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ONE EAST HILL LIMITED

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

This company is commonly known as One East Hill Limited. The company was founded 35 years ago and was given the registration number 02365862. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ONE EAST HILL LIMITED
Company Number:02365862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary28 April 2022Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director10 July 2001Active
8 Rye Close, Hatfield Peverel, Chelmsford, CM3 2LN

Secretary-Active
36 Halstead Road, Colchester, CO3 9AE

Secretary02 April 2004Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary01 January 2014Active
The Willows Church Road, Peldon, Colchester, CO5 7PS

Secretary09 October 1998Active
38 Byron Drive, Wickham Bishops, Witham, CM8 3ND

Director-Active
38 Byron Drive, Wickham Bishops, Witham, CM8 3ND

Director-Active
The Willows, Church Road, Peldon Colchester, CO5 7PS

Director-Active
The Willows Church Road, Peldon, Colchester, CO5 7PS

Director-Active

People with Significant Control

The Paul John Osborne Accumulation And Maintenance Trust 2004
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Copse, Crown Street, Colchester, England, CO7 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Mortgage

Mortgage satisfy charge full.

Download
2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

Download
2023-07-20Mortgage

Mortgage satisfy charge full.

Download
2023-07-20Mortgage

Mortgage satisfy charge full.

Download
2023-07-20Mortgage

Mortgage satisfy charge full.

Download
2023-07-20Mortgage

Mortgage satisfy charge full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Appoint person secretary company with name date.

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2022-04-28Officers

Termination secretary company with name termination date.

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2021-10-14Mortgage

Mortgage satisfy charge full.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download

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