Etruscan Property Company Limited

Active03975041 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Barry George Cliff
Owned by
Barry George Cliff
Michael James Magin
Accounts type
Micro entity
Region
Greater London
Address
164 Field End Road
Eastcote
HA5 1RH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cliff, Barry George
Secretary · Appointed 18 April 2000
British
Cliff, Barry George
Director · Appointed 18 April 2000
British
Born January 1946 (80)
Director · Appointed 18 April 2000
British
Born July 1969 (57)
Officer history (2 former)
18 April 2000
Appointed Cliff, Barry George as Secretary
18 April 2000
Appointed Cliff, Barry George as Director
18 April 2000
Appointed Magin, Michael James as Director
18 April 2000
Appointed Okeefe, Timothy as Secretary
18 April 2000
Resigned Okeefe, Timothy as Secretary
18 April 2000
Appointed Tmok Services Limited as Corporate Director
18 April 2000
Resigned Tmok Services Limited as Corporate Director

Ownership 2 active

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

Barry George Cliff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £194,778 £207,348 £221,884 £237,156 £253,339 £257,885
Balance sheet detail
202520242023202220212020
Fixed Assets£245,821£245,821£245,821£245,821£245,821£245,821
Current Assets£20,467£13,853£12,881£12,436£7,145£5,046
Creditors (< 1 year)£8,403£6,335£21,546£36,373£45,618£56,089
Net Current Assets£12,064£7,518(£8,665)(£23,937)(£38,473)(£51,043)
Shareholder Funds£257,885£253,339£237,156£221,884£207,348£194,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates18 April 2026
18 March 2026Director's details changed
18 March 2026Change of details for a person with significant control
30 January 2026Micro company accounts30 April 2025
1 May 2025Confirmation statement with no updates18 April 2025
Show all recent filings

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