Active
Company Information for EATONFIELD PROPERTIES LIMITED
27 YEW TREE COURT, BRIDGE LANE, LONDON, NW11 0RA,
|
Company Registration Number
03435399
Private Limited Company
Active |
Company Name | |
---|---|
EATONFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
27 YEW TREE COURT BRIDGE LANE LONDON NW11 0RA Other companies in NW11 | |
Company Number | 03435399 | |
---|---|---|
Company ID Number | 03435399 | |
Date formed | 1997-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 09:26:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JOSHUA ALEXANDER OST |
||
DANIEL JOSHUA ALEXANDER OST |
||
JOSEPH ARNOLD OST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSEHILL PROPERTIES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-09-18 | Dissolved 2014-10-28 | |
EASTLEY PROPERTIES LIMITED | Company Secretary | 1993-08-20 | CURRENT | 1993-07-27 | Dissolved 2014-10-28 | |
METRO INVESTMENTS LIMITED | Company Secretary | 1993-06-28 | CURRENT | 1993-06-10 | Active | |
STO PROPERTIES (HENDON) LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1961-01-05 | Active | |
URBAN LAND SECURITIES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1950-06-19 | Active | |
NELCREST LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2017-02-14 | |
THE TMC TRUST LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
57 AYLESFORD STREET LIMITED | Director | 2009-04-22 | CURRENT | 2007-08-20 | Active | |
LIBERTY ESTATES LONDON LTD | Director | 2007-05-18 | CURRENT | 2007-05-17 | Active | |
TABCREST FOUNDATION LIMITED | Director | 2006-09-11 | CURRENT | 2006-07-24 | Dissolved 2014-09-23 | |
METRO INVESTMENTS LIMITED | Director | 2005-11-29 | CURRENT | 1993-06-10 | Active | |
BEDFORD DEVELOPMENTS LTD | Director | 2004-06-17 | CURRENT | 2004-03-05 | Active | |
BRIDGE LANE FOUNDATION LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-02 | Active | |
NASHDALE PROPERTIES LIMITED | Director | 2003-07-21 | CURRENT | 2002-10-01 | Active | |
ROSEHILL PROPERTIES LIMITED | Director | 2000-11-01 | CURRENT | 2000-09-18 | Dissolved 2014-10-28 | |
TIME SQUARE ENTERTAINMENT LIMITED | Director | 1997-06-01 | CURRENT | 1995-11-23 | Active | |
TABCREST LIMITED | Director | 1992-05-06 | CURRENT | 1992-05-06 | Active | |
H.M.B. TRADING LIMITED | Director | 1991-12-12 | CURRENT | 1989-12-12 | Active | |
GOODHEIGHTS LIMITED | Director | 1991-12-05 | CURRENT | 1988-12-05 | Active | |
EDAN PROPERTIES LIMITED | Director | 1991-11-15 | CURRENT | 1961-01-03 | Active | |
EGINAVILLE LIMITED | Director | 1991-11-15 | CURRENT | 1980-04-30 | Active | |
STO PROPERTIES (HENDON) LIMITED | Director | 1991-11-15 | CURRENT | 1961-01-05 | Active | |
URBAN LAND SECURITIES LIMITED | Director | 1991-11-01 | CURRENT | 1950-06-19 | Active | |
FORDAM INVESTMENTS LIMITED | Director | 1991-09-15 | CURRENT | 1986-10-21 | Active | |
CITYRULE LIMITED | Director | 1991-08-22 | CURRENT | 1986-08-22 | Active | |
LORVALE PROPERTIES LIMITED | Director | 1991-08-15 | CURRENT | 1988-02-10 | Active | |
HAWKCOMBE LIMITED | Director | 1991-07-15 | CURRENT | 1983-06-14 | Active | |
WYNUNA CORSET CO.(LONDON)LIMITED | Director | 1990-11-29 | CURRENT | 1952-03-15 | Dissolved 2016-09-13 | |
SKENSHIRE LIMITED | Director | 1984-07-31 | CURRENT | 1983-08-10 | Active | |
WOODLANDS GREEN LIMITED | Director | 1979-01-18 | CURRENT | 1979-01-18 | Active | |
CHINGFORD INVESTMENTS LTD | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
FELCROFT LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2017-02-14 | |
WESTWALL DEVELOPMENTS LIMITED | Director | 2015-09-08 | CURRENT | 2015-06-16 | Active | |
EZER BEKOVOID LIMITED | Director | 2015-01-07 | CURRENT | 2010-07-29 | Active | |
TENORPACE PROPERTIES LIMITED | Director | 2014-11-01 | CURRENT | 1987-09-28 | Active | |
TABCREST FOUNDATION LIMITED | Director | 2007-11-06 | CURRENT | 2006-07-24 | Dissolved 2014-09-23 | |
THE GROSVENOR FOUNDATION LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-20 | Active | |
NASHDALE PROPERTIES LIMITED | Director | 2003-07-21 | CURRENT | 2002-10-01 | Active | |
ROSEHILL PROPERTIES LIMITED | Director | 2000-11-01 | CURRENT | 2000-09-18 | Dissolved 2014-10-28 | |
QUEENSBURY PROPERTIES LIMITED | Director | 1997-06-30 | CURRENT | 1997-03-18 | Active | |
EASTLEY PROPERTIES LIMITED | Director | 1993-08-20 | CURRENT | 1993-07-27 | Dissolved 2014-10-28 | |
METRO INVESTMENTS LIMITED | Director | 1993-06-28 | CURRENT | 1993-06-10 | Active | |
TABCREST LIMITED | Director | 1992-05-06 | CURRENT | 1992-05-06 | Active | |
H.M.B. TRADING LIMITED | Director | 1991-12-12 | CURRENT | 1989-12-12 | Active | |
GOODHEIGHTS LIMITED | Director | 1991-12-05 | CURRENT | 1988-12-05 | Active | |
EDAN PROPERTIES LIMITED | Director | 1991-11-15 | CURRENT | 1961-01-03 | Active | |
EGINAVILLE LIMITED | Director | 1991-11-15 | CURRENT | 1980-04-30 | Active | |
STO PROPERTIES (HENDON) LIMITED | Director | 1991-11-15 | CURRENT | 1961-01-05 | Active | |
URBAN LAND SECURITIES LIMITED | Director | 1991-11-01 | CURRENT | 1950-06-19 | Active | |
FORDAM INVESTMENTS LIMITED | Director | 1991-09-15 | CURRENT | 1986-10-21 | Active | |
LORVALE PROPERTIES LIMITED | Director | 1991-08-15 | CURRENT | 1988-02-10 | Active | |
HAWKCOMBE LIMITED | Director | 1991-07-15 | CURRENT | 1983-06-14 | Active | |
SKENSHIRE LIMITED | Director | 1984-07-31 | CURRENT | 1983-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Current accounting period shortened from 01/10/22 TO 31/03/22 | ||
Previous accounting period shortened from 02/10/22 TO 01/10/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA01 | Previous accounting period shortened from 03/10/21 TO 02/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
Previous accounting period shortened from 04/10/21 TO 03/10/21 | ||
AA01 | Previous accounting period shortened from 04/10/21 TO 03/10/21 | |
Previous accounting period extended from 24/09/21 TO 04/10/21 | ||
AA01 | Previous accounting period extended from 24/09/21 TO 04/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Previous accounting period shortened from 25/09/20 TO 24/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 26/09/18 TO 25/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034353990007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSHUA ALEXANDER OST | |
TM02 | Termination of appointment of Daniel Joshua Alexander Ost on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MRS TERESA OST | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 27/09/17 TO 26/09/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/09/16 TO 27/09/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
AA01 | Previous accounting period shortened from 29/09/15 TO 28/09/15 | |
LATEST SOC | 20/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/13 TO 29/09/13 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARNOLD OST / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 01/12/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/09/09 FULL LIST | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | |
88(2)R | AD 20/11/97--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-10-27 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | JOSEPH OST | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 34,222 |
---|
Creditors and other liabilities
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 EATONFIELD PROPERTIES LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 7,503 |
Current Assets | 2011-10-01 | £ 33,487 |
Debtors | 2011-10-01 | £ 25,984 |
Shareholder Funds | 2011-10-01 | £ 1,285 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EATONFIELD PROPERTIES 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 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EATONFIELD PROPERTIES LIMITED | Event Date | 2009-10-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |