ED

ETON DEVELOPMENTS LIMITED

Active

Company number 04962920

Fleet · Incorporated 13 November 2003

C/O Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

ETON DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 13 November 2003 and remains active on the register. Its registered office is at C/O Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Dev Ramesh Radia is a person with significant control who holds 25-50% of the shares. The sole director is RADIA, Dev Ramesh (appointed 22 December 2020). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 30 June 2025, on 26 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 21 January 2026. The next is due by 4 February 2027. 86 filings are recorded against the company at Companies House, most recently a mortgage filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
RADIA, Dev Ramesh
Director
22 December 2020
RN
RADIA, Nikesh
Director · Resigned
15 May 2017
RK
RADIA, Kusum Ramesh
Director · Resigned
30 June 2015
TA
THAKKAR, Arvind
Director · Resigned
24 November 2003
KS
KINGSWAY SECRETARIAL LIMITED
Corporate Secretary · Resigned
24 November 2003
RR
RADIA, Ramesh Ratanshi
Director · Resigned
24 November 2003
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
13 November 2003
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 November 2003

Persons with significant control

PS
Mr Dev Ramesh Radia
Born May 1981
Ownership Of Shares 25 To 50 Percent
1 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Gazette Filings Brought Up To Date
Gazette
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Full
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Address
10 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Mortgage
26 May 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Capital
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Accounts
17 December 2003 View
Legacy
Address
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Address
2 December 2003 View
Incorporation Company
Incorporation
13 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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