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Company Information for

EALING LAND LIMITED

NO 3 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HX,
Company Registration Number
05482554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ealing Land Ltd
EALING LAND LIMITED was founded on 2005-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ealing Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EALING LAND LIMITED
 
Legal Registered Office
NO 3 HAMPSTEAD WEST
224 IVERSON ROAD
LONDON
NW6 2HX
Other companies in NW6
 
Filing Information
Company Number 05482554
Company ID Number 05482554
Date formed 2005-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EALING LAND LIMITED
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Company Officers of EALING LAND LIMITED

Current Directors
Officer Role Date Appointed
SOHAIL SARBULAND
 Company Secretary 2005-06-16
MARK JULIAN SMITH
 Director 2005-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2005-06-16 2005-06-16
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-06-16 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JULIAN SMITH AMSPEED LIMITED Director 2012-06-21 CURRENT 2011-04-21 Active
MARK JULIAN SMITH RANDOLPH BROOKE PROPERTIES LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2013-08-13
MARK JULIAN SMITH MENRO PROPERTIES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2015-05-05
MARK JULIAN SMITH ABINA ESTHER SMITH PROPERTIES LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
MARK JULIAN SMITH SEED UK MANAGEMENT LIMITED Director 2009-09-14 CURRENT 2009-09-14 Dissolved 2013-12-17
MARK JULIAN SMITH KERSEY DEVELOPMENTS LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-03-30
MARK JULIAN SMITH HAMPSTEAD WEST HOMES LIMITED Director 2008-11-21 CURRENT 2008-11-21 Liquidation
MARK JULIAN SMITH BUCKLAND HOUSING LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active
MARK JULIAN SMITH CRESTLODGE LIMITED Director 2006-12-13 CURRENT 2006-11-28 Dissolved 2018-04-10
MARK JULIAN SMITH CROWNHILL HOUSING LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
MARK JULIAN SMITH LONDON H.M.O'S LIMITED Director 2006-08-21 CURRENT 2006-08-21 Liquidation
MARK JULIAN SMITH HEADSTONE DEVELOPMENTS LIMITED Director 2006-02-04 CURRENT 2006-02-04 Dissolved 2018-04-10
MARK JULIAN SMITH LINKHALL LIMITED Director 2005-11-09 CURRENT 2005-10-06 Active
MARK JULIAN SMITH BELSIZE CLASSIC CARS LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
MARK JULIAN SMITH FINLAW 451 LIMITED Director 2004-06-09 CURRENT 2004-04-02 Dissolved 2015-06-09
MARK JULIAN SMITH WEST END AND CITY HOLDINGS LIMITED Director 2003-05-12 CURRENT 2003-05-07 Liquidation
MARK JULIAN SMITH FYRECROFT ESTATES LIMITED Director 2001-04-18 CURRENT 2001-01-15 Liquidation
MARK JULIAN SMITH FAIR & FAST LIMITED Director 2000-05-22 CURRENT 2000-05-03 Active
MARK JULIAN SMITH CITY & SUBURB PROPERTIES LIMITED Director 1997-11-26 CURRENT 1997-11-26 Active
MARK JULIAN SMITH LONDON & DISTRICT HOUSING LIMITED Director 1992-08-12 CURRENT 1992-08-11 Active
MARK JULIAN SMITH INBROOK PROPERTIES LIMITED Director 1992-02-14 CURRENT 1987-09-15 Active
MARK JULIAN SMITH MAPESBURY HOMES LIMITED Director 1991-11-22 CURRENT 1990-11-22 Active
MARK JULIAN SMITH FAMECROWN PROPERTIES LIMITED Director 1991-10-16 CURRENT 1984-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-25DS01APPLICATION FOR STRIKING-OFF
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN SMITH / 06/04/2016
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JULIAN SMITH
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL SARBULAND
2016-12-08AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0116/06/16 FULL LIST
2016-04-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0116/06/15 FULL LIST
2015-04-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0116/06/14 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054825540012
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054825540011
2013-06-17AR0116/06/13 FULL LIST
2013-05-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-21AR0116/06/12 FULL LIST
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-24AR0116/06/11 FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0116/06/10 FULL LIST
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-28363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-20AA30/06/07 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2008-08-04288cSECRETARY'S CHANGE OF PARTICULARS / SOMAIL SARBULAND / 03/08/2008
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: NO. 3 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HX
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 32 STATION PARADE LONDON NW2 4NX
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-2888(2)RAD 16/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-27288bDIRECTOR RESIGNED
2005-06-27288bSECRETARY RESIGNED
2005-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EALING LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EALING LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-04 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-08-22 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-09-12 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-05-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
MORTGAGE 2012-01-31 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-11-23 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2010-02-23 Outstanding ELM PROPERTY FINANCE LIMITED
DEED OF CHARGE 2010-02-23 Outstanding LONDON AMBULANCE SERVICE NHS TRUST
MORTGAGE DEED 2008-12-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-12-13 Outstanding KAUPTHING SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2006-11-16 Outstanding ELM PROPERTY FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of EALING LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EALING LAND LIMITED
Trademarks
We have not found any records of EALING LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EALING LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EALING LAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EALING LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EALING LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EALING LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW6 2HX