UKBizDB.co.uk

EASTONS (EWELL) LIMITED

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

This company is commonly known as Eastons (ewell) Limited. The company was founded 22 years ago and was given the registration number 04289169. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EASTONS (EWELL) LIMITED
Company Number:04289169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 September 2001
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Corporate Secretary08 February 2008Active
1 Leewood Way, Effingham, KT24 5JN

Director21 December 2001Active
12 Kingsdown Road, Epsom, KT17 3PU

Secretary21 December 2001Active
10 Tumblewood Road, Banstead, SM7 1DX

Secretary18 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 September 2001Active
10 Tumblewood Road, Banstead, SM7 1DX

Director18 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 September 2001Active

People with Significant Control

Eastons Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-09Gazette

Gazette dissolved liquidation.

Download
2020-10-09Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2019-08-16Address

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

Download
2019-08-15Insolvency

Liquidation voluntary statement of affairs.

Download
2019-08-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-15Resolution

Resolution.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-10-01Confirmation statement

Confirmation statement with updates.

Download
2015-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-17Accounts

Accounts with accounts type total exemption small.

Download
2013-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-02Accounts

Accounts with accounts type total exemption small.

Download
2012-10-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-04Accounts

Accounts with accounts type total exemption small.

Download
2011-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-16Accounts

Accounts with accounts type total exemption full.

Download
2010-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2010-10-15Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.