This company is commonly known as Eastminster Properties Limited. The company was founded 26 years ago and was given the registration number 03439051. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EASTMINSTER PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03439051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1997 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Amara Lodge, Cockfosters Road, Barnet, United Kingdom, EN4 0JT | Director | 24 September 2010 | Active |
| First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Corporate Director | 21 February 2000 | Active |
| PO BOX 65, Grand Turk, Turks & Caicos, British West Indies, | Corporate Secretary | 01 July 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 September 1997 | Active |
| Russet Tiles, Mill Lane, Hildenborough, TN11 9LX | Corporate Secretary | 26 September 1997 | Active |
| 120 East Road, London, N1 6AA | Director | 26 September 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 24 September 1997 | Active |
| Helio Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Healthaid House, Harrow, England, HA1 1UD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Officers | Change person director company with change date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-04-20 | Officers | Change corporate director company with change date. | Download |
| 2015-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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