Eatonland Property Investments (Aramex) Limited

Active01641391 Private limited company
Incorporated
4 June 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2021
British
Born January 1971 (55)
Director · Appointed 4 January 2021
British
Born March 1974 (52)
Officer history (4 former)
30 June 2023
Resigned Freeman, Michele Helena as Secretary
30 June 2023
Resigned Freeman, Michele Helena as Director
14 January 2021
Resigned Freeman, Adrian Joseph as Director
4 January 2021
Appointed Freeman, Benjamin Elliot as Director
4 January 2021
Appointed Freeman, Marnie Claudia as Director
23 June 2006
Appointed Freeman, Michele Helena as Secretary
23 June 2006
Resigned Beaney, Kenneth Ashley as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01924636
Former controllers (1)
14 January 2021
Ceased Adrian Joseph Freeman — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carding Limited Owns 75–100% of shares
Eatonland Limited Owns 75–100% of shares
Eatonland Property Investments (Aramex) Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,314,429
Cash
£1,858,883
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,100,507 £3,144,225 £3,137,521 £3,422,297 £3,212,675 £3,314,429
Balance sheet detail
202520242023202220212020
Fixed Assets£3,097,750£3,092,250£3,435,296£3,220,500
Current Assets£1,927,425£1,633,022£1,215,145£930,438£618,289£902,568
Debtors£68,542£220,790£112,031£218,629£191,950£106,627
Cash£1,858,883£1,412,232£1,103,114£711,809£426,339£795,941
Creditors (< 1 year)£897,760£801,774£845,943£836,012£789,757£901,797
Net Current Assets£1,029,665£831,248£369,202£94,426(£171,468)£771
Net Assets£3,314,429£3,212,675£3,422,297£3,137,521£3,144,225£3,100,507
Shareholder Funds£3,314,429£3,212,675£3,422,297£3,137,521£3,144,225£3,100,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates19 February 2026
8 October 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates19 February 2025
22 November 2024Total exemption full accounts31 March 2024
28 February 2024Director's details changed
Show all recent filings

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