EGHAM POINT LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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24/07/2424 July 2024 Confirmation statement made on 2024-07-20 with no updates

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07/05/247 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Micro company accounts made up to 2021-10-31

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16/11/2116 November 2021 Satisfaction of charge 116023740001 in full

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Notification of Keiran Kumar Arvind Patel as a person with significant control on 2021-07-19

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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20/07/2120 July 2021 Cessation of Egham Homes Ltd as a person with significant control on 2021-07-19

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19/07/2119 July 2021 Notification of Egham Homes Ltd as a person with significant control on 2021-07-19

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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19/07/2119 July 2021 Cessation of Keiran Kumar Arvind Patel as a person with significant control on 2021-07-19

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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25/02/2125 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 116023740002

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 4 LABURNUM GROVE RUISLIP HA4 7XF ENGLAND

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02/12/202 December 2020 DIRECTOR APPOINTED MR KEIRAN KUMAR ARVIND PATEL

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR ETA INTER-COMPANY LIMITED

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR TEJASH PATEL

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02/12/202 December 2020 CESSATION OF ETA INTER-COMPANY LIMITED AS A PSC

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02/12/202 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRAN KUMAR ARVIND PATEL

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24/11/2024 November 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETA INTER-COMPANY LIMITED / 03/10/2018

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/10/207 October 2020 APPOINTMENT TERMINATED, DIRECTOR KEIRAN PATEL

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07/10/207 October 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETA INTER-COMPANY LIMITED / 03/10/2018

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03/09/203 September 2020 DIRECTOR APPOINTED MR TEJASH PATEL

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 37 WARREN STREET LONDON W1T 6AD ENGLAND

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02/06/202 June 2020 31/10/19 UNAUDITED ABRIDGED

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 13 WOLSEY DRIVE WALTON ON THAMES KT12 3AY UNITED KINGDOM

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETA BRIDGING LTD / 24/05/2019

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / ETA BRIDGING LTD / 24/05/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116023740001

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRAN ARVIND / 03/10/2018

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03/10/183 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/183 October 2018 Incorporation

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