Eatonland Property Investment Group Limited

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Eatonland Property Investment Group Limited

01924636•Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX

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Incorporated

21/06/1985

Company Age

41 years

Directors

2

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Eatonland Property Investment Group Limited (01924636) is a private limited with share capital incorporated on 21/06/1985 (41 years old) and registered in colindale, NW96BX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 21/06/1985
NW96BX
2 employees

Financial Overview

Total Assets

£756.4K

Liabilities

£253.1K

Net Assets

£503.3K

Est. Turnover

£230.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

13

Shareholders

Board of Directors

2
B
benjamin elliot freeman
director
M
marnie claudia freeman
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Resolution
Category:Resolution
Date:18-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2022
Legacy
Category:Capital
Date:02-02-2022
Legacy
Category:Insolvency
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-01-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:04-10-2013
Resolution
Category:Resolution
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:08-10-1999
Legacy
Category:Address
Date:25-03-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2027
Filing Date01/10/2026
Latest Accounts31/03/2026

Trading Addresses

10-14 Accommodation Road, Golders Green, London, NW118ED
5 Technology Park, Colindeep Lane, Colindale, London Nw9 6Bx, NW96BXRegistered

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Contact

5 Technology Park, Colindeep Lane, Colindale, NW96BX