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Company Information for

EAGLECROWN LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
02928957
Private Limited Company
Active

Company Overview

About Eaglecrown Ltd
EAGLECROWN LIMITED was founded on 1994-05-13 and has its registered office in London. The organisation's status is listed as "Active". Eaglecrown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EAGLECROWN LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 02928957
Company ID Number 02928957
Date formed 1994-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 06/03/2019
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 08:07:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLECROWN LIMITED

Company Officers of EAGLECROWN LIMITED

Current Directors
Officer Role Date Appointed
MATY LEW
Company Secretary 1995-05-29
ASHER ZELIG LEW
Director 1994-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHLOMO LEW
Company Secretary 1994-05-27 1995-05-29
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 1994-05-13 1994-05-27
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 1994-05-13 1994-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHER ZELIG LEW LELOV LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
ASHER ZELIG LEW INTERDAM LIMITED Director 1998-03-26 CURRENT 1998-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-31AA31/05/17 UNAUDITED ABRIDGED
2018-03-06AA01PREVSHO FROM 07/06/2017 TO 06/06/2017
2018-02-23AA01PREVEXT FROM 24/05/2017 TO 07/06/2017
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 029289570029
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0113/05/16 FULL LIST
2016-05-31AA31/05/15 TOTAL EXEMPTION SMALL
2016-05-25AA01CURRSHO FROM 25/05/2015 TO 24/05/2015
2016-02-26AA01PREVSHO FROM 26/05/2015 TO 25/05/2015
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0113/05/15 FULL LIST
2015-05-29AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-27AA01PREVSHO FROM 27/05/2014 TO 26/05/2014
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0113/05/14 FULL LIST
2014-05-30AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-28AA01PREVSHO FROM 28/05/2013 TO 27/05/2013
2013-05-29AR0113/05/13 FULL LIST
2013-04-17AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-28AA01PREVSHO FROM 29/05/2012 TO 28/05/2012
2012-06-07AR0113/05/12 FULL LIST
2012-02-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-26AA31/05/10 TOTAL EXEMPTION SMALL
2011-07-26AR0113/05/11 FULL LIST
2011-02-28AA01PREVSHO FROM 30/05/2010 TO 29/05/2010
2010-09-29AA31/05/09 TOTAL EXEMPTION SMALL
2010-06-04AR0113/05/10 FULL LIST
2010-02-25AA01PREVSHO FROM 31/05/2009 TO 30/05/2009
2010-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-05-29363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-05363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-0588(2)RAD 23/07/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-16363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-04363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-11395PARTICULARS OF MORTGAGE/CHARGE
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11395PARTICULARS OF MORTGAGE/CHARGE
2001-08-11395PARTICULARS OF MORTGAGE/CHARGE
2001-08-11395PARTICULARS OF MORTGAGE/CHARGE
2001-06-14363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-31363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-09363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-03-05395PARTICULARS OF MORTGAGE/CHARGE
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-09395PARTICULARS OF MORTGAGE/CHARGE
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-06-10363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-01-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EAGLECROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-08-11
Fines / Sanctions
No fines or sanctions have been issued against EAGLECROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE 2010-01-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-08-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE (FLOATING CHARGE) 2006-10-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-10-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-06-11 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 2004-05-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-05-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-02-11 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-11-08 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2002-01-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-09-07 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2001-08-11 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-07-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-10-07 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-03-05 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-09-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-08-06 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1998-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1998-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-01-15 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-01-08 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1997-06-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-06-21 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-10-31 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1996-10-31 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1995-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-08-03 Outstanding WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1994-08-03 Outstanding WINTRUST SECURITIES LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 1,049,020
Creditors Due After One Year 2012-05-31 £ 1,004,676
Creditors Due After One Year 2012-05-31 £ 1,004,676
Creditors Due After One Year 2011-05-31 £ 1,124,658
Creditors Due Within One Year 2013-05-31 £ 122,747
Creditors Due Within One Year 2012-05-31 £ 107,260
Creditors Due Within One Year 2012-05-31 £ 107,260
Creditors Due Within One Year 2011-05-31 £ 116,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLECROWN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 24,134
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 306,840
Current Assets 2012-05-31 £ 269,024
Current Assets 2012-05-31 £ 269,024
Current Assets 2011-05-31 £ 269,027
Debtors 2013-05-31 £ 282,706
Debtors 2012-05-31 £ 268,624
Debtors 2012-05-31 £ 268,624
Debtors 2011-05-31 £ 268,624
Shareholder Funds 2013-05-31 £ 931,019
Shareholder Funds 2012-05-31 £ 848,191
Shareholder Funds 2012-05-31 £ 848,191
Shareholder Funds 2011-05-31 £ 740,610
Tangible Fixed Assets 2013-05-31 £ 1,795,946
Tangible Fixed Assets 2012-05-31 £ 1,691,103
Tangible Fixed Assets 2012-05-31 £ 1,691,103
Tangible Fixed Assets 2011-05-31 £ 1,712,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLECROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLECROWN LIMITED
Trademarks
We have not found any records of EAGLECROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLECROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EAGLECROWN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where EAGLECROWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyEAGLECROWN LIMITEDEvent Date2011-06-28
In the High Court of Justice (Chancery Division) Companies Court case number 5638 A Petition to wind up the above-named Company, Registration Number 02928957, of 115 Craven Park Road, London N15 6BL , presented on 28 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1534831/37/J.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLECROWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLECROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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