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EATONLAND PROPERTY INVESTMENT GROUP LIMITED (01924636)

EATONLAND PROPERTY INVESTMENT GROUP LIMITED (01924636) is an active UK company. incorporated on 21 June 1985. with registered office in Colindale. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. EATONLAND PROPERTY INVESTMENT GROUP LIMITED has been registered for 40 years.

Company Number
01924636
Status
active
Type
ltd
Incorporated
21 June 1985
Age
40 years
Address
5 Technology Park, Colindale, NW9 6BX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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EATONLAND PROPERTY INVESTMENT GROUP LIMITED

EATONLAND PROPERTY INVESTMENT GROUP LIMITED is an active company incorporated on 21 June 1985 with the registered office located in Colindale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EATONLAND PROPERTY INVESTMENT GROUP LIMITED was registered 40 years ago.(SIC: 74990)

Status

active

Active since 40 years ago

Company No

01924636

LTD Company

Age

40 Years

Incorporated 21 June 1985

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY
From: 11 August 1988To: 24 January 2022
HILTOPEN LIMITED
From: 21 June 1985To: 11 August 1988
Contact
Address

5 Technology Park Colindeep Lane Colindale, NW9 6BX,

Previous Addresses

, 10-14 Accommodation Road, Golders Green, London, NW11 8ED
From: 21 June 1985To: 9 March 2018
Timeline

16 key events • 1985 - 2023

Funding Officers Ownership
Company Founded
Jun 85
Funding Round
Oct 13
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Mar 21
Funding Round
Jan 22
Capital Update
Feb 22
New Owner
Oct 22
Owner Exit
Oct 22
New Owner
Jan 23
New Owner
Jan 23
Owner Exit
Jan 23
New Owner
Jan 23
Owner Exit
Jan 23
Funding Round
Jan 23
Director Left
Jul 23
4
Funding
4
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

148

Confirmation Statement With Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2024
AAAnnual Accounts
Change To A Person With Significant Control
28 February 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 July 2023
TM02Termination of Secretary
Confirmation Statement With Updates
22 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2023
CH01Change of Director Details
Memorandum Articles
17 January 2023
MAMA
Resolution
17 January 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
16 January 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 January 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 January 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
19 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
3 October 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Resolution
18 February 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 February 2022
SH08Notice of Name/Rights of Class of Shares
Capital Statement Capital Company With Date Currency Figure
2 February 2022
SH19Statement of Capital
Legacy
2 February 2022
SH20SH20
Legacy
2 February 2022
CAP-SSCAP-SS
Resolution
2 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
31 January 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
31 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
28 January 2022
SH10Notice of Particulars of Variation
Statement Of Companys Objects
24 January 2022
CC04CC04
Certificate Re Registration Public Limited Company To Private
24 January 2022
CERT10CERT10
Re Registration Memorandum Articles
24 January 2022
MARMAR
Resolution
24 January 2022
RESOLUTIONSResolutions
Reregistration Public To Private Company
24 January 2022
RR02RR02
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Group
18 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
22 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
1 October 2019
PSC04Change of PSC Details
Accounts With Accounts Type Group
19 September 2019
AAAnnual Accounts
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 March 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2017
AAAnnual Accounts
Accounts With Accounts Type Group
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Group
8 October 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
16 December 2014
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Group
3 September 2014
AAAnnual Accounts
Capital Allotment Shares
4 October 2013
SH01Allotment of Shares
Resolution
4 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Change Person Secretary Company With Change Date
1 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Accounts With Accounts Type Group
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Group
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Accounts Type Group
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Accounts With Accounts Type Group
9 September 2010
AAAnnual Accounts
Accounts With Accounts Type Group
31 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Accounts With Accounts Type Group
31 October 2008
AAAnnual Accounts
Legacy
30 September 2008
363aAnnual Return
Accounts With Accounts Type Group
31 October 2007
AAAnnual Accounts
Legacy
9 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 November 2006
AAAnnual Accounts
Legacy
20 October 2006
363sAnnual Return (shuttle)
Legacy
11 July 2006
288bResignation of Director or Secretary
Legacy
11 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 November 2005
AAAnnual Accounts
Legacy
13 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 November 2003
AAAnnual Accounts
Legacy
3 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Legacy
14 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 November 2001
AAAnnual Accounts
Legacy
26 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 November 2000
AAAnnual Accounts
Legacy
3 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1999
AAAnnual Accounts
Legacy
8 October 1999
363sAnnual Return (shuttle)
Legacy
25 March 1999
287Change of Registered Office
Accounts With Accounts Type Full Group
27 October 1998
AAAnnual Accounts
Legacy
12 October 1998
363sAnnual Return (shuttle)
Legacy
12 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 November 1997
AAAnnual Accounts
Legacy
29 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 October 1996
AAAnnual Accounts
Legacy
1 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 October 1995
AAAnnual Accounts
Legacy
22 September 1995
363sAnnual Return (shuttle)
Legacy
26 May 1995
287Change of Registered Office
Accounts With Accounts Type Full Group
26 October 1994
AAAnnual Accounts
Legacy
7 October 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
22 March 1994
AUDAUD
Accounts With Accounts Type Full Group
10 November 1993
AAAnnual Accounts
Legacy
28 October 1993
363sAnnual Return (shuttle)
Legacy
22 July 1993
287Change of Registered Office
Accounts With Accounts Type Full Group
6 November 1992
AAAnnual Accounts
Legacy
5 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 February 1992
AAAnnual Accounts
Legacy
26 September 1991
363b363b
Legacy
18 April 1991
363aAnnual Return
Accounts With Accounts Type Full Group
27 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
22 May 1990
AAAnnual Accounts
Legacy
24 November 1989
287Change of Registered Office
Certificate Re Registration Private To Public Limited Company
2 November 1989
CERT5CERT5
Legacy
2 November 1989
43(3)e43(3)e
Accounts Balance Sheet
2 November 1989
BSBS
Auditors Report
2 November 1989
AUDRAUDR
Auditors Statement
2 November 1989
AUDSAUDS
Re Registration Memorandum Articles
2 November 1989
MARMAR
Legacy
2 November 1989
43(3)43(3)
Resolution
2 November 1989
RESOLUTIONSResolutions
Legacy
31 October 1989
88(2)R88(2)R
Legacy
24 October 1989
363363
Accounts With Accounts Type Full Group
26 September 1989
AAAnnual Accounts
Resolution
8 May 1989
RESOLUTIONSResolutions
Resolution
8 May 1989
RESOLUTIONSResolutions
Legacy
8 May 1989
123Notice of Increase in Nominal Capital
Legacy
31 March 1989
363363
Certificate Change Of Name Company
10 August 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 May 1988
225(1)225(1)
Accounts With Made Up Date
22 April 1988
AAAnnual Accounts
Accounts With Made Up Date
22 April 1988
AAAnnual Accounts
Legacy
2 March 1988
363363
Legacy
9 December 1987
288288
Legacy
9 December 1987
288288
Legacy
11 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
21 June 1985
NEWINCIncorporation