Bald Eagle Properties Limited

Company Name	Bald Eagle Properties Limited
Company Status	Active
Company Number	05390172
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Isabelle Rachel Seddon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Carolyn Black
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Harry Sinclair Black
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Mrs Isabelle Rachel Seddon
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Carolyn Black
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Roman Walk The Pathway Radlett WD7 8HQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	yelvertonproperties.co.uk

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Yelverton Properties (Holdings) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

30 August 2007	Delivered on: 31 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or yelverton properties (holdings) limited to the chargee on any account whatsoever. Particulars: F/H riverbank element of land at heron house and peat house newham road newham quay truro. Outstanding

Filing History

21 December 2020	Director's details changed for Mrs Isabelle Rachel Seddon on 18 December 2020 (2 pages)
18 December 2020	Secretary's details changed for Mrs Isabelle Rachel Seddon on 18 December 2020 (1 page)
18 December 2020	Director's details changed for Mrs Carolyn Black on 18 December 2020 (2 pages)
30 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
3 July 2020	Director's details changed for Mr Harry Sinclair Black on 3 July 2020 (2 pages)
31 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
14 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
13 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 April 2017	Director's details changed for Carolyn Black on 18 April 2017 (2 pages)
18 April 2017	Director's details changed for Mr Harry Sinclair Black on 18 April 2017 (2 pages)
18 April 2017	Director's details changed for Carolyn Black on 18 April 2017 (2 pages)
18 April 2017	Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017 (2 pages)
18 April 2017	Secretary's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017 (1 page)
18 April 2017	Secretary's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017 (1 page)
18 April 2017	Director's details changed for Mr Harry Sinclair Black on 18 April 2017 (2 pages)
18 April 2017	Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017 (2 pages)
15 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
7 March 2017	Registered office address changed from 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 35 Ballards Lane London N3 1XW on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 35 Ballards Lane London N3 1XW on 7 March 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (7 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (7 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (7 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (7 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 October 2014	Director's details changed for Carolyn Black on 8 October 2014 (2 pages)
10 October 2014	Director's details changed for Carolyn Black on 8 October 2014 (2 pages)
10 October 2014	Director's details changed for Carolyn Black on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Harry Sinclair Black on 7 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Harry Sinclair Black on 7 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Harry Sinclair Black on 7 October 2014 (2 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (7 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (7 pages)
23 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
29 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Registered office address changed from Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FG on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FG on 17 March 2011 (1 page)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 June 2009	Auditor's resignation (1 page)
16 June 2009	Auditor's resignation (1 page)
9 June 2009	Auditor's resignation (1 page)
9 June 2009	Auditor's resignation (1 page)
20 May 2009	Auditor's resignation (1 page)
20 May 2009	Auditor's resignation (1 page)
27 March 2009	Return made up to 11/03/09; full list of members (4 pages)
27 March 2009	Return made up to 11/03/09; full list of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 May 2008	Director and secretary's change of particulars / isabelle seddon / 25/04/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / isabelle seddon / 25/04/2008 (1 page)
13 May 2008	Return made up to 11/03/08; no change of members (7 pages)
13 May 2008	Return made up to 11/03/08; no change of members (7 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Return made up to 11/03/07; no change of members (7 pages)
21 April 2007	Return made up to 11/03/07; no change of members (7 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 May 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 May 2005	New secretary appointed;new director appointed (3 pages)
23 May 2005	Registered office changed on 23/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	Registered office changed on 23/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 May 2005	New secretary appointed;new director appointed (3 pages)
20 May 2005	New secretary appointed;new director appointed (3 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	New secretary appointed;new director appointed (3 pages)
11 March 2005	Incorporation (31 pages)
11 March 2005	Incorporation (31 pages)

Bald Eagle Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London