Company number 00746393
Status Active
Incorporation Date 9 January 1963
Company Type Private Limited Company
Address VINE WORKS, CHURCH STREET, CHISWICK, LONDON, W4 2PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 August 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 2
; Secretary's details changed for Michelle Ball on 18 June 2016. The most likely internet sites of ETSREALM DEVELOPMENTS LIMITED are www.etsrealmdevelopments.co.uk, and www.etsrealm-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and eleven months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etsrealm Developments Limited is a Private Limited Company.
The company registration number is 00746393. Etsrealm Developments Limited has been working since 09 January 1963.
The present status of the company is Active. The registered address of Etsrealm Developments Limited is Vine Works Church Street Chiswick London W4 2pd. The company`s financial liabilities are £195.44k. It is £-2.51k against last year. The cash in hand is £1.74k. It is £1.03k against last year. And the total assets are £389.3k, which is £35.48k against last year. REYNOLDS, Michelle Alexandra is a Secretary of the company. BALL, Denise Kathleen is a Director of the company. BALL, Michael Richard is a Director of the company. Secretary BARDWELL, Andrew William has been resigned. Secretary HANDSWICKS, Susan Jane has been resigned. Secretary PARTRIDGE, Frank Charles has been resigned. Director BALL, Gwendolene Kathleen Yvonne has been resigned. The company operates in "Buying and selling of own real estate".
etsrealm developments Key Finiance
LIABILITIES
£195.44k
-2%
CASH
£1.74k
+145%
TOTAL ASSETS
£389.3k
+10%
All Financial Figures
Current Directors
Resigned Directors
ETSREALM DEVELOPMENTS LIMITED Events
29 Dec 2016
Previous accounting period extended from 30 April 2016 to 31 August 2016
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Secretary's details changed for Michelle Ball on 18 June 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Registration of a charge with Charles court order to extend. Charge code 007463930005, created on 2 April 2015
...
... and 68 more events
18 Sep 1987
Full accounts made up to 30 April 1986
18 Sep 1987
Return made up to 21/02/87; full list of members
10 Jun 1986
Return made up to 10/02/86; full list of members
02 May 1986
Full accounts made up to 30 April 1985
09 Jan 1963
Incorporation
2 April 2015
Charge code 0074 6393 0005
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 thorpebank road, shepherds bush, london…
2 April 2015
Charge code 0074 6393 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 linden gardens chiswick london…
27 June 1988
Legal charge
Delivered: 8 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 linden gardens, chiswick london borouggh of hounslow t/n…
2 January 1969
Instrument of charge
Delivered: 20 January 1969
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 4 linden gardens chiswick, london title no p 109.
2 January 1969
Instrument of charge
Delivered: 20 January 1969
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 2, linden gardens, chiswick, london title no. P 2956.