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EASTCOTE AVE LTD

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

This company is commonly known as Eastcote Ave Ltd. The company was founded 5 years ago and was given the registration number 11669085. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EASTCOTE AVE LTD
Company Number:11669085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director09 November 2018Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director09 November 2018Active

People with Significant Control

Thir13en & Mayfair Ltd
Notified on:30 October 2020
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tor Helmich Hoie
Notified on:09 November 2018
Status:Active
Date of birth:March 1957
Nationality:Norwegian
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Joseph Breen
Notified on:09 November 2018
Status:Active
Date of birth:December 1970
Nationality:British,Irish
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-10-20Mortgage

Mortgage satisfy charge full.

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2020-07-29Accounts

Change account reference date company previous extended.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-23Address

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

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2019-01-23Persons with significant control

Change to a person with significant control.

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2019-01-23Officers

Change person director company with change date.

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2019-01-23Persons with significant control

Change to a person with significant control.

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2019-01-23Officers

Change person director company with change date.

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2018-11-14Address

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

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2018-11-09Incorporation

Incorporation company.

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