Eternity Partnership Ltd

Company Name	Eternity Partnership Ltd
Company Status	Active
Company Number	07755801
Category	Private Limited Company
Incorporation Date	30 August 2011(12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Muhammad Haroon Saeed
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(2 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wandle House 10 Riverside Drive Mitcham Surrey CR4 4BU

Director Name	Mr Muhamed Umar Qureshi
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(2 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wandle House 10 Riverside Drive Mitcham Surrey CR4 4BU

Director Name	Mr Iftikhar Ahmed
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(2 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	258-260 Clapham Road Stockwell London SW9 9AE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Muhammad Haroon Saeed
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 17-19 York Road London SE1 7NJ

Secretary Name	Mr Erfan Abdul Gaffar
Status	Resigned
Appointed	01 April 2013(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 2013)
Role	Company Director
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Moyeen Ahmad
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Church Road Mitcham Surrey CR4 3BW

Director Name	Mr Moyeen Ahmad
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Church Road Mitcham Surrey CR4 3BW

Location

Registered Address	Wandle House 10 Riverside Drive Mitcham Surrey CR4 4BU
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £2	Mr Iftikhar Ahmed 33.33% Ordinary
1 at £2	Mr Muhamed Umar Afzal Qureshi 33.33% Ordinary
1 at £2	Mr Muhammad Haroon Saeed 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,579
Cash	£17,847
Current Liabilities	£18,690

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	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

23 December 2013	Delivered on: 9 January 2014 Persons entitled: Mr Muhamed Umar Afzal Qureshi Classification: A registered charge Particulars: All that f/h property k/a 112 112A 112B and 112C portland road london t/no SGL393517. Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 9 January 2014 Persons entitled: Sintl Limited Classification: A registered charge Particulars: F/H k/a 112 112A 112B and 112C portland road london title absolute t/n SGL393517. Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 9 January 2014 Persons entitled: Mr Muhamed Umar Afzal Qureshi Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 9 January 2014 Persons entitled: Sintl Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 9 January 2014 Persons entitled: Payless Group Limited Classification: A registered charge Particulars: F/H property k/a 112,112A, 112B and 112C portland road, london t/no SGL393517. Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 9 January 2014 Persons entitled: Payless Group Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
22 July 2020	Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
13 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
13 September 2018	Change of details for Mr Muhammad Haroon Saeed as a person with significant control on 29 August 2018 (2 pages)
13 September 2018	Director's details changed for Mr Muhammad Haroon Saeed on 29 August 2018 (2 pages)
10 July 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
29 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
5 September 2017	Change of details for Mr Muhammad Haroon Saeed as a person with significant control on 29 August 2017 (2 pages)
5 September 2017	Change of details for Mr Muhammad Haroon Saeed as a person with significant control on 29 August 2017 (2 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 October 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
24 October 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
24 October 2016	Director's details changed for Mr Iftikhar Ahmed on 28 August 2016 (2 pages)
24 October 2016	Director's details changed for Mr Iftikhar Ahmed on 28 August 2016 (2 pages)
18 October 2016	Director's details changed for Mr Muhamed Umar Qureshi on 20 August 2016 (2 pages)
18 October 2016	Director's details changed for Mr Muhamed Umar Qureshi on 20 August 2016 (2 pages)
17 October 2016	Director's details changed for Mr Muhammad Haroon Saeed on 20 August 2016 (2 pages)
17 October 2016	Director's details changed for Mr Iftikhar Ahmed on 20 August 2016 (2 pages)
17 October 2016	Director's details changed for Mr Muhammad Haroon Saeed on 20 August 2016 (2 pages)
17 October 2016	Director's details changed for Mr Iftikhar Ahmed on 20 August 2016 (2 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 November 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (5 pages)
18 November 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6 (5 pages)
30 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6 (5 pages)
29 September 2014	Appointment of Mr Muhammad Haroon Saeed as a director on 1 September 2013 (2 pages)
29 September 2014	Appointment of Mr Muhammad Haroon Saeed as a director on 1 September 2013 (2 pages)
29 September 2014	Termination of appointment of Muhammad Haroon Saeed as a director on 1 September 2013 (1 page)
29 September 2014	Termination of appointment of Muhammad Haroon Saeed as a director on 1 September 2013 (1 page)
29 September 2014	Appointment of Mr Muhammad Haroon Saeed as a director on 1 September 2013 (2 pages)
29 September 2014	Termination of appointment of Muhammad Haroon Saeed as a director on 1 September 2013 (1 page)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 February 2014	Termination of appointment of Erfan Abdul Gaffar as a secretary (1 page)
14 February 2014	Termination of appointment of a director (1 page)
14 February 2014	Termination of appointment of a director (1 page)
14 February 2014	Termination of appointment of Erfan Abdul Gaffar as a secretary (1 page)
13 February 2014	Appointment of Mr Iftikhar Ahmed as a director on 23 December 2013 ANNOTATION Clarification the document is a duplicate of AP01 registered on 10/11/2014. (2 pages)
13 February 2014	Appointment of Mr Iftikhar Ahmed as a director on 23 December 2013 ANNOTATION Clarification the document is a duplicate of AP01 registered on 10/11/2014. (2 pages)
13 February 2014	Appointment of Mr Muhamed Umar Afzal Qureshi as a director on 23 December 2013 ANNOTATION Clarification the document is a duplicate of AP01 registered on 15/01/2014. (2 pages)
13 February 2014	Appointment of Mr Muhamed Umar Afzal Qureshi as a director on 23 December 2013 ANNOTATION Clarification the document is a duplicate of AP01 registered on 15/01/2014. (2 pages)
13 February 2014	Appointment of Mr Iftikhar Ahmed as a director (2 pages)
13 February 2014	Appointment of Mr Muhamed Umar Afzal Qureshi as a director (2 pages)
15 January 2014	Appointment of Muhamed Umar Afzal Qureshi as a director (3 pages)
15 January 2014	Appointment of Muhamed Umar Afzal Qureshi as a director (3 pages)
10 January 2014	Appointment of Iftikhar Ahmed as a director (3 pages)
10 January 2014	Termination of appointment of Moyeen Ahmad as a director (2 pages)
10 January 2014	Termination of appointment of Erfan Abdul Gaffar as a secretary (2 pages)
10 January 2014	Appointment of Iftikhar Ahmed as a director (3 pages)
10 January 2014	Termination of appointment of Moyeen Ahmad as a director (2 pages)
10 January 2014	Termination of appointment of Erfan Abdul Gaffar as a secretary (2 pages)
9 January 2014	Registration of charge 077558010003 (35 pages)
9 January 2014	Registration of charge 077558010001 (35 pages)
9 January 2014	Registration of charge 077558010004 (35 pages)
9 January 2014	Registration of charge 077558010002 (41 pages)
9 January 2014	Registration of charge 077558010003 (35 pages)
9 January 2014	Registration of charge 077558010002 (41 pages)
9 January 2014	Registration of charge 077558010001 (35 pages)
9 January 2014	Registration of charge 077558010005 (41 pages)
9 January 2014	Registration of charge 077558010004 (35 pages)
9 January 2014	Registration of charge 077558010006 (40 pages)
9 January 2014	Registration of charge 077558010006 (40 pages)
9 January 2014	Registration of charge 077558010005 (41 pages)
7 January 2014	Termination of appointment of Erfan Abdul Gaffar as a secretary (1 page)
7 January 2014	Termination of appointment of Erfan Abdul Gaffar as a secretary (1 page)
7 January 2014	Termination of appointment of Moyeen Ahmad as a director (1 page)
7 January 2014	Termination of appointment of Moyeen Ahmad as a director (1 page)
31 December 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (14 pages)
31 December 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (14 pages)
3 December 2013	Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW United Kingdom on 3 December 2013 (2 pages)
3 December 2013	Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW United Kingdom on 3 December 2013 (2 pages)
3 December 2013	Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW United Kingdom on 3 December 2013 (2 pages)
27 June 2013	Appointment of Mr Moyeen Ahmad as a director (2 pages)
27 June 2013	Appointment of Mr Moyeen Ahmad as a director (2 pages)
27 June 2013	Termination of appointment of Moyeen Ahmad as a director (1 page)
27 June 2013	Appointment of Mr Moyeen Ahmad as a director (2 pages)
27 June 2013	Termination of appointment of Moyeen Ahmad as a director (1 page)
27 June 2013	Appointment of Mr Moyeen Ahmad as a director (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 April 2013	Appointment of Mr Erfan Abdul Gaffar as a secretary (1 page)
25 April 2013	Appointment of Mr Erfan Abdul Gaffar as a secretary (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 July 2012	Appointment of Mr Muhammad Haroon Saeed as a director (2 pages)
25 July 2012	Appointment of Mr Muhammad Haroon Saeed as a director (2 pages)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
30 August 2011	Incorporation (20 pages)
30 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
30 August 2011	Incorporation (20 pages)

Eternity Partnership Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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