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Eastcote 103 Development Ltd

Eastcote 103 Development Ltd is an active company incorporated on 9 September 2024 with the registered office located in Coventry, West Midlands. Eastcote 103 Development Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15944213
Private limited company
Age
1 year
Incorporated 9 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (9 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 9 June 2026 (9 months remaining)
Learn more about Eastcote 103 Development Ltd
Contact
Address
L D P Luckmans, 1110 Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Address changed on 8 Feb 2025 (7 months ago)
Previous address was Ickenham House 2-4 High Road Ickenham Uxbridge Middlesex UB10 8LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Supreet Dhillon
PSC • Director • British • Lives in England • Born in May 1988 • Investment Manager
Philip Edward Groves
Director • Property Developer • British • Lives in England • Born in Jun 1990
Gulbir Singh Dhillon
Director • Property Developer • British • Lives in UK • Born in Mar 1985
Mr Philip Edward Groves
PSC • British • Lives in England • Born in Jun 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maple West Development Ltd
Philip Edward Groves and Gulbir Singh Dhillon are mutual people.
Active
Parkfield North Development Ltd
Philip Edward Groves and Supreet Dhillon are mutual people.
Active
Oakhouse Ruislip Ltd
Gulbir Singh Dhillon and Philip Edward Groves are mutual people.
Active
Haycrest Development Limited
Philip Edward Groves and Supreet Dhillon are mutual people.
Active
Mount Everest Properties Limited
Philip Edward Groves and Supreet Dhillon are mutual people.
Active
Sunlight Construction Ltd
Gulbir Singh Dhillon is a mutual person.
Active
Swakeleys Acquisitions Ltd
Gulbir Singh Dhillon is a mutual person.
Active
Parkfield Rec Development Limited
Philip Edward Groves is a mutual person.
Active
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Financials
Eastcote 103 Development Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 1 Sep 2025
New Charge Registered
3 Months Ago on 5 Jun 2025
New Charge Registered
3 Months Ago on 5 Jun 2025
Mrs Supreet Dhillon Appointed
7 Months Ago on 9 Feb 2025
Supreet Dhillon (PSC) Appointed
7 Months Ago on 9 Feb 2025
Gulbir Singh Dhillon Resigned
7 Months Ago on 8 Feb 2025
Registered Address Changed
7 Months Ago on 8 Feb 2025
Gulbir Singh Dhillon (PSC) Resigned
7 Months Ago on 8 Feb 2025
Incorporated
1 Year Ago on 9 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Registration of charge 159442130002, created on 5 June 2025
Submitted on 5 Jun 2025
Registration of charge 159442130001, created on 5 June 2025
Submitted on 5 Jun 2025
Notification of Supreet Dhillon as a person with significant control on 9 February 2025
Submitted on 10 Feb 2025
Appointment of Mrs Supreet Dhillon as a director on 9 February 2025
Submitted on 10 Feb 2025
Cessation of Gulbir Singh Dhillon as a person with significant control on 8 February 2025
Submitted on 8 Feb 2025
Registered office address changed from Ickenham House 2-4 High Road Ickenham Uxbridge Middlesex UB10 8LJ United Kingdom to L D P Luckmans, 1110 Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 8 February 2025
Submitted on 8 Feb 2025
Termination of appointment of Gulbir Singh Dhillon as a director on 8 February 2025
Submitted on 8 Feb 2025
Incorporation
Submitted on 9 Sep 2024
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Repayment History
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