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Home > England & Wales Companies > EASTLORDS FAMILY OFFICE LIMITED
Company Information for

EASTLORDS FAMILY OFFICE LIMITED

17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE,
Company Registration Number
05843174
Private Limited Company
Active

Company Overview

About Eastlords Family Office Ltd
EASTLORDS FAMILY OFFICE LIMITED was founded on 2006-06-12 and has its registered office in Oxted. The organisation's status is listed as "Active". Eastlords Family Office Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTLORDS FAMILY OFFICE LIMITED
 
Legal Registered Office
17-19 STATION ROAD WEST
OXTED
SURREY
RH8 9EE
Other companies in RH8
 
Filing Information
Company Number 05843174
Company ID Number 05843174
Date formed 2006-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTLORDS FAMILY OFFICE LIMITED
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Company Officers of EASTLORDS FAMILY OFFICE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER JAMES
 Company Secretary 2006-06-12
ADRIAN JOHN BAULF
 Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-12 2006-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER JAMES MAHOOLA INVESTMENTS LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Dissolved 2015-06-09
ANDREW CHRISTOPHER JAMES SUPERNET SYSTEMS LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Active - Proposal to Strike off
ANDREW CHRISTOPHER JAMES GATEWAY PROPERTY SERVICES LIMITED Company Secretary 2003-04-05 CURRENT 2003-01-29 Dissolved 2015-05-12
ANDREW CHRISTOPHER JAMES KTN MARKETING LIMITED Company Secretary 2002-05-27 CURRENT 2002-05-27 Active - Proposal to Strike off
ANDREW CHRISTOPHER JAMES EGYPT FOR YOU LIMITED Company Secretary 2001-02-28 CURRENT 2001-02-28 Active
ANDREW CHRISTOPHER JAMES BW VENTURES LIMITED Company Secretary 2000-12-18 CURRENT 2000-05-23 Dissolved 2014-07-30
ANDREW CHRISTOPHER JAMES OUTDOOR SERVICES LIMITED Company Secretary 2000-10-09 CURRENT 2000-10-09 Active
ADRIAN JOHN BAULF RICTAR UK LTD Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
ADRIAN JOHN BAULF PLAINTRACK LIMITED Director 2015-03-12 CURRENT 2002-02-18 Active
ADRIAN JOHN BAULF LONDON XLAB LTD Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
ADRIAN JOHN BAULF OLD ELTHAMIANS ASSOCIATION LIMITED Director 2013-01-01 CURRENT 2012-03-30 Active
ADRIAN JOHN BAULF R B S CONSULTING LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active - Proposal to Strike off
ADRIAN JOHN BAULF THE OLD ELTHAMIANS' CHARITABLE TRUST Director 2012-11-23 CURRENT 2012-11-23 Active
ADRIAN JOHN BAULF ALLOUISON LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
ADRIAN JOHN BAULF ST MICHAEL'S LIMITED Director 2007-07-11 CURRENT 1999-03-29 Active
ADRIAN JOHN BAULF SUPERNET SYSTEMS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active - Proposal to Strike off
ADRIAN JOHN BAULF EGYPT FOR YOU LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
ADRIAN JOHN BAULF EASTLORDS LIMITED Director 1995-06-26 CURRENT 1982-01-08 Active
ADRIAN JOHN BAULF CROCKHAM PARK LIMITED Director 1994-11-25 CURRENT 1994-11-15 Active

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
2023-09-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-02-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BAULF
2022-04-04AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JAMES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-02-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER JAMES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BAULF
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0112/06/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0112/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0112/06/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0112/06/12 ANNUAL RETURN FULL LIST
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0112/06/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/10 FROM 17-19 Station Road West Oxted Surrey RH8 9EE England
2010-07-08AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Adrian John Baulf on 2010-04-01
2010-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHRISTOPHER JAMES on 2010-04-01
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/10 FROM 179 High Street Bromley Kent BR1 1LB
2010-03-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BAULF / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER JAMES / 01/10/2009
2009-07-10363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-24363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-2388(2)CAPITALS NOT ROLLED UP
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-06-12288bSECRETARY RESIGNED
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASTLORDS FAMILY OFFICE LIMITED 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 EASTLORDS FAMILY OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTLORDS FAMILY OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 EASTLORDS FAMILY OFFICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 6,652
Cash Bank In Hand 2012-06-30 £ 4,803
Cash Bank In Hand 2012-06-30 £ 4,803
Cash Bank In Hand 2011-06-30 £ 2,205
Current Assets 2013-06-30 £ 6,652
Current Assets 2012-06-30 £ 4,803
Current Assets 2012-06-30 £ 4,803
Current Assets 2011-06-30 £ 2,205
Shareholder Funds 2013-06-30 £ 2
Shareholder Funds 2012-06-30 £ 2
Shareholder Funds 2012-06-30 £ 2
Shareholder Funds 2011-06-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTLORDS FAMILY OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTLORDS FAMILY OFFICE LIMITED
Trademarks
We have not found any records of EASTLORDS FAMILY OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTLORDS FAMILY OFFICE 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 (82990 - Other business support service activities n.e.c.) as EASTLORDS FAMILY OFFICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EASTLORDS FAMILY OFFICE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTLORDS FAMILY OFFICE 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 EASTLORDS FAMILY OFFICE LIMITED 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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    Other companies at postcode RH8 9EE