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Home > England & Wales Companies > EASTCOTE INVESTMENTS LTD
Company Information for

EASTCOTE INVESTMENTS LTD

777 HARROW ROAD, WEMBLEY, HA0 2LW,
Company Registration Number
07853733
Private Limited Company
Active

Company Overview

About Eastcote Investments Ltd
EASTCOTE INVESTMENTS LTD was founded on 2011-11-21 and has its registered office in Wembley. The organisation's status is listed as "Active". Eastcote Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASTCOTE INVESTMENTS LTD
 
Legal Registered Office
777 HARROW ROAD
WEMBLEY
HA0 2LW
Other companies in HA2
 
Filing Information
Company Number 07853733
Company ID Number 07853733
Date formed 2011-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2023
Account next due 28/08/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB125181243  
Last Datalog update: 2024-11-05 18:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTCOTE INVESTMENTS LTD
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Companies with same name EASTCOTE INVESTMENTS LTD
The following companies were found which have the same name as EASTCOTE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTCOTE INVESTMENTS LIMITED 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1995-12-11

Company Officers of EASTCOTE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
PALANI KETHEESWARAN
 Director 2015-01-13
SHARMILI SEEVARAJAH
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHANTHA SUGIRTHARANJAN
 Director 2013-01-01 2015-01-13
PALANI KETHEESWARAN
 Director 2011-11-29 2013-01-01
ADRIAN MICHAEL KOE
 Director 2011-11-21 2011-11-30
WESTCO DIRECTORS LTD
 Director 2011-11-21 2011-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PALANI KETHEESWARAN WE CARE CONSORTIUM LTD Director 2017-08-01 CURRENT 2017-08-01 Active
PALANI KETHEESWARAN KPS ONE CARE LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
PALANI KETHEESWARAN KPS CARE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
PALANI KETHEESWARAN BRAWLINGS FARM LIMITED Director 2017-02-24 CURRENT 2017-02-24 Liquidation
PALANI KETHEESWARAN LANTERN LODGE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
PALANI KETHEESWARAN FRIENDS TAVERN LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
PALANI KETHEESWARAN GHUNGROO LTD Director 2015-01-13 CURRENT 2011-12-19 Active - Proposal to Strike off
PALANI KETHEESWARAN GERARDS CROSS DEVELOPMENTS LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
PALANI KETHEESWARAN GLENMORE FINANCE LTD Director 2013-11-05 CURRENT 2012-03-08 Active
PALANI KETHEESWARAN GERRARDS CROSS ESTATE AGENT LTD Director 2013-07-01 CURRENT 2013-03-14 Active
PALANI KETHEESWARAN GA INVESTMENT LTD Director 2012-07-03 CURRENT 2012-06-22 Live but Receiver Manager on at least one charge
PALANI KETHEESWARAN GLENMORE CONSORTIUM LTD Director 2012-04-16 CURRENT 2012-04-16 Active
SHARMILI SEEVARAJAH KPS CARE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
SHARMILI SEEVARAJAH YOGAM LTD Director 2015-09-01 CURRENT 2010-08-31 Active
SHARMILI SEEVARAJAH GHUNGROO LTD Director 2013-01-01 CURRENT 2011-12-19 Active - Proposal to Strike off
SHARMILI SEEVARAJAH LIBORATE LIMITED Director 2012-10-23 CURRENT 2012-07-09 Dissolved 2017-04-03

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
2024-09-16REGISTERED OFFICE CHANGED ON 16/09/24 FROM Carpenters Arms 1370 Uxbridge Road Hayes UB4 8JJ England
2024-01-24CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 28/11/22
2023-01-20CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 28/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/21
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 777 Harrow Road Wembley HA0 2LW England
2022-02-22DISS40Compulsory strike-off action has been discontinued
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/20
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-29AA01Previous accounting period shortened from 29/11/20 TO 28/11/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM Stable Farm Amersham Road Chalfont Park Gerrards Cross Buckinghamshire SL9 0PX
2020-10-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-08-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0113/01/16 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-19AP01DIRECTOR APPOINTED MR PALANI KETHEESWARAN
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SHANTHA SUGIRTHARANJAN
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM The Eastcote Arms Eastcote Lane, Eastcote Harrow Middlesex HA2 8SE
2014-12-03DISS40Compulsory strike-off action has been discontinued
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078537330002
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078537330004
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078537330003
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078537330002
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM STABLE FARM AMERSHAM ROAD GERRARDS CROSS BUCKS SL9 0PX ENGLAND
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PALANI KETHEESWARAN
2013-01-22AP01DIRECTOR APPOINTED MISS SHARMILI SEEVARAJAH
2013-01-21AP01DIRECTOR APPOINTED MRS SHANTHA SUGIRTHARANJAN
2012-01-22AR0131/12/11 FULL LIST
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2011-11-29AP01DIRECTOR APPOINTED MR PALANI KETHEESWARAN
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to EASTCOTE INVESTMENTS 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 EASTCOTE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Outstanding HSBC BANK PLC
2013-06-05 Outstanding HSBC BANK PLC
2013-05-22 Satisfied HSBC BANK PLC
LEGAL CHARGE 2012-01-12 Satisfied AISN LIMITED
Creditors
Creditors Due After One Year 2011-11-21 £ 941,542
Creditors Due Within One Year 2011-11-21 £ 1,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-28
Annual Accounts
2021-11-28

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 EASTCOTE INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-21 £ 100
Cash Bank In Hand 2011-11-21 £ 86
Current Assets 2011-11-21 £ 86
Fixed Assets 2011-11-21 £ 844,765
Shareholder Funds 2011-11-21 £ 97,857
Tangible Fixed Assets 2011-11-21 £ 844,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTCOTE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASTCOTE INVESTMENTS LTD
Trademarks
We have not found any records of EASTCOTE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTCOTE INVESTMENTS 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 (56302 - Public houses and bars) as EASTCOTE INVESTMENTS LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where EASTCOTE INVESTMENTS 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 EASTCOTE INVESTMENTS 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 EASTCOTE INVESTMENTS 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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    Other companies at postcode HA0 2LW