EOCENE PROPERTY DEVELOPMENTS LIMITED

EOCENE PROPERTY DEVELOPMENTS LIMITED

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

    Company NameEOCENE PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10461533
    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 EOCENE PROPERTY DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EOCENE PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    8 Beech Hill Avenue
    EN4 0LW Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EOCENE PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for EOCENE PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY United Kingdom to 8 Beech Hill Avenue Barnet EN4 0LW on Jul 24, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 07, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Notification of Tremula Property Investments Limited as a person with significant control on Nov 01, 2019

    2 pagesPSC02

    Cessation of Gada Property Investments Limited as a person with significant control on Nov 01, 2019

    1 pagesPSC07

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2016

    Statement of capital on Nov 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of EOCENE PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATANI, Hitesh
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    United KingdomBritishProperty Consultant178022740001
    SHAH, Mukesh Zaverchand
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    EnglandBritishDirector35358870003
    SHAH, Ninna Mukesh
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    United KingdomBritishDirector155890810001
    SHAH, Rajiv
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    United KingdomBritishProperty Consultant154973790001

    Who are the persons with significant control of EOCENE PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tremula Property Investments Limited
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7 Optima Business Park
    England
    Nov 01, 2019
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7 Optima Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number11009872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gada Property Investments Limited
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7 Optima Business Park
    Herts
    United Kingdom
    Nov 03, 2016
    Pindar Road
    EN11 0DY Hoddesdon
    Unit 7 Optima Business Park
    Herts
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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