40 EASTCOTE ROAD PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
40 EASTCOTE ROAD PROPERTY COMPANY LIMITED

COMPANY NUMBER
05467203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
31/05/2005 (19 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ODEON HOUSE 146 COLLEGE ROAD, HARROW
MIDDLESEX
HA1 1BH

TRADING ADDRESSES

Odeon House
146 College Road
Harrow
Middlesex
HA1 1BH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.9k

12.27%

TOTAL LIABILITIES

£2.3k

276.96%

NET ASSETS

£11.9k

12.27%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Board Member Barry David Kester (932402079) Appointed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: Simon Melvin Sims (900172099) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.9k

12.27%

TOTAL LIABILITIES

£2.3k

276.96%

NET ASSETS

£11.9k

12.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RHODA HARRIS	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
THE ROTHSCHILD TRUST	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
DR. KATHERINE PIGOT & STEPHEN PENNY	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
ANU CHHABRA	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
JACQUELINE BUNCE-LINSELL	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
DOREEN BELCHER	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
THE ESTATE OF THE LATE MR JOHN GREGORY	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
M. RAMADY	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
C. WARD	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
H. RAJABALI	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
ARNA DAVIS	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
THE ESTATE OF THE LATE MRS BARBARA CASS	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
NORMAN DAVIS	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
RICHARD DEGEN	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
TEMBO INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE ALBERT	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
J. SHELDON	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
P. SAVANI	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
TEMBO INVESTMENTS LTD	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
CAROL ANNE BAKER & BARRY DAVID KESTER	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
SUZAN SINCLAIR	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
NISHAN DIXIT	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
THE ESTATE OF MR & MRS ANITA & ERNEST SIMON	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
MARGARET GOLDSMITH	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
NICHOLAS JOHN REEVE	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
MR R. DHAMECHA & MRS B. DHAMECHA	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
MR & MRS ADIL DHALABHOY	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
MR & MRS D. DASGUPTA	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
K.M. SHAH & N.K. SHAH	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
MAUREEN GILL & BRUCE GILL	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
MR & MRS L. SELBY	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
MR & MRS S. & M. COBURN	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
MR & MRS DAVID HARRIS & BETTY RUTH MATTISON	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
MR & MRS JD & KJ MASTER	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00
SANDRA THORNFIELD	Owned: 2.94 %	Shares: 389	Price per share: £1.00	Total Value: £389.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Harris Mattison 04/02/2016 - Present (8 years and 10 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 4 Past: 168	View Report
Rhoda Harris 02/05/2019 - Present (5 years and 7 months) Born in May 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lewis Arnold Selby 01/11/2019 - Present (5 years and 1 months) Born in Nov 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
M J GOLZ & CO LTD 27/05/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 2	View Report
Barry David Kester 12/06/2024 - Present (6 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Board Member Barry David Kester (932402079) Appointed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: Simon Melvin Sims (900172099) has left the board
Date: 29/12/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: Ernest Simon (909957204) has left the board
Date: 04/11/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: M J GOLZ & CO LTD (927007846) has left the board
Date: 05/06/2020	Event: New Company Secretary M J GOLZ & CO LTD (927007659) Appointed
Date: 04/06/2020	Event: Richard Degen (909957193) has left the board
Date: 29/05/2020	Event: New Company Secretary M J GOLZ & CO LTD (927007846) Appointed
Date: 27/05/2020	Event: M J GOLZ SECRETARIAL SERVICES LIMITED (918232745) has left the board
Date: 31/01/2020	Event: New Accounts filed
Date: 08/01/2020	Event: Jashwant Dalpatram Master (918188748) has left the board
Date: 06/11/2019	Event: New Board Member Lewis Arnold Selby (924872011) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Board Member Rhoda Harris (925828656) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 01/03/2019	Event: John Gregory (913157838) has left the board
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 16/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: M J GOLZ SECRETARIAL SERVICES LIMITED (921131350) has left the board
Date: 17/08/2016	Event: New Company Secretary M J GOLZ SECRETARIAL SERVICES LIMITED (918232745) Appointed
Date: 03/08/2016	Event: New Company Secretary M J GOLZ SECRETARIAL SERVICES LIMITED (921131350) Appointed
Date: 13/06/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Board Member David Harris Mattison (900884714) Appointed
Date: 16/02/2016	Event: David Harris Mattison (920486923) has left the board
Date: 16/02/2016	Event: New Board Member David Harris Mattison (900884714) Appointed
Date: 16/02/2016	Event: David Harris Mattison (920486923) has left the board
Date: 09/02/2016	Event: New Board Member David Harris Mattison (920486923) Appointed
Date: 09/02/2016	Event: New Board Member David Harris Mattison (920486923) Appointed
Date: 21/11/2015	Event: New Accounts filed
Date: 19/07/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: Change in Reg. Office
Date: 19/12/2014	Event: Jacqueline Ann Bunce-Linsell (912576670) has left the board
Date: 19/12/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 18/12/2013	Event: New Accounts filed
Date: 09/10/2013	Event: New Board Member Jashwant Dalpatram Master (918188748) Appointed
Date: 24/07/2013	Event: Peter Christopher Hill (900704186) has left the board
Date: 06/07/2013	Event: New Annual Return filed
Date: 16/11/2012	Event: New Accounts filed

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40 EASTCOTE ROAD PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.9k

£2.3k

£11.9k

People Overview

4

13

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.9k

£2.3k

£11.9k

Accounts

People Overview

4

13

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™