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Eastcote Properties Ltd

Eastcote Properties Ltd is a dissolved company incorporated on 21 July 2004 with the registered office located in London, Greater London. Eastcote Properties Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05185432
Private limited company
Age
21 years
Incorporated 21 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eastcote Properties Ltd
Contact
Address
26 Red Lion Square
London
WC1R 4AG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Andrew Jenkins
Director • British • Lives in UK • Born in Oct 1955
Charles Anthony Alcock
Director • British • Lives in England • Born in May 1970
Hugh Macpherson Cameron Fraser
Director • British • Lives in Netherlands • Born in Feb 1973
Mr Richard Martin Hamlton Croft-Sharland
Director • Surveyor • British • Lives in UK • Born in Nov 1969
Mr Thomas Joseph Pearman
Director • Businessman • British • Lives in UK • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lash Capital LLP
Hugh Macpherson Cameron Fraser, Andrew Jenkins, and 1 more are mutual people.
Active
Grey Cat Tunstall LLP
Mr Richard Martin Hamlton Croft-Sharland, Hugh Macpherson Cameron Fraser, and 1 more are mutual people.
Active
Grey Cat Tunstall Dpo I LLP
Mr Richard Martin Hamlton Croft-Sharland, Hugh Macpherson Cameron Fraser, and 1 more are mutual people.
Active
Trec Capital LLP
Hugh Macpherson Cameron Fraser and Andrew Jenkins are mutual people.
Active
Grey Cat Capital Viii LLP
Hugh Macpherson Cameron Fraser and Andrew Jenkins are mutual people.
Active
Tmaal Nomineeco Iv Ltd
Hugh Macpherson Cameron Fraser and Andrew Jenkins are mutual people.
Active
Tmaal Nomineeco V Ltd
Hugh Macpherson Cameron Fraser and Andrew Jenkins are mutual people.
Active
Ace Hartlepool Retail Limited
Andrew Jenkins and Mr Thomas Joseph Pearman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Increased by £30 (%)
Total Liabilities
-£4.93M
Decreased by £4.62K (-0%)
Net Assets
-£4.93M
Increased by £4.65K (-0%)
Debt Ratio (%)
16428187%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Mr Richard Martin Hamilton Croft-Sharland Details Changed
9 Years Ago on 20 Jun 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 1 Mar 2016
Small Accounts Submitted
9 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 25 Mar 2015
Matthew Mackenzie Cheyne Appointed
10 Years Ago on 22 Jan 2015
Andrew Jenkins Details Changed
11 Years Ago on 18 Aug 2014
Mr Richard Martin Hamilton Croft-Sharland Details Changed
11 Years Ago on 4 Aug 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
Submitted on 10 Aug 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 1 Mar 2016
Accounts for a small company made up to 31 December 2014
Submitted on 15 Oct 2015
Annual return made up to 25 March 2015 with full list of shareholders
Submitted on 25 Mar 2015
Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015
Submitted on 30 Jan 2015
Director's details changed for Charles Anthony Alcock on 4 August 2014
Submitted on 18 Aug 2014
Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014
Submitted on 18 Aug 2014
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Repayment History
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