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Company Information for

EASTERWAY LTD

1 GROSVENOR WAY, LONDON, E5 9ND,
Company Registration Number
05223881
Private Limited Company
Active

Company Overview

About Easterway Ltd
EASTERWAY LTD was founded on 2004-09-07 and has its registered office in London. The organisation's status is listed as "Active". Easterway Ltd is a Private Limited Company registered in ENGLAND 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
EASTERWAY LTD
 
Legal Registered Office
1 GROSVENOR WAY
LONDON
E5 9ND
Other companies in N16
 
Filing Information
Company Number 05223881
Company ID Number 05223881
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 07/09/2014
Return next due 05/10/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB741491339  
Last Datalog update: 2023-02-05 14:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERWAY LTD
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Company Officers of EASTERWAY LTD

Current Directors
Officer Role Date Appointed
ZEV SAMPSON
Company Secretary 2008-04-06
ZEV SAMPSON
Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CHANIE HERSKOVIC
Director 2009-05-05 2009-05-06
CHAIM ZISOVITZ
Director 2008-04-06 2009-05-06
ANN CHANIE HERSKOVIC
Company Secretary 2006-07-14 2008-04-06
CHAIM ZISOVITZ
Company Secretary 2008-04-06 2008-04-06
ARYEH ROTENBERG
Director 2006-11-01 2008-04-06
ZEV SAMPSON
Director 2005-12-15 2008-04-06
VOLVI PERATZ
Company Secretary 2004-09-20 2006-07-14
CHAIM HENDLER
Director 2005-12-15 2005-12-15
ZEV SAMPSON
Director 2004-09-20 2005-12-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-09-07 2004-09-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-09-07 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZEV SAMPSON ZEV SAMPSON LTD Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2018-05-01
ZEV SAMPSON TONBURY PROPERTIES LTD Director 2008-04-06 CURRENT 2004-08-25 Active
ZEV SAMPSON WATERBAY CORPORATION LTD Director 2008-04-06 CURRENT 2004-06-11 Active
ZEV SAMPSON EASTLEY ESTATES LTD Director 2008-01-07 CURRENT 2004-08-05 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
2023-01-17Restoration by order of the court
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-29AP01DIRECTOR APPOINTED MR CHAIM HENDLER
2019-01-29TM02Termination of appointment of Zev Sampson on 2019-01-18
2015-07-08L64.07Compulsory liquidation. Notice of completion of liquidation
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM Data House 43 - 45 Stamford Hill London N16 5SR
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0107/09/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0107/09/13 ANNUAL RETURN FULL LIST
2013-10-073.6Receiver abstract summary of receipts and payments brought down to 2013-08-15
2013-10-03RM02Notice of ceasing to act as receiver or manager
2013-09-16RM02Notice of ceasing to act as receiver or manager
2013-06-11OCRESCINDLiquidation. Court order to rescind winding up order
2013-05-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100139,PR100403
2013-05-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100139,PR100403
2013-02-15COCOMPCompulsory winding up order
2012-09-07AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0107/09/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0107/09/10 ANNUAL RETURN FULL LIST
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/10 FROM 22 Gladesmore Road London N15 6TB United Kingdom
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0107/09/09 ANNUAL RETURN FULL LIST
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM ZISOVITZ
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANN HERSKOVIC
2009-09-03AA30/09/08 TOTAL EXEMPTION FULL
2009-08-01288aDIRECTOR APPOINTED ANN CHANIE HERSKOVIC
2008-12-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-25288aSECRETARY APPOINTED MR ZEV SAMPSON
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY CHAIM ZISOVITZ
2008-11-25288aDIRECTOR APPOINTED MR ZEV SAMPSON
2008-10-17288aDIRECTOR APPOINTED MR CHAIM ZISOVITZ
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR ZEV SAMPSON
2008-10-17288aSECRETARY APPOINTED MR CHAIM ZISOVITZ
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM PICO HOUSE 15 BERGHOLT CRESCENT LONDON N16 5JE
2008-10-03363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY ANN HERSKOVIC
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ARYEH ROTENBERG
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: DATA HOUSE, 43 - 45 STAMFORD HILL LONDON N16 5SR
2007-10-16363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-01-31288aNEW DIRECTOR APPOINTED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-10-25363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 43-45 STAMFORD HILL LONDON N16 5SR
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2004-09-15288bSECRETARY RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EASTERWAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-02-13
Petitions to Wind Up (Companies)2012-08-17
Fines / Sanctions
No fines or sanctions have been issued against EASTERWAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-10-15 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2005-10-15 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-10-01 £ 1,140,190
Creditors Due Within One Year 2011-10-01 £ 173,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 EASTERWAY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Fixed Assets 2011-10-01 £ 1,229,178
Shareholder Funds 2011-10-01 £ 84,528
Tangible Fixed Assets 2011-10-01 £ 1,229,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTERWAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERWAY LTD
Trademarks
We have not found any records of EASTERWAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERWAY 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 (68100 - Buying and selling of own real estate) as EASTERWAY LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EASTERWAY 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyEASTERWAY LTDEvent Date2013-02-04
In the High Court Of Justice case number 006089 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party LONDON BOROUGH OF WALTHAM FORESTEvent TypePetitions to Wind Up (Companies)
Defending partyEASTERWAY LTDEvent Date2012-07-27
In the High Court of Justice (Chancery Division) Companies Court case number 6089 A Petition to wind up the above-named Company of Data House, 43-45 Stamford Hill, London N16 5SR , presented on 27 July 2012 by LONDON BOROUGH OF WALTHAM FOREST , Town Hall, Forest Road, London E17 4JF (claiming to be a Creditor of the company) will be heard at Royal Courts of Justice, Rolls Building, 110 Fetter Lane, London EC4A 1NL on 10 September 2012 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 September 2012 . The Petitioners Solicitor is Director of Governance and Law , London Borough of Waltham Forest, Town Hall, Forest Road, London E17 4JF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERWAY 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 EASTERWAY 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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