ceased Prudence Lyndall Waterhouse
06/11/2025 Person with significant control added Robert Matthew Brown
06/11/2025 Person with significant control added Karen Ann Brown
06/04/2016 Person with significant control added Prudence Lyndall Waterhouse
06/04/2016 Person with significant control added Muriel Joyce Fiona Eaton
06/04/2016 Person with significant control added Ms Adah Wey Lim Chan

Documents for 79 EATON PLACE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

79 Eaton Place Limited — HA5 2EX
Tier 1 · renews 16/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04313426
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 79 EATON PLACE LIMITED?
According to the official registry, the company number of 79 EATON PLACE LIMITED is 04313426.
Where is 79 EATON PLACE LIMITED registered?
The registered office is 59-60 RUSSELL SQUARE, LONDON, GREATER LONDON, WC1B 4HP, ENGLAND.
What is the SIC code of 79 EATON PLACE LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 79 EATON PLACE LIMITED?
Karen Ann Brown is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of 79 EATON PLACE LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About 79 EATON PLACE LIMITED (04313426)

79 EATON PLACE LIMITED is a private limited company incorporated on 30 October 2001 and registered in the United Kingdom under company number 04313426. Its registered office is at 59-60 RUSSELL SQUARE, LONDON, GREATER LONDON, WC1B 4HP, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Karen Ann Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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