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EATONLAND LIMITED (01952681)

EATONLAND LIMITED (01952681) is an active UK company. incorporated on 4 October 1985. with registered office in Colindale. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EATONLAND LIMITED has been registered for 40 years.

Company Number
01952681
Status
active
Type
ltd
Incorporated
4 October 1985
Age
40 years
Address
5 Technology Park, Colindale, NW9 6BX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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EATONLAND LIMITED

EATONLAND LIMITED is an active company incorporated on 4 October 1985 with the registered office located in Colindale. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EATONLAND LIMITED was registered 40 years ago.(SIC: 82990)

Status

active

Active since 40 years ago

Company No

01952681

LTD Company

Age

40 Years

Incorporated 4 October 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 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
Contact
Address

5 Technology Park Colindeep Lane Colindale, NW9 6BX,

Previous Addresses

10-14 Accommodation Road Golders Green London NW11 8ED England
From: 29 February 2016To: 9 March 2018
10/14 Accommodation Road London NW11 8ED
From: 4 October 1985To: 29 February 2016
Timeline

7 key events • 1985 - 2023

Funding Officers Ownership
Company Founded
Oct 85
Loan Cleared
Dec 19
Director Joined
Jan 21
Director Joined
Jan 21
Owner Exit
Mar 21
Director Left
Mar 21
Director Left
Jul 23
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

165

Confirmation Statement With Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Confirmation Statement With No 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
Change Person Director Company With Change Date
22 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
25 February 2022
PSC05Notification that PSC Information has been Withdrawn
Statement Of Companys Objects
21 December 2021
CC04CC04
Memorandum Articles
21 December 2021
MAMA
Resolution
21 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
18 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
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 To A Person With Significant Control
25 February 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 December 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
16 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
16 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 March 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Change Person Director Company With Change Date
5 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 March 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Accounts With Made Up Date
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Made Up Date
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Accounts With Made Up Date
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Made Up Date
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Accounts With Made Up Date
31 October 2009
AAAnnual Accounts
Legacy
24 March 2009
363aAnnual Return
Accounts With Made Up Date
31 October 2008
AAAnnual Accounts
Legacy
31 October 2008
403aParticulars of Charge Subject to s859A
Legacy
31 October 2008
403aParticulars of Charge Subject to s859A
Legacy
31 October 2008
403aParticulars of Charge Subject to s859A
Legacy
31 October 2008
403aParticulars of Charge Subject to s859A
Legacy
31 October 2008
403aParticulars of Charge Subject to s859A
Legacy
30 October 2008
403aParticulars of Charge Subject to s859A
Legacy
18 June 2008
403aParticulars of Charge Subject to s859A
Legacy
6 June 2008
395Particulars of Mortgage or Charge
Legacy
29 February 2008
363aAnnual Return
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Legacy
31 October 2007
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
31 October 2007
AAAnnual Accounts
Legacy
23 April 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 November 2006
AAAnnual Accounts
Legacy
11 July 2006
288bResignation of Director or Secretary
Legacy
11 July 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 2005
AAAnnual Accounts
Legacy
11 March 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 January 2005
AAAnnual Accounts
Legacy
6 October 2004
395Particulars of Mortgage or Charge
Legacy
19 March 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 January 2004
AAAnnual Accounts
Legacy
6 December 2003
395Particulars of Mortgage or Charge
Legacy
23 September 2003
395Particulars of Mortgage or Charge
Legacy
5 September 2003
395Particulars of Mortgage or Charge
Legacy
12 August 2003
395Particulars of Mortgage or Charge
Legacy
18 July 2003
395Particulars of Mortgage or Charge
Legacy
10 July 2003
395Particulars of Mortgage or Charge
Legacy
24 June 2003
395Particulars of Mortgage or Charge
Legacy
10 June 2003
395Particulars of Mortgage or Charge
Legacy
19 April 2003
395Particulars of Mortgage or Charge
Legacy
8 March 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 2002
AAAnnual Accounts
Legacy
11 March 2002
363sAnnual Return (shuttle)
Legacy
4 March 2002
395Particulars of Mortgage or Charge
Legacy
4 March 2002
395Particulars of Mortgage or Charge
Accounts With Made Up Date
3 November 2001
AAAnnual Accounts
Legacy
9 March 2001
363sAnnual Return (shuttle)
Legacy
28 February 2001
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
1 November 2000
AAAnnual Accounts
Legacy
13 March 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 December 1999
AAAnnual Accounts
Legacy
25 March 1999
287Change of Registered Office
Legacy
16 March 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 February 1999
AAAnnual Accounts
Legacy
12 March 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 January 1998
AAAnnual Accounts
Legacy
28 February 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 October 1996
AAAnnual Accounts
Legacy
13 March 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 October 1995
AAAnnual Accounts
Legacy
8 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
26 October 1994
AAAnnual Accounts
Auditors Resignation Company
23 March 1994
AUDAUD
Legacy
23 March 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 February 1994
AAAnnual Accounts
Legacy
22 July 1993
287Change of Registered Office
Legacy
25 March 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 January 1993
AAAnnual Accounts
Legacy
4 March 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 February 1992
AAAnnual Accounts
Legacy
24 January 1992
395Particulars of Mortgage or Charge
Legacy
24 January 1992
395Particulars of Mortgage or Charge
Legacy
18 April 1991
363aAnnual Return
Accounts With Made Up Date
27 February 1991
AAAnnual Accounts
Legacy
15 September 1990
403aParticulars of Charge Subject to s859A
Legacy
12 September 1990
288288
Legacy
23 March 1990
363363
Legacy
19 March 1990
395Particulars of Mortgage or Charge
Legacy
19 March 1990
395Particulars of Mortgage or Charge
Legacy
12 March 1990
395Particulars of Mortgage or Charge
Legacy
26 February 1990
363363
Accounts With Made Up Date
14 February 1990
AAAnnual Accounts
Legacy
29 January 1990
403aParticulars of Charge Subject to s859A
Legacy
26 January 1990
395Particulars of Mortgage or Charge
Legacy
27 November 1989
287Change of Registered Office
Legacy
21 November 1989
395Particulars of Mortgage or Charge
Accounts With Made Up Date
7 July 1989
AAAnnual Accounts
Legacy
10 June 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1988
395Particulars of Mortgage or Charge
Legacy
19 October 1988
395Particulars of Mortgage or Charge
Legacy
19 October 1988
395Particulars of Mortgage or Charge
Legacy
26 August 1988
363363
Legacy
26 August 1988
363363
Legacy
23 August 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
25 April 1988
AAAnnual Accounts
Legacy
10 December 1987
288288
Legacy
10 December 1987
288288
Legacy
8 September 1987
363363
Legacy
29 June 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
4 October 1985
NEWINCIncorporation