Eaglechase Properties Limited

Active04118819 Private limited company
Incorporated
4 December 2000 (25 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born January 1960 (66)
Director · Appointed 19 June 2025
British
Born January 1951 (75)
Director · Appointed 19 June 2025
British
Born February 1950 (76)
Director · Appointed 21 December 2000
British
Born November 1954
Officer history (4 former)
19 June 2025
Appointed Berkovitz, Melinda Ann as Director
19 June 2025
Appointed De Beer, Angela Michele as Director
19 June 2025
Appointed Sawin, Witold Karol as Director
15 April 2025
Resigned Wolfe, Michael Anthony as Director
6 February 2019
Resigned Berkovitz, Melinda Ann as Secretary
21 December 2000
Appointed Berkovitz, Larry as Director
21 December 2000
Appointed Berkovitz, Melinda Ann as Secretary
21 December 2000
Appointed Wolfe, Michael Anthony as Director
21 December 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
21 December 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 December 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 December 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00444280

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£31,041
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k 2023 2024 2025 £719 (£18,276) £32,562
Balance sheet detail
202520242023202220212020
Fixed Assets£59,345£59,345
Current Assets£808,222£1,129,568£1,228,307£2,371,891£1,950,859£2,287,369
Debtors£466,922£767,550£743,592£1,691,991£1,246,883£2,230,006
Cash£31,041£8,851£131,548£6,573£703,976£57,363
Creditors (< 1 year)£835,005£1,207,189£1,286,933£2,431,136£2,010,104
Net Current Assets(£26,783)(£77,621)(£58,626)(£59,245)(£59,245)(£59,245)
Shareholder Funds£32,562(£18,276)£719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
14 December 2025Confirmation statement with no updates4 December 2025
17 July 2025Termination of appointment of a director
17 July 2025Appointment of a director
17 July 2025Appointment of a director
Show all recent filings

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