EATONFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0RA

Company number 03435399
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address 27 YEW TREE COURT, BRIDGE LANE, LONDON, NW11 0RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of EATONFIELD PROPERTIES LIMITED are www.eatonfieldproperties.co.uk, and www.eatonfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eatonfield Properties Limited is a Private Limited Company. The company registration number is 03435399. Eatonfield Properties Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Eatonfield Properties Limited is 27 Yew Tree Court Bridge Lane London Nw11 0ra. . OST, Daniel Joshua Alexander is a Secretary of the company. OST, Daniel Joshua Alexander is a Director of the company. OST, Joseph Arnold is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OST, Daniel Joshua Alexander
Appointed Date: 17 November 1997
Director
OST, Daniel Joshua Alexander
Appointed Date: 17 November 1997
80 years old
Director
OST, Joseph Arnold
Appointed Date: 17 November 1997
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 September 1997
Nominee Director
BUYVIEW LTD
Resigned: 17 November 1997
Appointed Date: 17 September 1997

Persons With Significant Control

Mrs Teresa Ost
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EATONFIELD PROPERTIES LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Jul 2016
Micro company accounts made up to 30 September 2015
28 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
20 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
28 Nov 1997
Particulars of mortgage/charge
27 Nov 1997
New secretary appointed;new director appointed
27 Nov 1997
Director resigned
27 Nov 1997
Registered office changed on 27/11/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
17 Sep 1997
Incorporation

EATONFIELD PROPERTIES LIMITED Charges

12 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets.
19 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property 16B hendon lane finchley london t/n AGL102105…
20 March 2000
Legal charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Joseph Ost
Description: 25 elmcroft crescent golders green london NW11.
10 February 2000
Legal charge
Delivered: 19 February 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 25 elmcroft crescent golders green london NW11.
25 November 1997
Legal charge
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114 bridge lane L.B. of barnet t/n-MX217176.
20 November 1997
Debenture
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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