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EASTPAD LIMITED

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

This company is commonly known as Eastpad Limited. The company was founded 16 years ago and was given the registration number 06330519. The firm's registered office is in LONDON. You can find them at Unit 2, 99-101 Kingsland Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EASTPAD LIMITED
Company Number:06330519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Corbets Tey Road, Upminster, England, RM14 2AP

Director01 August 2007Active
114 Curtain Road, London, EC2A 3AH

Corporate Secretary01 August 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 August 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 August 2007Active

People with Significant Control

Rahul Shah
Notified on:04 July 2016
Status:Active
Country of residence:England
Address:13 Vetro Building, 20 Clere Street, London, England, EC2A 4LL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Change person director company with change date.

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2024-04-18Address

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

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2024-02-22Address

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

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2024-02-08Officers

Change person director company with change date.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Persons with significant control

Change to a person with significant control without name date.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Officers

Termination secretary company with name termination date.

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2018-11-20Officers

Change person director company with change date.

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2018-10-12Address

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

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-05-24Capital

Capital allotment shares.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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