ETON DEVELOPMENTS LIMITED - FLEET
| Company Profile | Company Filings |
Overview
ETON DEVELOPMENTS LIMITED is a Private Limited Company from FLEET and has the status: Active.
ETON DEVELOPMENTS LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962920. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ETON DEVELOPMENTS LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962920. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ETON DEVELOPMENTS LIMITED - FLEET
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O LISMOYNE HOTEL
FLEET
HAMPSHIRE
GU51 4NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARVIND THAKKAR | Nov 1943 | British | Director | 2003-11-24 | CURRENT |
| MR DEV RADIA | May 1981 | British | Director | 2020-12-22 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-11-13 UNTIL 2003-11-24 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-11-13 UNTIL 2003-11-24 | RESIGNED | ||
| KINGSWAY SECRETARIAL LIMITED | Corporate Secretary | 2003-11-24 UNTIL 2005-05-17 | RESIGNED | ||
| MR RAMESH RATANSHI RADIA | Jan 1944 | British | Director | 2003-11-24 UNTIL 2015-05-29 | RESIGNED |
| MR NIKESH RADIA | Apr 1973 | British | Director | 2017-05-15 UNTIL 2020-11-26 | RESIGNED |
| KUSUM RAMESH RADIA | Jan 1945 | British | Director | 2015-06-30 UNTIL 2017-05-15 | RESIGNED |
| MR ARVIND THAKKAR | Nov 1943 | British | Secretary | 2003-11-24 UNTIL 2003-12-19 | RESIGNED |
| KUSUM RAMESH RADIA | Jan 1945 | British | Secretary | 2005-05-17 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dev Ramesh Radia | 2022-03-01 | 5/1981 | Ownership of shares 25 to 50 percent | |
| Mrs Kusum Ramesh Radia | 2018-02-01 - 2022-03-17 | 12/1945 | Ownership of shares 25 to 50 percent | |
| Mr Ramesh Ratanshi Radia (Deceased) | 2016-04-06 - 2022-01-20 | 1/1944 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eton Developments Limited | 2024-03-28 | 30-06-2023 | £28,671 Cash |
| Eton Developments Limited | 2023-03-31 | 30-06-2022 | £50,972 Cash |
| Eton Developments Limited | 2022-06-30 | 30-06-2021 | £42,683 Cash |
| Micro-entity Accounts - ETON DEVELOPMENTS LIMITED | 2021-07-01 | 30-06-2020 | £1,563,036 equity |
| Micro-entity Accounts - ETON DEVELOPMENTS LIMITED | 2020-06-30 | 30-06-2019 | £1,489,267 equity |