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Company Information for

ETRO PROPERTIES LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07565264
Private Limited Company
Active

Company Overview

About Etro Properties Ltd
ETRO PROPERTIES LIMITED was founded on 2011-03-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Etro Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ETRO PROPERTIES LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE23
 
Filing Information
Company Number 07565264
Company ID Number 07565264
Date formed 2011-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:26:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ETRO PROPERTIES LIMITED

Company Officers of ETRO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RITU RAJNI JERATH
Director 2011-03-15
SURESH KUMAR JERATH
Director 2011-03-15
SURESH KUMAR JERATH
Company Secretary 2012-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITU RAJNI JERATH ETRO DEVELOPMENTS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
RITU RAJNI JERATH ETRO GROUP LTD Director 2013-09-17 CURRENT 2013-09-17 Active
RITU RAJNI JERATH ETRO INVESTMENTS LIMITED Director 2012-03-20 CURRENT 2012-02-16 Active
SURESH KUMAR JERATH ST JAMES' CENTRAL 2 LIMITED Director 2015-05-29 CURRENT 2014-09-23 Active
SURESH KUMAR JERATH ETRO DEVELOPMENTS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
SURESH KUMAR JERATH ST JAMES' CENTRAL LIMITED Director 2014-04-23 CURRENT 2014-01-03 Active
SURESH KUMAR JERATH KAZIA CLEARANCE CO LTD Director 2013-10-24 CURRENT 2013-10-24 Active - Proposal to Strike off
SURESH KUMAR JERATH ETRO GROUP LTD Director 2013-09-17 CURRENT 2013-09-17 Active
SURESH KUMAR JERATH ETRO INVESTMENTS LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
SURESH KUMAR JERATH ETRO DEVELOPMENTS LIMITED Company Secretary 2015-12-15 CURRENT 2015-01-22 Active
SURESH KUMAR JERATH KAZIA CLEARANCE CO LTD Company Secretary 2013-10-24 CURRENT 2013-10-24 Active - Proposal to Strike off
SURESH KUMAR JERATH ETRO INVESTMENTS LIMITED Company Secretary 2012-03-20 CURRENT 2012-02-16 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
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 2 APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE23 7BF
2016-04-05AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-18AR0115/03/16 FULL LIST
2015-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-12AA31/07/14 TOTAL EXEMPTION SMALL
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075652640008
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-18AR0115/03/15 FULL LIST
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-22AR0115/03/14 FULL LIST
2014-04-08ANNOTATIONClarification
2014-04-08RP04SECOND FILING FOR FORM SH01
2014-02-07AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
2014-01-30SH0101/05/13 STATEMENT OF CAPITAL GBP 2
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / SURESH KUMAR JERATH / 02/07/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 4 DOURO TERRACE SUNDERLAND TYNE AND WEAR SR2 7DX
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM BEBE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0PZ UNITED KINGDOM
2013-04-03AR0115/03/13 FULL LIST
2013-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-20AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-29AP03SECRETARY APPOINTED SURESH KUMAR JERATH
2012-03-27AA01CURREXT FROM 31/03/2012 TO 31/07/2012
2012-03-16AR0115/03/12 FULL LIST
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ETRO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETRO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE 2013-01-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-08-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-11-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-11-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-08-18 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-08-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-08-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2016-07-31

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 ETRO PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ETRO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETRO PROPERTIES LIMITED
Trademarks
We have not found any records of ETRO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETRO PROPERTIES 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 (68100 - Buying and selling of own real estate) as ETRO PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETRO PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETRO PROPERTIES 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 ETRO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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