Eaglechase Limited

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Eaglechase Limited

02130807•Private Limited With Share Capital

325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX

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Incorporated

12/05/1987

Company Age

38 years

Directors

4

Employees

6

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Eaglechase Limited (02130807) is a private limited with share capital incorporated on 12/05/1987 (38 years old) and registered in middlesex, UB60FX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/05/1987
UB60FX
6 employees

Financial Overview

Total Assets

£4.39M

Liabilities

£2.75M

Net Assets

£1.64M

Est. Turnover

£841.8K

AI Estimated
Unreported
Cash

£200

Key Metrics

6

Employees

4

Directors

2

Shareholders

Board of Directors

4
L
larry berkovitz
director
W
witold karol sawin
director
A
angela michele de beer
director
M
melinda ann berkovitz
director

Charges

30

Registered

7

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-09-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:10-01-2006
Resolution
Category:Resolution
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Mortgage
Date:26-04-2004
Legacy
Category:Mortgage
Date:27-03-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Mortgage
Date:29-11-2003
Legacy
Category:Mortgage
Date:29-11-2003
Legacy
Category:Mortgage
Date:29-11-2003
Legacy
Category:Mortgage
Date:20-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Mortgage
Date:19-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

325-327 Oldfield Lane North, Greenford, Middlesex Ub6 0Fx, UB60FXRegistered
302/308 Preston Road, Harrow, Middlesex, HA30QP

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Contact

325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX