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41 Eastfields Road Ltd

41 Eastfields Road Ltd is an active company incorporated on 25 January 2021 with the registered office located in London, Greater London. 41 Eastfields Road Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13154262
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
48 Ullswater Crescent
London
SW15 3RQ
England
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was 41 Eastfields Road Ltd Station House Station Approach East Horsley Surrey KT24 6QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Oct 1982
Urban Resi (BP) Ltd
PSC
Infinity Square Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
183B St James Road Limited
Nilesh Hasmukh Patel is a mutual person.
Active
Moreland Property Management Ltd
Nilesh Hasmukh Patel is a mutual person.
Active
Crown Property Partners Limited
Nilesh Hasmukh Patel is a mutual person.
Active
Aries Capital Ltd
Nilesh Hasmukh Patel is a mutual person.
Active
Urban Resi Ltd
Nilesh Hasmukh Patel is a mutual person.
Active
Urban Resi Freeholds Ltd
Nilesh Hasmukh Patel is a mutual person.
Active
Urban Resi (BP) Ltd
Nilesh Hasmukh Patel is a mutual person.
Active
Urban Resi (WVR) Limited
Nilesh Hasmukh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£2.39K
Decreased by £98 (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£666.34K
Increased by £73.47K (+12%)
Total Liabilities
-£672.47K
Increased by £77.19K (+13%)
Net Assets
-£6.13K
Decreased by £3.72K (+154%)
Debt Ratio (%)
101%
Increased by 0.51% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
New Charge Registered
9 Months Ago on 26 Nov 2024
New Charge Registered
9 Months Ago on 26 Nov 2024
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Ramsey Ammar Details Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Infinity Square Group Ltd (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Revive Acquisitions Limited (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 28 Feb 2025
Registration of charge 131542620004, created on 26 November 2024
Submitted on 3 Dec 2024
Registration of charge 131542620003, created on 26 November 2024
Submitted on 28 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Ramsey Ammar on 30 May 2024
Submitted on 30 May 2024
Registered office address changed from 41 Eastfields Road Ltd Station House Station Approach East Horsley Surrey KT24 6QX United Kingdom to 48 Ullswater Crescent London SW15 3RQ on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Notification of Infinity Square Group Ltd as a person with significant control on 31 May 2023
Submitted on 2 Feb 2024
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 41 Eastfields Road Ltd Station House Station Approach East Horsley Surrey KT24 6QX on 8 August 2023
Submitted on 8 Aug 2023
Satisfaction of charge 131542620002 in full
Submitted on 8 Jun 2023
Repayment History
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