Romanian Eagle Land 2 Limited

Active08670915 Private limited company
Incorporated
2 September 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark James Hillery
Accounts type
Total exemption full
Region
Greater London
Address
5 Shalcomb Street
London
SW10 0HZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2016
British
Born July 1957 (69)
Director · Appointed 25 June 2015
British
Born March 1951 (75)
Officer history (8 former)
30 October 2026
Resigned Blount, Nicola Jane Eileen as Director
6 June 2016
Appointed Dowding, Oliver Hugh Arnold as Director
10 May 2016
Resigned Pearce-Hughes, Simon, Dr as Director
10 May 2016
Resigned Russell, Charles Edward Douglas as Director
10 May 2016
Resigned Hamilton, Gary James as Director
6 August 2015
Resigned Guest, Robert Austin as Secretary
6 August 2015
6 August 2015
Resigned Guest, Robert Austin as Director
15 July 2015
Resigned Megginson, David as Director
10 July 2015
Appointed Blount, Nicola Jane Eileen as Director
10 July 2015
Appointed Hamilton, Gary James as Director
25 June 2015
Appointed Megginson, David as Director
25 June 2015
Appointed Walker, Philippa Mary as Director
2 September 2013
Appointed Guest, Robert Austin as Secretary
2 September 2013
Appointed Pearce-Hughes, Simon, Dr as Director
2 September 2013
2 September 2013
Appointed Russell, Charles Edward Douglas as Director
2 September 2013
Appointed Guest, Robert Austin as Director

Ownership 1 active

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

Mark James Hillery
Individual · Notified 2 September 2016
Owns 25–50% of shares
British
Born November 1965
Former controllers (1)
1 September 2020
Ceased Mark Hillery — Owns 25–50% of shares

Financials

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

Net Assets
£2,258,321
Cash
£19,980
Employees
3
Debt Ratio
14%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,284,855 £2,286,282 £2,178,415 £2,084,294 £2,311,482 £2,890,348 £2,258,321
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,614,382£2,905,882£2,825,190£2,821,361£2,776,098£2,776,098£2,776,098
Current Assets£19,980£35,895£110,381£112,798£234,100
Debtors£41,609£40,231£39,009
Cash£19,980£35,895£15,350£34,443£68,772£72,567£195,091
Creditors (< 1 year)£74,084£51,429£18,075£29,596£42,515£16,116£76,646
Creditors (> 1 year)£301,957£510,983£741,914£665,549£586,498£648,697
Net Current Assets(£54,104)(£15,534)(£2,725)£4,847£67,866£96,682£157,454
Net Assets£2,258,321£2,890,348£2,311,482£2,084,294£2,178,415£2,286,282£2,284,855
Shareholder Funds£2,258,321£2,890,348£2,178,415£2,286,282£2,284,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Termination of appointment of a director
31 October 2026Registered office address changed
30 June 2026Total exemption full accounts30 September 2025
4 October 2025Confirmation statement with updates4 October 2025
24 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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