ESKMUIR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02512752

Incorporation date

18/06/1990

Size

Group

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 18/06/1990)

29/03/2026

Group of companies' accounts made up to 2025-09-30

View PDF (43 pages)

04/02/2026

Cessation of John Brian Langrish as a person with significant control on 2025-12-31

View PDF (1 pages)

11/08/2025

Registration of charge 025127520082, created on 2025-08-07

View PDF (14 pages)

06/08/2025

Satisfaction of charge 025127520066 in full

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

25/04/2025

Group of companies' accounts made up to 2024-09-30

View PDF (43 pages)

23/04/2025

Termination of appointment of Richard John Millard Collier as a director on 2025-04-18

View PDF (1 pages)

13/03/2025

Part of the property or undertaking has been released and no longer forms part of charge 025127520072

View PDF (2 pages)

13/03/2025

Part of the property or undertaking has been released and no longer forms part of charge 025127520077

View PDF (2 pages)

26/02/2025

Registration of charge 025127520081, created on 2025-02-26

View PDF (11 pages)

13/02/2025

Registration of charge 025127520080, created on 2025-02-10

View PDF (14 pages)

01/07/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

15/04/2024

Appointment of Mr William James Naunton as a director on 2024-04-04

View PDF (2 pages)

27/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (41 pages)

11/03/2024

Termination of appointment of David Eric Laing as a director on 2024-03-03

View PDF (1 pages)

12/01/2024

Cessation of Simon Webley as a person with significant control on 2023-12-15

View PDF (1 pages)

12/01/2024

Notification of John Brian Langrish as a person with significant control on 2023-12-15

View PDF (2 pages)

08/01/2024

Change of details for Mr Richard John Millard Collier as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2023

Registration of charge 025127520079, created on 2023-09-25

View PDF (13 pages)

12/09/2023

Appointment of Mr Nicholas John Gregory as a director on 2023-09-01

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

20/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (42 pages)

01/11/2022

Part of the property or undertaking has been released from charge 025127520072

View PDF (2 pages)

01/11/2022

Registration of charge 025127520078, created on 2022-10-27

View PDF (13 pages)

21/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

19/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (41 pages)

31/01/2022

Termination of appointment of John Martin Kirby Laing as a director on 2022-01-18

View PDF (1 pages)

03/09/2021

Registration of charge 025127520077, created on 2021-08-25

View PDF (14 pages)

23/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (11 pages)

23/06/2021

Cessation of Christopher Mark William Aitken as a person with significant control on 2021-01-11

View PDF (1 pages)

18/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (39 pages)

03/08/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (10 pages)

15/07/2020

Registration of charge 025127520076, created on 2020-07-14

View PDF (13 pages)

26/03/2020

Group of companies' accounts made up to 2019-09-30

View PDF (38 pages)

28/08/2019

Resolutions

View PDF (11 pages)

27/08/2019

Registration of charge 025127520075, created on 2019-08-20

View PDF (13 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

12/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (37 pages)

02/07/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (10 pages)

19/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (38 pages)

07/02/2018

Satisfaction of charge 025127520069 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge 025127520067 in full

View PDF (1 pages)

10/01/2018

All of the property or undertaking has been released from charge 025127520069

View PDF (1 pages)

03/01/2018

Satisfaction of charge 13 in full

View PDF (1 pages)

03/01/2018

Satisfaction of charge 025127520065 in full

View PDF (1 pages)

22/12/2017

Registration of charge 025127520074, created on 2017-12-21

View PDF (16 pages)

19/12/2017

Registration of charge 025127520073, created on 2017-12-15

View PDF (19 pages)

18/12/2017

Registration of charge 025127520072, created on 2017-12-15

View PDF (31 pages)

03/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (10 pages)

03/07/2017

Notification of Nicholas John Treble as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Simon Webley as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Christopher Mark William Aitken as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Richard John Millard Collier as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2017

Registration of charge 025127520071, created on 2017-06-01

View PDF (15 pages)

16/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (37 pages)

08/02/2017

Appointment of Mr James Arthur Harding as a director on 2017-01-01

View PDF (2 pages)

18/10/2016

Statement of capital on 2016-10-18

View PDF (3 pages)

14/10/2016

Registration of charge 025127520070, created on 2016-09-28

View PDF (14 pages)

30/09/2016

Statement by Directors

View PDF (1 pages)

30/09/2016

Solvency Statement dated 13/09/16

View PDF (1 pages)

30/09/2016

Resolutions

View PDF (11 pages)

06/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (13 pages)

06/07/2016

Director's details changed for Mr Richard John Millard Collier on 2015-06-19

View PDF (2 pages)

06/07/2016

Director's details changed for Mr David Eric Laing on 2015-06-19

View PDF (2 pages)

06/07/2016

Director's details changed for Mr Christopher Maurice Laing on 2015-06-19

View PDF (2 pages)

18/05/2016

Group of companies' accounts made up to 2015-09-30

View PDF (33 pages)

05/01/2016

Appointment of Mr Nicholas John Treble as a director on 2015-12-21

View PDF (2 pages)

27/10/2015

Cancellation of shares. Statement of capital on 2015-09-24

View PDF (4 pages)

27/10/2015

Purchase of own shares.

View PDF (3 pages)

23/07/2015

Cancellation of shares. Statement of capital on 2015-06-16

View PDF (4 pages)

23/07/2015

Purchase of own shares.

View PDF (3 pages)

09/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (14 pages)

24/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (34 pages)

15/04/2015

Registration of charge 025127520069, created on 2015-04-10

View PDF (10 pages)

09/04/2015

Registration of charge 025127520066, created on 2015-03-31

View PDF (15 pages)

08/04/2015

Registration of charge 025127520067, created on 2015-03-31

View PDF (12 pages)

16/03/2015

Cancellation of shares. Statement of capital on 2015-02-12

View PDF (5 pages)

16/03/2015

Purchase of own shares.

View PDF (3 pages)

25/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (13 pages)

15/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (32 pages)

05/04/2014

Registration of charge 025127520065

View PDF (15 pages)

05/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 27

View PDF (7 pages)

05/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (13 pages)

26/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (32 pages)

01/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 58

View PDF (3 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 64

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (13 pages)

02/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

02/07/2012

Director's details changed for Mr Richard John Millard Collier on 2011-06-19

View PDF (2 pages)

21/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (32 pages)

22/09/2011

Particulars of a mortgage or charge / charge no: 63

View PDF (5 pages)

19/09/2011

Appointment of Mr James Arthur Harding as a secretary

View PDF (1 pages)

16/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13

View PDF (3 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (12 pages)

11/05/2011

Full accounts made up to 2010-09-30

View PDF (30 pages)

29/03/2011

Termination of appointment of Anita Moran as a secretary

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (39 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Director's details changed for Mr David Eric Laing on 2010-06-18

View PDF (2 pages)

15/07/2010

Director's details changed for Christopher Maurice Laing on 2010-06-18

View PDF (2 pages)

15/07/2010

Director's details changed for Sir John Martin Kirby Laing on 2010-06-18

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Richard John Millard Collier on 2010-06-18

View PDF (2 pages)

15/07/2010

Director's details changed for Paul Andrew Hodgson on 2010-06-18

View PDF (2 pages)

15/07/2010

Secretary's details changed for Anita Moran on 2010-06-18

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

18/06/2010

Full accounts made up to 2009-09-30

View PDF (27 pages)

02/01/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 58

View PDF (3 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 62

View PDF (6 pages)

24/07/2009

Full accounts made up to 2008-09-30

View PDF (26 pages)

15/07/2009

Return made up to 18/06/09; full list of members

View PDF (30 pages)

11/07/2008

Full accounts made up to 2007-09-30

View PDF (27 pages)

11/07/2008

Return made up to 18/06/08; full list of members

View PDF (16 pages)

14/08/2007

Return made up to 18/06/07; full list of members

View PDF (20 pages)

04/07/2007

Full accounts made up to 2006-09-30

View PDF (28 pages)

02/07/2007

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

19/07/2006

Return made up to 18/06/06; full list of members

View PDF (24 pages)

19/07/2006

Full accounts made up to 2005-09-30

View PDF (26 pages)

11/07/2006

Director resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-09-30

View PDF (26 pages)

28/06/2005

Return made up to 18/06/05; full list of members

View PDF (22 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Return made up to 18/06/04; full list of members

View PDF (18 pages)

07/05/2004

Full accounts made up to 2003-09-30

View PDF (26 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Return made up to 18/06/03; full list of members

View PDF (18 pages)

27/05/2003

£ ic 38931358/19726929 16/04/03 £ sr 19204429@1=19204429

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

Memorandum and Articles of Association

View PDF (6 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2003

Declaration of shares redemption:auditor's report

View PDF (9 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Location of debenture register (non legible)

View PDF (1 pages)

19/03/2003

Location of register of members (non legible)

View PDF (1 pages)

10/03/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

10/03/2003

Re-registration of Memorandum and Articles

View PDF (16 pages)

10/03/2003

Application for reregistration from PLC to private

View PDF (1 pages)

10/03/2003

Resolutions

View PDF (0 pages)

10/03/2003

Resolutions

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-09-30

View PDF (29 pages)

27/06/2002

Return made up to 18/06/02; full list of members

View PDF (18 pages)

22/03/2002

Full accounts made up to 2001-09-30

View PDF (27 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2001

Return made up to 18/06/01; full list of members

View PDF (44 pages)

05/04/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/04/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/04/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/04/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

16/03/2001

Full accounts made up to 2000-09-30

View PDF (26 pages)

07/11/2000

New director appointed

View PDF (3 pages)

17/10/2000

New director appointed

View PDF (2 pages)

12/09/2000

Certificate of reduction of issued capital

View PDF (1 pages)

12/09/2000

Court order

View PDF (4 pages)

12/09/2000

Ad 07/09/00--------- £ si [email protected]=25728874 £ ic 58722800/84451674

View PDF (37 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (2 pages)

07/09/2000

£ nc 110293731/136022606 04/08/00

View PDF (2 pages)

07/09/2000

Conso 07/07/00

View PDF (1 pages)

07/09/2000

Scheme of arrangement - amalgamation

View PDF (8 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (2 pages)

18/07/2000

Return made up to 18/06/00; bulk list available separately

View PDF (9 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Full accounts made up to 1999-09-30

View PDF (29 pages)

11/04/2000

£ ic 62823642/58722800 10/03/00 £ sr 4100842@1=4100842

View PDF (1 pages)

21/03/2000

Resolutions

View PDF (0 pages)

21/03/2000

Resolutions

View PDF (2 pages)

21/03/2000

Resolutions

View PDF (1 pages)

20/07/1999

Return made up to 18/06/99; bulk list available separately

View PDF (9 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Full accounts made up to 1998-09-30

View PDF (27 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (2 pages)

12/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

Ad 14/05/98--------- £ si 11363642@1

View PDF (4 pages)

28/07/1998

Return made up to 18/06/98; bulk list available separately

View PDF (10 pages)

28/07/1998

Location of register of members

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (7 pages)

06/07/1998

Resolutions

View PDF (7 pages)

06/07/1998

£ nc 100000000/84564856 02/06/98

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (59 pages)

28/05/1998

Ad 13/05/98--------- £ si 1000000@1=1000000 £ ic 50460000/51460000

View PDF (2 pages)

19/05/1998

Listing of particulars

View PDF (73 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

20/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Registered office changed on 08/04/98 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

08/04/1998

Location of register of members (non legible)

View PDF (1 pages)

08/04/1998

Location of register of members

View PDF (1 pages)

08/04/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Return made up to 18/06/97; full list of members

View PDF (14 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

08/07/1996

Return made up to 18/06/96; full list of members

View PDF (14 pages)

28/02/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

22/08/1995

Listing of particulars

View PDF (30 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1995

Return made up to 18/06/95; full list of members

View PDF (34 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1995

Registration of charge for debentures

View PDF (12 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (9 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (10 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (64 pages)

25/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1994

Return made up to 18/06/94; full list of members

View PDF (17 pages)

29/04/1994

Director's particulars changed

View PDF (2 pages)

08/03/1994

Registration of charge for debentures

View PDF (5 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/02/1994

Listing of particulars

View PDF (32 pages)

17/02/1994

Full accounts made up to 1993-09-30

View PDF (17 pages)

10/02/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/02/1994

Re-registration of Memorandum and Articles

View PDF (29 pages)

10/02/1994

Balance Sheet

View PDF (0 pages)

10/02/1994

Auditor's statement

View PDF (1 pages)

10/02/1994

Auditor's report

View PDF (0 pages)

10/02/1994

Declaration on reregistration from private to PLC

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10/02/1994

Application for reregistration from private to PLC

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10/02/1994

Resolutions

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30/07/1993

Director's particulars changed

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30/07/1993

Return made up to 18/06/93; full list of members

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13/07/1993

Particulars of mortgage/charge

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13/07/1993

Particulars of mortgage/charge

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13/07/1993

Particulars of mortgage/charge

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13/07/1993

Particulars of mortgage/charge

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24/04/1993

Particulars of mortgage/charge

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24/04/1993

Particulars of mortgage/charge

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24/04/1993

Particulars of mortgage/charge

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24/04/1993

Particulars of mortgage/charge

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24/04/1993

Particulars of mortgage/charge

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06/04/1993

Full accounts made up to 1992-09-30

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14/02/1993

Director's particulars changed

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08/09/1992

Particulars of mortgage/charge

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08/09/1992

Particulars of mortgage/charge

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08/09/1992

Particulars of mortgage/charge

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22/07/1992

Return made up to 18/06/92; full list of members

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08/06/1992

Ad 18/05/92--------- £ si 10092000@1=10092000 £ ic 40368000/50460000

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25/03/1992

Full accounts made up to 1991-09-30

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03/02/1992

Ad 15/01/92--------- £ si 5046000@1=5046000 £ ic 35322000/40368000

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19/11/1991

Resolutions

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19/11/1991

Ad 30/10/91--------- £ si 5046000@1=5046000 £ ic 30276000/35322000

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20/08/1991

Ad 13/08/91--------- £ si 20184000@1=20184000 £ ic 10092000/30276000

View PDF (4 pages)

03/07/1991

Return made up to 18/06/91; full list of members

View PDF (13 pages)

07/06/1991

Ad 14/05/91--------- £ si 5046000@1=5046000 £ ic 5046000/10092000

View PDF (4 pages)

29/11/1990

Ad 22/10/90--------- £ si 5045998@1=5045998 £ ic 2/5046000

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17/10/1990

Secretary resigned;new secretary appointed

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10/10/1990

Nc inc already adjusted 20/09/90

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10/10/1990

Resolutions

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10/10/1990

Resolutions

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10/10/1990

Resolutions

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10/10/1990

New director appointed

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10/10/1990

Accounting reference date notified as 30/09

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12/09/1990

Director resigned;new director appointed

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12/09/1990

Registered office changed on 12/09/90 from: watling house 35/37 cannon street london EC4M 5SD

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07/09/1990

Certificate of change of name

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17/07/1990

Secretary resigned;new secretary appointed

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18/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ESKMUIR PROPERTIES LIMITED

ESKMUIR PROPERTIES LIMITED is an(a) Active company incorporated on 18/06/1990 with the registered office located at 8 Queen Anne Street, London, W1G 9LD. There are currently 7 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 ESKMUIR PROPERTIES LIMITED?

ESKMUIR PROPERTIES LIMITED is currently Active. It was registered on 18/06/1990 .

Where is ESKMUIR PROPERTIES LIMITED located?

ESKMUIR PROPERTIES LIMITED is registered at 8 Queen Anne Street, London, W1G 9LD.

What does ESKMUIR PROPERTIES LIMITED do?

ESKMUIR 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 ESKMUIR PROPERTIES LIMITED?

The latest filing was on 29/03/2026: Group of companies' accounts made up to 2025-09-30.