Eaglesham Properties Limited

Company Name	Eaglesham Properties Limited
Company Status	Active
Company Number	01419119
Category	Private Limited Company
Incorporation Date	10 May 1979(44 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(13 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(13 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(13 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Mrs Sarah Padwa
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(13 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Chardmore Road London N16 6JA

Secretary Name	Mrs Rivka Gross
Nationality	British
Status	Current
Appointed	14 December 1992(13 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Milton Gross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(13 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	86 Filey Avenue London N16 6JJ

Secretary Name	Mr Ellis Moore
Nationality	British
Status	Resigned
Appointed	13 July 2005(26 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ashtead Road London E5 9BH

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

34 at £1	Sarah Padwa 34.00% Ordinary
33 at £1	Pessie Berger 33.00% Ordinary
33 at £1	Samuel Berger 33.00% Ordinary

Financials

Year	2014
Net Worth	£1,141,975
Cash	£149,875
Current Liabilities	£621,199

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

15 January 1986	Delivered on: 23 January 1986 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 72/74 station rd, hayes, hillingdon, london. Together with all and singular the fixed machinery buildings erections and other fixtures and fittings thereon. Outstanding
5 July 1985	Delivered on: 8 July 1985 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property 412/420 the highway and 43/47 narrow street stepney E1. Title no ngl 66767, together with fixed machinery buildings erections and fixtures and fittings. Outstanding
22 January 1985	Delivered on: 31 January 1985 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/hold property known as flats 41,43,53,67,74,77 and 80 parable mansions watford way hendon title no. 243113 together with all and singular the fixed machinery buildings erections and other fixtures and fittings erected. Outstanding
29 May 1984	Delivered on: 30 May 1984 Persons entitled: Wintrust Securities LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. 11-15, challoner court, 2 challoner street, london borough of hammersmith & fulham. Title no. Ngl 352872. including all & singular the fixed machinery, buildings, erections & other fixtures & fittings. Outstanding
28 March 1984	Delivered on: 2 April 1984 Persons entitled: Wintrust Securities Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 72/74 station road, hayes, hillingdon, london. Title no. Ngl 2443. including the fixed machinery buildings & erections and other fixtures & fittings. Outstanding
22 June 1981	Delivered on: 23 June 1981 Persons entitled: Wintrust Securities Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 12 drysdale flats, dunn street, london, title no. Ln 50239, with all fixed machinery, buildings, erections other fixtures and fittings. Outstanding
7 February 1980	Delivered on: 8 February 1980 Persons entitled: Wintrust Securities Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flats 1, 2, 7, 16, 19, 20, 24, 27, 28, 33, 38, 39, 44, 45, 49, 54, 57, 59, 64, 65, 66, 68, 73, 76, 86, 87, 89, 92, 96, 97, 101, 103 & 105 tudor close, brixton hill, SW2. Title nos. 303818, 320112,ln 212902. Outstanding
9 August 1979	Delivered on: 10 August 1979 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tudor close, brixton hill, london SW2 & 1,3,5 & 7 somers road, london SW2 & elm cottage no. 137 brixton hill, london SW2. Title no. 303818, 320112, & ln 212902. Outstanding
14 October 1994	Delivered on: 18 October 1994 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 1-40 tudor house tudor grove london E9 t/no ngl 385460. Outstanding
11 June 1979	Delivered on: 15 June 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises situate at 25/25A, 35/35A teare road, worcester together with all fixtures present & future. Outstanding

Filing History

6 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 December 2019	Satisfaction of charge 5 in full (1 page)
4 December 2019	Satisfaction of charge 3 in full (1 page)
4 December 2019	Satisfaction of charge 8 in full (1 page)
4 December 2019	Satisfaction of charge 7 in full (1 page)
4 December 2019	Satisfaction of charge 10 in full (1 page)
4 December 2019	Satisfaction of charge 2 in full (1 page)
4 December 2019	Satisfaction of charge 9 in full (1 page)
4 December 2019	Satisfaction of charge 4 in full (1 page)
4 December 2019	Satisfaction of charge 1 in full (1 page)
4 December 2019	Satisfaction of charge 6 in full (1 page)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
19 December 2017	Termination of appointment of Ellis Moore as a secretary on 18 December 2017 (1 page)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 14 December 2016 with updates (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2008	Return made up to 14/12/08; full list of members (5 pages)
15 December 2008	Return made up to 14/12/08; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page)
30 January 2008	Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Return made up to 14/12/06; full list of members (3 pages)
21 December 2006	Return made up to 14/12/06; full list of members (3 pages)
4 January 2006	Return made up to 14/12/05; full list of members (3 pages)
4 January 2006	Return made up to 14/12/05; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Director resigned (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2004	Return made up to 14/12/04; full list of members (7 pages)
30 December 2004	Return made up to 14/12/04; full list of members (7 pages)
13 January 2004	Return made up to 14/12/03; full list of members (7 pages)
13 January 2004	Return made up to 14/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 January 2003	Registered office changed on 27/01/03 from: 13-17 new burlington place london W1S 2HL (1 page)
27 January 2003	Location of register of members (1 page)
27 January 2003	Location of register of members (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 13-17 new burlington place london W1S 2HL (1 page)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 January 2003	Return made up to 14/12/02; full list of members (7 pages)
13 January 2003	Return made up to 14/12/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 December 2001	Return made up to 14/12/01; full list of members (7 pages)
21 December 2001	Return made up to 14/12/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Return made up to 14/12/00; full list of members (7 pages)
19 December 2000	Return made up to 14/12/00; full list of members (7 pages)
1 August 2000	Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Return made up to 14/12/99; full list of members (18 pages)
24 December 1999	Return made up to 14/12/99; full list of members (18 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998	Return made up to 14/12/98; full list of members (19 pages)
17 December 1998	Return made up to 14/12/98; full list of members (19 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 December 1997	Return made up to 14/12/97; full list of members (21 pages)
29 December 1997	Return made up to 14/12/97; full list of members (21 pages)
13 June 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
17 December 1996	Return made up to 14/12/96; full list of members (21 pages)
17 December 1996	Return made up to 14/12/96; full list of members (21 pages)
1 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
18 January 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
18 January 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
4 January 1996	Return made up to 14/12/95; full list of members (22 pages)
4 January 1996	Return made up to 14/12/95; full list of members (22 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
10 May 1979	Certificate of incorporation (1 page)
10 May 1979	Certificate of incorporation (1 page)
10 May 1979	Incorporation (12 pages)
10 May 1979	Incorporation (12 pages)

Eaglesham Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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