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E SIDE PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Side Property Limited. The company was founded 18 years ago and was given the registration number 05816786. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E SIDE PROPERTY LIMITED
Company Number:05816786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Woodmansterne Road, Streatham Vale, London, United Kingdom, SW16 5UG

Secretary31 March 2010Active
3rd Floor, 15 Hanover Square, London, W1S 1HS

Corporate Secretary15 May 2006Active
1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP

Corporate Secretary26 October 2011Active
U Slavie 1540/2, 100 00, Prague 10, Czech Republic,

Director30 August 2013Active
K Louzi 1261/09, Prama 10, Czech Republic,

Director26 March 2009Active
943/4, Kabesova, Prague, Czech Republic,

Director27 October 2011Active
420, 2a Mustkem, Psary, Czech Republic,

Director02 March 2011Active
Cernosice, Tyrsova 932, Prague, Czech Republic, 252 26

Director15 May 2006Active

People with Significant Control

Mrs Shirley Van Kerkhove
Notified on:10 August 2022
Status:Active
Date of birth:November 1985
Nationality:Citizen Of Seychelles
Country of residence:Seychelles
Address:Le Niole, Mahe, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eden Sport Investments Limited
Notified on:16 November 2016
Status:Active
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-05-27Officers

Termination director company with name termination date.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-03-09Address

Change registered office address company with date old address new address.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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