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Company Information for

EASTCOMBE PROPERTIES LTD

1A LORNE ROAD, LONDON, E17 7PX,

Company Registration Number

05214332

Private Limited Company

Active

Company Overview

About Eastcombe Properties Ltd

EASTCOMBE PROPERTIES LTD was founded on 2004-08-25 and has its registered office in London. The organisation's status is listed as "Active". Eastcombe Properties Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
EASTCOMBE PROPERTIES LTD

1A LORNE ROAD LONDON E17 7PX Other companies in E17

Filing Information

Company Number		05214332
Company ID Number		05214332
Date formed		2004-08-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 12:01:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTCOMBE PROPERTIES LTD

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Companies with same name EASTCOMBE PROPERTIES LTD

The following companies were found which have the same name as EASTCOMBE PROPERTIES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EASTCOMBE PROPERTIES 2 LIMITED	1A LORNE ROAD LONDON E17 7PX	Active	Company formed on the 2017-11-14

Company Officers of EASTCOMBE PROPERTIES LTD

Current Directors

Officer	Role	Date Appointed
DAUD FAROOQ	Director	2007-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ATTA ULLAH KHAN	Company Secretary	2006-03-14	2017-03-01
ATTA ULLAH KHAN	Director	2004-08-25	2012-10-08
DARREN JOHN POWELL	Director	2007-07-12	2010-03-15
ANSAR ALI	Director	2005-06-01	2007-05-18
DAUD FAROOQ	Director	2004-08-25	2005-06-01
ABUL RAHMAN	Company Secretary	2004-08-25	2004-11-29
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-08-25	2004-09-13
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-08-25	2004-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAUD FAROOQ	KESSEL CONSTRUCTION (UK) LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Active
DAUD FAROOQ	CORAL CONSTRUCTION (UK) LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2014-08-26
DAUD FAROOQ	CORAL CONSTRUCTION LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Dissolved 2015-09-22
DAUD FAROOQ	TRAN-COM LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Dissolved 2014-11-18
DAUD FAROOQ	FOREST WHITMORE (HARINGEY) LIMITED	Director	2012-03-22	CURRENT	2009-01-09	Active - Proposal to Strike off
DAUD FAROOQ	FOREST WHITMORE LTD	Director	2007-11-21	CURRENT	2007-11-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-07-17		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-12		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-23	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-08-04	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-05-31	PSC04	Change of details for Mr Daud Farooq as a person with significant control on 2019-05-31
2018-07-05	LATEST SOC	05/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM 18 West Avenue Road London E17 9SE
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-10	PSC04	Change of details for Mr Daud Farooq as a person with significant control on 2017-06-30
2017-07-10	CH01	Director's details changed for Mr Daud Farooq on 2017-06-30
2017-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052143320005
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY ATTA KHAN
2017-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY ATTA KHAN
2016-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052143320004
2016-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052143320004
2016-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-12-23	DISS40	Compulsory strike-off action has been discontinued
2015-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-31	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/13 FROM 8 Summit Drive Woodford Green Essex IG8 8QP
2013-09-03	DISS40	DISS40 (DISS40(SOAD))
2013-08-31	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-08-27	GAZ1	FIRST GAZETTE
2012-10-17	AR01	25/08/12 FULL LIST
2012-10-17	AR01	25/08/11 FULL LIST
2012-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ATTA KHAN
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-22	AR01	25/08/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ATTA ULLAH KHAN / 01/12/2009
2010-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2010 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ ENGLAND
2010-08-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / ATTA ULLAH KHAN / 26/08/2009
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ATTA ULLAH KHAN / 26/08/2009
2010-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL
2010-08-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-07	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-06-07	AA	31/08/08 TOTAL EXEMPTION SMALL
2010-06-07	AR01	25/08/09 FULL LIST
2010-06-04	RES02	RES02
2010-06-03	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-01-12	GAZ2	STRUCK OFF AND DISSOLVED
2009-09-29	GAZ1	FIRST GAZETTE
2009-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 74-76 WEST STREET, ERITH, KENT, DA8 1AF
2008-12-03	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 12 WILSON STREET, WALTHAMSTOW, LONDON E17 9NA
2007-09-03	363s	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-06-08	288b	DIRECTOR RESIGNED
2006-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-07	363s	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-03-27	288a	NEW SECRETARY APPOINTED
2005-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-29	363s	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-15	288a	NEW DIRECTOR APPOINTED
2005-09-01	288b	DIRECTOR RESIGNED
2005-02-16	288b	SECRETARY RESIGNED
2005-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 178A HIGH STREET NORTH, EAST HAM, LONDON E6 2JA
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-12-20	288a	NEW SECRETARY APPOINTED
2004-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 12 BUSHWOOD, LEYTONSTONE, LONDON, E11 3AY
2004-12-20	88(2)R	AD 25/08/04--------- £ SI 2@1=2 £ IC 1/3
2004-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2004-09-13	288b	SECRETARY RESIGNED
2004-09-13	288b	DIRECTOR RESIGNED
2004-08-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94120 - Activities of professional membership organizations

Licences & Regulatory approval

We could not find any licences issued to EASTCOMBE PROPERTIES 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 Off	2013-08-27
Proposal to Strike Off	2009-09-29

Fines / Sanctions

No fines or sanctions have been issued against EASTCOMBE PROPERTIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-06	Outstanding	ONESAVINGS BANK PLC
	2016-09-21	Outstanding	ONESAVINGS BANK PLC
LEGAL CHARGE	2010-08-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-07-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-07-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 479,353

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 EASTCOMBE PROPERTIES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2011-09-01	£ 1,709
Current Assets	2011-09-01	£ 440,897
Stocks Inventory	2011-09-01	£ 439,188

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASTCOMBE PROPERTIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EASTCOMBE PROPERTIES LTD

Trademarks

We have not found any records of EASTCOMBE PROPERTIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTCOMBE PROPERTIES 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 (94120 - Activities of professional membership organizations) as EASTCOMBE PROPERTIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EASTCOMBE PROPERTIES 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 Type	Proposal to Strike Off
Defending party	EASTCOMBE PROPERTIES LTD	Event Date	2013-08-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	EASTCOMBE PROPERTIES LTD	Event Date	2009-09-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTCOMBE PROPERTIES 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 EASTCOMBE PROPERTIES LTD any grants or awards.

Ownership

We could not find any group structure information

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