Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Eaglestate Limited
- Incorporated
- 12 October 1979 (47 years)
- Industry
- Residents property management (98000)
- Directors
- Georgina Sharon DawsonAnn RichardsonChristopher Howard Warren
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tant Building Management Ltd165 High StreetBarnetEN5 5SU
Officers 4 active
Officer details are public data from the Companies House register.
Mercier, Louise
Secretary · Appointed 24 May 2022
Dawson, Georgina Sharon
Director · Appointed 9 August 2005
New Zealander
Born March 1964 (62)
Richardson, Ann
Director · Appointed 9 August 2005
British
Born January 1958 (68)
Warren, Christopher Howard
Director
British
Born July 1954 (72)
Officer history (9 former)
24 May 2022
Appointed Mercier, Louise as Secretary
31 March 2022
30 March 2015
Resigned Smale, Rosemary as Director
25 February 2008
Resigned Hollis, Ivan Gordon as Director
25 May 2006
Resigned Warren, Christopher Howard as Secretary
19 December 2005
19 December 2005
Appointed Smale, Rosemary as Director
9 August 2005
Appointed Richardson, Ann as Director
9 August 2005
Appointed Dawson, Georgina Sharon as Director
1 July 2002
Resigned Penny, David John as Director
25 September 2001
Resigned Maskens, Anthony John as Director
13 January 1998
Resigned Hegerty, Darrell as Director
7 November 1996
Appointed Hollis, Ivan Gordon as Director
30 December 1995
Resigned Connor, Andrew as Director
6 June 1995
Appointed Penny, David John as Director
5 January 1995
Resigned Tomlinson, Paul John as Director
20 October 1992
Appointed Connor, Andrew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 October 2024
Ceased Louise Mercier — Has significant influence or control
31 July 2022
Ceased Michael Tant — Has significant influence or control
Financials
Balance sheet as at 24 June 2025 · total exemption full accounts
- Cash
- £5,793
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £20,734 | £19,840 | £16,495 | £33,169 | £28,073 | £30,120 |
| Debtors | £14,941 | £16,347 | £15,858 | £15,830 | £13,193 | £6,355 |
| Cash | £5,793 | £3,493 | £637 | £17,339 | £14,880 | £23,765 |
| Creditors (< 1 year) | £12,259 | £9,840 | £8,793 | £23,752 | £6,981 | £8,148 |
| Net Current Assets | £8,475 | £10,000 | £7,702 | £9,417 | £21,092 | £21,972 |
| Net Assets | £9,417 | £5,092 | £5,972 | |||
| Shareholder Funds | £8,475 | £10,000 | £7,702 | £9,417 | £5,092 | £5,972 |
| Turnover | £37,909 | |||||
| Admin Expenses | £38,161 | |||||
| Profit Before Tax | (£252) | |||||
| Profit for Period | (£252) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 3 December 2025 | Total exemption full accounts | 24 June 2025 | ||
| 10 March 2025 | Total exemption full accounts | 24 June 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 31 October 2024 | Confirmation statement with no updates | 31 October 2024 |
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