Active
Company Information for BALD EAGLE PROPERTIES LIMITED
35 Ballards Lane, London, N3 1XW,
|
Company Registration Number
05390172
Private Limited Company
Active |
Company Name | |
---|---|
BALD EAGLE PROPERTIES LIMITED | |
Legal Registered Office | |
35 Ballards Lane London N3 1XW Other companies in WD7 | |
Company Number | 05390172 | |
---|---|---|
Company ID Number | 05390172 | |
Date formed | 2005-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-22 14:30:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALD EAGLE PROPERTIES, INC. | 1221 S CLARKSON STE 206 Denver CO 80210 | Administratively Dissolved | Company formed on the 1996-08-23 | |
Bald Eagle Properties LLC | 383 Hummingbird Circle Silverthorne CO 80498 | Delinquent | Company formed on the 2006-08-09 | |
BALD EAGLE PROPERTIES, LLC | 2901 LANCER STREET NW - NORTH CANTON OH 44720 | Active | Company formed on the 2009-10-22 | |
BALD EAGLE PROPERTIES, LLC | NV | Permanently Revoked | Company formed on the 2004-06-23 | |
BALD EAGLE PROPERTIES, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2010-10-12 | |
BALD EAGLE PROPERTIES | UPPER CROSS STREET Singapore 050034 | Active | Company formed on the 2008-09-12 | |
BALD EAGLE PROPERTIES INC. | Default | Company formed on the 2015-03-20 | ||
BALD EAGLE PROPERTIES, LLC | 6205 SW BALD EAGLE DR PALM CITY FL 34990 | Inactive | Company formed on the 2013-11-12 | |
BALD EAGLE PROPERTIES LLC | 6607 STEFANI DR DALLAS TX 75225 | Active | Company formed on the 2016-10-28 | |
Bald Eagle Properties, LLC | 6308 S Gallup Ct Littleton CO 80120 | Good Standing | Company formed on the 2018-09-22 | |
BALD EAGLE PROPERTIES LLC | Georgia | Unknown | ||
BALD EAGLE PROPERTIES LLC | Georgia | Unknown | ||
BALD EAGLE PROPERTIES INC | Georgia | Unknown | ||
BALD EAGLE PROPERTIES LLC | Michigan | UNKNOWN | ||
BALD EAGLE PROPERTIES LLC | New Jersey | Unknown | ||
BALD EAGLE PROPERTIES, INC. | 42-19 ELBERTSON STREET Queens ELMHURST NY 11373 | Active | Company formed on the 2019-01-15 | |
BALD EAGLE PROPERTIES LLC | North Carolina | Unknown | ||
Bald Eagle Properties LLC | Maryland | Unknown | ||
BALD EAGLE PROPERTIES INC | Georgia | Unknown | ||
BALD EAGLE PROPERTIES I | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ISABELLE RACHEL SEDDON |
||
CAROLYN BLACK |
||
HARRY SINCLAIR BLACK |
||
ISABELLE RACHEL SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN BLACK |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELVERFLO LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
YELVERTON LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-03-30 | Active | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 1999-12-16 | CURRENT | 1998-12-29 | Active | |
DOMLINKS LIMITED | Company Secretary | 1999-03-07 | CURRENT | 1997-02-04 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1950-07-31 | Active | |
YELVERTON LIMITED | Director | 2018-01-26 | CURRENT | 2006-01-27 | Active | |
YELVERTON PROPERTIES (ST JAMES PARK) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
YELVERTON PROPERTIES INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
BLENHEIM COURT (EXETER) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Director | 2003-04-01 | CURRENT | 1950-07-31 | Active | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | Director | 2003-04-01 | CURRENT | 1998-12-29 | Active | |
YELVERTON PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 2000-03-30 | Active | |
MOONRAKER ALLEY 5 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
MOONRAKER ALLEY 4 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
MOONRAKER ALLEY HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
YELVERTON PROPERTIES (ST JAMES PARK) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
YELVERTON PROPERTIES INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
JW3 TRUST LIMITED | Director | 2015-07-31 | CURRENT | 2006-01-18 | Active | |
YELVERTON PROPERTIES (STREATHAM) LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
BLENHEIM COURT (EXETER) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
YELVERTON CDM JV CO LIMITED | Director | 2012-12-14 | CURRENT | 2011-06-24 | Dissolved 2017-07-04 | |
22 LOVERIDGE ROAD LIMITED | Director | 2012-02-10 | CURRENT | 2011-07-25 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES (WESTERN WAY) LTD | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES (WOOLWELL) LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2016-07-26 | |
LOU LOU LONDON LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
YELVERTON LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES LIMITED | Director | 2000-04-13 | CURRENT | 2000-03-30 | Active | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | Director | 1999-01-19 | CURRENT | 1998-12-29 | Active | |
DOMLINKS LIMITED | Director | 1997-03-21 | CURRENT | 1997-02-04 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Director | 1992-10-13 | CURRENT | 1950-07-31 | Active | |
YELVERTON PROPERTIES (ST JAMES PARK) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
YELVERTON PROPERTIES INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
YELVERTON PROPERTIES (STREATHAM) LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
BLENHEIM COURT (EXETER) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
22 LOVERIDGE ROAD LIMITED | Director | 2012-02-10 | CURRENT | 2011-07-25 | Dissolved 2016-07-26 | |
HARRIGEM LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-02 | Active | |
YELVERFLO LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
YELVERTON LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES LIMITED | Director | 2000-04-13 | CURRENT | 2000-03-30 | Active | |
DOMLINKS LIMITED | Director | 1999-03-08 | CURRENT | 1997-02-04 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | Director | 1999-01-19 | CURRENT | 1998-12-29 | Active | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Director | 1993-11-18 | CURRENT | 1950-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
Change of details for Yelverton Properties (Holdings) Limited as a person with significant control on 2023-03-01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Isabelle Rachel Seddon on 2020-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ISABELLE RACHEL SEDDON on 2020-12-18 | |
CH01 | Director's details changed for Mrs Carolyn Black on 2020-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Harry Sinclair Black on 2020-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ISABELLE RACHEL SEDDON on 2017-04-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE RACHEL SEDDON / 18/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BLACK / 18/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 18/04/2017 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Carolyn Black on 2014-10-08 | |
CH01 | Director's details changed for Mr Harry Sinclair Black on 2014-10-07 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/11 FROM Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABELLE SEDDON / 25/04/2008 | |
363s | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 BALD EAGLE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BALD EAGLE PROPERTIES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |