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Eade Planning Ltd

Eade Planning Ltd is an active company incorporated on 25 November 2019 with the registered office located in Edgware, Greater London. Eade Planning Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12331832
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (4 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 November 2025
Due by 25 August 2026 (11 months remaining)
Contact
Address
49 Mowbray Road
Edgware
HA8 8JL
England
Address changed on 18 Aug 2024 (1 year ago)
Previous address was 115 Craven Park Road London N15 6BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Aug 1974
Mr Shulem Osher Posen
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Matyas is a mutual person.
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Kilowatt Limited
Alexander Matyas is a mutual person.
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Satmar Limited
Alexander Matyas is a mutual person.
Active
Andora Kitchens Limited
Alexander Matyas is a mutual person.
Active
Houseware Ltd
Alexander Matyas is a mutual person.
Active
Welstoke Limited
Alexander Matyas is a mutual person.
Active
Genesis Property Investments Ltd
Alexander Matyas is a mutual person.
Active
Sam Property Limited
Alexander Matyas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£11.4K
Decreased by £10.5K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£312.1K
Decreased by £134.56K (-30%)
Total Liabilities
-£84.83K
Decreased by £142.56K (-63%)
Net Assets
£227.27K
Increased by £8K (+4%)
Debt Ratio (%)
27%
Decreased by 23.73% (-47%)
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Sep 2025
Full Accounts Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 18 Aug 2024
Accounting Period Shortened
1 Year Ago on 18 Aug 2024
Mr Shulem Osher Posen Appointed
1 Year 1 Month Ago on 8 Aug 2024
Alexander Matyas Resigned
1 Year 1 Month Ago on 8 Aug 2024
Alexander Matyas (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Shulem Posen (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Notification of Shulem Posen as a person with significant control on 8 August 2024
Submitted on 11 Sep 2024
Cessation of Alexander Matyas as a person with significant control on 8 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Alexander Matyas as a director on 8 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Shulem Osher Posen as a director on 8 August 2024
Submitted on 11 Sep 2024
Previous accounting period shortened from 26 November 2023 to 25 November 2023
Submitted on 18 Aug 2024
Registered office address changed from 115 Craven Park Road London N15 6BL England to 49 Mowbray Road Edgware HA8 8JL on 18 August 2024
Submitted on 18 Aug 2024
Repayment History
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