Company number 05196969
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 2 LEONARD PLACE, WESTERHAM ROAD, KESTON, KENT, BR2 6HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of ERINVALE PROPERTIES LIMITED are www.erinvaleproperties.co.uk, and www.erinvale-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and four months. Erinvale Properties Limited is a Private Limited Company.
The company registration number is 05196969. Erinvale Properties Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of Erinvale Properties Limited is 2 Leonard Place Westerham Road Keston Kent Br2 6hq. The company`s financial liabilities are £534.15k. It is £-94k against last year. The cash in hand is £1174.65k. It is £201.94k against last year. And the total assets are £1585.27k, which is £82.7k against last year. SEEDS, Grant is a Secretary of the company. SEEDS, Colin John is a Director of the company. SEEDS, Grant is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
erinvale properties Key Finiance
LIABILITIES
£534.15k
-15%
CASH
£1174.65k
+20%
TOTAL ASSETS
£1585.27k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
ERINVALE PROPERTIES LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 44 more events
13 Aug 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
13 Aug 2004
Registered office changed on 13/08/04 from: 1 brook court, blakeney road beckenham kent BR3 1HG
11 Aug 2004
Director resigned
11 Aug 2004
Secretary resigned
04 Aug 2004
Incorporation
8 May 2012
Legal charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 brooklands park, london by way of fixed charge any other…
22 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All that f/h land k/a 4 horsley road bromley kent t/no…
24 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied
on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: Drake court 17 brooklands park london by way of fixed…
15 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied
on 15 March 2008
Persons entitled: National Westminster Bank PLC
Description: The ravensbury arms (formerly known as the wanderer) public…
24 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied
on 12 October 2011
Persons entitled: National Westminster Bank PLC
Description: 4 and 5 horsley road bromley. By way of fixed charge the…
7 July 2006
Legal charge
Delivered: 17 July 2006
Status: Satisfied
on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: Mounts court, mounts road, greenhithe with f/h under t/no…
11 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied
on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: Grove court kidbrook grove blackheath london t/no SGL4960…