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Company Information for

EASY RESOURCES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
04604126
Private Limited Company
Active

Company Overview

About Easy Resources Ltd
EASY RESOURCES LIMITED was founded on 2002-11-29 and has its registered office in London. The organisation's status is listed as "Active". Easy Resources 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
EASY RESOURCES LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 04604126
Company ID Number 04604126
Date formed 2002-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 02/03/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY RESOURCES LIMITED
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Companies with same name EASY RESOURCES LIMITED
The following companies were found which have the same name as EASY RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASY RESOURCES SEMBAWANG VISTA Singapore 750317 Dissolved Company formed on the 2014-04-07

Company Officers of EASY RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
ESTHER FELDMAN
 Company Secretary 2002-11-29
BARRY FELDMAN
 Director 2002-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-29 2002-12-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-29 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER FELDMAN PELFORD ESTATES LTD Company Secretary 2006-07-01 CURRENT 2006-02-07 Active
ESTHER FELDMAN UNIVESTAR LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
ESTHER FELDMAN GLENWELL LTD Company Secretary 2003-05-20 CURRENT 2003-02-19 Active
ESTHER FELDMAN CROWNWELL ASSOCIATES LIMITED Company Secretary 2002-09-01 CURRENT 2002-01-28 Active
ESTHER FELDMAN SOLARTEK LIMITED Company Secretary 2001-08-15 CURRENT 2001-08-15 Active
ESTHER FELDMAN BRIMSTAR LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
ESTHER FELDMAN BLISSCROFT LIMITED Company Secretary 2000-03-15 CURRENT 1999-03-02 Active
ESTHER FELDMAN CARTCREST LIMITED Company Secretary 1997-12-01 CURRENT 1997-12-01 Active
ESTHER FELDMAN SOFTWEAR LIMITED Company Secretary 1997-11-28 CURRENT 1997-11-28 Active
ESTHER FELDMAN PERYCREST LIMITED Company Secretary 1997-07-24 CURRENT 1997-07-24 Active
BARRY FELDMAN LONDON STAR INVESTMENTS LTD Director 2017-01-09 CURRENT 2016-05-10 Active
BARRY FELDMAN PRIDEPARK PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
BARRY FELDMAN REXMILE INVESTMENTS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
BARRY FELDMAN PORTVILLE PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
BARRY FELDMAN LANDBROOK DEVELOPMENTS LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
BARRY FELDMAN RUBICON FINANCE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
BARRY FELDMAN BEIS EFRAIM Director 2013-07-04 CURRENT 2013-07-04 Active
BARRY FELDMAN ABERNETHY ESTATES LIMITED Director 2012-06-25 CURRENT 1973-05-04 Active
BARRY FELDMAN ISLAND HOUSE N16 LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
BARRY FELDMAN PELFORD ESTATES LTD Director 2006-07-01 CURRENT 2006-02-07 Active
BARRY FELDMAN UNIVESTAR LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
BARRY FELDMAN GLENWELL LTD Director 2003-09-04 CURRENT 2003-02-19 Active
BARRY FELDMAN CROWNWELL ASSOCIATES LIMITED Director 2002-09-01 CURRENT 2002-01-28 Active
BARRY FELDMAN SOLARTEK LIMITED Director 2001-08-15 CURRENT 2001-08-15 Active
BARRY FELDMAN BRIMSTAR LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
BARRY FELDMAN BLISSCROFT LIMITED Director 2000-03-15 CURRENT 1999-03-02 Active
BARRY FELDMAN CARTCREST LIMITED Director 1997-12-01 CURRENT 1997-12-01 Active
BARRY FELDMAN SOFTWEAR LIMITED Director 1997-11-28 CURRENT 1997-11-28 Active
BARRY FELDMAN PERYCREST LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
BARRY FELDMAN 14 WESTBOURNE CRESCENT MANAGEMENT COMPANY LIMITED Director 1996-09-18 CURRENT 1996-09-18 Active
BARRY FELDMAN ENTWOOD CHARITIES LIMITED Director 1995-02-01 CURRENT 1980-01-14 Active
BARRY FELDMAN BIGLEAGUE LIMITED Director 1993-03-01 CURRENT 1988-03-14 Active - Proposal to Strike off
BARRY FELDMAN MAJORSPEED LIMITED Director 1992-04-20 CURRENT 1986-07-25 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
2024-12-19CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2024-02-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04Previous accounting period shortened from 06/12/22 TO 05/12/22
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-02-2730/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-04AA01Previous accounting period shortened from 07/12/21 TO 06/12/21
2022-09-06Previous accounting period shortened from 08/12/21 TO 07/12/21
2022-09-06AA01Previous accounting period shortened from 08/12/21 TO 07/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-10-07AA01/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10AA01Previous accounting period extended from 29/11/20 TO 08/12/20
2021-09-10AA01Previous accounting period extended from 29/11/20 TO 08/12/20
2021-08-30AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-02-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-30AA01Current accounting period shortened from 01/12/19 TO 30/11/19
2020-02-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-27AA01Previous accounting period shortened from 02/12/18 TO 01/12/18
2019-08-30AA01Previous accounting period shortened from 03/12/18 TO 02/12/18
2019-02-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-27AA01Previous accounting period shortened from 04/12/17 TO 03/12/17
2018-08-29AA01Previous accounting period shortened from 05/12/17 TO 04/12/17
2018-03-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-12-04AA01Previous accounting period shortened from 06/12/16 TO 05/12/16
2017-09-05AA01Previous accounting period shortened from 07/12/16 TO 06/12/16
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AA01Previous accounting period shortened from 08/12/15 TO 07/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AA01Current accounting period extended from 24/11/15 TO 08/12/15
2015-11-23AA01Previous accounting period shortened from 25/11/14 TO 24/11/14
2015-08-25AA01Previous accounting period shortened from 26/11/14 TO 25/11/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AA01Previous accounting period shortened from 27/11/13 TO 26/11/13
2014-08-28AA01Previous accounting period shortened from 28/11/13 TO 27/11/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0129/11/13 ANNUAL RETURN FULL LIST
2014-01-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA01Current accounting period shortened from 29/11/12 TO 28/11/12
2013-08-30AA01Previous accounting period shortened from 30/11/12 TO 29/11/12
2013-01-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-29AA01PREVSHO FROM 01/12/2011 TO 30/11/2011
2012-08-31AA01PREVSHO FROM 02/12/2011 TO 01/12/2011
2012-02-20AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-30AR0129/11/11 FULL LIST
2011-11-23AA01PREVSHO FROM 03/12/2010 TO 02/12/2010
2011-08-25AA01PREVSHO FROM 04/12/2010 TO 03/12/2010
2010-11-30AR0129/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY FELDMAN / 01/10/2009
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / ESTHER FELDMAN / 01/10/2009
2010-09-08AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-31AA01PREVSHO FROM 05/12/2009 TO 04/12/2009
2010-01-18AR0129/11/09 FULL LIST
2009-11-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-10-01225PREVSHO FROM 06/12/2008 TO 05/12/2008
2009-09-30225PREVEXT FROM 30/11/2008 TO 06/12/2008
2008-12-03363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-14AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-15363aRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2003-12-22363aRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-01-29395PARTICULARS OF MORTGAGE/CHARGE
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288aNEW SECRETARY APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-11-29NEWINCINCORPORATION 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 EASY RESOURCES 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 EASY RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2003-01-29 Outstanding NORTHERN ROCK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 394,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-12-01

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 EASY RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Called Up Share Capital 2011-11-30 £ 1
Called Up Share Capital 2010-11-30 £ 1
Cash Bank In Hand 2011-12-01 £ 2,892
Cash Bank In Hand 2011-11-30 £ 3,876
Cash Bank In Hand 2010-11-30 £ 6,235
Current Assets 2011-12-01 £ 237,808
Current Assets 2011-11-30 £ 223,298
Current Assets 2010-11-30 £ 199,176
Debtors 2011-12-01 £ 234,916
Debtors 2011-11-30 £ 219,422
Debtors 2010-11-30 £ 192,941
Fixed Assets 2011-12-01 £ 119,148
Fixed Assets 2011-11-30 £ 119,148
Fixed Assets 2010-11-30 £ 215,256
Shareholder Funds 2011-12-01 £ 37,455
Shareholder Funds 2011-11-30 £ -51,443
Shareholder Funds 2010-11-30 £ 30,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASY RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASY RESOURCES LIMITED
Trademarks
We have not found any records of EASY RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY RESOURCES 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 EASY RESOURCES 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 EASY RESOURCES 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 EASY RESOURCES 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 EASY RESOURCES 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 NW11 0DH