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Eastcastle Investments Limited

Eastcastle Investments Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Eastcastle Investments Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13085303
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6, Heddon Street
Heddon Street
London
W1B 4BT
England
Address changed on 21 Dec 2021 (3 years ago)
Previous address was 41-42 Eastcastle Street London W1W 8DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1963
Director • Lives in UK • Born in Jan 1966
Mr Matthew Robert Tombs Allen
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Zend Property Limited
Mr Martin Lindley Roberts and Matthew Robert Tombs Allen are mutual people.
Active
Skye Properties Limited
Mr Martin Lindley Roberts and Matthew Robert Tombs Allen are mutual people.
Active
33 Regents Park Road Management Company Limited
Matthew Robert Tombs Allen is a mutual person.
Active
Zaynah Investments Limited
Mr Martin Lindley Roberts is a mutual person.
Active
Oval Properties Ltd
Mr Martin Lindley Roberts is a mutual person.
Active
Altair Properties Limited
Mr Martin Lindley Roberts is a mutual person.
Active
Widbrook Investments Ltd
Mr Martin Lindley Roberts is a mutual person.
Active
Farringdon East (Jersey) Limited
Mr Martin Lindley Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£208
Same as previous period
Total Liabilities
-£11.3K
Increased by £2.73K (+32%)
Net Assets
-£11.09K
Decreased by £2.73K (+33%)
Debt Ratio (%)
5430%
Increased by 1314.42% (+32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
New Charge Registered
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
Registered Address Changed
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Registration of charge 130853030001, created on 21 February 2023
Submitted on 24 Feb 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 21 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Aug 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 21 Dec 2021
Registered office address changed from 41-42 Eastcastle Street London W1W 8DU England to 6, Heddon Street Heddon Street London W1B 4BT on 21 December 2021
Submitted on 21 Dec 2021
Repayment History
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