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Home > England & Wales Companies > 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED
Company Information for

40 EASTCOTE ROAD PROPERTY COMPANY LIMITED

ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,
Company Registration Number
05467203
Private Limited Company
Active

Company Overview

About 40 Eastcote Road Property Company Ltd
40 EASTCOTE ROAD PROPERTY COMPANY LIMITED was founded on 2005-05-31 and has its registered office in Harrow. The organisation's status is listed as "Active". 40 Eastcote Road Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
40 EASTCOTE ROAD PROPERTY COMPANY LIMITED
 
Legal Registered Office
ODEON HOUSE
146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH
Other companies in WD17
 
Filing Information
Company Number 05467203
Company ID Number 05467203
Date formed 2005-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 22:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED
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Company Officers of 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
M J GOLZ SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-06-21
RICHARD DEGEN
 Director 2005-06-02
JOHN GREGORY
 Director 2007-07-18
JASHWANT DALPATRAM MASTER
 Director 2013-09-23
DAVID HARRIS MATTISON
 Director 2016-02-04
ERNEST SIMON
 Director 2005-06-01
SIMON MELVIN SIMS
 Director 2007-07-18
RONALD THORNFIELD
 Director 2005-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN BUNCE-LINSELL
 Director 2007-07-18 2014-12-08
PETER CHRISTOPHER HILL
 Director 2009-04-14 2013-06-21
ALAN THROUP
 Director 2005-06-04 2011-04-19
CLIVE AUSTIN
 Company Secretary 2005-05-31 2009-05-31
ARNA KARIN HELENA DAVIS
 Director 2006-03-27 2007-11-19
ALAN LEWIS TAYLOR
 Director 2005-06-01 2007-08-23
BARBARA ELAINE AUSTIN
 Director 2005-05-31 2007-06-15
CLIVE AUSTIN
 Director 2005-05-31 2007-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M J GOLZ SECRETARIAL SERVICES LIMITED MAXIMUS MANAGEMENT LIMITED Company Secretary 2016-07-21 CURRENT 2007-08-10 Active
M J GOLZ SECRETARIAL SERVICES LIMITED DRAKE COURT (RAYNERS LANE) LIMITED Company Secretary 2014-11-14 CURRENT 1996-11-15 Active
M J GOLZ SECRETARIAL SERVICES LIMITED FLAGSHIP ESTATES LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
DAVID HARRIS MATTISON HEATHLAND WHITEFRIARS FEDERATION Director 2014-06-02 CURRENT 2014-06-02 Active
DAVID HARRIS MATTISON ZAVYAPPS LTD Director 2009-04-07 CURRENT 2009-04-07 Active
DAVID HARRIS MATTISON TUI PENSION SCHEME (UK) LIMITED Director 2009-01-26 CURRENT 1970-03-03 Active
SIMON MELVIN SIMS DONATIONS MADE SIMPLE LTD Director 2012-01-23 CURRENT 2011-11-25 Dissolved 2014-06-10
SIMON MELVIN SIMS BUSINESS SYNERGY (UK) LTD Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-30

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
2024-06-13DIRECTOR APPOINTED MR BARRY DAVID KESTER
2024-06-12CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-03-27APPOINTMENT TERMINATED, DIRECTOR SIMON MELVIN SIMS
2023-06-26CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-01-30APPOINTMENT TERMINATED, DIRECTOR ERNEST SIMON
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD THORNFIELD
2021-05-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEGEN
2020-05-27AP04Appointment of M J Golz & Co Ltd as company secretary on 2020-05-27
2020-05-22TM02Termination of appointment of M J Golz Secretarial Services Limited on 2020-05-22
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JASHWANT DALPATRAM MASTER
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JASHWANT DALPATRAM MASTER
2019-11-04AP01DIRECTOR APPOINTED MR LEWIS ARNOLD SELBY
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-08AP01DIRECTOR APPOINTED MRS RHODA HARRIS
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 13226
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AP04Appointment of M J Golz Secretarial Services Limited as company secretary on 2016-06-21
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 20570
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD THORNFIELD / 01/05/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASHWANT DALPATRAM MASTER / 01/05/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MELVIN SIMS / 01/05/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SIMON / 01/05/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEGEN / 01/05/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY / 01/05/2016
2016-02-05AP01DIRECTOR APPOINTED MR DAVID HARRIS MATTISON
2015-11-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 20570
2015-07-15AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM 2nd Floor Iveco House, Station Road, Watford Hertfordshire WD17 1DL
2015-01-20SH0124/12/14 STATEMENT OF CAPITAL GBP 20570
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN BUNCE-LINSELL
2014-12-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 19965
2014-06-25AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-27SH0113/02/14 STATEMENT OF CAPITAL GBP 19965
2013-12-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AP01DIRECTOR APPOINTED JASHWANT DALPATRAM MASTER
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILL
2013-07-02AR0131/05/13 FULL LIST
2013-02-13SH0104/12/12 STATEMENT OF CAPITAL GBP 19360
2013-01-08SH1908/01/13 STATEMENT OF CAPITAL GBP 3328
2013-01-08SH20STATEMENT BY DIRECTORS
2013-01-08CAP-SSSOLVENCY STATEMENT DATED 19/11/12
2013-01-08RES06REDUCE ISSUED CAPITAL 04/12/2012
2012-11-12AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-03AR0131/05/12 FULL LIST
2012-03-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-06SH0130/11/11 STATEMENT OF CAPITAL GBP 19468
2011-06-14AR0131/05/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER HILL / 31/05/2011
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THROUP
2011-04-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-08AR0131/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THROUP / 31/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD THORNFIELD / 31/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SIMON / 31/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY / 31/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEGEN / 31/05/2010
2010-05-05AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-04SH20STATEMENT BY DIRECTORS
2010-05-04SH1904/05/10 STATEMENT OF CAPITAL GBP 19468
2010-05-04RES06REDUCE ISSUED CAPITAL 24/03/2010
2010-05-04CAP-SSSOLVENCY STATEMENT DATED 17/03/10
2009-08-06363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-08-05288aDIRECTOR APPOINTED MR PETER HILL
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY CLIVE AUSTIN
2009-07-2788(2)AD 15/01/09 GBP SI 3140@1=3140 GBP IC 94200/97340
2009-02-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-25363(288)DIRECTOR RESIGNED
2008-11-25363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ALAN TAYLOR
2008-07-02288aDIRECTOR APPOINTED JOHN GREGORY
2008-07-02288aDIRECTOR APPOINTED SIMON MELVIN SIMS
2008-07-02288aDIRECTOR APPOINTED JACQUELINE ANN BUNCE-LINSELL
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT 34 40 EASTCOTE ROAD PINNER MIDDLESEX HA5 1DH
2007-06-20363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-23363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-0888(2)RAD 22/05/06-31/05/06 £ SI 3140@1=3140 £ IC 91060/94200
2006-04-05288aNEW DIRECTOR APPOINTED
2005-07-2688(2)RAD 13/07/05--------- £ SI 91058@1=91058 £ IC 2/91060
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: FLAT 4 40 EASTCOTE ROAD PINNER MIDDLESEX HA5 1DH
2005-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 40 EASTCOTE ROAD PROPERTY COMPANY 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 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 EASTCOTE ROAD PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 EASTCOTE ROAD PROPERTY COMPANY 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 (98000 - Residents property management) as 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED 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 40 EASTCOTE ROAD PROPERTY COMPANY 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 40 EASTCOTE ROAD PROPERTY COMPANY 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 40 EASTCOTE ROAD PROPERTY COMPANY 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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