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ETONBROOK PROPERTIES PLC - Unicorn House, Station Close, Potters Bar, EN6 1TL, United Kingdom
Company Information
- Company registration number
- 01886355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unicorn House
- Station Close
- Potters Bar
- EN6 1TL
- England Unicorn House, Station Close, Potters Bar, EN6 1TL, England UK
Management
- Managing Directors
- KELLNER, Peter Michael, Executors Of Alan Richard Morris,
- PERLOFF, Andrew Stewart
- PETERS, Simon Jeffrey
- Company secretaries
- ROTSTEIN, Raphael
Company Details
- Type of Business
- plc
- Incorporated
- 1985-02-14
- Age Of Company 1985-02-14 39 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Panther Securities Plc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- PALMERSTON PROPERTY DEVELOPMENTS PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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ETONBROOK PROPERTIES PLC Company Description
- ETONBROOK PROPERTIES PLC is a plc registered in United Kingdom with the Company reg no 01886355. Its current trading status is "live". It was registered 1985-02-14. It was previously called PALMERSTON PROPERTY DEVELOPMENTS PLC. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unicorn House .
Get ETONBROOK PROPERTIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etonbrook Properties Plc - Unicorn House, Station Close, Potters Bar, EN6 1TL, United Kingdom
- 1985-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-05-07) - GAZ1(A)
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dissolution-application-strike-off-company (2024-04-29) - DS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-26) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-07) - AA
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-24) - AA
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change-person-director-company-with-change-date (2013-06-27) - CH01
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change-person-secretary-company-with-change-date (2013-06-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-06-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-sail-address-company (2010-07-06) - AD02
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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legacy (2009-08-05) - 363a
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legacy (2009-08-05) - 288c
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accounts-with-made-up-date (2009-05-27) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363s
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accounts-with-accounts-type-full (2008-07-11) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363s
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363s
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accounts-with-accounts-type-full (2006-06-22) - AA
keyboard_arrow_right 2005
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legacy (2005-03-15) - 88(2)R
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accounts-with-accounts-type-full (2005-06-17) - AA
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-06-30) - 288a
-
legacy (2005-07-19) - 363s
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legacy (2005-06-30) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-full (2004-06-17) - AA
keyboard_arrow_right 2003
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legacy (2003-03-17) - 353a
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-full (2003-05-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-01) - AA
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legacy (2002-07-16) - 363s
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legacy (2002-12-13) - 403a
keyboard_arrow_right 2001
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legacy (2001-07-03) - 363s
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accounts-with-accounts-type-full (2001-05-31) - AA
keyboard_arrow_right 2000
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legacy (2000-04-06) - 288b
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legacy (2000-05-08) - 288a
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full (2000-07-12) - AA
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full (1999-07-09) - AA
keyboard_arrow_right 1998
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-full (1998-07-31) - AA
keyboard_arrow_right 1997
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legacy (1997-07-06) - 363s
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accounts-with-accounts-type-full (1997-09-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-20) - AA
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legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-02) - AA
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legacy (1995-07-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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auditors-resignation-company (1994-11-21) - AUD
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legacy (1994-11-17) - 363s
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-04-07) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-10-29) - 363s
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accounts-with-accounts-type-full (1993-08-24) - AA
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legacy (1993-05-11) - 288
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legacy (1993-05-11) - 287
keyboard_arrow_right 1992
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legacy (1992-10-14) - 122
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legacy (1992-11-04) - 363s
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accounts-with-accounts-type-full (1992-10-17) - AA
keyboard_arrow_right 1991
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legacy (1991-11-18) - 363b
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legacy (1991-11-18) - 363(287)
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accounts-with-accounts-type-full (1991-09-06) - AA
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resolution (1991-08-29) - RESOLUTIONS
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legacy (1991-06-25) - 403a
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legacy (1991-05-23) - 403a
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legacy (1991-05-07) - 288
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legacy (1991-03-25) - PROSP
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memorandum-articles (1991-02-13) - MEM/ARTS
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resolution (1991-02-13) - RESOLUTIONS
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resolution (1991-01-22) - RESOLUTIONS
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certificate-change-of-name-company (1991-01-18) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-04-27) - 353
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legacy (1990-12-04) - 363
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accounts-with-accounts-type-full (1990-11-29) - AA
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legacy (1990-06-15) - 403a
keyboard_arrow_right 1989
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statement-of-affairs (1989-12-14) - SA
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legacy (1989-11-24) - 88(2)R
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legacy (1989-11-23) - 363
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accounts-with-accounts-type-full (1989-11-20) - AA
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legacy (1989-11-01) - 395
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resolution (1989-10-19) - RESOLUTIONS
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legacy (1989-10-03) - 395
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legacy (1989-09-29) - 395
keyboard_arrow_right 1988
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legacy (1988-02-25) - 395
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memorandum-articles (1988-10-19) - MEM/ARTS
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resolution (1988-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-11-07) - AA
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legacy (1988-11-11) - 363
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legacy (1988-03-26) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-24) - AA
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legacy (1987-11-18) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-30) - REREG(U)
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accounts-with-accounts-type-full (1986-09-10) - AA
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legacy (1986-08-29) - 363