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EGER PROPERTIES LIMITED

Learn more about EGER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115 CRAVEN PARK ROAD, LONDON, N15 6BL

EGER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00740086
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.07
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2001.02.16
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2001.02.16
NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED - Outstanding on 2006.05.25
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
- Outstanding on 2016.02.19
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
- Outstanding on 2016.02.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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ALTER ARTICLES 11/02/2016
Form type: RES01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007400860022
Form type: MR01
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007400860021
Form type: MR01
Date: 2016.02.19
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.05.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.02.02
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR ETELKA NOE
Form type: TM01
Date: 2014.07.23
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING MARC LERNER / 28/05/2013
Form type: CH01
Date: 2013.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCES ROSALIND LERNER / 28/05/2013
Form type: CH01
Date: 2013.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS. FRANCES ROSALIND LERNER / 28/05/2013
Form type: CH03
Date: 2013.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013
Form type: CH01
Date: 2013.05.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
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ACC. REF. DATE EXTENDED FROM 23/06/04 TO 30/06/04
Form type: 225
Date: 2005.04.13
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.16

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Company directors and board members:

FRANCES ROSALIND LERNER (current)
Secretary, 1995.12.13
115 CRAVEN PARK ROAD LONDON ,
N15 6BL
CHARLES LERNER (current)
Director, COMPANY DIRECTOR, 1991.12.12
115 CRAVEN PARK ROAD LONDON ,
N15 6BL
FRANCES ROSALIND LERNER (current)
Director, COMPANY DIRECTOR, 1991.12.12
115 CRAVEN PARK ROAD LONDON ,
N15 6BL
IRVING MARC LERNER (current)
Director, 2004.03.26
115 CRAVEN PARK ROAD LONDON ,
N15 6BL
ETELKA NOE (resigned)
Secretary, 1991.12.12 - 1995.12.13
4 QUEENSWAY , LONDON
NW4 2TN
ETELKA NOE (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2014.02.27
4 QUEENSWAY , LONDON
NW4 2TN
SALOMON NOE (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2014.02.27
4 QUEENS WAY , LONDON
NW4 2TN
Date 2013.06.30
Tangible Fixed Assets £ 551,851
Current Assets £ 2,093,602
Tangible Fixed Assets Depreciation £ 1,151
Debtors £ 2,059,544
Shareholder Funds £ 1,282,952
Profit Loss Account Reserve £ 966,145
Revaluation Reserve £ 316,707
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,282,952
Total Assets Less Current Liabilities £ 2,593,075
Net Current Assets Liabilities £ 2,041,224
Creditors Due Within One Year £ 52,378
Cash Bank In Hand £ 34,058
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 553,002
Creditors Due After One Year £ 1,310,123

Companies near to EGER PROPERTIES ltd.

Information about the Private Limited Company EGER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data