Etsrealm Developments Limited

Company Name	Etsrealm Developments Limited
Directors	Denise Kathleen Ball and Michael Richard Ball
Company Status	Active
Company Number	00746393
Category	Private Limited Company
Incorporation Date	9 January 1963(61 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Denise Kathleen Ball
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(28 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	95 Wensleydale Road Hampton Middlesex TW12 2LZ

Director Name	Mr Michael Richard Ball
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(28 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	95 Wensleydale Road Hampton Middlesex TW12 2LZ

Director Name	Gwendolene Kathleen Yvonne Ball
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(28 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	87 Barrowgate Road Chiswick London W4 4QS

Secretary Name	Frank Charles Partridge
Nationality	British
Status	Resigned
Appointed	18 June 1991(28 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	14 Roseberry Road Hounslow Middlesex TW3 2RE

Secretary Name	Susan Jane Handswicks
Nationality	British
Status	Resigned
Appointed	31 January 2000(37 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2002)
Role	Company Director
Correspondence Address	87 Barrowgate Road Chiswick London W4 4QS

Secretary Name	Andrew William Bardwell
Nationality	British
Status	Resigned
Appointed	01 March 2002(39 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 June 2012)
Role	Company Director
Correspondence Address	22 Cherry Way Upper Halliford Shepperton Middlesex TW17 8QG

Secretary Name	Mrs Michelle Alexandra Reynolds
Status	Resigned
Appointed	18 June 2012(49 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 September 2022)
Role	Company Director
Correspondence Address	Vine Works Church Street Chiswick London W4 2PD

Contact

Telephone	020 89878705
Telephone region	London

Location

Registered Address	Vine Works Church Street Chiswick London W4 2PD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £0.01	Denise Kathleen Ball 50.00% Ordinary
100 at £0.01	Michael Richard Ball 50.00% Ordinary

Financials

Year	2014
Net Worth	-£77,053
Cash	£709
Current Liabilities	£155,868

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Charges

2 April 2015	Delivered on: 18 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 18 thorpebank road, shepherds bush, london. Outstanding
2 April 2015	Delivered on: 10 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 4 linden gardens chiswick london. Outstanding
27 June 1988	Delivered on: 8 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 linden gardens, chiswick london borouggh of hounslow t/n P109. Outstanding
2 January 1969	Delivered on: 20 January 1969 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 linden gardens chiswick, london title no p 109. Outstanding
2 January 1969	Delivered on: 20 January 1969 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, linden gardens, chiswick, london title no. P 2956. Outstanding

Filing History

31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 December 2016	Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page)
29 December 2016	Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page)
23 June 2016	Secretary's details changed for Michelle Ball on 18 June 2016 (1 page)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
23 June 2016	Secretary's details changed for Michelle Ball on 18 June 2016 (1 page)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 August 2015	Registration of a charge with Charles court order to extend. Charge code 007463930005, created on 2 April 2015 (19 pages)
18 August 2015	Registration of a charge with Charles court order to extend. Charge code 007463930005, created on 2 April 2015 (19 pages)
18 August 2015	Registration of a charge with Charles court order to extend. Charge code 007463930005, created on 2 April 2015 (19 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (4 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (4 pages)
10 April 2015	Registration of charge 007463930004, created on 2 April 2015 (18 pages)
10 April 2015	Registration of charge 007463930004, created on 2 April 2015 (18 pages)
10 April 2015	Registration of charge 007463930004, created on 2 April 2015 (18 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 June 2012	Termination of appointment of Andrew Bardwell as a secretary (1 page)
27 June 2012	Termination of appointment of Andrew Bardwell as a secretary (1 page)
27 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
23 June 2012	Appointment of Michelle Ball as a secretary (1 page)
23 June 2012	Appointment of Michelle Ball as a secretary (1 page)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
12 April 2011	Sub-division of shares on 4 March 2011 (5 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 04/03/2011 RES10 ‐ Resolution of allotment of securities (25 pages)
12 April 2011	Statement of company's objects (2 pages)
12 April 2011	Sub-division of shares on 4 March 2011 (5 pages)
12 April 2011	Statement of company's objects (2 pages)
12 April 2011	Sub-division of shares on 4 March 2011 (5 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 04/03/2011 RES10 ‐ Resolution of allotment of securities (25 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 July 2008	Return made up to 18/06/08; no change of members (7 pages)
15 July 2008	Return made up to 18/06/08; no change of members (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 July 2007	Return made up to 18/06/07; no change of members (7 pages)
4 July 2007	Return made up to 18/06/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 July 2006	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 17/07/06 (7 pages)
17 July 2006	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 17/07/06 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 July 2005	Return made up to 18/06/05; full list of members (7 pages)
20 July 2005	Return made up to 18/06/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 July 2004	Return made up to 18/06/04; full list of members (7 pages)
1 July 2004	Return made up to 18/06/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 July 2003	Return made up to 18/06/03; full list of members (7 pages)
8 July 2003	Return made up to 18/06/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 July 2002	Return made up to 18/06/02; full list of members (7 pages)
1 July 2002	Return made up to 18/06/02; full list of members (7 pages)
19 June 2002	Registered office changed on 19/06/02 from: 7TH floor , queens house 2 holly road twickenham middx., TW1 4EG (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 7TH floor , queens house 2 holly road twickenham middx., TW1 4EG (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 June 2001	Return made up to 18/06/01; full list of members (6 pages)
28 June 2001	Return made up to 18/06/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
16 August 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 August 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 March 2000	Full accounts made up to 30 April 1999 (8 pages)
5 March 2000	Full accounts made up to 30 April 1999 (8 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
20 July 1999	Return made up to 18/06/99; full list of members (6 pages)
20 July 1999	Return made up to 18/06/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
7 July 1998	Return made up to 18/06/98; no change of members (4 pages)
7 July 1998	Return made up to 18/06/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
24 June 1997	Return made up to 18/06/97; no change of members (4 pages)
24 June 1997	Return made up to 18/06/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 April 1996 (10 pages)
26 February 1997	Full accounts made up to 30 April 1996 (10 pages)
24 June 1996	Return made up to 18/06/96; full list of members (6 pages)
24 June 1996	Return made up to 18/06/96; full list of members (6 pages)
2 March 1996	Full accounts made up to 30 April 1995 (10 pages)
2 March 1996	Full accounts made up to 30 April 1995 (10 pages)
9 January 1963	Incorporation (10 pages)
9 January 1963	Incorporation (10 pages)

Etsrealm Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London