Active
Company Information for EASTBRIDGE PROPERTIES LIMITED
XX, 206 HIGH ROAD, LONDON, N15 4NP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EASTBRIDGE PROPERTIES LIMITED | |
Legal Registered Office | |
XX 206 HIGH ROAD LONDON N15 4NP Other companies in N15 | |
Company Number | 05305843 | |
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Company ID Number | 05305843 | |
Date formed | 2004-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/12/2016 | |
Account next due | 27/09/2018 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 09:24:59 |
Companies House |
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. |
Officer | Role | Date Appointed |
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ABRAHAM SCHER |
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ABRAHAM SCHER |
Officer | Role | Date Appointed | Date Resigned |
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ISRAEL SCHER |
Director | ||
PINCHAS SCHER |
Company Secretary | ||
ADELE SCHER |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADSTREET LIMITED | Company Secretary | 2007-07-04 | CURRENT | 1997-04-25 | Active | |
CAPEHEIGHTS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 1992-06-16 | Active | |
MAPLE HIGHTS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2018-01-09 | |
BERGSHARE LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
DENMAR HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 1959-04-03 | Active | |
CAPEHEIGHTS LIMITED | Director | 2009-03-14 | CURRENT | 1992-06-16 | Active | |
BROADSTREET LIMITED | Director | 2009-03-14 | CURRENT | 1997-04-25 | Active | |
CLAPTON TOVIM LIMITED | Director | 2007-08-14 | CURRENT | 1966-04-01 | Active | |
REGENTBROOK LIMITED | Director | 1992-12-20 | CURRENT | 1985-07-03 | Active |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 27/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | |
AA01 | PREVSHO FROM 28/12/2016 TO 27/12/2016 | |
AA | 28/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA01 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 FULL LIST | |
AA | 29/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 FULL LIST | |
AA | 30/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 FULL LIST | |
AA | 30/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AR01 | 06/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL SCHER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SCHER / 10/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINCHAS SCHER | |
288a | SECRETARY APPOINTED PINCHAS SCHER | |
288a | DIRECTOR APPOINTED ABRAHAM SCHER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | HERITABLE BANK LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 715,039 |
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Creditors and other liabilities
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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 EASTBRIDGE PROPERTIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 46 |
Current Assets | 2012-01-01 | £ 46 |
Fixed Assets | 2012-01-01 | £ 579,918 |
Shareholder Funds | 2012-01-01 | £ 135,075 |
Tangible Fixed Assets | 2012-01-01 | £ 579,918 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EASTBRIDGE PROPERTIES LIMITED are:
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. |