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Home > England & Wales Companies > EASTDENE INVESTMENTS LIMITED
Company Information for

EASTDENE INVESTMENTS LIMITED

1 PARK LANE, SALFORD, M7 4HT,
Company Registration Number
00592762
Private Limited Company
Active

Company Overview

About Eastdene Investments Ltd
EASTDENE INVESTMENTS LIMITED was founded on 1957-10-30 and has its registered office in Salford. The organisation's status is listed as "Active". Eastdene Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASTDENE INVESTMENTS LIMITED
 
Legal Registered Office
1 PARK LANE
SALFORD
M7 4HT
Other companies in M3
 
Filing Information
Company Number 00592762
Company ID Number 00592762
Date formed 1957-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:55:57
Primary Source:Companies House
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Companies with same name EASTDENE INVESTMENTS LIMITED
The following companies were found which have the same name as EASTDENE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTDENE INVESTMENTS LIMITED 8th Floor Union House Union Street St Helier Jersey JE2 3RF JE2 3RF Continuance out Company formed on the 1991-11-11
EASTDENE INVESTMENTS LIMITED 2ND FLOOR O'NEILL MARKETING ASSOCIATES BUILDING WICKHAMS CAY II, ROAD TOWN, PO BOX 3174 TORTOLA Active Company formed on the 2023-01-30

Company Officers of EASTDENE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARIAN LOPIAN
Company Secretary 1990-12-31
DAVID ZVI LOPIAN
Director 1990-12-31
MARIAN LOPIAN
Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ZVI LOPIAN ANNEDAZZLE LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DAVID ZVI LOPIAN LOCKER FAMILY TRUST LIMITED Director 1993-11-02 CURRENT 1961-01-16 Active - Proposal to Strike off
MARIAN LOPIAN WAYHEATH INVESTMENTS LIMITED Director 1991-07-26 CURRENT 1962-11-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2024-01-31CS01CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-19CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-11CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL AKIVA LOPIAN
2022-02-04CESSATION OF DAVID ZVI LOPIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04PSC07CESSATION OF DAVID ZVI LOPIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL AKIVA LOPIAN
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-04-09PSC04Change of details for Mr Michael Benjamin Lopian as a person with significant control on 2021-01-01
2021-04-06PSC04Change of details for Mr David Zvi Lopian as a person with significant control on 2020-12-01
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN LOPIAN
2021-03-05TM02Termination of appointment of Marian Lopian on 2020-10-11
2021-03-05PSC07CESSATION OF MARIAN LOPIAN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
2020-03-05AP01DIRECTOR APPOINTED MR DANIEL AKIVA LOPIAN
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-01-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIAN LOPIAN on 2015-12-12
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN LOPIAN / 12/12/2015
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ZVI LOPIAN / 12/12/2015
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30AR0112/12/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0112/12/13 ANNUAL RETURN FULL LIST
2012-12-14AR0112/12/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0112/12/11 ANNUAL RETURN FULL LIST
2011-01-11AR0112/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Mrs Marian Lopian on 2009-10-01
2009-11-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-21AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-20363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-21363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-21363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: C/O LOPIAN, GROSS, BARNETT & CO. HARVESTER HOUSE, 37 PETER STREET, MANCHESTER M2. 5QD.
2003-12-22363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-08363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-22395PARTICULARS OF MORTGAGE/CHARGE
1991-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-01-24363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30363RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
1989-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-01-17363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-02-04363RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
1988-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-02-24363RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EASTDENE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTDENE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-11-02 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2012-05-01 £ 3,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTDENE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 148,153
Current Assets 2012-05-01 £ 148,153
Fixed Assets 2012-05-01 £ 129,407
Shareholder Funds 2012-05-01 £ 274,058
Tangible Fixed Assets 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTDENE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTDENE INVESTMENTS LIMITED
Trademarks
We have not found any records of EASTDENE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTDENE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EASTDENE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EASTDENE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTDENE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTDENE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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