Active
Company Information for EASTLEY ESTATES LTD
115 CRAVEN PARK ROAD, LONDON, N15 6BL,
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Company Registration Number
05198492
Private Limited Company
Active |
Company Name | |
---|---|
EASTLEY ESTATES LTD | |
Legal Registered Office | |
115 CRAVEN PARK ROAD LONDON N15 6BL Other companies in N15 | |
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 18:18:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTLEY ESTATES AND PROPERTY INVESTMENTS LTD | 130 BUTTINGTON ROAD SEDBURY CHEPSTOW NP16 7AW | Active | Company formed on the 2022-01-21 |
Officer | Role | Date Appointed |
---|---|---|
ZEV SAMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN CHANIE HERSKOVIC |
Company Secretary | ||
ARYAH HERSKOVIC |
Director | ||
ARYEH ROTENBERG |
Director | ||
ZEV SAMPSON |
Director | ||
VOLVI PERATZ |
Company Secretary | ||
CHAIM HANDLER |
Director | ||
ZEV SAMPSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEV SAMPSON LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2018-05-01 | |
TONBURY PROPERTIES LTD | Director | 2008-04-06 | CURRENT | 2004-08-25 | Active | |
WATERBAY CORPORATION LTD | Director | 2008-04-06 | CURRENT | 2004-06-11 | Active | |
EASTERWAY LTD | Director | 2008-04-06 | CURRENT | 2004-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEV SAMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/14 FROM Data House 43-45 Stamford Hill London N16 5SR | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-04-24 | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-03-07 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100193 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100706 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100706,PR100193 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100706,PR100193 | |
RM01 | Liquidation appointment of receiver | |
LATEST SOC | 01/09/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/10 FROM Pico House 15 Bergholt Crescent London N16 5JE | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
405(1) | Notice of appointment of receiver or manager | |
288b | Appointment terminated secretary ann herskovic | |
363a | Return made up to 05/08/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 8 | |
288b | APPOINTMENT TERMINATED DIRECTOR ARYAH HERSKOVIC | |
288b | APPOINTMENT TERMINATED DIRECTOR ARYEH ROTENBERG | |
288a | Director appointed mr zev sampson | |
287 | Registered office changed on 29/01/08 from: data house 43-45 stamford hill london N16 5SR | |
288a | New director appointed | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 43-45 STAMFORD HILL LONDON N16 5SR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CHEVAL FINANCE LIMITED | |
MORTGAGE | Outstanding | GLADSTAR LIMITED | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as EASTLEY ESTATES LTD are:
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. |