Active
Company Information for EAGLEVIEW ESTATES LTD
MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EAGLEVIEW ESTATES LTD | |
Legal Registered Office | |
MEDCAR HOUSE 149A STAMFORD HILL LONDON N16 5LL Other companies in N16 | |
Company Number | 04251499 | |
---|---|---|
Company ID Number | 04251499 | |
Date formed | 2001-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:04:59 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BERNARD PERELMAN |
||
JONAH PERELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EFRAJIM OLLECH |
Director | ||
ESTHER HADASSA OLLECH |
Director | ||
ESTHER HADASSA OLLECH |
Director | ||
EFRAJIM OLLECH |
Director | ||
MYER BERNARD ROTHFELD |
Company Secretary | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP PROPERTY INVESTMENT LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-03-17 | |
TOLLSHUNT LIMITED | Director | 2010-11-05 | CURRENT | 1976-07-01 | Active | |
KENIG LIMITED | Director | 2018-05-24 | CURRENT | 2017-08-24 | Active | |
THORPEBEAM ESTATES LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
PERELBOK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
NEWEST PROPERTIES LTD | Director | 2017-05-06 | CURRENT | 2017-02-13 | Active | |
NEWBAY PROPERTIES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-14 | Active | |
PEREL INVESTMENTS LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
BP PROPERTY INVESTMENT LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-03-17 | |
AJ PROPERTY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-03 | |
PEG ESTATES LTD | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
PALMHILL ESTATES LTD | Director | 2006-12-21 | CURRENT | 2005-05-10 | Active | |
DINA PERELMAN TRUST LIMITED | Director | 2006-02-07 | CURRENT | 1977-06-20 | Active | |
GEMWAY ESTATES LTD | Director | 2004-05-01 | CURRENT | 2003-11-26 | Active | |
ARCHGATE ESTATES LTD | Director | 2003-03-31 | CURRENT | 2001-07-03 | Active | |
EURO THREE ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
EURO TWO ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active | |
FIRSTQUEST LTD | Director | 2002-09-12 | CURRENT | 2002-09-02 | Active | |
TOLLSHUNT LIMITED | Director | 2002-05-27 | CURRENT | 1976-07-01 | Active | |
EURO ONE ESTATES LTD | Director | 2002-03-22 | CURRENT | 2002-02-26 | Active | |
WHITEHALL GALLERY LTD | Director | 2002-02-28 | CURRENT | 2000-06-27 | Active | |
NEWFIELD ESTATES LTD | Director | 2001-07-07 | CURRENT | 2001-06-06 | Active | |
CRESTPATH ESTATES LTD | Director | 2001-04-01 | CURRENT | 2000-04-25 | Active | |
HILLVIEW ESTATES LTD | Director | 2000-04-03 | CURRENT | 1999-11-18 | Active | |
FINEPATH LTD | Director | 1998-07-21 | CURRENT | 1998-05-28 | Active | |
TARGETWAY LTD | Director | 1998-07-08 | CURRENT | 1998-05-29 | Active | |
REGALMARK PROPERTIES LIMITED | Director | 1998-05-06 | CURRENT | 1994-01-07 | Active | |
COLTSTATE LIMITED | Director | 1997-08-19 | CURRENT | 1984-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
PSC07 | CESSATION OF TOLLSHUNT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD PERELMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC02 | Notification of Tollshunt Ltd as a person with significant control on 2017-07-12 | |
PSC07 | CESSATION OF RACHEL PERELMAN AS A PSC | |
PSC07 | CESSATION OF BERNARD PERELMAN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER OLLECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EFRAJIM OLLECH | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ESTHER HADASSA OLLECH | |
AP01 | DIRECTOR APPOINTED MR EFRAJIM OLLECH | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER OLLECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EFRAJIM OLLECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EFRAJIM OLLECH | |
AR01 | 12/07/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MYER ROTHFELD | |
AP01 | DIRECTOR APPOINTED EFRAJIM OLLECH | |
AP01 | DIRECTOR APPOINTED ESTHER HADASSA OLLECH | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
88(2)R | AD 15/07/01--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 SEPTEMBER 2001 AND | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
BOND AND FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY |
Creditors Due Within One Year | 2012-08-01 | £ 511,855 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 518,691 |
Creditors Due Within One Year | 2011-07-31 | £ 504,252 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLEVIEW ESTATES LTD
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 17,150 |
Cash Bank In Hand | 2012-07-31 | £ 16,835 |
Current Assets | 2012-08-01 | £ 17,150 |
Fixed Assets | 2012-08-01 | £ 601,651 |
Shareholder Funds | 2012-08-01 | £ 106,946 |
Shareholder Funds | 2012-07-31 | £ 99,795 |
Shareholder Funds | 2011-07-31 | £ 98,077 |
Tangible Fixed Assets | 2012-08-01 | £ 601,651 |
Tangible Fixed Assets | 2012-07-31 | £ 601,651 |
Tangible Fixed Assets | 2011-07-31 | £ 601,651 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EAGLEVIEW ESTATES LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EAGLEVIEW ESTATES LTD | Event Date | 2013-11-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |