Eagle Rock Enfield One Limited is a private limited company located at 3 Laurel Bank Road, Enfield EN2 0JU. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-17, this 5-year-old company is run by 2 directors.
Director Petar O., appointed on 31 January 2019. Director Josip S., appointed on 31 January 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-01-16 and the deadline for the following filing is 2024-01-30. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 3 Laurel Bank Road |
| Town | Enfield |
| Post code | EN2 0JU |
| Country of origin | United Kingdom |
| Registration Number | 11774219 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (180 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Petar O. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Josip S. This PSC owns 25-50% shares. The third one is Eagle Rock Enfield Estate Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Petar O.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% shares |
Josip S.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% shares |
Eagle Rock Enfield Estate Limited
3 Laurel Bank Road, Enfield, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11772073 |
| Notified on | 17 January 2019 |
| Ceased on | 31 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 117 634 | 147 634 | 96 634 | 96 634 |
| Net Assets Liabilities | 1 089 | 4 667 | -16 885 | -16 885 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Creditors | 245 707 | 274 585 | 279 937 | 279 937 |
| Fixed Assets | 529 271 | 561 727 | 566 527 | 566 527 |
| Net Current Assets Liabilities | -128 073 | -126 951 | -183 303 | -183 303 |
| Other Operating Expenses Format2 | 14 532 | 17 158 | ||
| Profit Loss | 800 | -17 883 | ||
| Raw Materials Consumables Used | 2 480 | 725 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 188 | |||
| Total Assets Less Current Liabilities | 401 298 | 434 876 | 383 324 | 383 324 |
| Turnover Revenue | 18 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/16 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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