Eatonland Property Investments (aramex) Limited COLINDALE


Eatonland Property Investments (aramex) started in year 1982 as Private Limited Company with registration number 01641391. The Eatonland Property Investments (aramex) company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.

The company has 2 directors, namely Benjamin F., Marnie F.. Of them, Benjamin F., Marnie F. have been with the company the longest, being appointed on 4 January 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kenneth B. who worked with the the company until 23 June 2006.

Eatonland Property Investments (aramex) Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01641391
Date of Incorporation Fri, 4th Jun 1982
Industry Development of building projects
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Benjamin F.

Position: Director

Appointed: 04 January 2021

Marnie F.

Position: Director

Appointed: 04 January 2021

Adrian F.

Position: Director

Resigned: 14 January 2021

Michele F.

Position: Director

Appointed: 23 June 2006

Resigned: 30 June 2023

Kenneth B.

Position: Secretary

Appointed: 19 February 1991

Resigned: 23 June 2006

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Eatonland Property Investment Group Limited from Colindale, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adrian F. This PSC has significiant influence or control over the company,.

Eatonland Property Investment Group Limited

5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01924636
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adrian F.

Notified on 6 April 2016
Ceased on 14 January 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand145 083195 400795 941426 339711 8091 103 114
Current Assets463 241318 318902 568618 289930 4381 215 145
Debtors318 158122 918106 627191 950218 629112 031
Net Assets Liabilities3 086 8123 143 9633 100 5073 144 2253 137 5213 422 297
Other Debtors   3 5737 12215 575
Other
Amounts Owed To Group Undertakings533 567551 567622 804560 258608 257636 257
Average Number Employees During Period 11333
Corporation Tax Payable75 29849 971123 06764 97662 54164 430
Creditors854 245686 288901 797789 757836 012845 943
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    -343 0465 500
Investment Property3 667 5003 682 5003 220 5003 435 2963 092 2503 097 750
Investment Property Fair Value Model3 667 5003 682 5003 220 5003 435 2963 092 2503 097 750
Net Current Assets Liabilities-391 004-367 970771-171 46894 426369 202
Other Creditors   800165 214145 256
Prepayments Accrued Income71 50541 96729 75035 11832 97629 715
Provisions For Liabilities Balance Sheet Subtotal189 684170 567120 764119 60349 15544 655
Taxation Including Deferred Taxation Balance Sheet Subtotal   119 60349 15544 655
Total Assets Less Current Liabilities3 276 4963 314 5303 221 2713 263 8283 186 6763 466 952
Total Operating Lease Payments   30 55030 550 
Trade Debtors Trade Receivables76 89039 18876 877153 259178 53166 741
Accrued Liabilities96 37584 750155 928163 723  
Amounts Owed By Group Undertakings169 76341 763    
Bank Borrowings149 005     
Bank Borrowings Overdrafts149 005     
Provisions189 684170 567120 764119 603  
Additions Other Than Through Business Combinations Investment Property Fair Value Model   444 796  

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, October 2023
Free Download (9 pages)

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