Eternit Properties Limited

Active02865532 Private limited company
Incorporated
25 October 1993 (33 years)
Industry
Development of building projects (41100)
Owned by
The Estate of Late Colin Edward Marsh
Accounts type
Total exemption full
Region
Greater London
Address
Premier Suite 4 Churchill Court
58 Station Road
Harrow
HA2 7ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2026
Last conf. stmt
6 August 2025

Charges

Total
33
Outstanding
32
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 January 2003
British
Director · Appointed 27 July 2000
British
Born January 1948 (78)
Officer history (9 former)
21 June 2026
Resigned Marsh, Colin Edward as Director
1 October 2009
Resigned Marsh, Gavin Douglas as Director
30 September 2004
Appointed Marsh, Gavin Douglas as Director
30 September 2004
Resigned Marsh, Peter Douglas as Director
21 January 2003
Resigned Taylor, Hazel Elizabeth as Secretary
21 January 2003
Appointed Bernstein, Anita Colleen as Secretary
27 July 2000
Appointed Bernstein, Anita Colleen as Director
30 September 1999
Appointed Marsh, Peter Douglas as Director
12 August 1997
Resigned Suvikom, Cheryl Anne as Director
12 August 1997
Appointed Taylor, Hazel Elizabeth as Secretary
12 August 1997
Appointed Marsh, Colin Edward as Director
12 August 1997
Resigned Suvikom, Ekipom as Secretary
17 December 1993
Appointed Suvikom, Ekipom as Secretary
17 December 1993
Appointed Suvikom, Cheryl Anne as Director
17 December 1993
Resigned Suvikom, Cheryl Anne as Secretary
17 December 1993
Resigned Harding, Clive as Director
25 October 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
25 October 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 October 1993
Appointed Suvikom, Cheryl Anne as Secretary
25 October 1993
Appointed Harding, Clive as Director

Ownership 1 active

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

The Estate of Late Colin Edward Marsh
Corporate entity · Notified 21 June 2026
Owns 75–100% of shares (as a trust)
Estate Of The Deceased
Former controllers (1)
21 June 2026
Ceased Colin Edward Marsh — Owns 75–100% of shares

Financials

Cash
£1,248,788
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £287,050 £322,737 £374,526 £446,436 £478,400
Balance sheet detail
202420232022202120202019
Fixed Assets£0£19£22£26
Current Assets£1,622,289£1,624,493£1,587,307£1,551,939£1,629,381
Debtors£0
Cash£1,248,788£1,250,992£839,966£51,500£132,704
Creditors (< 1 year)£1,143,889£1,178,057£1,200,080£1,212,800£1,229,224£1,342,357
Net Current Assets£478,400£446,436£374,507£322,715£287,024
Shareholder Funds£478,400£446,436£374,526£322,737£287,050

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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