UKBizDB.co.uk

EASTERN SQUARE PROPERTIES LIMITED

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

This company is commonly known as Eastern Square Properties Limited. The company was founded 24 years ago and was given the registration number 03781269. The firm's registered office is in ESSEX. You can find them at 98 Hornchurch Road, Hornchurch, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EASTERN SQUARE PROPERTIES LIMITED
Company Number:03781269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS

Secretary08 September 1999Active
98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS

Director15 June 2000Active
98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS

Director08 September 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary02 June 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director02 June 1999Active
The Penthouse 26 St James's Place, London, SW1A 1NH

Director18 August 1999Active

People with Significant Control

Mr Nicholas Andrew Madden
Notified on:01 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Officers

Change person director company with change date.

Download
2021-04-13Officers

Change person secretary company with change date.

Download
2021-04-13Officers

Change person director company with change date.

Download
2021-04-13Persons with significant control

Change to a person with significant control.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Accounts

Accounts with accounts type total exemption small.

Download
2015-09-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Change account reference date company previous extended.

Download
2014-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-07-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.