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.
Name | : | EASTERN SQUARE PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS | Secretary | 08 September 1999 | Active |
98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS | Director | 15 June 2000 | Active |
98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS | Director | 08 September 1999 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 02 June 1999 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 02 June 1999 | Active |
The Penthouse 26 St James's Place, London, SW1A 1NH | Director | 18 August 1999 | Active |
Mr Nicholas Andrew Madden | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-13 | Officers | Change person director company with change date. | Download |
2021-04-13 | Officers | Change person secretary company with change date. | Download |
2021-04-13 | Officers | Change person director company with change date. | Download |
2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-23 | Accounts | Change account reference date company previous extended. | Download |
2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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