Eaglesham Properties Limited

Active01419119 Private limited company
Incorporated
10 May 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Pessie Berger
Sarah Padwa
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 December 2024
Resigned Berger, Samuel as Director
18 December 2017
Resigned Moore, Ellis as Secretary
13 July 2005
Appointed Moore, Ellis as Secretary
13 July 2005
Resigned Gross, Milton as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pessie Berger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Former controllers (1)
1 December 2024
Ceased Samuel Berger — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
29 December 2025Confirmation statement with no updates14 December 2025
17 December 2025Termination of appointment of a director
17 December 2025Cessation of a person with significant control
25 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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