Active
Company Information for EASTWAY ESTATES LIMITED
UNIT 1, PRIDEVIEW PLACE, CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AA,
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Company Registration Number
03684956
Private Limited Company
Active |
Company Name | |
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EASTWAY ESTATES LIMITED | |
Legal Registered Office | |
UNIT 1, PRIDEVIEW PLACE CHURCH ROAD STANMORE MIDDLESEX HA7 4AA Other companies in HA1 | |
Company Number | 03684956 | |
---|---|---|
Company ID Number | 03684956 | |
Date formed | 1998-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB805670630 |
Last Datalog update: | 2025-01-05 12:19:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTWAY ESTATES (BOREHAMWOOD) LIMITED | UNIT 1 PRIDEVIEW PLACE, CHURCH ROAD STANMORE MIDDLESEX HA7 4AA | Active | Company formed on the 2024-10-25 |
Officer | Role | Date Appointed |
---|---|---|
JESAL RAJ PATEL |
||
JESAL RAJ PATEL |
||
PRIYEN SHAILESH PATEL |
||
VISHAL SHAILESH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NILESH RAJ PATEL |
Company Secretary | ||
NILESH RAJ PATEL |
Director | ||
ANITA SHAILESH PATEL |
Company Secretary | ||
ANITA SHAILESH PATEL |
Director | ||
KRISHNA RAJENDRA PATEL |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMSVIEW INVESTMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ELMSVIEW LEISURE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-05-29 | Active | |
STARTGOAL LIMITED | Director | 2016-03-03 | CURRENT | 1990-02-22 | Liquidation | |
BRONZDALE LIMITED | Director | 2016-02-18 | CURRENT | 2003-06-04 | Active | |
SENGROVE PROPERTIES LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
BESTFIELD ESTATES LIMITED | Director | 2012-05-17 | CURRENT | 2012-04-25 | Active | |
GOLDCROWN INVESTMENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-01-21 | Active | |
LINDEN HILL - CAPITAL HOMES - KUPG PROP LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-04 | Active | |
PRA PROPERTIES LIMITED | Director | 2015-02-05 | CURRENT | 2014-12-11 | Active | |
PRIDE EQUITY LIMITED | Director | 2013-06-10 | CURRENT | 2011-01-19 | Active | |
BAYPRIDE PROPERTIES LIMITED | Director | 2011-03-08 | CURRENT | 2009-11-08 | Active | |
PRIDE MANAGEMENT (UK) LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
GROVEMILE VENTURES LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
HEATHSIDE ESTATES LIMITED | Director | 2016-05-23 | CURRENT | 2004-04-23 | Liquidation | |
BLOWDOWN PROPERTIES LIMITED | Director | 2012-10-29 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
BESTFIELD ESTATES LIMITED | Director | 2012-05-17 | CURRENT | 2012-04-25 | Active | |
GOLDCROWN INVESTMENTS LIMITED | Director | 2010-05-24 | CURRENT | 2010-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560050 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560052 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560053 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560048 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560049 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560046 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560044 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560043 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560041 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560035 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560037 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560031 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560012 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 036849560029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036849560030 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560025 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560028 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560020 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560027 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560028 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560025 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NILESH RAJ PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL SHAILESH PATEL / 06/11/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JESAL RAJ PATEL / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESAL RAJ PATEL / 06/11/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JESAL RAJ PATEL / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRIYEN SHAILESH PATEL / 06/11/2017 | |
PSC04 | Change of details for Mr Priyen Shailesh Patel as a person with significant control on 2017-11-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VISHAL SHAILESH PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036849560013 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560021 | |
AA | 30/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 FULL LIST | |
AA | 30/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560018 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560017 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560014 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036849560012 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 150 STRAND LONDON WC2R 1JA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 7 REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ET | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 52 |
---|---|
Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF CYPRUS UK LIMITED | ||
Outstanding | YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY | ||
Outstanding | BANK OF CYPRUS UK LIMITED | ||
Outstanding | BANK OF CYPRUS UK LIMITED | ||
Outstanding | BANK OF CYPRUS UK LIMITED | ||
Outstanding | YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY | ||
Outstanding | YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EASTWAY ESTATES LIMITED are:
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. |