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Company Information for

EASTLEAF LTD

2 BOND STREET, CHELMSFORD, ESSEX, CM1 1GH,

Company Registration Number

05853032

Private Limited Company

Active

Company Overview

About Eastleaf Ltd

EASTLEAF LTD was founded on 2006-06-21 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Eastleaf Ltd is a Private Limited Company registered in ENGLAND 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

EASTLEAF LTD

Legal Registered Office

2 BOND STREET
CHELMSFORD
ESSEX
CM1 1GH
Other companies in CM1

Previous Names

PRISECO LIMITED

17/05/2010

Filing Information

Company Number		05853032
Company ID Number		05853032
Date formed		2006-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB933372034~~

Last Datalog update:	2024-07-05 15:27:36
Primary Source:	Companies House

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

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Companies with same name EASTLEAF LTD

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

		Registered address	Last known status	Formation date
	EASTLEAF PROPERTIES LIMITED	2 BOND STREET CHELMSFORD ESSEX CM1 1GH	Active	Company formed on the 2017-10-20

Company Officers of EASTLEAF LTD

Current Directors

Officer	Role	Date Appointed
ASHOK GUPTA	Company Secretary	2009-05-15
ALISON CLAIRE KHATTAR	Director	2006-08-21
NAVIN KHATTAR	Director	2006-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON STEWART ARCHDALE	Director	2006-08-21	2016-07-18
ROGER LEWIS NIELD	Director	2006-08-21	2016-07-18
CHARLES DOUGLAS COMPANY SERVICES LIMITED	Company Secretary	2006-08-21	2009-05-15
HOWARD THOMAS	Nominated Secretary	2006-06-21	2006-08-21
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2006-06-21	2006-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHOK GUPTA	BOMATIC LIMITED	Company Secretary	2009-05-15	CURRENT	2006-04-04	Active - Proposal to Strike off
ALISON CLAIRE KHATTAR	EASTLEAF PROPERTIES LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
ALISON CLAIRE KHATTAR	CHANCELLOR MANAGEMENT LIMITED	Director	2003-12-05	CURRENT	2003-12-04	Active
NAVIN KHATTAR	GELMETIX LIMITED	Director	2018-05-24	CURRENT	2012-07-17	Active
NAVIN KHATTAR	EASTLEAF PROPERTIES LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
NAVIN KHATTAR	MALVERN INTERNATIONAL PLC	Director	2016-10-19	CURRENT	2004-07-08	Active
NAVIN KHATTAR	AEC EDUCATION PLC	Director	2016-08-31	CURRENT	2016-08-31	Dissolved 2017-04-18
NAVIN KHATTAR	LEARNING DEVELOPMENTS OVERSEAS LIMITED	Director	2016-04-13	CURRENT	2004-01-06	Dissolved 2017-02-02
NAVIN KHATTAR	MALVERN HOUSE MARKETING LIMITED	Director	2016-04-13	CURRENT	1999-09-24	Dissolved 2017-02-02
NAVIN KHATTAR	MALVERN HOUSE TRAINING LIMITED	Director	2016-04-13	CURRENT	2013-02-19	Dissolved 2017-02-02
NAVIN KHATTAR	MALVERN HOUSE GROUP LIMITED	Director	2015-07-01	CURRENT	1999-09-24	Active
NAVIN KHATTAR	MALVERN HOUSE INTERNATIONAL LIMITED	Director	2015-07-01	CURRENT	1999-09-24	Active
NAVIN KHATTAR	BOMATIC LIMITED	Director	2009-05-15	CURRENT	2006-04-04	Active - Proposal to Strike off
NAVIN KHATTAR	CHANCELLOR MANAGEMENT LIMITED	Director	2003-12-05	CURRENT	2003-12-04	Active
NAVIN KHATTAR	ENGLISH ASSOCIATION OF AMERICAN BOND AND SHARE HOLDERS, LIMITED(THE)	Director	2001-02-14	CURRENT	1978-12-28	Active
NAVIN KHATTAR	ELTONVALE LIMITED	Director	2001-02-14	CURRENT	1989-10-10	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.

Date	Document Type	Document Description
2024-06-26		CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-06-13		REGISTRATION OF A CHARGE / CHARGE CODE 058530320013
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/20 FROM Suite 7 & 8 Broomfield Business Centre 80 - 82 Broomfield Road Chelmsford Essex CM1 1SS
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-02	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-26	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058530320012
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058530320008
2018-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058530320008
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-26	PSC02	Notification of Chancellor Management Limited as a person with significant control on 2016-04-06
2017-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ARCHDALE
2016-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER NIELD
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN KHATTAR / 02/07/2014
2014-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE KHATTAR / 02/07/2014
2014-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058530320007
2013-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-10-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058530320006
2013-07-12	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-07-11	AR01	21/06/12 FULL LIST
2012-04-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-06-27	AR01	21/06/11 FULL LIST
2011-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-31	RES01	ADOPT ARTICLES 28/03/2011
2011-02-17	RES01	ADOPT ARTICLES 16/02/2011
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-06-22	AR01	21/06/10 FULL LIST
2010-05-17	RES15	CHANGE OF NAME 12/05/2010
2010-05-17	CERTNM	COMPANY NAME CHANGED PRISECO LIMITED CERTIFICATE ISSUED ON 17/05/10
2010-05-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-04	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 17 ALBEMARLE STREET MAYFAIR LONDON W1S 4HP
2009-05-15	288a	SECRETARY APPOINTED MR ASHOK GUPTA
2009-05-15	288b	APPOINTMENT TERMINATED SECRETARY CHARLES DOUGLAS COMPANY SERVICES LIMITED
2009-05-15	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-26	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 17 ALBEMARLE STREET MAYFAIR LONDON W1S 4HP
2006-09-04	288b	SECRETARY RESIGNED
2006-09-04	288b	DIRECTOR RESIGNED
2006-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-08-31	288a	NEW SECRETARY APPOINTED
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-21	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

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 EASTLEAF LTD 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 EASTLEAF LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-03	Outstanding	DEUTSCHE BANK (SUISSE) SA
	2013-10-17	Outstanding	DEUTSCHE BANK (SUISSE) SA
DEBENTURE	2011-03-30	Satisfied	OVERSEA-CHINESE BANKING CORPORATION LIMITED
CHARGE OVER DEPOSITS BY A COMPANY FOR ITS OWN LIABILITIES	2010-03-29	Satisfied	EFG PRIVATE BANK
LEGAL CHARGE	2010-03-29	Satisfied	EFG PRIVATE BANK LIMITED
LEGAL MORTGAGE	2006-08-24	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2006-08-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 EASTLEAF LTD

Intangible Assets

Patents

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

Domain Names

EASTLEAF LTD owns 1 domain names.

eastleaf.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for EASTLEAF 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 EASTLEAF 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
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 EASTLEAF 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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