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Companies House/Greenford/Company profile

EDDYSTONE ROCK PROPERTIES LTD

Active
09720994·incorporated 2015-08-06

EDDYSTONE ROCK PROPERTIES LTD is an active UK private limited company, incorporated on 6 August 2015 at Companies House (number 09720994; OpenRegistry canonical ID GB-09720994-eddystone-rock-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,215 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-06
Registered Address
94 ORCHARD GATE, GREENFORD, MIDDLESEX, UB6 0QP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EDDYSTONE ROCK PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-29. Financial year-end: 29/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

EDDYSTONE ROCK PROPERTIES LTD has 1 person with significant control on file:

  • Eddystone Rock Holdings Ltd (England reg. 13649090). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Noel Black born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-11.
    • Holds 25–50% of voting rights
  • Mr Christian Stephen Eddy born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-11.
    • Holds 25–50% of voting rights
  • Miss Juliette Rachel Katz born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-11.
    • Holds 25–50% of voting rights
  • Eddy Black Group Limited (United Kingdom reg. 12631890). Notified 2020-06-11. Ceased 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EDDYSTONE ROCK PROPERTIES LTD has previously traded as:

  • BLACK KATZ 1 LIMITED (until 2022-03-03)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Greenford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09720994.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.