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Eagle Lane Three Limited

Eagle Lane Three Limited is an active company incorporated on 13 April 2015 with the registered office located in London, Greater London. Eagle Lane Three Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09539566
Private limited company
Age
10 years
Incorporated 13 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
250a Kings Road
Chelsea
London
SW3 5UE
England
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was C/O Grip Business 101 Lockhurst Lane Coventry CV6 5SF England
Telephone
0115 7860000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1974
Mr Charles Peter Murray Dykes
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Seastar Developments Limited
Charles Peter Murray Dykes and Charles Peter Murray Dykes are mutual people.
Active
Eagle Lane Limited
Charles Peter Murray Dykes and Charles Peter Murray Dykes are mutual people.
Active
Eagle Lane Four Limited
Charles Peter Murray Dykes and Charles Peter Murray Dykes are mutual people.
Active
Eagle Lane Management Ltd
Charles Peter Murray Dykes and Charles Peter Murray Dykes are mutual people.
Active
Chelsea Acquisitions Ltd
Charles Peter Murray Dykes is a mutual person.
Active
Jubilee Partners Limited
Charles Peter Murray Dykes is a mutual person.
Active
Healing Homes West Cic
Charles Peter Murray Dykes is a mutual person.
Active
Pam Holdings Limited
Charles Peter Murray Dykes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£1.08K
Decreased by £140 (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £24.86K (+2%)
Total Liabilities
-£1.05M
Increased by £25.72K (+3%)
Net Assets
-£3.89K
Decreased by £858 (+28%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Apr 2025
Charles Peter Murray Dykes (PSC) Appointed
7 Months Ago on 29 Jan 2025
Mr Charles Peter Murray Dykes Appointed
7 Months Ago on 29 Jan 2025
Charles Peter Murray Dykes Resigned
7 Months Ago on 29 Jan 2025
Charles Peter Murray Dykes (PSC) Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 12 Apr 2025
Cessation of Charles Peter Murray Dykes as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Charles Peter Murray Dykes as a director on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Charles Peter Murray Dykes as a director on 29 January 2025
Submitted on 29 Jan 2025
Notification of Charles Peter Murray Dykes as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 31 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 May 2023
Repayment History
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