EASTERN SUBURBS ESTATES LIMITED


Registered number: 00245174
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> EASTERN SUBURBS ESTATES LIMITED

Name: EASTERN SUBURBS ESTATES LIMITED
EASTERN SUBURBS ESTATES LTD
Address: THE OLD BRICKWORKS, CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JA
Incorporation Date: 1930-01-18

Company status: Active


Company Documents

date name form type
2021-04-12 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARA KRANTZ / 01/12/2020 CH01
2021-07-13 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES CS01
2021-07-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 MR04
2021-09-30 31/03/21 TOTAL EXEMPTION FULL AA
2020-08-19 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT MAURICE KRANTZ / 26/05/2020 CH01
2020-05-07 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE YOLANDE KRANTZ / 07/05/2020 CH03
2020-06-15 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES CS01
2019-06-06 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES CS01
2019-07-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-31 DIRECTOR APPOINTED CAROLINE SARA KRANTZ AP01
2018-02-16 DIRECTOR APPOINTED MR JEREMY ROBERT MAURICE KRANTZ AP01
2018-07-25 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES CS01
2018-11-21 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KRANTZ TM01
2017-06-05 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-06-01 DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN ROBERT SALEM / 01/06/2017 CH01
2017-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BATES / 01/06/2017 CH01
2017-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART KRANTZ / 01/06/2017 CH01
2017-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES BATES / 01/06/2017 CH01
2017-07-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-01 DIRECTOR'S CHANGE OF PARTICULARS / ZOE WARREN / 01/06/2017 CH01
2016-04-28 DIRECTOR'S CHANGE OF PARTICULARS / ZOE WARREN / 28/04/2016 CH01
2016-07-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-13 05/06/16 FULL LIST AR01
2015-06-08 05/06/15 FULL LIST AR01
2015-07-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-09 05/06/14 FULL LIST AR01
2013-06-05 05/06/13 FULL LIST AR01
2013-07-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-12 05/06/12 FULL LIST AR01
2012-07-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-12 05/06/11 FULL LIST AR01
2011-09-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-11 05/06/10 FULL LIST AR01
2010-07-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-01 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-08-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-02 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2007-02-03 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 225
2007-07-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-27 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2006-08-07 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2005-12-02 FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-07 REGISTERED OFFICE CHANGED ON 07/12/05 FROM:THE OLD BRICKWORKSCHURCH ROAD HAROLD WOODROMFORDESSEX RM3 0JA 287
2005-12-07 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363a
2005-11-10 REGISTERED OFFICE CHANGED ON 10/11/05 FROM:PARKER HOUSE 104A HUTTON ROADSHENFIELDBRENTWOODESSEX CM15 8NE 287
2005-11-04 AUDITOR'S RESIGNATION AUD
2005-12-07 LOCATION OF DEBENTURE REGISTER 190
2005-12-07 LOCATION OF REGISTER OF MEMBERS 353
2004-08-23 FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-06-22 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2004-01-15 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-18 FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-06-17 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s

Last update: 2022-03-16 01:54:26