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Company Information for

EASTBRIDGE ESTATES LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
04424340
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eastbridge Estates Ltd
EASTBRIDGE ESTATES LTD was founded on 2002-04-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eastbridge Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EASTBRIDGE ESTATES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04424340
Company ID Number 04424340
Date formed 2002-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-24
Account next due 2016-12-31
Latest return 2015-10-22
Return next due 2016-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 16:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTBRIDGE ESTATES LTD

Company Officers of EASTBRIDGE ESTATES LTD

Current Directors
Officer Role Date Appointed
YEHUDA PHILLIP
Company Secretary 2012-10-19
YEHUDA PHILLIP
Director 2012-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SCHLOIME RAND
Company Secretary 2008-04-02 2012-10-19
SCHLOIME RAND
Director 2008-04-02 2012-10-19
CHASKEL RAND
Company Secretary 2002-04-26 2012-09-19
CHASKEL RAND
Director 2002-04-26 2012-09-19
JACOB MEIR DREYFUSS
Company Secretary 2002-04-26 2008-04-24
JACOB MEIR DREYFUSS
Director 2002-04-26 2008-04-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-04-25 2002-04-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-04-25 2002-04-25

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
2018-04-03GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2017
2017-05-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2017-05-02RM02Notice of ceasing to act as receiver or manager
2016-02-17RM01Liquidation appointment of receiver
2015-12-22AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-02-25DISS40Compulsory strike-off action has been discontinued
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0122/10/14 ANNUAL RETURN FULL LIST
2015-02-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-31DISS40Compulsory strike-off action has been discontinued
2014-05-30AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0122/10/13 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/12
2012-10-24DISS40Compulsory strike-off action has been discontinued
2012-10-23AR0122/10/12 FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM 10 Palm Court Queen Elizabeths Walk London N16 5XA
2012-10-23AR0125/04/12 FULL LIST
2012-10-22AP03Appointment of Mr Yehuda Phillip as company secretary
2012-10-22AP01DIRECTOR APPOINTED MR YEHUDA PHILLIP
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHASKEL RAND
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SCHLOIME RAND
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY SCHLOIME RAND
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY CHASKEL RAND
2012-08-21GAZ1FIRST GAZETTE
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
2011-06-29AR0125/04/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-11-18AR0126/04/10 FULL LIST
2010-06-24AR0125/04/10 FULL LIST
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2009-06-10363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-11AA24/03/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY JACOB DREYFUSS
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR JACOB DREYFUSS
2008-06-10AA24/03/07 TOTAL EXEMPTION SMALL
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-15288aDIRECTOR APPOINTED MR SCHLOIME RAND
2008-04-15288aSECRETARY APPOINTED MR SCHLOIME RAND
2007-08-07363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-09-06363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-08-19363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-07-27363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-07-02363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288bSECRETARY RESIGNED
2003-05-14225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 10 PALM COURT QUEEN ELIZABETH'S WALK LONDON N16 5XA
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EASTBRIDGE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off2012-08-21
Fines / Sanctions
No fines or sanctions have been issued against EASTBRIDGE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE DEED 2002-05-29 Outstanding NORTHERN ROCK PLC (THE LENDER)
Creditors
Creditors Due After One Year 2014-03-24 £ 481,785
Creditors Due After One Year 2013-03-24 £ 499,207
Creditors Due Within One Year 2014-03-24 £ 120,587
Creditors Due Within One Year 2013-03-24 £ 96,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24

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 EASTBRIDGE ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-24 £ 0
Called Up Share Capital 2013-03-24 £ 0
Debtors 2014-03-24 £ 11,680
Debtors 2013-03-24 £ 1,718
Shareholder Funds 2014-03-24 £ 133,484
Shareholder Funds 2013-03-24 £ 129,723
Tangible Fixed Assets 2014-03-24 £ 724,176
Tangible Fixed Assets 2013-03-24 £ 724,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTBRIDGE ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASTBRIDGE ESTATES LTD
Trademarks
We have not found any records of EASTBRIDGE ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTBRIDGE ESTATES LTD. 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 EASTBRIDGE ESTATES LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where EASTBRIDGE ESTATES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEASTBRIDGE ESTATES LTDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyEASTBRIDGE ESTATES LTDEvent Date2012-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTBRIDGE ESTATES LTD 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 EASTBRIDGE ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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