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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 5 years ago.
Status
Active
Active since 3 years ago
Company No
13085303
Private limited company
Age
5 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 2025 (23 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months 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 (8 months remaining)
Contact
Address
6, Heddon Street
Heddon Street
London
W1B 4BT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Jun 1963
Mr Martin Lindley Roberts
PSC • British • Lives in UK • Born in Jun 1963
Mr Matthew Robert Allen
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Zend Property Limited
Matthew Robert Allen and Martin Lindley Roberts are mutual people.
Active
Skye Properties Limited
Matthew Robert Allen and Martin Lindley Roberts are mutual people.
Active
33 Regents Park Road Management Company Limited
Matthew Robert Allen is a mutual person.
Active
Zaynah Investments Limited
Martin Lindley Roberts is a mutual person.
Active
Oval Properties Ltd
Martin Lindley Roberts is a mutual person.
Active
Altair Properties Limited
Martin Lindley Roberts is a mutual person.
Active
Widbrook Investments Ltd
Martin Lindley Roberts is a mutual person.
Active
Farringdon East (Jersey) Limited
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
Mr Matthew Robert Allen Details Changed
15 Days Ago on 23 Dec 2025
Confirmation Submitted
15 Days Ago on 23 Dec 2025
Mr Matthew Robert Tombs Allen (PSC) Details Changed
15 Days Ago on 23 Dec 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Dec 2023
New Charge Registered
2 Years 10 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
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Documents
Director's details changed for Mr Matthew Robert Allen on 23 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 15 December 2025 with no updates
Submitted on 23 Dec 2025
Change of details for Mr Matthew Robert Tombs Allen as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
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
Repayment History
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