ETERNIT PROPERTIES LIMITED - HARROW


Company Profile Company Filings

Overview

ETERNIT PROPERTIES LIMITED is a Private Limited Company from HARROW and has the status: Active.
ETERNIT PROPERTIES LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ETERNIT PROPERTIES LIMITED - HARROW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PREMIER SUITE 4 CHURCHILL COURT
HARROW
HA2 7ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN EDWARD MARSH Nov 1926 British Director 1997-08-12 CURRENT
ANITA COLLEEN BERNSTEIN Jan 1948 British Director 2000-07-27 CURRENT
ANITA COLLEEN BERNSTEIN Jan 1948 British Secretary 2003-01-21 CURRENT
CHERYL ANNE SUVIKOM Apr 1953 Swedish Director 1993-12-17 UNTIL 1997-08-12 RESIGNED
PETER DOUGLAS MARSH Mar 1945 British Director 1999-09-30 UNTIL 2004-09-30 RESIGNED
GAVIN DOUGLAS MARSH Dec 1968 British Director 2004-09-30 UNTIL 2009-10-01 RESIGNED
CLIVE HARDING May 1967 British Director 1993-10-25 UNTIL 1993-12-17 RESIGNED
HAZEL ELIZABETH TAYLOR Secretary 1997-08-12 UNTIL 2003-01-21 RESIGNED
EKIPOM SUVIKOM Secretary 1993-12-17 UNTIL 1997-08-12 RESIGNED
CHERYL ANNE SUVIKOM Apr 1953 Swedish Secretary 1993-10-25 UNTIL 1993-12-17 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-25 UNTIL 1993-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Edward Marsh 2016-07-06 11/1926 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTSTREND GENERAL TRADING CO. LIMITED NORTH HARROW Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
COMMODORE COURT MANAGEMENT COMPANY LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Eternit Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 31-12-2022 £1,250,991 Cash £424,428 equity
Eternit Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-12-2021 £839,966 Cash £374,526 equity
Eternit Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-03 31-12-2020 £51,500 Cash £322,737 equity
Eternit Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-08-12 31-12-2019 £132,704 Cash £287,050 equity
Eternit Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-12-2018 £109,998 Cash £241,968 equity
Eternit Properties Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,340 Cash £-49,244 equity
Eternit Properties Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £2,659 Cash £-88,453 equity
Eternit Properties Limited - Limited company - abbreviated - 11.9 2015-10-31 31-12-2014 £3,329 Cash £-143,235 equity
Eternit Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £8,547 Cash £-165,438 equity

Nearby Companies

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PENTSTREND GENERAL TRADING CO. LIMITED NORTH HARROW Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PLANET BOLLYWOOD LIMITED NORTH HARROW Active DORMANT 99999 - Dormant Company
SIZE REALLY MATTERS LIMITED STATION ROAD Active MICRO ENTITY 99999 - Dormant Company
QUANTA R.A. LIMITED NORTH HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEICO LIMITED NORTH HARROW Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PRODIGY CONSULTANCY LIMITED NORTH HARROW Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
PERFECT IMAGE CONSULTANTS LIMITED NORTH HARROW Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SOUTHERN COUNTIES REAL ESTATE COMPANY LIMITED NORTH HARROW Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HSH VENTURES LIMITED NORTH HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MIGRANTS HELPLINE LIMITED NORTH HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.