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Company Information for

EASTLEY ESTATES LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
05198492
Private Limited Company
Active

Company Overview

About Eastley Estates Ltd
EASTLEY ESTATES LTD was founded on 2004-08-05 and has its registered office in London. The organisation's status is listed as "Active". Eastley Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EASTLEY ESTATES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05198492
Company ID Number 05198492
Date formed 2004-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2009
Account next due 31/05/2011
Latest return 05/08/2010
Return next due 02/09/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTLEY ESTATES LTD
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Company Officers of EASTLEY ESTATES LTD

Current Directors
Officer Role Date Appointed
ZEV SAMPSON
Director 2008-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CHANIE HERSKOVIC
Company Secretary 2005-12-15 2008-04-06
ARYAH HERSKOVIC
Director 2008-01-07 2008-01-10
ARYEH ROTENBERG
Director 2006-10-31 2008-01-07
ZEV SAMPSON
Director 2005-12-15 2007-12-12
VOLVI PERATZ
Company Secretary 2004-09-20 2005-12-15
CHAIM HANDLER
Director 2005-12-15 2005-12-15
ZEV SAMPSON
Director 2004-09-20 2005-12-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-08-05 2004-09-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-08-05 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZEV SAMPSON ZEV SAMPSON LTD Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2018-05-01
ZEV SAMPSON TONBURY PROPERTIES LTD Director 2008-04-06 CURRENT 2004-08-25 Active
ZEV SAMPSON WATERBAY CORPORATION LTD Director 2008-04-06 CURRENT 2004-06-11 Active
ZEV SAMPSON EASTERWAY LTD Director 2008-04-06 CURRENT 2004-09-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ZEV SAMPSON
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM Data House 43-45 Stamford Hill London N16 5SR
2014-05-303.6Receiver abstract summary of receipts and payments brought down to 2014-04-24
2014-05-30RM02Notice of ceasing to act as receiver or manager
2014-04-153.6Receiver abstract summary of receipts and payments brought down to 2014-03-07
2014-04-15RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100193
2014-04-15RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100706
2013-10-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100706,PR100193
2013-10-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100706,PR100193
2013-09-24RM01Liquidation appointment of receiver
2010-09-01LATEST SOC01/09/10 STATEMENT OF CAPITAL;GBP 100
2010-09-01AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/10 FROM Pico House 15 Bergholt Crescent London N16 5JE
2010-07-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 05/08/09; full list of members
2009-07-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31405(1)Notice of appointment of receiver or manager
2008-10-03288bAppointment terminated secretary ann herskovic
2008-09-01363aReturn made up to 05/08/08; full list of members
2008-07-01AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-19395Particulars of a mortgage or charge / charge no: 8
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ARYAH HERSKOVIC
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ARYEH ROTENBERG
2008-04-07288aDirector appointed mr zev sampson
2008-01-29287Registered office changed on 29/01/08 from: data house 43-45 stamford hill london N16 5SR
2008-01-21288aNew director appointed
2007-12-17288bDIRECTOR RESIGNED
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-10363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27288aNEW DIRECTOR APPOINTED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-04363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bSECRETARY RESIGNED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2005-08-11363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 43-45 STAMFORD HILL LONDON N16 5SR
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288aNEW SECRETARY APPOINTED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to EASTLEY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTLEY ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-19 Outstanding CHEVAL FINANCE LIMITED
MORTGAGE 2007-11-14 Outstanding GLADSTAR LIMITED
LEGAL CHARGE 2007-06-22 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2007-06-22 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-07-06 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-06-29 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-03-11 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-03-11 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTLEY ESTATES LTD

Intangible Assets
Patents
We have not found any records of EASTLEY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASTLEY ESTATES LTD
Trademarks
We have not found any records of EASTLEY ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTLEY ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as EASTLEY ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTLEY ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTLEY ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTLEY ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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