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EASTWOOD OFF-LICENCE LTD

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

This company is commonly known as Eastwood Off-licence Ltd. The company was founded 20 years ago and was given the registration number 04975593. The firm's registered office is in ESSEX. You can find them at 821 High Road, Goodhayes, Essex, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:EASTWOOD OFF-LICENCE LTD
Company Number:04975593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:821 High Road, Goodhayes, Essex, IG3 8TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cromer Road, Chadwell Heath, Romford, England, RM6 6ND

Director01 November 2011Active
2, Cromer Road, Chadwell Heath, Romford, England, RM6 6ND

Director01 March 2022Active
144 Elgin Road, Seven Kings, IG3 8LW

Secretary25 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 November 2003Active
86b Albert Road, Ilford, IG1 1HR

Corporate Secretary27 September 2004Active
821, High Road, Goodmayer, Ilford, IG3 8TD

Director18 August 2008Active
821 High Road, Goodmayes, Ilford, IG3 8TG

Director25 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Lakhvinder Nahal
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Indian
Country of residence:England
Address:2, Cromer Road, Romford, England, RM6 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Neelam Nahal
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:2, Cromer Road, Romford, England, RM6 6ND
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-04-15Accounts

Accounts amended with accounts type total exemption full.

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2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-03-26Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Change account reference date company current shortened.

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2022-11-30Address

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

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2022-11-30Address

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

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-12Address

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

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Appoint person director company with name date.

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2021-11-24Change of name

Certificate change of name company.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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