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EAGLEMOUNT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eaglemount Limited. The company was founded 38 years ago and was given the registration number 02018939. The firm's registered office is in 334-336 GOSWELL ROAD. You can find them at C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAGLEMOUNT LIMITED
Company Number:02018939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London, EC1V 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
334 - 336, Goswell Road, London, England, EC1V 7RP

Director15 January 2019Active
101 Langham Road, London, N15 3LR

Secretary-Active
2 Claremont Avenue, Kenton, Harrow, HA3 0UH

Secretary04 November 1993Active
334-336, Goswell Road, London, United Kingdom, EC1V 7RP

Corporate Secretary18 June 2001Active
C/O Amin Patel & Shah, Accountants, 334-336 Goswell Road, EC1V 7LQ

Director07 April 2015Active
C/O Amin Patel & Shah, Accountants, 334-336 Goswell Road, EC1V 7LQ

Director-Active
Springwood 1 Birch Grove, Kingswood, Tadworth, KT20 6QU

Director-Active

People with Significant Control

Mr Minesh Dilip Amin
Notified on:01 December 2020
Status:Active
Date of birth:September 1976
Nationality:British
Address:C/O Amin Patel & Shah, 334-336 Goswell Road, EC1V 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Usha Dilip Amin
Notified on:01 August 2018
Status:Active
Date of birth:December 1949
Nationality:British
Address:C/O Amin Patel & Shah, 334-336 Goswell Road, EC1V 7LQ
Nature of control:
  • Right to appoint and remove directors
Mr Dilipkumar Ramanbhai Amin
Notified on:11 November 2016
Status:Active
Date of birth:November 1948
Nationality:Indian
Address:C/O Amin Patel & Shah, 334-336 Goswell Road, EC1V 7LQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-13Officers

Termination secretary company with name termination date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-06Capital

Capital allotment shares.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-06-18Officers

Termination director company with name termination date.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Change person director company with change date.

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