UKBizDB.co.uk

EASTLEAF LTD

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

This company is commonly known as Eastleaf Ltd. The company was founded 17 years ago and was given the registration number 05853032. The firm's registered office is in CHELMSFORD. You can find them at 2 Bond Street, , Chelmsford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EASTLEAF LTD
Company Number:05853032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Bond Street, Chelmsford, Essex, England, CM1 1GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Coney Walk, Wimblington, United Kingdom, PE15 0RH

Secretary15 May 2009Active
Mill Hill House, East Hanningfield Road, Sandon, Chelmsford, England, CM2 7TF

Director21 August 2006Active
Mill Hill House, East Hanningfield Road, Sandon, Chelmsford, England, CM2 7TF

Director21 August 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary21 June 2006Active
C/O Charles Douglas Solicitors, 17 Albemarle Street Mayfair, London, W1S 4HP

Corporate Secretary21 August 2006Active
Flat 3, 88 Redcliffe Gardens, London, SW10 9HH

Director21 August 2006Active
Flat 10 25-27 Earls Court Square, Kensington, London, SW5 9DA

Director21 August 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director21 June 2006Active

People with Significant Control

Chancellor Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80-82, Broomfield Road, Chelmsford, England, CM1 1SS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Address

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

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-03-23Accounts

Accounts with accounts type small.

Download
2016-07-22Officers

Termination director company with name termination date.

Download
2016-07-22Officers

Termination director company with name termination date.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.