ETSREALM DEVELOPMENTS LIMITED - CHISWICK
| Company Profile | Company Filings |
Overview
ETSREALM DEVELOPMENTS LIMITED is a Private Limited Company from CHISWICK and has the status: Active.
ETSREALM DEVELOPMENTS LIMITED was incorporated 61 years ago on 09/01/1963 and has the registered number: 00746393. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ETSREALM DEVELOPMENTS LIMITED was incorporated 61 years ago on 09/01/1963 and has the registered number: 00746393. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ETSREALM DEVELOPMENTS LIMITED - CHISWICK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
VINE WORKS
CHISWICK
LONDON
W4 2PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL RICHARD BALL | Dec 1942 | British | Director | CURRENT | |
| MRS DENISE KATHLEEN BALL | Dec 1944 | British | Director | CURRENT | |
| MICHELLE REYNOLDS | Secretary | 2012-06-18 UNTIL 2022-09-28 | RESIGNED | ||
| FRANK CHARLES PARTRIDGE | Secretary | RESIGNED | |||
| ANDREW WILLIAM BARDWELL | British | Secretary | 2002-03-01 UNTIL 2012-06-18 | RESIGNED | |
| SUSAN JANE HANDS-WICKS | Oct 1952 | English | Secretary | 2000-01-31 UNTIL 2002-03-01 | RESIGNED |
| GWENDOLENE KATHLEEN YVONNE BALL | Jul 1915 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Richard Ball | 2016-04-06 | 12/1942 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Denise Kathleen Ball | 2016-04-06 | 12/1944 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ETSREALM DEVELOPMENTS LIMITED | 2023-09-29 | 31-08-2022 | £61,265 equity |
| Micro-entity Accounts - ETSREALM DEVELOPMENTS LIMITED | 2022-08-27 | 31-08-2021 | £66,934 equity |
| Micro-entity Accounts - ETSREALM DEVELOPMENTS LIMITED | 2021-08-28 | 31-08-2020 | £68,952 equity |
| Micro-entity Accounts - ETSREALM DEVELOPMENTS LIMITED | 2020-09-01 | 31-08-2019 | £69,119 equity |
| Micro-entity Accounts - ETSREALM DEVELOPMENTS LIMITED | 2019-05-31 | 31-08-2018 | £76,497 equity |
| Micro-entity Accounts - ETSREALM DEVELOPMENTS LIMITED | 2018-05-25 | 31-08-2017 | £-79,869 equity |
| Abbreviated Company Accounts - ETSREALM DEVELOPMENTS LIMITED | 2017-05-27 | 31-08-2016 | £1,741 Cash £-79,561 equity |