This company is commonly known as Eternit Properties Limited. The company was founded 30 years ago and was given the registration number 02865532. The firm's registered office is in HARROW. You can find them at Premier Suite 4 Churchill Court, 58 Station Road, Harrow, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ETERNIT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02865532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Premier Suite 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier Suite 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Secretary | 21 January 2003 | Active |
| Premier Suite 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 27 July 2000 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST | Director | 12 August 1997 | Active |
| 8 Norman Gardens, Branksome, Poole, BH12 1JG | Secretary | 25 October 1993 | Active |
| 8 Norman Gardens, Branksome, Poole, BH12 1JG | Secretary | 17 December 1993 | Active |
| 2 Mayfly Close, Fordingbridge, SP6 1LQ | Secretary | 12 August 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 25 October 1993 | Active |
| The Bungalow Pittleworth, Houghton, Stockbridge, SO20 6NA | Director | 25 October 1993 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7ST | Director | 30 September 2004 | Active |
| Premier Suite 4 Churchill Court, Station Road, Harrow, HA2 7ST | Director | 30 September 1999 | Active |
| 8 Norman Gardens, Branksome, Poole, BH12 1JG | Director | 17 December 1993 | Active |
| Mr Colin Edward Marsh | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1926 |
| Nationality | : | British |
| Address | : | Premier Suite 4 Churchill Court, Harrow, HA2 7ST |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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