Eau Rouge Properties, Ltd.

DataGardener
live
Small

Eau Rouge Properties, Ltd.

03899853•Private Limited With Share Capital

10 New Burlington Street, London, W1S3BE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/12/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Eau Rouge Properties, Ltd. (03899853) is a private limited with share capital incorporated on 21/12/1999 (26 years old) and registered in london, W1S3BE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 21/12/1999
W1S3BE

Financial Overview

Total Assets

£7.90M

Liabilities

£2.80M

Net Assets

£5.09M

Turnover

£7.58M

Cash

£875.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen neal waldman
director
J
john raymond torell
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Termination Secretary Company With Name
Category:Officers
Date:14-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Legacy
Category:Mortgage
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Mortgage
Date:02-02-2005
Legacy
Category:Mortgage
Date:20-01-2005
Legacy
Category:Mortgage
Date:20-01-2005
Legacy
Category:Mortgage
Date:20-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:16-12-2002
Legacy
Category:Officers
Date:26-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Mortgage
Date:10-10-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Address
Date:17-08-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Incorporation Company
Category:Incorporation
Date:21-12-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

Yew Tree Bottom Road, Epsom, Surrey, KT185XT
10 New Burlington Street, London, W1S 3Be, W1S3BERegistered

Contact

10 New Burlington Street, London, W1S3BE