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Eastminster Properties Limited

Eastminster Properties Limited is an active company incorporated on 24 September 1997 with the registered office located in Watford, Hertfordshire. Eastminster Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03439051
Private limited company
Age
27 years
Incorporated 24 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Expertax Limited
42-44 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
United Kingdom
Address changed on 27 May 2024 (1 year 3 months ago)
Previous address was First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Retired Solicitor • Lives in UK • Born in Jul 1936
Helio Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helio Holdings Limited
Martin Henry Samuel Brand is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
Martin Henry Samuel Brand is a mutual person.
Active
Amara Investments LLP
Martin Henry Samuel Brand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Increased by £116.25K (+12%)
Total Liabilities
-£978.6K
Increased by £38.6K (+4%)
Net Assets
£90.39K
Increased by £77.66K (+610%)
Debt Ratio (%)
92%
Decreased by 7.12% (-7%)
Latest Activity
Accounting Period Extended
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 27 May 2024
Helio Holdings Limited Details Changed
1 Year 3 Months Ago on 19 May 2024
Helio Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Current accounting period extended from 29 September 2025 to 30 September 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 25 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Change of details for Helio Holdings Ltd as a person with significant control on 19 May 2024
Submitted on 27 May 2024
Director's details changed for Helio Holdings Limited on 19 May 2024
Submitted on 27 May 2024
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 27 May 2024
Submitted on 27 May 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 1 Nov 2023
Micro company accounts made up to 29 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 24 September 2022 with updates
Submitted on 7 Oct 2022
Repayment History
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