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ETERNAL PROPERTIES (LONDON) LIMITED

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

Company details

130-134 GRANVILLE ROAD, LONDON, NW2 2LD

ETERNAL PROPERTIES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01076048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.11
dissolution date: 2012.01.17
last member list: 2011.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.20
documents available: 1

Mortgages:

CHERCHOU HOLDINGS LTD
LEGAL CHARGE - Outstanding on 1975.11.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.01.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.09
Form type: LATEST SOC
Document description: 09/03/11 STATEMENT OF CAPITAL;GBP 1000
£2.95
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.16
£2.95
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SHALOM CHONTOW / 01/10/2009
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHONTOW / 01/10/2009
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHONTOW / 01/10/2009
Form type: CH01
Date: 2010.03.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHONTOW / 31/10/2007
Form type: 288c
Date: 2008.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, 136 BAKER STREET, LONDON, W1U 6DU
Form type: 287
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/92 FROM:, 136 BAKER STREET, LONDON, W1M 2DU
Form type: 287
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92
Form type: 363(287)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11

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Company directors and board members:

MICHAEL MEYER CHONTOW (dissolve)
Secretary, 1992.01.31 - 2012.01.17
132 CLAPTON COMMON , LONDON
E5 9AG
DAVID CHONTOW (dissolve)
Director, 1992.01.31 - 2012.01.17
3 THE RIDGEWAY , LONDON
NW11 8TD
MICHAEL MEYER CHONTOW (dissolve)
Director, 1992.01.31 - 2012.01.17
132 CLAPTON COMMON , LONDON
E5 9AG
SIDNEY SHALOM CHONTOW (dissolve)
Director, 1992.01.31 - 2012.01.17
66 THE RIDGEWAY , LONDON
NW11 8PG

Companies near to ETERNAL PROPERTIES (LONDON) ltd.

Information about the Private Limited Company ETERNAL PROPERTIES (LONDON) 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: 2016.07.22. Reload the data