Eternia Properties Limited

Proposed for strike-off10460980 Private limited company
Incorporated
3 November 2016 (10 years)
Industry
Construction of domestic buildings (41202)
Owned by
Neville Taylor
Accounts type
Micro entity
Region
Wales
Address
10460980 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
27 October 2023
Last conf. stmt
13 October 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2022
Also at HM Landcare Limited (proposed for strike-off), Maize Blaze Limited (proposed for strike-off), Office Tek Solutions Ltd (proposed for strike-off) · more companies
British
Born April 1967 (59)
Officer history (3 former)
13 October 2022
Appointed Taylor, Neville Anthony as Director
13 October 2022
Resigned Patel, Kunal Angut Ramesh as Director
15 March 2020
Resigned Baker, Barry Frederick as Director
23 June 2019
Resigned Patel, Hamel Ramesh as Director
1 May 2019
Appointed Patel, Hamel Ramesh as Director
1 May 2019
Appointed Baker, Barry Frederick as Director
3 November 2016
Appointed Patel, Kunal Angut Ramesh as Director

Ownership 1 active

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

Neville Taylor
Individual · Notified 13 October 2022
Owns 75–100% of shares
British
Born April 1967 (59)
Former controllers (6)
13 October 2022
Ceased Third Earth Ltd — Owns 75–100% of shares
15 March 2020
Ceased Barry Frederick Baker — Owns 25–50% of shares
23 June 2019
Ceased Kunal Angut Ramesh Patel — Owns 25–50% of shares
23 June 2019
Ceased Hamel Ramesh Patel — Owns 25–50% of shares
1 May 2019
Ceased Third Earth Limited — Owns 75–100% of shares
12 February 2018
Ceased Kunal Patel — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2021 · micro entity accounts

Net Assets
(£47,734)
down £2,632 (6%)
Employees
1
no change
Debt Ratio
334%
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 £1,147 (£45,102) (£47,734)
Balance sheet detail
202120202019
Fixed Assets£1,640£1,822
Current Assets£18,766£23,076£64,769
Debtors£58,512
Cash£6,257
Creditors (< 1 year)£19,315£20,000£65,646
Creditors (> 1 year)£48,825£50,000
Net Current Assets(£549)£3,076(£877)
Net Assets(£47,734)(£45,102)£1,147
Shareholder Funds(£47,734)(£45,102)£1,147

Filings

Filing history not loaded yet. See it on Companies House

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