Eatonland Property Investments (Aramex) Limited

Company Name	Eatonland Property Investments (Aramex) Limited
Company Status	Active
Company Number	01641391
Category	Private Limited Company
Incorporation Date	4 June 1982(41 years, 11 months ago)
Previous Name	Aramex Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michele Helena Freeman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 February 1991(8 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Michele Helena Freeman
Nationality	British
Status	Current
Appointed	23 June 2006(24 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(38 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Ms Marnie Claudia Freeman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(38 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Adrian Joseph Freeman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(8 years, 8 months after company formation)
Appointment Duration	29 years, 11 months (resigned 14 January 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Kenneth Ashley Beaney
Nationality	British
Status	Resigned
Appointed	19 February 1991(8 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	20 Heath Drive Gidea Park Romford Essex RM2 5QH

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

60 at £1	Eatonland Property Investment Group PLC 60.00% Ordinary A
39 at £1	Eatonland Property Investment Group PLC 39.00% Ordinary B
1 at £1	Eatonland Property Investment Group PLC & Adrian Joseph Freeman 1.00% Ordinary B

Financials

Year	2014
Turnover	£518,692
Net Worth	£1,968,147
Cash	£159,952
Current Liabilities	£601,165

Accounts

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

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

8 June 1989	Delivered on: 17 April 1992 Satisfied on: 30 October 2008 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Legal charge Secured details: Â£255,000. Particulars: Land and buildings on north west of junction road london N.19 known as 28/30,junction road london N.19 title no.NGL38656. Fully Satisfied
13 January 1992	Delivered on: 21 January 1992 Satisfied on: 30 October 2008 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Legal charge Secured details: Â£225,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Gateway depot,parsons road,parsons industrial estate,washington,tyne and wear floating charge over the whole of the company'S. Undertaking and all property and assets. Fully Satisfied
23 June 1987	Delivered on: 25 June 1987 Satisfied on: 30 October 2008 Persons entitled: Chartered Trust Public Limited Company 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 1-7 station parade and 1-8 station chambers high street north london e 6 title no ngl 70405 together with all fixtures now or at any time hereafter affixed thereto other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
23 June 1987	Delivered on: 25 June 1987 Satisfied on: 30 October 2008 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property 1-7 station parade and 1-8 station chambers high street north london E6 title no ngl 70405 together with all fixtures whatsoever now or at any time hereafter affixed or attached other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
21 August 1985	Delivered on: 30 August 1985 Satisfied on: 29 August 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-8 station parade, high street north east ham and/or the proceeds of sale t/no ngl 70405. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 November 1982	Delivered on: 30 November 1982 Persons entitled: Kingsnorth Finance Company 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 those shops and offices known as 1-8 station parade & 1-7 station chambers east ham london E6 title no: ngl 70405. Fully Satisfied
26 November 1982	Delivered on: 20 November 1982 Satisfied on: 30 October 2008 Persons entitled: Kingsnorth Finance Company 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 shops and offices known as 1-8 station parade and 1-7 station chambers east ham london E.6 and reg at H.M. land reg under title no ngl 70405. Fully Satisfied
15 April 1993	Delivered on: 22 April 1993 Satisfied on: 30 October 2008 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£262,150 deposited with alsop wilkinson. Fully Satisfied
8 June 1989	Delivered on: 17 April 1992 Satisfied on: 30 October 2008 Persons entitled: Commercial Union Life Assurance Limited Classification: Legal charge Secured details: Â£265,000. Particulars: 70,Station road,upminster title NGL184571. Fully Satisfied
24 September 1982	Delivered on: 29 September 1982 Persons entitled: Kingsnorth Finance Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over fixed plant machinery & fixtures. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 April 1989	Delivered on: 20 April 1989 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Â£577,500 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k-a 1-8 station parade and 1-7 station chambers high street north east ham l-borough of new ham t/n ngl 70405. Outstanding
5 June 2008	Delivered on: 6 June 2008 Persons entitled: Stroud and Swindon Mortgage Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11-12 carlton terrace portslade brighton t/no. 152241 28-30 junction road archway london t/no. NGL31510 and NGL864551 units a and b bordesley green road birmingham. Outstanding
26 May 1994	Delivered on: 10 June 1994 Persons entitled: The Norwich Union Life Insurance Society Classification: Deed of further security (supplemental to a legal charge dated 17TH april 1989) Secured details: Further the principal sum of Â£577,500.00 and any other monies and liability for early repayment as set out therein and in the principal deed dated 17TH april 1989 due or to become due from the company to the chargee. Particulars: 1-8 station parade and 1-7 station chambers, high street north, eastham, newham t/no. NGL70405. Outstanding

Filing History

5 January 2021	Appointment of Mr Benjamin Elliot Freeman as a director on 4 January 2021 (2 pages)
5 January 2021	Appointment of Ms Marnie Claudia Freeman as a director on 4 January 2021 (2 pages)
25 February 2020	Change of details for Eatonland Property Investment Group Plc as a person with significant control on 6 April 2016 (2 pages)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
19 December 2019	Satisfaction of charge 7 in full (1 page)
19 December 2019	Satisfaction of charge 12 in full (1 page)
19 December 2019	Satisfaction of charge 13 in full (1 page)
19 September 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
13 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
16 March 2018	Change of details for Mr Adrian Joseph Freeman as a person with significant control on 5 March 2018 (2 pages)
16 March 2018	Change of details for Eatonland Property Investment Group Plc as a person with significant control on 5 March 2018 (2 pages)
9 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page)
23 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
26 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
26 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 March 2016 (18 pages)
10 October 2016	Full accounts made up to 31 March 2016 (18 pages)
29 February 2016	Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 29 February 2016 (1 page)
29 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 29 February 2016 (1 page)
8 October 2015	Full accounts made up to 31 March 2015 (16 pages)
8 October 2015	Full accounts made up to 31 March 2015 (16 pages)
5 March 2015	Secretary's details changed for Michele Helena Freeman on 19 February 2015 (1 page)
5 March 2015	Director's details changed for Michele Helena Freeman on 19 February 2015 (2 pages)
5 March 2015	Secretary's details changed for Michele Helena Freeman on 19 February 2015 (1 page)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Director's details changed for Michele Helena Freeman on 19 February 2015 (2 pages)
5 March 2015	Director's details changed for Adrian Joseph Freeman on 19 February 2015 (2 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Director's details changed for Adrian Joseph Freeman on 19 February 2015 (2 pages)
3 September 2014	Full accounts made up to 31 March 2014 (16 pages)
3 September 2014	Full accounts made up to 31 March 2014 (16 pages)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
1 October 2013	Full accounts made up to 31 March 2013 (14 pages)
1 October 2013	Full accounts made up to 31 March 2013 (14 pages)
12 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 March 2012 (14 pages)
27 September 2012	Full accounts made up to 31 March 2012 (14 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 March 2011 (14 pages)
6 October 2011	Full accounts made up to 31 March 2011 (14 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
9 September 2010	Full accounts made up to 31 March 2010 (15 pages)
9 September 2010	Full accounts made up to 31 March 2010 (15 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 March 2009 (16 pages)
31 October 2009	Full accounts made up to 31 March 2009 (16 pages)
24 March 2009	Return made up to 19/02/09; full list of members (4 pages)
24 March 2009	Return made up to 19/02/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 March 2008 (16 pages)
31 October 2008	Full accounts made up to 31 March 2008 (16 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
6 June 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
29 February 2008	Return made up to 19/02/08; full list of members (4 pages)
29 February 2008	Return made up to 19/02/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 March 2007 (16 pages)
31 October 2007	Full accounts made up to 31 March 2007 (16 pages)
23 April 2007	Return made up to 19/02/07; full list of members (7 pages)
23 April 2007	Return made up to 19/02/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 March 2006 (15 pages)
4 November 2006	Full accounts made up to 31 March 2006 (15 pages)
11 July 2006	New secretary appointed (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (1 page)
9 March 2006	Return made up to 19/02/06; full list of members (7 pages)
9 March 2006	Return made up to 19/02/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 March 2005 (14 pages)
3 November 2005	Full accounts made up to 31 March 2005 (14 pages)
11 March 2005	Return made up to 19/02/05; full list of members (7 pages)
11 March 2005	Return made up to 19/02/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (13 pages)
27 January 2005	Full accounts made up to 31 March 2004 (13 pages)
19 March 2004	Return made up to 19/02/04; full list of members (7 pages)
19 March 2004	Return made up to 19/02/04; full list of members (7 pages)
10 January 2004	Full accounts made up to 31 March 2003 (13 pages)
10 January 2004	Full accounts made up to 31 March 2003 (13 pages)
8 March 2003	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 08/03/03 (7 pages)
8 March 2003	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 08/03/03 (7 pages)
1 November 2002	Full accounts made up to 31 March 2002 (13 pages)
1 November 2002	Full accounts made up to 31 March 2002 (13 pages)
11 March 2002	Return made up to 19/02/02; full list of members (6 pages)
11 March 2002	Return made up to 19/02/02; full list of members (6 pages)
8 November 2001	Full accounts made up to 31 March 2001 (13 pages)
8 November 2001	Full accounts made up to 31 March 2001 (13 pages)
9 March 2001	Return made up to 19/02/01; full list of members (6 pages)
9 March 2001	Return made up to 19/02/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 March 2000 (13 pages)
1 November 2000	Full accounts made up to 31 March 2000 (13 pages)
13 March 2000	Return made up to 19/02/00; full list of members (6 pages)
13 March 2000	Return made up to 19/02/00; full list of members (6 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
25 March 1999	Registered office changed on 25/03/99 from: 12/13 accommodation road golders green london NW11 8ED (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 12/13 accommodation road golders green london NW11 8ED (1 page)
16 March 1999	Return made up to 19/02/99; no change of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	Return made up to 19/02/99; no change of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
12 March 1998	Return made up to 19/02/98; no change of members (6 pages)
12 March 1998	Return made up to 19/02/98; no change of members (6 pages)
5 January 1998	Full accounts made up to 31 March 1997 (13 pages)
5 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 February 1997	Return made up to 19/02/97; full list of members (8 pages)
28 February 1997	Return made up to 19/02/97; full list of members (8 pages)
25 October 1996	Full accounts made up to 31 March 1996 (13 pages)
25 October 1996	Full accounts made up to 31 March 1996 (13 pages)
13 March 1996	Return made up to 19/02/96; no change of members (6 pages)
13 March 1996	Return made up to 19/02/96; no change of members (6 pages)
16 October 1995	Full accounts made up to 31 March 1995 (13 pages)
16 October 1995	Full accounts made up to 31 March 1995 (13 pages)
4 June 1982	Incorporation (15 pages)
4 June 1982	Incorporation (15 pages)

Eatonland Property Investments (Aramex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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