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21 Eaton Place Limited

10767614

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH
Incorporated 12/05/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Rafael Mason

director · Since 12/05/2017

FINANCE

AMERICAN · UNITED KINGDOM · Age 46

Luigi Cafiero

director · Since 12/05/2017

MANAGING PARTNER

ITALIAN · ENGLAND · Age 47

Also on 1 other board

Mr Rafael Mason

director · Since 12/05/2017

FINANCE

AMERICAN · UNITED KINGDOM · Age 46

Lornham Limited

secretary · Since 01/03/2022

Also on 14 other boards

Mrs Dina Mustafa Sultan Essa

director · Since 12/05/2026

KUWAITI · ENGLAND · Age 60

Rafael Mason

director · Since 12/05/2017

American · United Kingdom · Age 46

Luigi Cafiero

director · Since 12/05/2017

Italian · England · Age 47

Lornham Limited

corporate secretary · Since 01/03/2022

Reg: 08032863

Also on 14 other boards

Dina Mustafa Sultan Essa

director · Since 12/05/2026

Kuwaiti · England · Age 60

Former

Woodberry Secretarial Limited

corporate secretary · Resigned 11/05/2020

Hyson And Co Llp

corporate secretary · Resigned 01/03/2022

Pomona Group Limited

corporate director · Resigned 21/10/2022

Green Street Properties Limited

corporate director · Resigned 16/01/2023

PSC Statements

no individual or entity with signficant control· 12/05/2017

Change History

officer appointedLORNHAM LIMITED
2026-08-27
officer appointedCAFIERO, Luigi
2026-08-27
officer appointedESSA, Dina Mustafa Sultan
2026-08-27
officer appointedMASON, Rafael
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O Lornham Ltd
2026-08-27

C/O LORNHAM LTD

post townLondon
2026-08-27

LONDON

CompanyRankvs 81717+ SIC 98000 peers
34

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History36 filings

Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20234 pages · PDF
Director resigned

termination director company with name termination date

26/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20224 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20225 pages · PDF
TM02

termination secretary company with name termination date

01/03/20221 page · PDF
AP04

appoint corporate secretary company with name date

01/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
AP03

appoint person secretary company with name date

11/05/20202 pages · PDF
TM02

termination secretary company with name termination date

11/05/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20195 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

12/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
AP04

appoint corporate secretary company with name date

26/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
RESOLUTIONS

resolution

05/06/20176 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

24/05/20171 page · PDF
Incorporated

incorporation company

12/05/201710 pages · PDF