EAGLESHAM PROPERTIES LIMITED

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

This company is commonly known as Eaglesham Properties Limited. The company was founded 45 years ago and was given the registration number 01419119. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	EAGLESHAM PROPERTIES LIMITED
Company Number	:	01419119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 1979
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
86 Filey Avenue, London, N16 6JJ	Secretary	-	Active
24 Craven Walk, London, N16 6BT	Director	-	Active
45 Filey Avenue, London, N16 6JL	Director	-	Active
86 Filey Avenue, London, N16 6JJ	Director	-	Active
51 Chardmore Road, London, N16 6JA	Director	-	Active
34 Ashtead Road, London, E5 9BH	Secretary	13 July 2005	Active
86 Filey Avenue, London, N16 6JJ	Director	-	Active

People with Significant Control

Mrs Pessie Berger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	24, Craven Walk, London, United Kingdom, N16 6BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Samuel Berger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Filey Avenue, London, United Kingdom, N16 6JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sarah Padwa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	England
Address	:	Cohen Arnold New Burlington House, London, England, NW11 0PU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-06	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-04	Mortgage	Mortgage satisfy charge full.	Download
2019-12-04	Mortgage	Mortgage satisfy charge full.	Download
2019-12-04	Mortgage	Mortgage satisfy charge full.	Download
2019-12-04	Mortgage	Mortgage satisfy charge full.	Download
2019-12-04	Mortgage	Mortgage satisfy charge full.	Download
2019-12-04	Mortgage	Mortgage satisfy charge full.	Download
2019-12-04	Mortgage	Mortgage satisfy charge full.	Download
2019-12-04	Mortgage	Mortgage satisfy charge full.	Download
2019-12-04	Mortgage	Mortgage satisfy charge full.	Download
2019-12-04	Mortgage	Mortgage satisfy charge full.	Download
2019-01-03	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-20	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-22	Accounts	Change account reference date company previous shortened.	Download
2017-12-19	Confirmation statement	Confirmation statement with no updates.	Download