Eternia Property Limited. Head office in Telford. Check Director.

Eternia Property Limited, Telford

Eternia Property Limited is a private limited company. Formerly, it was named Gkochane Consulting Ltd (changed on 2021-01-22). Located at 60 Smallhill Road, Lawley Village, Telford TF4 2FW, the above-mentioned 8 years old company was incorporated on 2015-12-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the company: Gordon K. (appointed on 14 December 2015).

About
Name: Eternia Property Limited
Number: 09915869
Incorporation date: 2015-12-14
End of financial year: 31 December


Address:	60 Smallhill Road Lawley Village Telford TF4 2FW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Gordon K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31
Current Assets	100
Number Shares Allotted	100
Shareholder Funds	100
Total Assets Less Current Liabilities	100

The due date for Eternia Property Limited confirmation statement filing is 2024-02-05. The most recent confirmation statement was sent on 2023-01-22. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Gordon K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/22 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/22 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/22 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099158690001, created on 2022/11/04 filed on: 8th, November 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/01/22 filed on: 6th, February 2022 \| confirmation statement	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2021/04/07 filed on: 13th, April 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/01/22 filed on: 22nd, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2021/01/22 filed on: 22nd, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/12/10 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/12/10 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/12/10 filed on: 10th, December 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/12/13 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016/12/31 filed on: 17th, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2016/12/31 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/30 filed on: 30th, August 2017 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (9 pages)
CH01	On 2016/12/13 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/12/16 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/16 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/12/02. New Address: 60 Smallhill Road Lawley Village Telford TF4 2FW. Previous address: 74 Hollies Road Wellington Shropshire TF1 1QL United Kingdom filed on: 2nd, December 2016 \| address	Free Download (1 page)
CH01	On 2016/12/02 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/02 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2015 \| incorporation	Free Download (20 pages)

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