ETON PROPERTY HOLDINGS LIMITED

ETON PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 28 September 2021. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Amberley Way, Hounslow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ETON PROPERTY HOLDINGS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 5 THE FREEHOLD INDUSTRIAL CENTRE
Address Line 2	AMBERLEY WAY
Post Town	HOUNSLOW
Country	ENGLAND
Postcode	TW4 6BX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ETON PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR AASHIL GUPTA

(~34 year old British national)

UNIT 5 THE FREEHOLD INDUSTRIAL CENTRE, AMBERLEY WAY, HOUNSLOW, TW4 6BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2021

MRS NISHA JYOTI TALLA GUPTA

(~34 year old British national)

UNIT 5 THE FREEHOLD INDUSTRIAL CENTRE, AMBERLEY WAY, HOUNSLOW, TW4 6BX, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2022

Shareholders

(Persons of Significant Control)

Mr Aashil Gupta

(~34 year old British national)

Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2021

Mrs Nisha Jyoti Talla Gupta

(~34 year old British national)

Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)