Eros Properties Ltd

About

Registered Number: 05081125
Date of Incorporation: 23/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Ground Floor, 30 City Road, London, EC1Y 2AB

 

Having been setup in 2004, Eros Properties Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies director is Bennett, William Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, William Frederick 15 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 25 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 03 April 2017
MR01 - N/A 23 February 2017
AA - Annual Accounts 19 January 2017
CH01 - Change of particulars for director 17 August 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 31 December 2013
MR01 - N/A 29 June 2013
MR01 - N/A 29 June 2013
AR01 - Annual Return 03 April 2013
AP03 - Appointment of secretary 19 March 2013
TM02 - Termination of appointment of secretary 19 February 2013
MG01 - Particulars of a mortgage or charge 29 January 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 18 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 22 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 09 January 2009
395 - Particulars of a mortgage or charge 31 October 2008
395 - Particulars of a mortgage or charge 24 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 14 February 2008
395 - Particulars of a mortgage or charge 24 November 2007
395 - Particulars of a mortgage or charge 23 November 2007
395 - Particulars of a mortgage or charge 18 October 2007
395 - Particulars of a mortgage or charge 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
395 - Particulars of a mortgage or charge 22 August 2007
395 - Particulars of a mortgage or charge 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
395 - Particulars of a mortgage or charge 16 August 2007
395 - Particulars of a mortgage or charge 15 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 04 July 2007
395 - Particulars of a mortgage or charge 30 June 2007
395 - Particulars of a mortgage or charge 29 June 2007
395 - Particulars of a mortgage or charge 26 June 2007
395 - Particulars of a mortgage or charge 26 June 2007
395 - Particulars of a mortgage or charge 22 June 2007
395 - Particulars of a mortgage or charge 22 June 2007
395 - Particulars of a mortgage or charge 22 June 2007
395 - Particulars of a mortgage or charge 21 June 2007
395 - Particulars of a mortgage or charge 21 June 2007
395 - Particulars of a mortgage or charge 21 June 2007
395 - Particulars of a mortgage or charge 20 June 2007
395 - Particulars of a mortgage or charge 19 June 2007
395 - Particulars of a mortgage or charge 19 June 2007
395 - Particulars of a mortgage or charge 24 May 2007
395 - Particulars of a mortgage or charge 12 May 2007
395 - Particulars of a mortgage or charge 09 May 2007
395 - Particulars of a mortgage or charge 02 May 2007
395 - Particulars of a mortgage or charge 01 May 2007
395 - Particulars of a mortgage or charge 01 May 2007
395 - Particulars of a mortgage or charge 01 May 2007
395 - Particulars of a mortgage or charge 28 April 2007
395 - Particulars of a mortgage or charge 28 April 2007
395 - Particulars of a mortgage or charge 28 April 2007
395 - Particulars of a mortgage or charge 27 April 2007
395 - Particulars of a mortgage or charge 26 April 2007
395 - Particulars of a mortgage or charge 26 April 2007
395 - Particulars of a mortgage or charge 19 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
363a - Annual Return 12 April 2007
395 - Particulars of a mortgage or charge 11 April 2007
395 - Particulars of a mortgage or charge 07 April 2007
395 - Particulars of a mortgage or charge 28 March 2007
395 - Particulars of a mortgage or charge 28 March 2007
395 - Particulars of a mortgage or charge 24 March 2007
395 - Particulars of a mortgage or charge 24 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
395 - Particulars of a mortgage or charge 07 February 2007
395 - Particulars of a mortgage or charge 06 February 2007
395 - Particulars of a mortgage or charge 19 January 2007
395 - Particulars of a mortgage or charge 16 January 2007
395 - Particulars of a mortgage or charge 16 January 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 04 January 2007
395 - Particulars of a mortgage or charge 04 January 2007
395 - Particulars of a mortgage or charge 04 January 2007
395 - Particulars of a mortgage or charge 22 December 2006
AA - Annual Accounts 14 December 2006
395 - Particulars of a mortgage or charge 01 December 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 07 September 2006
395 - Particulars of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 18 August 2006
395 - Particulars of a mortgage or charge 18 August 2006
395 - Particulars of a mortgage or charge 18 August 2006
395 - Particulars of a mortgage or charge 18 August 2006
395 - Particulars of a mortgage or charge 26 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
395 - Particulars of a mortgage or charge 29 June 2006
395 - Particulars of a mortgage or charge 27 June 2006
363a - Annual Return 25 May 2006
395 - Particulars of a mortgage or charge 24 May 2006
395 - Particulars of a mortgage or charge 20 April 2006
395 - Particulars of a mortgage or charge 01 April 2006
395 - Particulars of a mortgage or charge 25 March 2006
395 - Particulars of a mortgage or charge 22 March 2006
395 - Particulars of a mortgage or charge 22 March 2006
395 - Particulars of a mortgage or charge 24 January 2006
395 - Particulars of a mortgage or charge 20 January 2006
395 - Particulars of a mortgage or charge 17 January 2006
395 - Particulars of a mortgage or charge 17 January 2006
AA - Annual Accounts 16 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2006
395 - Particulars of a mortgage or charge 22 November 2005
395 - Particulars of a mortgage or charge 22 November 2005
395 - Particulars of a mortgage or charge 22 November 2005
363s - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
363s - Annual Return 07 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
395 - Particulars of a mortgage or charge 20 April 2005
395 - Particulars of a mortgage or charge 20 April 2005
395 - Particulars of a mortgage or charge 20 April 2005
395 - Particulars of a mortgage or charge 15 March 2005
287 - Change in situation or address of Registered Office 12 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
395 - Particulars of a mortgage or charge 21 May 2004
395 - Particulars of a mortgage or charge 21 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
225 - Change of Accounting Reference Date 06 May 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
287 - Change in situation or address of Registered Office 02 April 2004
NEWINC - New incorporation documents 23 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2017 Outstanding

N/A
A registered charge 20 June 2013 Outstanding

N/A
A registered charge 20 June 2013 Outstanding

N/A
Legal charge 28 January 2013 Outstanding

N/A
Debenture 28 October 2008 Outstanding

N/A
Legal mortgage 22 September 2008 Outstanding

N/A
Legal mortgage 23 November 2007 Outstanding

N/A
Legal mortgage 22 November 2007 Fully Satisfied

N/A
Legal mortgage 15 October 2007 Outstanding

N/A
Legal mortgage 17 September 2007 Outstanding

N/A
Legal mortgage 21 August 2007 Outstanding

N/A
Legal mortgage 21 August 2007 Fully Satisfied

N/A
Legal mortgage 14 August 2007 Outstanding

N/A
Legal mortgage 10 August 2007 Outstanding

N/A
Legal mortgage 09 August 2007 Outstanding

N/A
Legal mortgage 09 August 2007 Outstanding

N/A
Legal mortgage 09 August 2007 Outstanding

N/A
Legal mortgage 07 August 2007 Fully Satisfied

N/A
Legal mortgage 02 July 2007 Outstanding

N/A
Legal mortgage 29 June 2007 Outstanding

N/A
Legal mortgage 28 June 2007 Outstanding

N/A
Legal mortgage 28 June 2007 Outstanding

N/A
Legal mortgage 25 June 2007 Outstanding

N/A
Legal mortgage 20 June 2007 Outstanding

N/A
Legal mortgage 20 June 2007 Fully Satisfied

N/A
Legal mortgage 20 June 2007 Fully Satisfied

N/A
Legal mortgage 20 June 2007 Fully Satisfied

N/A
Legal mortgage 19 June 2007 Fully Satisfied

N/A
Legal mortgage 19 June 2007 Fully Satisfied

N/A
Legal mortgage 19 June 2007 Fully Satisfied

N/A
Legal mortgage 19 June 2007 Outstanding

N/A
Legal mortgage 15 June 2007 Outstanding

N/A
Legal mortgage 15 June 2007 Fully Satisfied

N/A
Legal mortgage 22 May 2007 Outstanding

N/A
Legal mortgage 30 April 2007 Fully Satisfied

N/A
Legal mortgage 30 April 2007 Outstanding

N/A
Legal mortgage 27 April 2007 Outstanding

N/A
Legal mortgage 27 April 2007 Outstanding

N/A
Legal mortgage 27 April 2007 Fully Satisfied

N/A
Legal mortgage 27 April 2007 Outstanding

N/A
Legal mortgage 27 April 2007 Fully Satisfied

N/A
Legal mortgage 27 April 2007 Fully Satisfied

N/A
Legal mortgage 27 April 2007 Outstanding

N/A
Legal mortgage 25 April 2007 Outstanding

N/A
Legal mortgage 25 April 2007 Fully Satisfied

N/A
Legal mortgage 25 April 2007 Outstanding

N/A
Legal mortgage 18 April 2007 Outstanding

N/A
Legal mortgage 17 April 2007 Outstanding

N/A
Legal mortgage 10 April 2007 Outstanding

N/A
Legal mortgage 27 March 2007 Fully Satisfied

N/A
Legal mortgage 27 March 2007 Fully Satisfied

N/A
Legal mortgage 21 March 2007 Outstanding

N/A
Legal mortgage 21 March 2007 Fully Satisfied

N/A
Standard security which was presented for registration in scotland on 28 march 2007 and 20 March 2007 Outstanding

N/A
Legal mortgage 06 March 2007 Outstanding

N/A
Standard security which was presented for registration in scotland on 9 march 2007 and 27 February 2007 Outstanding

N/A
A standard security which was presented for registration in scotland on the 09/03/07 and 27 February 2007 Fully Satisfied

N/A
Legal mortgage 06 February 2007 Outstanding

N/A
Legal mortgage 05 February 2007 Outstanding

N/A
Legal mortgage 12 January 2007 Outstanding

N/A
Legal mortgage 12 January 2007 Outstanding

N/A
Legal mortgage 12 January 2007 Fully Satisfied

N/A
Legal mortgage 12 January 2007 Fully Satisfied

N/A
Legal mortgage 12 January 2007 Fully Satisfied

N/A
Legal mortgage 12 January 2007 Fully Satisfied

N/A
Legal mortgage 12 January 2007 Fully Satisfied

N/A
Legal mortgage 12 January 2007 Outstanding

N/A
Legal mortgage 03 January 2007 Fully Satisfied

N/A
Legal mortgage 02 January 2007 Fully Satisfied

N/A
Legal mortgage 20 December 2006 Outstanding

N/A
Legal mortgage 20 December 2006 Outstanding

N/A
Legal mortgage 29 November 2006 Outstanding

N/A
Legal mortgage 09 October 2006 Fully Satisfied

N/A
Legal mortgage 30 August 2006 Outstanding

N/A
Legal mortgage 16 August 2006 Fully Satisfied

N/A
Legal mortgage 16 August 2006 Outstanding

N/A
Legal mortgage 16 August 2006 Outstanding

N/A
Legal mortgage 14 August 2006 Fully Satisfied

N/A
Legal mortgage 14 August 2006 Outstanding

N/A
Legal mortgage 14 August 2006 Fully Satisfied

N/A
Legal mortgage 31 July 2006 Fully Satisfied

N/A
Legal mortgage 24 July 2006 Outstanding

N/A
Legal mortgage 05 July 2006 Outstanding

N/A
Legal mortgage 27 June 2006 Outstanding

N/A
Legal mortgage 26 June 2006 Outstanding

N/A
Legal mortgage 22 May 2006 Outstanding

N/A
Legal mortgage 18 April 2006 Outstanding

N/A
Legal mortgage 31 March 2006 Outstanding

N/A
Legal mortgage 23 March 2006 Outstanding

N/A
Legal mortgage 17 March 2006 Outstanding

N/A
Legal mortgage 17 March 2006 Outstanding

N/A
Legal mortgage 20 January 2006 Outstanding

N/A
Legal mortgage 19 January 2006 Fully Satisfied

N/A
Legal mortgage 16 January 2006 Outstanding

N/A
Legal mortgage 16 January 2006 Outstanding

N/A
Legal mortgage 21 November 2005 Outstanding

N/A
Legal mortgage 21 November 2005 Outstanding

N/A
Legal mortgage 21 November 2005 Fully Satisfied

N/A
Legal mortgage 18 April 2005 Outstanding

N/A
Legal mortgage 18 April 2005 Outstanding

N/A
Legal mortgage 18 April 2005 Fully Satisfied

N/A
Legal mortgage 03 March 2005 Fully Satisfied

N/A
Deed of assignment by way of charge of rental income 06 May 2004 Fully Satisfied

N/A
Legal charge/debenture 06 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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