Eagerstart Properties Limited

Company Name	Eagerstart Properties Limited
Directors	Daphne Jean Campbell and Isobel Mary Gray
Company Status	Active
Company Number	02836079
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Daphne Jean Campbell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 July 1993(1 week, 2 days after company formation)
Appointment Duration	30 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat E, 102 Elgin Avenue Maida Vale London Greater London W9 2HD

Secretary Name	Miss Daphne Jean Campbell
Nationality	British
Status	Current
Appointed	14 November 1997(4 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Croupier
Country of Residence	England
Correspondence Address	Flat E, 102 Elgin Avenue Maida Vale London Greater London W9 2HD

Director Name	Miss Isobel Mary Gray
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retail Buyer
Country of Residence	England
Correspondence Address	102a Elgin Avenue London W9 2HD

Director Name	Manuel Teixeira Rebello
Date of Birth	May 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	23 July 1993(1 week, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 14 November 1997)
Role	Medical Scientist
Correspondence Address	Flat C, 102 Elgin Avenue Maida Vale London Greater London W9

Secretary Name	Manuel Teixeira Rebello
Nationality	South African
Status	Resigned
Appointed	23 July 1993(1 week, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 14 November 1997)
Role	Medical Scientist
Correspondence Address	Flat C, 102 Elgin Avenue Maida Vale London Greater London W9

Director Name	Rosemary Hutt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 July 2004)
Role	Solicitor
Correspondence Address	Flat B 102 Elgin Avenue London W9 2HD

Director Name	Mr Clifford Thomas Harold Gray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(11 years after company formation)
Appointment Duration	17 years, 7 months (resigned 04 March 2022)
Role	Clinical Scientist/Retired
Country of Residence	England
Correspondence Address	Flat C 102 Elgin Avenue London W9 2HD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Flat E 102 Elgin Avenue Maida Vale London W9 2HD
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Shareholders

1 at £1	Antonio Mendes 20.00% Ordinary
1 at £1	Charlotte Hamlett 20.00% Ordinary
1 at £1	Christopher Fitzgerald 20.00% Ordinary
1 at £1	Clifford T.h. Gray & Samuel Rutherford 20.00% Ordinary
1 at £1	Daphne Jean Campbell 20.00% Ordinary

Financials

Year	2014
Turnover	£7,285
Net Worth	£6,424
Cash	£4,424

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Filing History

15 February 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 1 August 2019 (8 pages)
14 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
15 February 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
15 February 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
20 January 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
20 January 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
3 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5 (6 pages)
3 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5 (6 pages)
22 August 2014	Total exemption full accounts made up to 31 July 2014 (8 pages)
22 August 2014	Total exemption full accounts made up to 31 July 2014 (8 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5 (6 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5 (6 pages)
13 February 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
13 February 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
25 July 2013	Director's details changed for Mr. Clifford Thomas Harold Gray on 1 September 2012 (2 pages)
25 July 2013	Director's details changed for Mr. Clifford Thomas Harold Gray on 1 September 2012 (2 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Director's details changed for Mr. Clifford Thomas Harold Gray on 1 September 2012 (2 pages)
24 July 2013	Director's details changed for Miss Daphne Jean Campbell on 1 September 2012 (2 pages)
24 July 2013	Director's details changed for Miss Daphne Jean Campbell on 1 September 2012 (2 pages)
24 July 2013	Director's details changed for Miss Daphne Jean Campbell on 1 September 2012 (2 pages)
23 November 2012	Total exemption full accounts made up to 31 July 2012 (8 pages)
23 November 2012	Total exemption full accounts made up to 31 July 2012 (8 pages)
3 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
3 September 2012	Director's details changed for Mr. Clifford Thomas Harold Gray on 31 August 2012 (2 pages)
3 September 2012	Director's details changed for Mr. Clifford Thomas Harold Gray on 31 August 2012 (2 pages)
30 January 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
30 January 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
21 January 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Clifford Thomas Harold Gray on 14 July 2010 (2 pages)
2 August 2010	Director's details changed for Daphne Jean Campbell on 14 July 2010 (2 pages)
2 August 2010	Director's details changed for Daphne Jean Campbell on 14 July 2010 (2 pages)
2 August 2010	Director's details changed for Clifford Thomas Harold Gray on 14 July 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
18 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
25 July 2009	Return made up to 14/07/09; full list of members (4 pages)
25 July 2009	Return made up to 14/07/09; full list of members (4 pages)
7 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
7 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
28 July 2008	Return made up to 14/07/08; full list of members (4 pages)
28 July 2008	Return made up to 14/07/08; full list of members (4 pages)
8 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
8 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
29 August 2007	Return made up to 14/07/07; full list of members (8 pages)
29 August 2007	Return made up to 14/07/07; full list of members (8 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
15 August 2006	Return made up to 14/07/06; change of members (8 pages)
15 August 2006	Return made up to 14/07/06; change of members (8 pages)
18 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
18 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
31 October 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2005	Amended accounts made up to 31 July 2003 (8 pages)
23 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
23 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
23 May 2005	Amended accounts made up to 31 July 2003 (8 pages)
6 September 2004	Return made up to 14/07/04; no change of members (8 pages)
6 September 2004	Return made up to 14/07/04; no change of members (8 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
16 April 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
16 April 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
22 July 2003	Return made up to 14/07/03; full list of members (8 pages)
22 July 2003	Return made up to 14/07/03; full list of members (8 pages)
31 May 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
31 May 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
30 July 2002	Return made up to 14/07/02; full list of members (8 pages)
30 July 2002	Return made up to 14/07/02; full list of members (8 pages)
20 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
20 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
13 August 2001	Return made up to 14/07/01; full list of members (7 pages)
13 August 2001	Return made up to 14/07/01; full list of members (7 pages)
12 February 2001	Full accounts made up to 31 July 2000 (8 pages)
12 February 2001	Full accounts made up to 31 July 2000 (8 pages)
4 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2000	Full accounts made up to 31 July 1999 (8 pages)
11 April 2000	Full accounts made up to 31 July 1999 (8 pages)
25 August 1999	Return made up to 14/07/99; full list of members (6 pages)
25 August 1999	Return made up to 14/07/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 July 1998 (8 pages)
18 May 1999	Full accounts made up to 31 July 1998 (8 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Return made up to 14/07/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 (6 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Return made up to 14/07/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 (6 pages)
15 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
26 November 1997	Full accounts made up to 31 July 1997 (8 pages)
26 November 1997	Full accounts made up to 31 July 1997 (8 pages)
21 November 1997	Ad 17/11/97--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
21 November 1997	Ad 17/11/97--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
29 August 1997	Amended full accounts made up to 31 July 1996 (8 pages)
29 August 1997	Amended full accounts made up to 31 July 1996 (8 pages)
18 August 1997	Return made up to 14/07/97; full list of members (6 pages)
18 August 1997	Return made up to 14/07/97; full list of members (6 pages)
25 May 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
25 May 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
20 September 1996	Return made up to 30/06/96; no change of members (4 pages)
20 September 1996	Return made up to 30/06/96; no change of members (4 pages)
18 January 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
18 January 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
12 September 1995	Return made up to 14/07/95; no change of members (4 pages)
12 September 1995	Return made up to 14/07/95; no change of members (4 pages)
23 March 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
23 March 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
14 July 1993	Incorporation (16 pages)
14 July 1993	Incorporation (16 pages)

Eagerstart Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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