| Company Name | Eagle Associates Limited |
|---|---|
| Directors | Mahendra Zaverchand Shah and Sobhna Mahendra Shah |
| Company Status | Active |
| Company Number | 01901629 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1985(38 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mahendra Zaverchand Shah |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Woodmere Gardens Shirley Croydon Surrey CR0 7PL |
| Director Name | Mrs Sobhna Mahendra Shah |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(18 years, 8 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Woodmere Gardens Shirley Croydon Surrey CR0 7PL |
| Secretary Name | Mrs Sobhna Mahendra Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2006(21 years, 3 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Woodmere Gardens Shirley Croydon Surrey CR0 7PL |
| Director Name | Mr Pravin Shah |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 12 December 2003) |
| Role | Pharmacist |
| Correspondence Address | 30 Fairlands Avenue Thornton Heath Surrey CR7 6HA |
| Secretary Name | Mr Pravin Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 26 June 2006) |
| Role | Company Director |
| Correspondence Address | 30 Fairlands Avenue Thornton Heath Surrey CR7 6HA |
Location
| Registered Address | 7 Woodmere Gardens Shirley Croydon Surrey CR0 7PL |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Ashburton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Mahendra Z. Shah 51.00% Ordinary |
|---|---|
| 49 at £1 | Sobhna Mahendra Shah 49.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 June 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2023 (1 month, 1 week from now) |
Filing History
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
|---|---|
| 16 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 24 April 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Sobhna Mahendra Shah as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Mahendra Zaverchand Shah as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Sobhna Mahendra Shah as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Mahendra Zaverchand Shah as a person with significant control on 6 April 2016 (2 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 6 July 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 6 July 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 13 July 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 13 July 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 12 May 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 12 May 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 12 July 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 12 July 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Sobhna Mahendra Shah on 25 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Sobhna Mahendra Shah on 25 June 2010 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 3 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 4 July 2007 | Return made up to 26/06/07; full list of members (7 pages) |
| 4 July 2007 | Return made up to 26/06/07; full list of members (7 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 30 June 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 15 August 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 15 August 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 30 June 2004 | Return made up to 26/06/04; full list of members
|
| 30 June 2004 | Return made up to 26/06/04; full list of members
|
| 19 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 66 fairlands avenue thornton heath surrey CR4 6HE (1 page) |
| 23 December 2003 | Director's particulars changed (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 66 fairlands avenue thornton heath surrey CR4 6HE (1 page) |
| 23 December 2003 | Director's particulars changed (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 20 June 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 1 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 1 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 24 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 24 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 3 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 3 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 August 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 August 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 9 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 9 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 3 September 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 12 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 12 November 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 12 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 12 November 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 15 August 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 15 August 1995 | Return made up to 26/06/95; no change of members (4 pages) |