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Eaglechase Properties Limited

Eaglechase Properties Limited is an active company incorporated on 4 December 2000 with the registered office located in . Eaglechase Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04118819
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Eaglechase Properties Limited
Contact
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Melinda ANN Berkovitz
Director • British • Lives in Israel • Born in Jan 1960
Michael Anthony Wolfe
Director • British • Lives in UK • Born in Nov 1953
Witold Karol Sawin
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1950
Larry Berkovitz
Director • Developer • British • Lives in UK • Born in Nov 1954
Angela Michele De Beer
Director • British • Lives in UK • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglechase Limited
Larry Berkovitz, Michael Anthony Wolfe, and 3 more are mutual people.
Active
Key House Properties (East Anglia) Limited
Larry Berkovitz, Michael Anthony Wolfe, and 2 more are mutual people.
Active
Imperex Limited
Michael Anthony Wolfe, Angela Michele De Beer, and 1 more are mutual people.
Active
Hillcharm Limited
Michael Anthony Wolfe, Angela Michele De Beer, and 1 more are mutual people.
Active
Avaloncrest Limited
Larry Berkovitz is a mutual person.
Active
Burnham Developments Limited
Larry Berkovitz and Michael Anthony Wolfe are mutual people.
Active
B W Chelmsford LLP
Larry Berkovitz and Michael Anthony Wolfe are mutual people.
Active
Key House Properties Limited
Larry Berkovitz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£8.85K
Decreased by £122.7K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.19M
Decreased by £98.74K (-8%)
Total Liabilities
-£1.21M
Decreased by £79.74K (-6%)
Net Assets
-£18.28K
Decreased by £19K (-2642%)
Debt Ratio (%)
102%
Increased by 1.59% (+2%)
See 10 Year Full Financials
Latest Activity
Ms Witold Karol Sawin Appointed
2 Months Ago on 19 Jun 2025
Mrs Angela Michele De Beer Appointed
2 Months Ago on 19 Jun 2025
Mrs Melinda Ann Berkovitz Appointed
2 Months Ago on 19 Jun 2025
Michael Anthony Wolfe Resigned
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 2 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Michael Anthony Wolfe as a director on 15 April 2025
Submitted on 17 Jul 2025
Appointment of Mrs Melinda Ann Berkovitz as a director on 19 June 2025
Submitted on 17 Jul 2025
Appointment of Ms Witold Karol Sawin as a director on 19 June 2025
Submitted on 17 Jul 2025
Appointment of Mrs Angela Michele De Beer as a director on 19 June 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Mar 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Apr 2023
Change of details for Imperex Limited as a person with significant control on 4 December 2022
Submitted on 2 Mar 2023
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Repayment History
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