Datalog Logo

Company Information for

EAST SEVEN PROPERTIES LIMITED

16/18 WOODFORD ROAD, FOREST GATE, LONDON, E7 0HA,
Company Registration Number
05539458
Private Limited Company
Active

Company Overview

About East Seven Properties Ltd
EAST SEVEN PROPERTIES LIMITED was founded on 2005-08-17 and has its registered office in London. The organisation's status is listed as "Active". East Seven Properties Limited is a Private Limited Company registered in 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
EAST SEVEN PROPERTIES LIMITED
 
Legal Registered Office
16/18 WOODFORD ROAD
FOREST GATE
LONDON
E7 0HA
Other companies in E7
 
Filing Information
Company Number 05539458
Company ID Number 05539458
Date formed 2005-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB985235684  
Last Datalog update: 2017-01-05 04:20:50
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST SEVEN PROPERTIES LIMITED

Company Officers of EAST SEVEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAJASINGHE BALASURIYA
Director 2011-06-23
MARK WILLIAM SWAN
Director 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
TOTAL COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-08-17 2011-06-23
TOTAL COMPANY FORMATIONS LIMITED
Nominated Director 2005-08-17 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJASINGHE BALASURIYA 21 PLUMBERS ROW LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
RAJASINGHE BALASURIYA 1991 TRUSTEES (TWO) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
RAJASINGHE BALASURIYA ESSEXJETS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
RAJASINGHE BALASURIYA RAJ TRUSTEES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
RAJASINGHE BALASURIYA AILSA WHARF DEVELOPMENTS LTD Director 2015-02-24 CURRENT 2015-02-23 Active
RAJASINGHE BALASURIYA THE WARREN HOLDING COMPANY LIMITED Director 2013-07-10 CURRENT 2012-04-25 Active
RAJASINGHE BALASURIYA THE WAYSIDE PROPERTY COMPANY LIMITED Director 2013-07-10 CURRENT 2012-04-25 Active
RAJASINGHE BALASURIYA THE WARREN GOLF & COUNTRY CLUB LIMITED Director 2013-07-10 CURRENT 2012-04-24 Active
RAJASINGHE BALASURIYA THE WARREN GOLF NUMBER 1 LIMITED Director 2013-07-10 CURRENT 2012-04-25 Active
RAJASINGHE BALASURIYA THE WARREN LODGE PARK LIMITED Director 2013-07-10 CURRENT 2012-04-25 Active
RAJASINGHE BALASURIYA THE OVAL CRESCENT LTD Director 2013-06-26 CURRENT 2013-06-26 Active
RAJASINGHE BALASURIYA RAJBAL LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-02-25
RAJASINGHE BALASURIYA BALA (UK) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-02-25
RAJASINGHE BALASURIYA KHJR LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
RAJASINGHE BALASURIYA CHRONOS INVESTMENTS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
RAJASINGHE BALASURIYA EMPEROR ESTATES LIMITED Director 2004-08-16 CURRENT 2004-01-23 Active
MARK WILLIAM SWAN EMPEROR ESTATES LIMITED Director 2012-09-26 CURRENT 2004-01-23 Active
MARK WILLIAM SWAN LEX FORT LIMITED Director 2010-12-14 CURRENT 2005-08-02 Active
MARK WILLIAM SWAN CITY HOUSING PARTNERSHIPS LIMITED Director 2008-06-24 CURRENT 1997-04-02 Active
MARK WILLIAM SWAN ROMAN DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
MARK WILLIAM SWAN CASPARWEST PROPERTIES LIMITED Director 1999-10-26 CURRENT 1996-11-18 Active
MARK WILLIAM SWAN CASPARWEST LIMITED Director 1997-08-14 CURRENT 1997-03-11 Active
MARK WILLIAM SWAN TIMBERDECK LIMITED Director 1996-07-31 CURRENT 1996-03-15 Active

More director information

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EAST SEVEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 EAST SEVEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-06-10 Satisfied THORPE FINANCE LIMITED
2014-09-10 Satisfied ZENITH INSURANCE PLC
LEGAL CHARGE 2012-02-11 Satisfied ZENITH INSURANCE PLC
LEGAL CHARGE 2012-01-27 Partially Satisfied ZENITH INSURANCE PLC
DEED OF LEGAL MORTGAGE 2011-11-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-11-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-03-11 Satisfied ZENITH INSURANCE PLC
LEGAL CHARGE 2006-08-04 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-06-10 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-04-08 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-02-11 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-11-23 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2005-11-23 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-09-01 £ 2,429,217
Creditors Due Within One Year 2011-09-01 £ 21,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 EAST SEVEN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 171,738
Current Assets 2011-09-01 £ 299,803
Debtors 2011-09-01 £ 128,065
Tangible Fixed Assets 2011-09-01 £ 2,037,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST SEVEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST SEVEN PROPERTIES LIMITED
Trademarks
We have not found any records of EAST SEVEN PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE SMART BUILD DEVELOPMENTS LIMITED 2012-08-21 Outstanding

We have found 1 mortgage charges which are owed to EAST SEVEN PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for EAST SEVEN PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as EAST SEVEN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where EAST SEVEN PROPERTIES LIMITED 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.
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
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580020
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580021
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580022
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580023
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580025
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580024
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580026
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580017
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580018
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580019
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580016
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580015
2016-05-17AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0117/08/15 FULL LIST
2015-06-16AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055394580014
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-17AR0117/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-23AR0117/08/13 FULL LIST
2013-05-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-21AR0117/08/12 FULL LIST
2012-04-15AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-22MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
2011-08-21AR0117/08/11 FULL LIST
2011-06-23AP01DIRECTOR APPOINTED MR RAJA BALASURIYA
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY TOTAL COMPANY SECRETARIES LIMITED
2011-04-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-08-30AR0117/08/10 FULL LIST
2010-08-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTAL COMPANY SECRETARIES LIMITED / 01/08/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWAN / 01/11/2009
2009-09-08363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-03363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-11-02363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-10-02288aNEW DIRECTOR APPOINTED
2005-10-02288bDIRECTOR RESIGNED
2005-09-2688(2)RAD 12/09/05--------- £ SI 999@1=999 £ IC 1/1000
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST SEVEN PROPERTIES LIMITED 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 EAST SEVEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E7 0HA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S1