EAGLESTATE LIMITED

Key Data

Status

Active

Company No.

01453999

Incorporation date

12/10/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1979)

20/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

03/12/2025

Total exemption full accounts made up to 2025-06-24

View PDF (7 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

31/10/2024

Cessation of Louise Mercier as a person with significant control on 2024-10-31

View PDF (1 pages)

31/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

31/10/2023

Registered office address changed from Red Lodge Tollgate Road North Mymms Hatfield Herts AL9 7TW to C/O Tant Building Management Ltd 165 High Street Barnet EN5 5SU on 2023-10-31

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

10/09/2023

Total exemption full accounts made up to 2023-06-24

View PDF (7 pages)

31/10/2022

Cessation of Michael Tant as a person with significant control on 2022-07-31

View PDF (1 pages)

31/10/2022

Notification of Louise Mercier as a person with significant control on 2022-07-31

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-06-24

View PDF (8 pages)

28/06/2022

Appointment of Ms Louise Mercier as a secretary on 2022-05-24

View PDF (2 pages)

28/06/2022

Termination of appointment of Michael Tant as a secretary on 2022-03-31

View PDF (1 pages)

03/12/2021

Total exemption full accounts made up to 2021-06-24

View PDF (8 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2020-06-24

View PDF (11 pages)

04/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-06-24

View PDF (11 pages)

06/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-06-24

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-06-24

View PDF (9 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (3 pages)

26/10/2017

Notification of Michael Tant as a person with significant control on 2016-11-10

View PDF (2 pages)

26/10/2017

Withdrawal of a person with significant control statement on 2017-10-26

View PDF (2 pages)

05/12/2016

Total exemption full accounts made up to 2016-06-24

View PDF (9 pages)

14/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (4 pages)

08/12/2015

Total exemption full accounts made up to 2015-06-24

View PDF (9 pages)

20/11/2015

Annual return made up to 2015-10-31 no member list

View PDF (5 pages)

19/11/2015

Termination of appointment of Rosemary Smale as a director on 2015-03-30

View PDF (1 pages)

08/01/2015

Total exemption full accounts made up to 2014-06-24

View PDF (9 pages)

01/12/2014

Annual return made up to 2014-10-31 no member list

View PDF (6 pages)

26/11/2013

Total exemption full accounts made up to 2013-06-24

View PDF (9 pages)

31/10/2013

Annual return made up to 2013-10-31 no member list

View PDF (6 pages)

18/12/2012

Total exemption full accounts made up to 2012-06-24

View PDF (11 pages)

05/11/2012

Annual return made up to 2012-10-31 no member list

View PDF (6 pages)

02/11/2012

Director's details changed for Ann Richardson on 2012-10-31

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-10-31 no member list

View PDF (6 pages)

13/12/2011

Total exemption full accounts made up to 2011-06-24

View PDF (11 pages)

10/12/2010

Total exemption full accounts made up to 2010-06-24

View PDF (11 pages)

12/11/2010

Annual return made up to 2010-10-31 no member list

View PDF (6 pages)

15/12/2009

Total exemption full accounts made up to 2009-06-24

View PDF (12 pages)

10/11/2009

Annual return made up to 2009-10-31 no member list

View PDF (5 pages)

10/11/2009

Termination of appointment of Ivan Hollis as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Christopher Howard Warren on 2009-10-31

View PDF (2 pages)

10/11/2009

Director's details changed for Rosemary Smale on 2009-10-31

View PDF (2 pages)

10/11/2009

Director's details changed for Ann Richardson on 2009-10-31

View PDF (2 pages)

10/11/2009

Director's details changed for Georgina Sharon Dawson on 2009-10-31

View PDF (2 pages)

10/11/2009

Director's details changed for Ivan Gordon Hollis on 2009-10-31

View PDF (2 pages)

09/02/2009

Total exemption full accounts made up to 2008-06-24

View PDF (9 pages)

24/11/2008

Annual return made up to 31/10/08

View PDF (3 pages)

11/12/2007

Total exemption full accounts made up to 2007-06-24

View PDF (10 pages)

07/11/2007

Annual return made up to 31/10/07

View PDF (5 pages)

04/12/2006

Total exemption full accounts made up to 2006-06-24

View PDF (9 pages)

13/11/2006

Annual return made up to 31/10/06

View PDF (6 pages)

09/05/2006

Total exemption full accounts made up to 2005-06-24

View PDF (9 pages)

01/02/2006

Annual return made up to 31/10/05

View PDF (5 pages)

01/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

New director appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

20/04/2005

Total exemption small company accounts made up to 2004-06-24

View PDF (5 pages)

26/11/2004

Registered office changed on 26/11/04 from: 16 warrior square southend on sea essex SS1 2WS

View PDF (1 pages)

26/11/2004

Annual return made up to 31/10/04

View PDF (5 pages)

27/05/2004

Total exemption small company accounts made up to 2003-06-24

View PDF (5 pages)

26/11/2003

Annual return made up to 31/10/03

View PDF (4 pages)

27/08/2003

Total exemption small company accounts made up to 2002-06-24

View PDF (5 pages)

27/11/2002

Annual return made up to 31/10/02

View PDF (4 pages)

28/08/2002

Annual return made up to 31/10/01

View PDF (4 pages)

11/07/2002

Director resigned

View PDF (2 pages)

18/06/2002

Total exemption full accounts made up to 2001-06-24

View PDF (8 pages)

17/12/2001

Director resigned

View PDF (1 pages)

05/03/2001

Full accounts made up to 2000-06-24

View PDF (9 pages)

08/11/2000

Annual return made up to 31/10/00

View PDF (4 pages)

03/12/1999

Annual return made up to 31/10/99

View PDF (4 pages)

23/11/1999

Accounts for a small company made up to 1999-06-24

View PDF (5 pages)

22/01/1999

Accounts for a small company made up to 1998-06-24

View PDF (6 pages)

06/11/1998

Annual return made up to 31/10/98

View PDF (4 pages)

27/02/1998

Director resigned

View PDF (1 pages)

02/12/1997

Accounts for a small company made up to 1997-06-24

View PDF (6 pages)

13/11/1997

Annual return made up to 31/10/97

View PDF (6 pages)

13/03/1997

New director appointed

View PDF (2 pages)

19/12/1996

Accounts for a small company made up to 1996-06-24

View PDF (7 pages)

04/12/1996

Annual return made up to 31/10/96

View PDF (4 pages)

21/02/1996

Director resigned

View PDF (2 pages)

19/12/1995

Accounts for a small company made up to 1995-06-24

View PDF (7 pages)

01/12/1995

Annual return made up to 31/10/95

View PDF (6 pages)

20/06/1995

New director appointed

View PDF (2 pages)

25/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/12/1994

Accounts for a small company made up to 1994-06-24

View PDF (0 pages)

07/12/1994

Annual return made up to 31/10/94

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23/11/1993

Accounts for a small company made up to 1993-06-24

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15/11/1993

New director appointed

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15/11/1993

Annual return made up to 31/10/93

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30/11/1992

Accounts for a small company made up to 1992-06-24

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24/11/1992

New director appointed

View PDF (0 pages)

11/11/1992

Annual return made up to 31/10/92

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22/07/1992

Director resigned

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31/10/1991

Accounts for a small company made up to 1991-06-24

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31/10/1991

Annual return made up to 31/10/91

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12/11/1990

Accounts for a small company made up to 1990-06-24

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12/11/1990

Annual return made up to 16/10/90

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20/08/1990

New secretary appointed;new director appointed

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28/06/1990

Director resigned

View PDF (0 pages)

15/03/1990

Accounts for a small company made up to 1989-06-24

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15/03/1990

Annual return made up to 31/10/89

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09/11/1988

Annual return made up to 27/09/88

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09/11/1988

Accounts made up to 1988-08-16

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09/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1988

New director appointed

View PDF (0 pages)

30/11/1987

Annual return made up to 15/09/87

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30/11/1987

Accounts for a small company made up to 1987-06-24

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12/08/1987

Annual return made up to 30/09/86

View PDF (0 pages)

16/07/1987

Full accounts made up to 1986-06-24

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12/02/1987

Registered office changed on 12/02/87 from: 24/26 st albans road watford herts

View PDF (0 pages)

12/10/1979

Incorporation

View PDF (20 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

13/02/2027

Last change occurred

24/06/2025

Accounts

Total Exemption Full

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
3
5.09K
-
0.00
14.88K
-

2022
3
9.42K
-
0.00
17.34K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
Mercier, Louise	Secretary	24/05/2022 - Present	-
Richardson, Ann	Director	09/08/2005 - Present	-
Dawson, Georgina Sharon	Director	09/08/2005 - Present	-

Persons with Significant Control

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

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Description

About EAGLESTATE LIMITED

EAGLESTATE LIMITED is an(a) Active company incorporated on 12/10/1979 with the registered office located at C/O Tant Building Management Ltd, 165 High Street, Barnet EN5 5SU. There are currently 3 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 EAGLESTATE LIMITED?

EAGLESTATE LIMITED is currently Active. It was registered on 12/10/1979 .

Where is EAGLESTATE LIMITED located?

EAGLESTATE LIMITED is registered at C/O Tant Building Management Ltd, 165 High Street, Barnet EN5 5SU.

What does EAGLESTATE LIMITED do?

EAGLESTATE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EAGLESTATE LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-13 with no updates.