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Eaglestate Limited

Eaglestate Limited is an active company incorporated on 12 October 1979 with the registered office located in Barnet, Greater London. Eaglestate Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01453999
Private limited by guarantee without share capital
Age
45 years
Incorporated 12 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
C/O Tant Building Management Ltd
165 High Street
Barnet
EN5 5SU
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was Red Lodge Tollgate Road North Mymms Hatfield Herts AL9 7TW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Self Employed • New Zealander • Lives in England • Born in Mar 1964
Director • Software Engineer • British • Lives in England • Born in Jul 1954
Director • Child Protection Nurse • British • Lives in England • Born in Jan 1958
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
£3.49K
Increased by £2.86K (+448%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£19.84K
Increased by £3.35K (+20%)
Total Liabilities
-£9.84K
Increased by £1.05K (+12%)
Net Assets
£10K
Increased by £2.3K (+30%)
Debt Ratio (%)
50%
Decreased by 3.71% (-7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Notification of PSC Statement
10 Months Ago on 31 Oct 2024
Louise Mercier (PSC) Resigned
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 10 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Michael Tant (PSC) Resigned
3 Years Ago on 31 Jul 2022
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Documents
Total exemption full accounts made up to 24 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Notification of a person with significant control statement
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Cessation of Louise Mercier as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Registered office address changed from Red Lodge Tollgate Road North Mymms Hatfield Herts AL9 7TW to C/O Tant Building Management Ltd 165 High Street Barnet EN5 5SU on 31 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 24 June 2023
Submitted on 10 Sep 2023
Total exemption full accounts made up to 24 June 2022
Submitted on 31 Oct 2022
Notification of Louise Mercier as a person with significant control on 31 July 2022
Submitted on 31 Oct 2022
Repayment History
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