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EAGLESHAM PROPERTIES LIMITED

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EAGLESHAM PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

01419119

Incorporation date

10/05/1979

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 10/05/1979)
dot icon29/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon17/12/2025
Termination of appointment of Samuel Berger as a director on 2024-12-01
View PDF (1 pages)
dot icon17/12/2025
Cessation of Samuel Berger as a person with significant control on 2024-12-01
View PDF (1 pages)
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon26/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon04/12/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon04/12/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/12/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/12/2019
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon04/12/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon04/12/2019
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon04/12/2019
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon04/12/2019
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon04/12/2019
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon04/12/2019
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon20/03/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon22/12/2017
Previous accounting period shortened from 2017-03-30 to 2017-03-29
View PDF (1 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon19/12/2017
Termination of appointment of Ellis Moore as a secretary on 2017-12-18
View PDF (1 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-14 with updates
View PDF (7 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon14/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (7 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon16/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon20/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (7 pages)
dot icon20/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (7 pages)
dot icon08/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon14/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (7 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon15/12/2008
Return made up to 14/12/08; full list of members
View PDF (5 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon30/01/2008
Accounting reference date shortened from 31/03/07 to 30/03/07
View PDF (1 pages)
dot icon14/12/2007
Return made up to 14/12/07; full list of members
View PDF (3 pages)
dot icon06/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon21/12/2006
Return made up to 14/12/06; full list of members
View PDF (3 pages)
dot icon04/01/2006
Return made up to 14/12/05; full list of members
View PDF (3 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon18/08/2005
New secretary appointed
View PDF (2 pages)
dot icon18/08/2005
Director resigned
View PDF (1 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon30/12/2004
Return made up to 14/12/04; full list of members
View PDF (7 pages)
dot icon13/01/2004
Return made up to 14/12/03; full list of members
View PDF (7 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon27/01/2003
Location of register of members
View PDF (1 pages)
dot icon27/01/2003
Registered office changed on 27/01/03 from: 13-17 new burlington place london W1S 2HL
View PDF (1 pages)
dot icon15/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon13/01/2003
Return made up to 14/12/02; full list of members
View PDF (7 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon21/12/2001
Return made up to 14/12/01; full list of members
View PDF (7 pages)
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon19/12/2000
Return made up to 14/12/00; full list of members
View PDF (7 pages)
dot icon01/08/2000
Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP
View PDF (1 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon24/12/1999
Return made up to 14/12/99; full list of members
View PDF (18 pages)
dot icon28/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon17/12/1998
Return made up to 14/12/98; full list of members
View PDF (19 pages)
dot icon26/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon29/12/1997
Return made up to 14/12/97; full list of members
View PDF (21 pages)
dot icon13/06/1997
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon16/01/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/01/1997
Director's particulars changed
View PDF (1 pages)
dot icon17/12/1996
Return made up to 14/12/96; full list of members
View PDF (21 pages)
dot icon01/08/1996
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon18/01/1996
Accounts for a small company made up to 1994-03-31
View PDF (7 pages)
dot icon04/01/1996
Return made up to 14/12/95; full list of members
View PDF (22 pages)
dot icon05/12/1995
Director's particulars changed
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon16/12/1994
Return made up to 14/12/94; no change of members
View PDF (0 pages)
dot icon18/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon22/12/1993
Return made up to 14/12/93; no change of members
View PDF (0 pages)
dot icon18/01/1993
Return made up to 14/12/92; full list of members
View PDF (0 pages)
dot icon29/06/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon16/03/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon07/02/1992
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon05/02/1992
New director appointed
View PDF (0 pages)
dot icon18/12/1991
Return made up to 14/12/91; full list of members
View PDF (0 pages)
dot icon21/03/1991
Return made up to 19/12/90; full list of members
View PDF (0 pages)
dot icon21/09/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon08/03/1990
Return made up to 14/12/89; full list of members
View PDF (0 pages)
dot icon07/03/1990
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon06/12/1988
Return made up to 19/09/88; full list of members
View PDF (0 pages)
dot icon29/11/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon12/02/1988
Accounts made up to 1986-03-31
View PDF (0 pages)
dot icon05/11/1987
Return made up to 10/06/87; full list of members
View PDF (0 pages)
dot icon06/11/1986
Return made up to 12/06/86; full list of members
View PDF (0 pages)
dot icon10/05/1979
Miscellaneous
View PDF (1 pages)
dot icon10/05/1979
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About EAGLESHAM PROPERTIES LIMITED

EAGLESHAM PROPERTIES LIMITED is an(a) Active company incorporated on 10/05/1979 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLESHAM PROPERTIES LIMITED?

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EAGLESHAM PROPERTIES LIMITED is currently Active. It was registered on 10/05/1979 .

Where is EAGLESHAM PROPERTIES LIMITED located?

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EAGLESHAM PROPERTIES LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does EAGLESHAM PROPERTIES LIMITED do?

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EAGLESHAM PROPERTIES 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 EAGLESHAM PROPERTIES LIMITED?

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The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-14 with no updates.