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Eternia Properties Limited

Eternia Properties Limited is an active company incorporated on 3 November 2016 with the registered office located in Cardiff, South Glamorgan. Eternia Properties Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10460980
Private limited company
Age
8 years
Incorporated 3 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 727 days
Dated 13 October 2022 (3 years ago)
Next confirmation dated 13 October 2023
Was due on 27 October 2023 (1 year 12 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 754 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
4385
10460980 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Sep 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenyon Construction Limited
Neville Anthony Taylor is a mutual person.
Active
Wildside Adrenalin Sports Ltd
Neville Anthony Taylor is a mutual person.
Active
Chelsminster Estates Limited
Neville Anthony Taylor is a mutual person.
Active
Chelsminster Group Limited
Neville Anthony Taylor is a mutual person.
Active
Russell Scott Renovation Limited
Neville Anthony Taylor is a mutual person.
Active
Nesher Limited
Neville Anthony Taylor is a mutual person.
Active
Chelsminster Design Limited
Neville Anthony Taylor is a mutual person.
Active
Classic Lines (Castle Cary) Ltd
Neville Anthony Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.41K
Decreased by £4.49K (-18%)
Total Liabilities
-£68.14K
Decreased by £1.86K (-3%)
Net Assets
-£47.73K
Decreased by £2.63K (+6%)
Debt Ratio (%)
334%
Increased by 52.77% (+19%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Registered Address Changed
3 Years Ago on 14 Oct 2022
Third Earth Ltd (PSC) Resigned
3 Years Ago on 13 Oct 2022
Mr Neville Taylor Appointed
3 Years Ago on 13 Oct 2022
Kunal Angut Ramesh Patel Resigned
3 Years Ago on 13 Oct 2022
Neville Taylor (PSC) Appointed
3 Years Ago on 13 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Submitted on 25 Sep 2024
Submitted on 25 Sep 2024
Submitted on 25 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Notification of Neville Taylor as a person with significant control on 13 October 2022
Submitted on 14 Oct 2022
Registered office address changed from 5 the Mall Ealing London W5 2PJ England to 61 Bridge Street Kington HR5 3DJ on 14 October 2022
Submitted on 14 Oct 2022
Confirmation statement made on 13 October 2022 with updates
Submitted on 14 Oct 2022
Termination of appointment of Kunal Angut Ramesh Patel as a director on 13 October 2022
Submitted on 14 Oct 2022
Appointment of Mr Neville Taylor as a director on 13 October 2022
Submitted on 14 Oct 2022
Repayment History
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