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40 Eastcote Road Property Company Limited

40 Eastcote Road Property Company Limited is an active company incorporated on 31 May 2005 with the registered office located in Harrow, Greater London. 40 Eastcote Road Property Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05467203
Private limited company
Age
20 years
Incorporated 31 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Odeon House
146 College Road
Harrow
Middlesex
HA1 1BH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
35
Controllers (PSC)
1
Director • Chartered Accountant (Retired) • British • Lives in UK • Born in Mar 1944
Director • Retired • British • Lives in England • Born in Feb 1948
Director • Retired • British • Lives in England • Born in Nov 1945
Director • Retired • British • Lives in England • Born in May 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
P.B.C.Limited
Mr Lewis Arnold Selby is a mutual person.
Active
Bulstrode Court Management Limited
M J Golz & Co Ltd is a mutual person.
Active
Tui Pension Scheme (UK) Limited
Mr David Harris Mattison is a mutual person.
Active
Kaduna Close Management Company Limited
M J Golz & Co Ltd is a mutual person.
Active
Dukes Lodge Limited
M J Golz & Co Ltd is a mutual person.
Active
Horton Road (West Drayton) Management Company Limited
M J Golz & Co Ltd is a mutual person.
Active
Bulstrode Court (Freehold) Limited
M J Golz & Co Ltd is a mutual person.
Active
Harpers Of London Limited
M J Golz & Co Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£14.12K
Same as previous period
Total Liabilities
-£2.4K
Increased by £139 (+6%)
Net Assets
£11.72K
Decreased by £139 (-1%)
Debt Ratio (%)
17%
Increased by 0.98% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Mr Barry David Kester Appointed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Simon Melvin Sims Resigned
1 Year 5 Months Ago on 21 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Ernest Simon Resigned
2 Years 7 Months Ago on 24 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 18 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 Apr 2025
Appointment of Mr Barry David Kester as a director on 12 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 12 Jun 2024
Termination of appointment of Simon Melvin Sims as a director on 21 March 2024
Submitted on 27 Mar 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 19 Dec 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 26 Jun 2023
Termination of appointment of Ernest Simon as a director on 24 January 2023
Submitted on 30 Jan 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 31 Oct 2022
Confirmation statement made on 31 May 2022 with updates
Submitted on 8 Jun 2022
Repayment History
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