| Company Name | Eagle Builders & Decorators Limited |
|---|---|
| Director | Alay Rifatoglu |
| Company Status | Active |
| Company Number | 03661395 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alay Rifatoglu |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2014(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 154 Trelawney Estate Paragon Road London E9 6PQ |
| Director Name | Mr Halil Erdervis |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 16 November 1998(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 31 May 2019) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 14 Cuffley Hill Goff's Oak Waltham Cross Hertfordshire EN7 5EU |
| Secretary Name | Tahsin Gerceker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 26 August 2008) |
| Role | Company Director |
| Correspondence Address | 82 Hyde Park Avenue Winchmore Hill London N21 2PP |
| Director Name | Huseyin Kustahi |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 06 October 2003) |
| Role | Carpenter |
| Correspondence Address | 151 Saint Marys Road Edmonton London N9 8NR |
| Director Name | Cahit Joe Emir |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pear Tree Walk West Cheshunt Hertfordshire EN7 6RQ |
| Director Name | Ms Michele Zara Allison |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(7 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 02 January 2007) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Upper Hawkwell Walk Popham Road Estate London N1 8TQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 28 Roundhills Waltham Abbey Essex EN9 1TP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Honey Lane |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alay Rifatoglu 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Halil Erdervis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,776 |
| Cash | £2,133 |
| Current Liabilities | £23,544 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 9 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 18 June 2019 | Termination of appointment of Halil Erdervis as a director on 31 May 2019 (1 page) |
| 18 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 9 May 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 9 May 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Director's details changed for Mr Alay Rifatoglu on 28 May 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mr Alay Rifatoglu on 28 May 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 8 August 2014 | Appointment of Mr Alay Rifatoglu as a director on 8 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Appointment of Mr Alay Rifatoglu as a director on 8 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Appointment of Mr Alay Rifatoglu as a director on 8 August 2014 (2 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders
|
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2010 | Director's details changed for Mr. Halil Erdervis on 4 November 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Director's details changed for Mr. Halil Erdervis on 4 November 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Director's details changed for Mr. Halil Erdervis on 4 November 2010 (2 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Halil Erdervis on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Halil Erdervis on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Halil Erdervis on 5 November 2009 (2 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 2 September 2008 | Appointment terminated secretary tahsin gerceker (1 page) |
| 2 September 2008 | Appointment terminated secretary tahsin gerceker (1 page) |
| 24 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 20 November 2007 | Return made up to 04/11/07; full list of members (6 pages) |
| 20 November 2007 | Return made up to 04/11/07; full list of members (6 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 1 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | New director appointed (2 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 November 2005 | Return made up to 04/11/05; full list of members
|
| 15 November 2005 | Return made up to 04/11/05; full list of members
|
| 24 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 June 2005 | Registered office changed on 02/06/05 from: 1ST & 2ND floor 517 kingsland road london E8 4AR (1 page) |
| 2 June 2005 | Registered office changed on 02/06/05 from: 1ST & 2ND floor 517 kingsland road london E8 4AR (1 page) |
| 7 January 2005 | Return made up to 04/11/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 04/11/04; full list of members (7 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 19 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 12 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 25 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 25 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 15 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Ad 16/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Ad 16/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 4 November 1998 | Incorporation (12 pages) |
| 4 November 1998 | Incorporation (12 pages) |