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EAST SEVEN PROPERTIES LIMITED

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

This company is commonly known as East Seven Properties Limited. The company was founded 18 years ago and was given the registration number 05539458. The firm's registered office is in EPPING. You can find them at Carlton House, Hemnall Street, Epping, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAST SEVEN PROPERTIES LIMITED
Company Number:05539458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Carlton House, Hemnall Street, Epping, Essex, England, CM16 4NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Hemnall Street, Epping, England, CM16 4NQ

Director23 June 2011Active
Carlton House, Hemnall Street, Epping, England, CM16 4NQ

Director12 September 2005Active
16-18, Woodford Road, London, United Kingdom, E7 0HA

Corporate Nominee Secretary17 August 2005Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director17 August 2005Active

People with Significant Control

Mr Mark William Swan
Notified on:17 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Carlton House, Hemnall Street, Epping, England, CM16 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raja Balasuriya
Notified on:17 August 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Carlton House, Hemnall Street, Epping, England, CM16 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-24Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2019-05-29Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2019-05-29Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2019-05-28Address

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

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2019-05-23Miscellaneous

Court order.

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2019-02-08Miscellaneous

Legacy.

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2019-02-06Miscellaneous

Legacy.

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2019-02-06Miscellaneous

Legacy.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-26Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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