Eddystone Rock Properties Ltd

General information

Name:

Eddystone Rock Properties Limited

Office Address:

94 Orchard Gate UB6 0QP Greenford

Number: 09720994

Incorporation date: 2015-08-06

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

09720994 - registration number of Eddystone Rock Properties Ltd. This company was registered as a Private Limited Company on 6th August 2015. This company has been in this business for the last 9 years. This enterprise could be reached at 94 Orchard Gate in Greenford. The head office's zip code assigned to this address is UB6 0QP. It has been already two years from the moment Eddystone Rock Properties Ltd is no longer identified under the name Black Katz 1. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Eddystone Rock Properties Limited reported its account information for the period up to 2022/10/31. The business latest confirmation statement was submitted on 2023/03/15.

Currently, this particular company is led by a single director: Christian E., who was chosen to lead the company on 6th August 2015. That company had been overseen by Juliette K. up until June 2020. Furthermore another director, namely Andrew B. quit on 26th October 2021.

  • Previous company's names
  • Eddystone Rock Properties Ltd 2022-03-03
  • Black Katz 1 Limited 2015-08-06

Financial data based on annual reports

Company staff

Christian E.

Role: Director

Appointed: 06 August 2015

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Eddystone Rock Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Greenford at Orchard Gate, UB6 0QP and was registered as a PSC under the reg no 13649090.

Eddystone Rock Holdings Ltd
Address: 94 Orchard Gate, Greenford, UB6 0QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13649090
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eddy Black Group Limited
Address: 94 Orchard Gate, Greenford, UB6 0QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 12631890
Notified on 11 June 2020
Ceased on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew B.
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights
Christian E.
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights
Juliette K.
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 6 May 2017
Start Date For Period Covered By Report 06 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 6 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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