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Home > England & Wales Companies > EASTBURY ROAD LIMITED
Company Information for

EASTBURY ROAD LIMITED

BARING COTTAGE, 53 CAMP ROAD, GERRARDS CROSS, BUCKS, SL9 7PG,
Company Registration Number
05015821
Private Limited Company
Active

Company Overview

About Eastbury Road Ltd
EASTBURY ROAD LIMITED was founded on 2004-01-15 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Eastbury Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTBURY ROAD LIMITED
 
Legal Registered Office
BARING COTTAGE
53 CAMP ROAD
GERRARDS CROSS
BUCKS
SL9 7PG
Other companies in SL9
 
Filing Information
Company Number 05015821
Company ID Number 05015821
Date formed 2004-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830792522  
Last Datalog update: 2024-11-05 17:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTBURY ROAD LIMITED
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Companies with same name EASTBURY ROAD LIMITED
The following companies were found which have the same name as EASTBURY ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTBURY ROAD DEVELOPMENTS LIMITED ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Active - Proposal to Strike off Company formed on the 2017-03-30

Company Officers of EASTBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
KULDHIR KAUR JOHAL
 Company Secretary 2004-01-15
TIMOTHY MICHAEL BURFORD
 Director 2004-01-15
KULDHIR KAUR JOHAL
 Director 2004-01-15
MARIO DI MONACO
 Director 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULDHIR KAUR JOHAL AAK PROPERTIES LIMITED Company Secretary 2004-02-04 CURRENT 2003-01-22 Active
TIMOTHY MICHAEL BURFORD AAK PROPERTIES LIMITED Director 2004-02-04 CURRENT 2003-01-22 Active
KULDHIR KAUR JOHAL TKM MANAGEMENT LTD Director 2006-11-14 CURRENT 2005-08-04 Active - Proposal to Strike off
KULDHIR KAUR JOHAL AAK PROPERTIES LIMITED Director 2004-02-04 CURRENT 2003-01-22 Active

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
2024-10-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-29CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-10-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15PSC08Notification of a person with significant control statement
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-07-25PSC07CESSATION OF MARIO DI MONACO AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23SH02Sub-division of shares on 2017-02-01
2018-03-23RES13Resolutions passed:
  • Shares subdivided 01/02/2017
  • ADOPT ARTICLES
2018-03-23RES01ADOPT ARTICLES 01/02/2017
2018-03-23CC04Statement of company's objects
2018-03-19SH02Sub-division of shares on 2017-02-01
2018-03-15RES13Resolutions passed:
  • Shares subdivided 01/02/2017
  • ADOPT ARTICLES
2018-03-15RES01ADOPT ARTICLES 01/02/2017
2018-03-15CC04Statement of company's objects
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-02-27PSC07CESSATION OF KULDHIR KAUR JOHAL AS A PSC
2018-02-27PSC07CESSATION OF TIMOTHY MICHAEL BURFORD AS A PSC
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-03AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-04AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-13AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0115/01/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0115/01/12 FULL LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-11AR0115/01/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-19AR0115/01/10 FULL LIST
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM SANDPIPERS, 100 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JG
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO DI MONACO / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KULDHIR KAUR JOHAL / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MICHAEL BURFORD / 01/10/2009
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / DR KULDHIR KAUR JOHAL / 01/10/2009
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURFORD / 01/01/2008
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-09363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-05-18400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EASTBURY ROAD 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 EASTBURY ROAD LIMITED
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
MORTGAGE DEED 2004-05-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-05-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-02-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EASTBURY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of EASTBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTBURY ROAD LIMITED
Trademarks
We have not found any records of EASTBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTBURY ROAD 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 (68209 - Other letting and operating of own or leased real estate) as EASTBURY ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EASTBURY ROAD 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 EASTBURY ROAD 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 EASTBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode SL9 7PG