EAGLECHASE PROPERTIES LIMITED - GREENFORD


Company Profile Company Filings

Overview

EAGLECHASE PROPERTIES LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
EAGLECHASE PROPERTIES LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EAGLECHASE PROPERTIES LIMITED - GREENFORD

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
30 / 9 30/09/2022 30/06/2024

Registered Office

325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANTHONY WOLFE Nov 1953 British Director 2000-12-21 CURRENT
LARRY IVOR BERKOVITZ Nov 1954 British Director 2000-12-21 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2000-12-21 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2000-12-21 RESIGNED
MELINDA ANN BERKOVITZ British Secretary 2000-12-21 UNTIL 2019-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperex Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPEREX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
L.F.T. FINANCE LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HILLCHARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAGLECHASE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M & R PROPERTIES (ESSEX) LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOLLOWPLACE LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVALONCREST LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE HALL HOUSE FLAT MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KEY HOUSE PROPERTIES (EAST ANGLIA) LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
KEY HOUSE PROPERTIES LIMITED HARROW ENGLAND Active DORMANT 99999 - Dormant Company
BURNHAM DEVELOPMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B W CHELMSFORD LLP GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BURNHAM FC DEVELOPMENTS LLP BURY ST. EDMUNDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EAGLECHASE_PROPERTIES_LIM - Accounts 2024-06-08 30-09-2023 £131,548 Cash £719 equity
EAGLECHASE_PROPERTIES_LIM - Accounts 2023-04-05 30-09-2022 £6,573 Cash
EAGLECHASE_PROPERTIES_LIM - Accounts 2022-03-25 31-07-2021 £703,976 Cash
EAGLECHASE_PROPERTIES_LIM - Accounts 2021-04-08 31-07-2020 £57,363 Cash
EAGLECHASE_PROPERTIES_LIM - Accounts 2019-10-16 31-07-2019 £251 Cash
EAGLECHASE_PROPERTIES_LIM - Accounts 2019-03-21 31-07-2018 £954 Cash
Eaglechase Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 31-07-2017 £323 Cash £100 equity
Eaglechase Properties Limited - Abbreviated accounts 16.1 2016-12-16 31-07-2016 £9,742 Cash £100 equity
Eaglechase Properties Limited - Limited company - abbreviated - 11.6 2016-03-05 31-07-2015 £207 Cash £100 equity
Eaglechase Properties Limited - Limited company - abbreviated - 11.6 2015-04-28 31-07-2014 £437 Cash £100 equity

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