ETRO DEVELOPMENTS LIMITED

ETRO DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameETRO DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09402320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETRO DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ETRO DEVELOPMENTS LIMITED located?

    Registered Office Address
    West 2 Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETRO DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ETRO DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for ETRO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 094023200001 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on Jul 28, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 094023200005 in full

    1 pagesMR04

    Satisfaction of charge 094023200004 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Change of details for Mr Suresh Kumar Jerath as a person with significant control on Jan 21, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Cessation of Suresh Kumar Jerath as a person with significant control on Jan 21, 2020

    1 pagesPSC07

    Registration of charge 094023200005, created on Nov 22, 2019

    17 pagesMR01

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Notification of Suresh Kumar Jerath as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Director's details changed for Mr Suresh Kumar Jerath on Jan 02, 2019

    2 pagesCH01

    Who are the officers of ETRO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JERATH, Suresh Kumar
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    United Kingdom
    Secretary
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    United Kingdom
    British247673100001
    JERATH, Ritu Rajni
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    United Kingdom
    Director
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    United Kingdom
    United KingdomBritish158543490001
    JERATH, Suresh Kumar
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    United Kingdom
    Director
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    United Kingdom
    United KingdomBritish247673100001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of ETRO DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suresh Kumar Jerath
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House Regent Centre
    United Kingdom
    Apr 06, 2016
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House Regent Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ritu Rajni Jerath
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    United Kingdom
    Apr 06, 2016
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Suresh Kumar Jerath
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    United Kingdom
    Apr 06, 2016
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    West 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0