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Easton Street Properties Limited

Easton Street Properties Limited is an active company incorporated on 6 January 2021 with the registered office located in Windsor, Berkshire. Easton Street Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13115413
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
15a Trinity Place
Windsor
Berskshire
SL4 3AS
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1970 • Solicitor
Director • Dentist • British • Lives in UK • Born in May 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Philanthropia Properties Limited
Dr Zahid Hussain Shah and Razi-Ul-Abbas Shah are mutual people.
Active
Fitzgeorge Properties Limited
Dr Zahid Hussain Shah and Razi-Ul-Abbas Shah are mutual people.
Active
Prospera Properties Limited
Dr Zahid Hussain Shah is a mutual person.
Active
Prospere Properties Limited
Dr Zahid Hussain Shah is a mutual person.
Active
ZHS Holdings Limited
Dr Zahid Hussain Shah is a mutual person.
Active
Datchet Court Limited
Dr Zahid Hussain Shah is a mutual person.
Active
Al Hamid Investments Ltd
Razi-Ul-Abbas Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£930
Decreased by £214 (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £484.08K (+94%)
Total Liabilities
-£1.03M
Increased by £511K (+99%)
Net Assets
-£26.28K
Decreased by £26.93K (-4181%)
Debt Ratio (%)
103%
Increased by 2.75% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Registers Moved To Inspection Address
4 Months Ago on 7 May 2025
Inspection Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Razi-Ul-Abbas Shah (PSC) Appointed
4 Months Ago on 30 Apr 2025
Mr Razi-Ul-Abbas Shah Appointed
4 Months Ago on 30 Apr 2025
Zahid Hussain Shah Resigned
4 Months Ago on 30 Apr 2025
Zahid Hussain Shah (PSC) Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 9 May 2025
Register(s) moved to registered inspection location 15a Trinity Place Windsor SL4 3AS
Submitted on 7 May 2025
Register inspection address has been changed to 15a Trinity Place Windsor SL4 3AS
Submitted on 7 May 2025
Cessation of Zahid Hussain Shah as a person with significant control on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Zahid Hussain Shah as a director on 30 April 2025
Submitted on 6 May 2025
Appointment of Mr Razi-Ul-Abbas Shah as a director on 30 April 2025
Submitted on 6 May 2025
Notification of Razi-Ul-Abbas Shah as a person with significant control on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Repayment History
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