Eatonland Limited

Company Name	Eatonland Limited
Company Status	Active
Company Number	01952681
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 6 months ago)

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(5 years, 4 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(20 years, 8 months 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(35 years, 3 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(35 years, 3 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(5 years, 4 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(5 years, 4 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

Contact

Telephone	020 89541109
Telephone region	London

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

99 at £1	Eatonland Property Investment Group PLC 99.00% Ordinary
1 at £1	Eatonland Property Investment Group PLC & Adrian Joseph Freeman 1.00% Ordinary

Financials

Year	2014
Net Worth	-£53,192
Cash	£7,902
Current Liabilities	£198,588

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks 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

19 January 1990	Delivered on: 26 January 1990 Satisfied on: 31 October 2007 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: Units a and b bordesley green road, birmingham, west midlands. T/n wm 402277 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1989	Delivered on: 21 November 1989 Satisfied on: 29 January 1990 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: L/H property k/a 70A high street brierley hill west midlands and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 1989	Delivered on: 10 June 1989 Satisfied on: 30 October 2008 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Legal charge Secured details: Â£220,000 and all other monies due or to become due from the company to the chargee. Particulars: (1) 900 wimborne road bournemouth, dorset t/no. Dt 163884 (2) 2A guildhall square (otherwise k/a 2/10 isambard brunel road) portsmouth hants t/no. Hp 333085. Fully Satisfied
25 October 1988	Delivered on: 2 November 1988 Satisfied on: 31 October 2007 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: 33/39 george street (odd numbers) kingston upon hull, humberside. Fully Satisfied
5 October 1988	Delivered on: 19 October 1988 Satisfied on: 31 October 2007 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: 900 wimborne road, moordown, bournemouth, dorset. Fully Satisfied
5 October 1988	Delivered on: 19 October 1988 Satisfied on: 31 October 2007 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: 2A guildhall square, portsmouth, hampshire t/n hp 333085. Fully Satisfied
10 August 1988	Delivered on: 23 August 1988 Satisfied on: 31 October 2007 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: 19 & 21 birch rd, aston birmingham, W. mids. And/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 2004	Delivered on: 6 October 2004 Satisfied on: 13 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: L/H property k/a 2-8 isambard brunel road (formerly 2A guildhall square) portsmouth t/no HP333085. Fully Satisfied
5 December 2003	Delivered on: 6 December 2003 Satisfied on: 30 October 2008 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: Â£250,000.00 due or to become due from the company to the chargee. Particulars: Prudential assurance company limited policy number 12371505 on the life of robert john goudge & all amounts & any amount to be paid on the cancellation of the policy. Fully Satisfied
22 September 2003	Delivered on: 23 September 2003 Satisfied on: 30 October 2008 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: Â£250,000.00 due or to become due from the company to the chargee. Particulars: Standard life assurance company policy number X21318289 on the life of anne shirley cannings and all amounts (including bonuses) and any amount to be paid to you on the cancellation of the policy. Fully Satisfied
28 August 2003	Delivered on: 5 September 2003 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: Â£250,000.00 due from the company to the chargee. Particulars: Prudential assurance company policy no. 12120447 on the life of stephen victor hoyle and jean lesley hoyle and all amounts,including bonuses,payable thereon. Fully Satisfied
12 August 2003	Delivered on: 12 August 2003 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Standard life assurance company policy number X5417596 on the life of andrew kevin archer and all amounts (including bonuses) and any amount to be paid to you on the cancellation of the policy. Fully Satisfied
16 July 2003	Delivered on: 18 July 2003 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee on any account whatsoever. Particulars: Standard life assurance company policy number X6687526 on the lives of stewart charles hunt and glenda margaret hunt and all amounts (including bonuses) and any amount to be paid on the cancellation of the policy. Fully Satisfied
8 July 2003	Delivered on: 10 July 2003 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Standard life assurance company policy number X5133136 on the life of jeremy edward symonds and all amounts (including bonuses) and any amount to be paid to you on the cancellation of the policy. Fully Satisfied
26 June 1987	Delivered on: 29 June 1987 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 789/797 old kent road, london SE15. Fully Satisfied
17 June 2003	Delivered on: 24 June 2003 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£250,000.00 due or to become due from the company to the chargee. Particulars: Standard life assurance company policy number X5920429 on the lives assured graham charles bradshaw and janice mary bradshaw. Fully Satisfied
9 June 2003	Delivered on: 10 June 2003 Satisfied on: 30 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Standard life policy number X5747949 on the lives assured alan richard ferris and helena ferris. Fully Satisfied
17 April 2003	Delivered on: 19 April 2003 Satisfied on: 30 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Scottish mutual policy 591532 on the lives of the assured edwin lowry and sandra henning (now lowry). Fully Satisfied
1 March 2002	Delivered on: 4 March 2002 Satisfied on: 30 October 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
1 March 2002	Delivered on: 4 March 2002 Satisfied on: 31 October 2007 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: By way of legal charge the property k/a 140 tachbrook street, victoria, london, swi. Fully Satisfied
14 January 1992	Delivered on: 24 January 1992 Satisfied on: 31 October 2007 Persons entitled: Greyhound 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: All that l/hold property k/as 140 tachbrook street and 27A moreton street,westminster.t/no.LN130119.together with all buplease see M23L for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 January 1992	Delivered on: 24 January 1992 Satisfied on: 31 October 2007 Persons entitled: Greyhound Bank PLC Classification: Supplemental rent account deed Secured details: All monies due or to become due from the company to the chargee supplemental to a rent account deed dated 1ST march 1990 and a loan agreement dated 14TH january 1990. Particulars: All monies from time to time standing to the credit of the account held by the borrower with the lender k/as "the eatonland rent account". Fully Satisfied
1 March 1990	Delivered on: 19 March 1990 Satisfied on: 28 February 2001 Persons entitled: Greyhound 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: Freehold property K.A. unit b glover trading estate, washington, tyne & wear, t/n: ty 209775 freehold lands at parsons industrial estate washington, tyne & wear t/no: ty 209779 & all buildings, erections thereon. All right title in each policy of insurance (see 395 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 1990	Delivered on: 19 March 1990 Satisfied on: 31 October 2007 Persons entitled: Greyhound Bank PLC Classification: Rent account deed Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: All monies from time to time standing to the credit of the account held by the borrower K.A. "the eatonland rent account". Fully Satisfied
1 March 1990	Delivered on: 12 March 1990 Satisfied on: 15 September 1990 Persons entitled: Washington Lands Limited Classification: Legal charge Secured details: Sterling pounds 151,920.00 and all other moneys due or to become due from the company and eatonland property investment group PLC to washington lands limited under the terms of the charge. Particulars: All those two parcels of land with the buildings erected thereon situate and known respectively as unit b glover road, glover estate, washington, tyne and wear and depot, parsons road, parsons industrial estate, washington, tyne and wear. Fully Satisfied
16 April 1986	Delivered on: 2 May 1986 Satisfied on: 31 October 2007 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: 341, 343 and 345 new cross road london borough of lewisham t/no. Sgl 174554 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
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: L/H property known as 2-8 isambard brunel road (formerly 2A guildhall square) portsmouth t/no. HP333085. 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 27 in full (1 page)
19 September 2019	Accounts for a small company made up to 31 March 2019 (8 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 (7 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)
16 March 2018	Change of details for Mr Adrian Joseph Freeman 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)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
27 September 2017	Accounts for a small company made up to 31 March 2017 (7 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 (12 pages)
10 October 2016	Full accounts made up to 31 March 2016 (12 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 (4 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 (4 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 (13 pages)
8 October 2015	Full accounts made up to 31 March 2015 (13 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 (4 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 (4 pages)
5 March 2015	Director's details changed for Adrian Joseph Freeman on 19 February 2015 (2 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)
3 September 2014	Full accounts made up to 31 March 2014 (13 pages)
3 September 2014	Full accounts made up to 31 March 2014 (13 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
1 October 2013	Accounts made up to 31 March 2013 (13 pages)
1 October 2013	Accounts made up to 31 March 2013 (13 pages)
12 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts made up to 31 March 2012 (13 pages)
28 September 2012	Accounts made up to 31 March 2012 (13 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts made up to 31 March 2011 (12 pages)
6 October 2011	Accounts made up to 31 March 2011 (12 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts made up to 31 March 2010 (12 pages)
9 September 2010	Accounts made up to 31 March 2010 (12 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts made up to 31 March 2009 (12 pages)
31 October 2009	Accounts made up to 31 March 2009 (12 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	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
31 October 2008	Accounts made up to 31 March 2008 (12 pages)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
31 October 2008	Accounts made up to 31 March 2008 (12 pages)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
6 June 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 27 (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	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Accounts made up to 31 March 2007 (12 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Accounts made up to 31 March 2007 (12 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
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	Accounts made up to 31 March 2006 (12 pages)
4 November 2006	Accounts made up to 31 March 2006 (12 pages)
11 July 2006	New secretary appointed (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (1 page)
11 July 2006	Secretary resigned (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	Accounts made up to 31 March 2005 (10 pages)
3 November 2005	Accounts made up to 31 March 2005 (10 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	Accounts made up to 31 March 2004 (14 pages)
27 January 2005	Accounts made up to 31 March 2004 (14 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 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	Accounts made up to 31 March 2003 (14 pages)
10 January 2004	Accounts made up to 31 March 2003 (14 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 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	Accounts made up to 31 March 2002 (14 pages)
1 November 2002	Accounts made up to 31 March 2002 (14 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)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
3 November 2001	Accounts made up to 31 March 2001 (14 pages)
3 November 2001	Accounts made up to 31 March 2001 (14 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)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Accounts made up to 31 March 2000 (14 pages)
1 November 2000	Accounts made up to 31 March 2000 (14 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	Accounts made up to 31 March 1999 (14 pages)
20 December 1999	Accounts made up to 31 March 1999 (14 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	Accounts made up to 31 March 1998 (14 pages)
1 February 1999	Accounts made up to 31 March 1998 (14 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	Accounts made up to 31 March 1997 (15 pages)
5 January 1998	Accounts made up to 31 March 1997 (15 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	Accounts made up to 31 March 1996 (14 pages)
25 October 1996	Accounts made up to 31 March 1996 (14 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)
13 October 1995	Accounts made up to 31 March 1995 (14 pages)
13 October 1995	Accounts made up to 31 March 1995 (14 pages)
4 October 1985	Incorporation (17 pages)
4 October 1985	Incorporation (17 pages)

Eatonland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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