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Ea Properties Limited, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EA PROPERTIES LIMITED

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

This company is commonly known as Ea Properties Limited. The company was founded 12 years ago and was given the registration number 08087702. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EA PROPERTIES LIMITED
Company Number:08087702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director26 September 2017Active
Riverside House, High Street, Ware, England, SG12 9BA

Director21 September 2012Active
Riverside House, High Street, Ware, United Kingdom, SG12 9BA

Director08 April 2014Active
1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA

Director30 October 2014Active
Prince Of Wales House, Suit 4, 3 Bluecotas Ave, Hertfordshire, England, SG14 1PB

Director08 April 2014Active
2, Church Street, Edmonton Green, England, N9 9DX

Director29 May 2012Active
2, Church Street, Edmonton Green, England, N9 9DX

Director29 May 2012Active

People with Significant Control

Ltp Capital Holdings Ltd
Notified on:17 April 2024
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
R & C Properties Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (21 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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