Eaton Property Services started in year 1999 as Private Limited Company with registration number 03881691. The Eaton Property Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Northwood at 23 Cranbourne Road. Postal code: HA6 1JX.
At the moment there are 2 directors in the the firm, namely Hitesh T. and Rajeshkumar T.. In addition one secretary - Hitesh T. - is with the company. At the moment there is 1 former director listed by the firm - Vijay D., who left the firm on 4 September 2017. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | 23 Cranbourne Road |
| Town | Northwood |
| Post code | HA6 1JX |
| Country of origin | United Kingdom |
| Registration Number | 03881691 |
| Date of Incorporation | Mon, 22nd Nov 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th October |
| Company age | 25 years old |
| Account next due date | Mon, 29th Jul 2024 (45 days left) |
| Account last made up date | Sat, 29th Oct 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 28 July 2006
Position: Secretary
Appointed: 28 July 2006
Position: Director
Appointed: 25 November 1999
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Rajeshkumar T. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Eaton Property Group Ltd that entered Northwood, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Rajeshkumar T.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% shares |
Eaton Property Group Ltd
23 Cranbourne Road, Northwood, HA6 1JX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 04728103 |
| Notified on | 22 November 2016 |
| Ceased on | 18 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-29 | 2019-10-29 | 2020-10-29 | 2021-10-29 | 2022-10-29 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 043 | 1 167 | 264 | 186 | 186 | 186 |
| Current Assets | 271 416 | 216 535 | 215 632 | 215 554 | 215 554 | 215 554 |
| Debtors | 270 373 | 215 368 | 215 368 | 215 368 | 215 368 | 215 368 |
| Net Assets Liabilities | 78 970 | 70 567 | 70 489 | |||
| Other Debtors | 603 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 504 | 15 504 | 15 504 | 15 504 | 15 504 | |
| Amounts Owed By Related Parties | 215 368 | 215 368 | 215 368 | |||
| Amounts Owed To Group Undertakings | 114 360 | 126 360 | 131 860 | 131 860 | ||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 1 | |
| Bank Borrowings Overdrafts | 2 654 | 2 654 | 2 654 | 2 654 | 2 654 | |
| Corporation Tax Payable | 5 851 | 5 851 | 5 851 | |||
| Creditors | 118 577 | 137 565 | 145 065 | 145 065 | 145 065 | 13 205 |
| Net Current Assets Liabilities | 152 839 | 78 970 | 70 567 | 70 489 | 70 489 | 202 349 |
| Number Shares Issued Fully Paid | 300 | 300 | ||||
| Other Creditors | 2 784 | 2 700 | 4 700 | 4 700 | 4 700 | |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 15 504 | 15 504 | 15 504 | 15 504 | 15 504 | |
| Total Assets Less Current Liabilities | 152 839 | 78 970 | 70 567 | 70 489 | ||
| Director Remuneration | 55 000 | |||||
| Amounts Owed By Group Undertakings | 269 770 | 215 368 | ||||
| Other Taxation Social Security Payable | -1 221 | 5 851 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 29th October 2022 filed on: 28th, October 2023 |
accounts | Free Download (7 pages) |
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