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Home > England & Wales Companies > EASTSIDE & CITY DEVELOPMENTS LIMITED
Company Information for

EASTSIDE & CITY DEVELOPMENTS LIMITED

7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW,
Company Registration Number
04813998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eastside & City Developments Ltd
EASTSIDE & CITY DEVELOPMENTS LIMITED was founded on 2003-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eastside & City Developments Limited is a Private Limited Company registered in ENGLAND 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
EASTSIDE & CITY DEVELOPMENTS LIMITED
 
Legal Registered Office
7TH FLOOR
9 BERKELEY STREET
LONDON
ENGLAND
W1J 8DW
Other companies in PO15
 
Filing Information
Company Number 04813998
Company ID Number 04813998
Date formed 2003-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-06-27
Return next due 2017-07-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 17:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTSIDE & CITY DEVELOPMENTS LIMITED
The accountancy firm based at this address is JTC ADMINISTRATION (UK) LIMITED
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Company Officers of EASTSIDE & CITY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JG SECRETARIES LIMITED
Company Secretary 2008-05-22
PHILIP HENRY BURGIN
Director 2008-04-30
GEOFFREY ALAN GAVEY
Director 2008-04-30
CHRISTOPHER DAVID THOMPSON
Director 2010-05-19
ANTHONY JAMES UNDERWOOD-WHITNEY
Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANTHONY LE QUESNE
Director 2008-04-30 2013-01-04
LANCE STEPHEN COOMER
Director 2008-04-30 2012-09-14
CHRISTOPHER JOHN PIPE
Company Secretary 2008-05-01 2012-06-26
RACHEL MARY WHATLEY
Director 2008-04-30 2010-05-13
CHRISTOPHER JOHN PIPE
Company Secretary 2005-04-28 2008-05-22
NIGEL HARBOROUGH BRUNSKILL
Director 2003-06-27 2008-05-01
DAVID CHARLES MILLER
Director 2003-06-27 2008-05-01
JEREMY MARTIN HOLMES
Director 2004-07-29 2007-02-14
JAMES CURLISS
Director 2006-04-27 2007-01-26
DENNIS ARTHUR JOHNSON
Director 2003-08-01 2007-01-26
RICHARD MICHAEL PILKINGTON
Director 2003-08-01 2007-01-26
ANNA MARIE STEWART
Director 2005-01-24 2006-04-27
AMIT LAKHANI
Company Secretary 2003-06-27 2005-04-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-06-27 2003-06-27
WATERLOW NOMINEES LIMITED
Nominated Director 2003-06-27 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HENRY BURGIN MARYLEBONE HOLDINGS LIMITED Director 2015-01-30 CURRENT 2000-10-20 Dissolved 2017-01-24
PHILIP HENRY BURGIN JTC SHARE SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 1996-10-24 Dissolved 2017-01-24
CHRISTOPHER DAVID THOMPSON BETAVERNE INVESTMENTS LIMITED Director 2010-05-20 CURRENT 1977-10-10 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
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 3500 Parkway Whiteley Fareham Hampshire PO15 7AL
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23CH01Director's details changed for Mr Geoffrey Alan Gavey on 2015-04-13
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Mr Philip Henry Burgin on 2014-09-12
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-11AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID THOMPSON
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES UNDERWOOD-WHITNEY / 14/04/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 01/02/2011
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LE QUESNE
2013-01-29AP01DIRECTOR APPOINTED ANTHONY JAMES UNDERWOOD-WHITNEY
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH England
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LANCE COOMER
2012-06-27AR0127/06/12 ANNUAL RETURN FULL LIST
2012-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER PIPE
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/12 FROM 6Th Floor Curzon Street London W1J 8PD
2012-05-25AA30/06/11 TOTAL EXEMPTION FULL
2011-08-09AR0127/06/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN GAVEY / 27/06/2011
2011-07-20DISS40DISS40 (DISS40(SOAD))
2011-07-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-07-05GAZ1FIRST GAZETTE
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 01/02/2011
2010-08-11AR0127/06/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY LE QUESNE / 25/06/2010
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JG SECRETARIES LIMITED / 25/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE STEPHEN COOMER / 25/06/2010
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WHATLEY
2010-03-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-12363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-08-12288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PIPE / 03/11/2008
2009-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 04/04/2009
2009-07-16AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 24/04/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 24/04/2009
2008-09-11363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-09-10288aSECRETARY APPOINTED MR CHRISTOPHER JOHN PIPE
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM THE CLOCKHOUSE, FROGMOOR HIGH WYCOMBE BUCKS HP13 5DL
2008-06-16288aSECRETARY APPOINTED JG SECRETARIES LIMITED
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER PIPE
2008-05-22288aDIRECTOR APPOINTED MS RACHEL MARY WHATLEY
2008-05-22288aDIRECTOR APPOINTED MR PHILIP HENRY BURGIN
2008-05-21288aDIRECTOR APPOINTED MR LANCE STEPHEN COOMER
2008-05-21288aDIRECTOR APPOINTED MR GEOFFREY ALAN GAVEY
2008-05-21288aDIRECTOR APPOINTED MR NIGEL ANTHONY LE QUESNE
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BRUNSKILL
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID MILLER
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-07-13363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-05288bDIRECTOR RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EASTSIDE & CITY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against EASTSIDE & CITY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2006-10-17 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL DEBENTURE 2006-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-04-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 EASTSIDE & CITY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EASTSIDE & CITY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTSIDE & CITY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of EASTSIDE & CITY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTSIDE & CITY DEVELOPMENTS 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 (41100 - Development of building projects) as EASTSIDE & CITY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EASTSIDE & CITY DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEASTSIDE & CITY DEVELOPMENTS LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTSIDE & CITY DEVELOPMENTS 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 EASTSIDE & CITY DEVELOPMENTS 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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