EAGLELAND PROPERTIES & SECURITIES LIMITED

Key Data

Status

Active

Company No.

03517718

Incorporation date

26/02/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

02/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

19/11/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

18/09/2025

Registered office address changed from 238a Kingston Road New Malden Surrey KT3 3RN to 30a Chilworth Street London W2 6DT on 2025-09-18

View PDF (3 pages)

21/08/2024

Registered office address changed to PO Box 4385, 03517718 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

21/08/2024

Address of person with significant control Mr Peter Karan changed to 03517718 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-21

View PDF (1 pages)

03/08/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

29/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

04/04/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

31/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

25/10/2021

Registration of charge 035177180004, created on 2021-10-25

View PDF (4 pages)

19/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

16/02/2021

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

15/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

14/02/2020

Second filing of Confirmation Statement dated 26/02/2017

View PDF (7 pages)

14/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

01/04/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

24/11/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

11/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

07/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

10/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

23/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

14/10/2015

Registration of charge 035177180003, created on 2015-09-28

View PDF (9 pages)

04/08/2015

Registration of charge 035177180002, created on 2015-07-31

View PDF (8 pages)

31/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

02/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (3 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

01/11/2013

Registered office address changed from Unit 2 Kings Park Business Centr 152-178 Kingston Road New Malden Surrey KT3 3ST on 2013-11-01

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (3 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

16/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (3 pages)

01/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

27/02/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (3 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for Mr Peter Karan on 2010-02-26

View PDF (2 pages)

22/04/2010

Termination of appointment of Associated Consultancy Services Ltd as a secretary

View PDF (1 pages)

07/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

23/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

23/03/2009

Director's change of particulars / peter karan / 01/03/2008

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

04/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

26/04/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

29/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

10/04/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

15/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

06/05/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

30/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

06/05/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

31/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

25/04/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

17/04/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

05/04/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

18/10/2001

Registered office changed on 18/10/01 from: kugan & co 93 clarence avenue new malden surrey KT3 3TU

View PDF (1 pages)

18/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

29/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts for a dormant company made up to 2000-02-28

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

16/05/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

05/12/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

26/05/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Registered office changed on 09/03/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

26/02/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.00K
-
0.00
-
-

2022
0
211.86K
-
0.00
-
-

2023
0
221.37K
-
0.00
-
-

2023
0
221.37K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

221.37K £4.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Karan, Peter	Director	01/05/2004 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAGLELAND PROPERTIES & SECURITIES LIMITED

EAGLELAND PROPERTIES & SECURITIES LIMITED is an(a) Active company incorporated on 26/02/1998 with the registered office located at 30a Chilworth Street, London W2 6DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLELAND PROPERTIES & SECURITIES LIMITED?

EAGLELAND PROPERTIES & SECURITIES LIMITED is currently Active. It was registered on 26/02/1998 .

Where is EAGLELAND PROPERTIES & SECURITIES LIMITED located?

EAGLELAND PROPERTIES & SECURITIES LIMITED is registered at 30a Chilworth Street, London W2 6DT.

What does EAGLELAND PROPERTIES & SECURITIES LIMITED do?

EAGLELAND PROPERTIES & SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EAGLELAND PROPERTIES & SECURITIES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-26 with no updates.