40 Eastcote Road Property Company Limited

Company Registration Number: 05467203

Company registered in England and Wales

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40 Eastcote Road Property Company Limited is a Private Company Limited by Shares first registered on 31 May 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

ODEON HOUSE
146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH

There are 196 companies currently registered at this postcode, including this one.

All companies at HA1 1BH

Registration Data

Company Number

05467203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,120£14,120£0£0£0£0
Current Assets £3,089£17,888£114,981£107,497£66,627£55,019
of which Cash £3,089£17,888£107,760£100,166£51,471£25,944
Total Assets £17,209£32,008£114,981£107,497£66,627£55,019
Current Liabilities £2,947£2,249£34,971£20,064£12,670£14,502
Net Current Assets £142£15,639£80,010£87,433£53,957£40,517
Total Net Worth £14,262£29,759£18,444£43,267£32,441£31,001

Previous Names

No previous names

Company Officers

  • M J GOLZ SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 June 2016

     

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH
    England

  • DEGEN, Richard

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • GREGORY, John

    Director

    Appointed on 18 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • MASTER, Jashwant Dalpatram

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Retired Pharmacist

    Month of birth: August 1936

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • MATTISON, David Harris

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • SIMON, Ernest

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • SIMS, Simon Melvin

    Director

    Appointed on 18 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • THORNFIELD, Ronald

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • AUSTIN, Clive

    Secretary

    Appointed on 31 May 2005

    Resigned on 31 May 2009

    Flat 34
    40 Eastcote Road
    Pinner
    Middlesex
    HA5 1DH

  • AUSTIN, Barbara Elaine

    Director

    Appointed on 31 May 2005

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1938

    Flat 34
    40 Eastcote Road
    Pinner
    Middlesex
    HA5 1DH

  • AUSTIN, Clive

    Director

    Appointed on 31 May 2005

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1930

    Flat 34
    40 Eastcote Road
    Pinner
    Middlesex
    HA5 1DH

  • BUNCE-LINSELL, Jacqueline Ann

    Director

    Appointed on 18 July 2007

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Notary Public

    Month of birth: January 1943

    Flat 5
    No 40 Eastcote Road
    Pinner
    Middlesex
    HA5 1DH

  • DAVIS, Arna Karin Helena

    Director

    Appointed on 27 March 2006

    Resigned on 19 November 2007

    Nationality: British Finnish

    Occupation: Retired

    Month of birth: March 1931

    Flat 18
    40 Eastcote Road
    Pinner
    Middlesex
    HA5 1DH

  • HILL, Peter Christopher

    Director

    Appointed on 14 April 2009

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1954

    Apt. 15
    40 Eastcote Road
    Pinner
    Middlesex
    HA5 1DH
    United Kingdom

  • TAYLOR, Alan Lewis

    Director

    Appointed on 1 June 2005

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    Flat 15
    40 Eastcote Road
    Pinner
    Middlesex
    HA5 1DH

  • THROUP, Alan

    Director

    Appointed on 4 June 2005

    Resigned on 19 April 2011

    Nationality: British

    Occupation: Ict Manager

    Month of birth: October 1947

    Flat 26 40 Eastcote Road
    Pinner
    Middlesex
    HA5 1DH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JIQ74G. Transaction: MzE2MTcyNTIxN2FkaXF6a2N4.

  2. 1 August 2016 Appointment of M J Golz Secretarial Services Limited as a secretary on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP04. Barcode: X5CGPHAR. Transaction: MzE1NDE3ODY3M2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58OI42J. Transaction: MzE1MDMxODQyNmFkaXF6a2N4.

  4. 8 June 2016 Director's details changed for Jashwant Dalpatram Master on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X58OI3VI. Transaction: MzE1MDMxNzk0NWFkaXF6a2N4.

  5. 8 June 2016 Director's details changed for Ronald Thornfield on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X58OI40A. Transaction: MzE1MDMxNzk1OWFkaXF6a2N4.

  6. 8 June 2016 Director's details changed for Mr Simon Melvin Sims on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X58OI3YI. Transaction: MzE1MDMxNzk1MWFkaXF6a2N4.

  7. 8 June 2016 Director's details changed for Ernest Simon on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X58OI3SX. Transaction: MzE1MDMxNzk0OGFkaXF6a2N4.

  8. 8 June 2016 Director's details changed for Richard Degen on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X58OI3SP. Transaction: MzE1MDMxNzk5MWFkaXF6a2N4.

  9. 8 June 2016 Director's details changed for John Gregory on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X58OI3R5. Transaction: MzE1MDMxNzk5NWFkaXF6a2N4.

  10. 5 February 2016 Appointment of Mr David Harris Mattison as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X503C4P6. Transaction: MzE0MTMzMDIyNWFkaXF6a2N4.

  11. 17 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4JO0P76. Transaction: MzEzNTEyNzQzNGFkaXF6a2N4.

  12. 15 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4BOJ3V4. Transaction: MzEyNzExODY5MmFkaXF6a2N4.

  13. 30 June 2015 Registered office address changed from 2nd Floor Iveco House, Station Road, Watford Hertfordshire WD17 1DL to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ALDC5M. Transaction: MzEyNjA3ODc2N2FkaXF6a2N4.

  14. 20 January 2015 Statement of capital following an allotment of shares on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Capital. Type: SH01. Barcode: X3ZIJERK. Transaction: MzExNTY5NDQyNGFkaXF6a2N4.

  15. 17 December 2014 Termination of appointment of Jacqueline Ann Bunce-Linsell as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MXULWB. Transaction: MzExMzcwNjg3MmFkaXF6a2N4.

  16. 15 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MAIMEV. Transaction: MzExMzM2MTg4M2FkaXF6a2N4.

  17. 25 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT08RN. Transaction: MzEwMjU3MDk2N2FkaXF6a2N4.

  18. 27 February 2014 Statement of capital following an allotment of shares on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Capital. Type: SH01. Barcode: X32KYI94. Transaction: MzA5NTM0MjUzOWFkaXF6a2N4.

  19. 12 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MUSTI3. Transaction: MzA5MDU2NDQxMmFkaXF6a2N4.

  20. 7 October 2013 Appointment of Jashwant Dalpatram Master as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIOFS0. Transaction: MzA4NjUwNTc3MmFkaXF6a2N4.

  21. 22 July 2013 Termination of appointment of Peter Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4NVDU. Transaction: MzA4MTkwMzU5OGFkaXF6a2N4.

  22. 2 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOXSND. Transaction: MzA4MDc2NzIzOWFkaXF6a2N4.

  23. 13 February 2013 Statement of capital following an allotment of shares on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH01. Barcode: A21Z4MX6. Transaction: MzA3Mjc5MzUzN2FkaXF6a2N4.

  24. 8 January 2013 Statement of capital on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Capital. Type: SH19. Barcode: A1Z9HJPK. Transaction: MzA3MDcyNzY4MWFkaXF6a2N4.

  25. 8 January 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1Z8T2H5. Transaction: MzA3MDcyNzQxOWFkaXF6a2N4.

  26. 8 January 2013 Solvency statement dated 19/11/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1Z8T2GX. Transaction: MzA3MDcyNzMxMWFkaXF6a2N4.

  27. 8 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDcyNjkwNWFkaXF6a2N4.

  28. 12 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1L7KMPT. Transaction: MzA2NzM3MzM3NWFkaXF6a2N4.

  29. 3 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDWCEZ. Transaction: MzA2MDE5MzQzMGFkaXF6a2N4.

  30. 30 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15QI2L6. Transaction: MzA1NTA2MDUxMmFkaXF6a2N4.

  31. 6 January 2012 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: X0ZZPUER. Transaction: MzA1MDI2ODM1OWFkaXF6a2N4.

  32. 14 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XWD7YUZ4. Transaction: MzAzODc5OTA3MmFkaXF6a2N4.

  33. 14 June 2011 Director's details changed for Mr Peter Christopher Hill on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XWD7XUZ3. Transaction: MzAzODc5ODg1NmFkaXF6a2N4.

  34. 3 May 2011 Termination of appointment of Alan Throup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJZ1TTJ. Transaction: MzAzNjQzNDg0NGFkaXF6a2N4.

  35. 5 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7VY1SWA. Transaction: MzAzNTA2NDkzMGFkaXF6a2N4.

  36. 8 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJ5MALHJ. Transaction: MzAxOTA3Mzc1MmFkaXF6a2N4.

  37. 7 July 2010 Director's details changed for Ronald Thornfield on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ5M8LHH. Transaction: MzAxOTA3MzM1MmFkaXF6a2N4.

  38. 7 July 2010 Director's details changed for Alan Throup on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ5M9LHI. Transaction: MzAxOTA3MzM1M2FkaXF6a2N4.

  39. 7 July 2010 Director's details changed for Richard Degen on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ5M5LHE. Transaction: MzAxOTA3MzM0OGFkaXF6a2N4.

  40. 7 July 2010 Director's details changed for John Gregory on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ5M6LHF. Transaction: MzAxOTA3MzM1MGFkaXF6a2N4.

  41. 7 July 2010 Director's details changed for Ernest Simon on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ5M7LHG. Transaction: MzAxOTA3MzM1MWFkaXF6a2N4.

  42. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A5M5NJLX. Transaction: MzAxNDkyMDU3MGFkaXF6a2N4.

  43. 4 May 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RUDMBJLZ. Transaction: MzAxNDc5ODkyMGFkaXF6a2N4.

  44. 4 May 2010 Statement of capital on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH19. Barcode: A5M5XJL7. Transaction: MzAxNDc5ODY4OGFkaXF6a2N4.

  45. 4 May 2010 Solvency statement dated 17/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RUDM4JLS. Transaction: MzAxNDc5ODY2M2FkaXF6a2N4.

  46. 4 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDc5ODYxM2FkaXF6a2N4.

  47. 6 August 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T16C5E. Transaction: MjAzODY1MTY3N2FkaXF6a2N4.

  48. 5 August 2009 Director appointed mr peter hill [View PDF]

    Category: Officers. Type: 288a. Barcode: X0PWZC5Y. Transaction: MjAzODYzODg0M2FkaXF6a2N4.

  49. 27 July 2009 Appointment terminated secretary clive austin [View PDF]

    Category: Officers. Type: 288b. Barcode: XXKT0BWE. Transaction: MjAzNzkxOTcxNWFkaXF6a2N4.

  50. 27 July 2009 Ad 15/01/09\gbp si [email protected]=3140\gbp ic 94200/97340\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXJXVBWC. Transaction: MjAzNzkxNTcyMmFkaXF6a2N4.

  51. 18 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AY0LV7GB. Transaction: MjAyNjEyMTU4OWFkaXF6a2N4.

  52. 25 November 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACXGJ51O. Transaction: MjAxODY5MzQwMGFkaXF6a2N4.

  53. 2 July 2008 Appointment terminated director alan taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AI2P511Q. Transaction: MjAwODI4NDEwMmFkaXF6a2N4.

  54. 2 July 2008 Director appointed john gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: AI2P611R. Transaction: MjAwODI4MzI4MmFkaXF6a2N4.

  55. 2 July 2008 Director appointed simon melvin sims [View PDF]

    Category: Officers. Type: 288a. Barcode: AI2P711S. Transaction: MjAwODI4MzEzNGFkaXF6a2N4.

  56. 2 July 2008 Director appointed jacqueline ann bunce-linsell [View PDF]

    Category: Officers. Type: 288a. Barcode: AI2P811T. Transaction: MjAwODI4MjgxMWFkaXF6a2N4.

  57. 21 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0AYAXE3. Transaction: MDE5MjYwMDc1NGFkaXF6a2N4.

  58. 4 July 2007 Registered office changed on 04/07/07 from: flat 34 40 eastcote road pinner middlesex HA5 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc3ODkyNGFkaXF6a2N4.

  59. 20 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0MzQzNGFkaXF6a2N4.

  60. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY1OTg1MmFkaXF6a2N4.

  61. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwOTAwM2FkaXF6a2N4.

  62. 5 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5ODQ1MGFkaXF6a2N4.

  63. 23 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU2NzgwOWFkaXF6a2N4.

  64. 8 June 2006 Ad 22/05/06-31/05/06 £ si [email protected]=3140 £ ic 91060/94200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg4MjIxMGFkaXF6a2N4.

  65. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1MTQ4NmFkaXF6a2N4.

  66. 26 July 2005 Ad 13/07/05--------- £ si [email protected]=91058 £ ic 2/91060 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY0MzMzMGFkaXF6a2N4.

  67. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI4ODEzM2FkaXF6a2N4.

  68. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ1OTk5NGFkaXF6a2N4.

  69. 29 June 2005 Accounting reference date extended from 31/05/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjA1ODkzOGFkaXF6a2N4.

  70. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ2OTQxOWFkaXF6a2N4.

  71. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcxMDgxOGFkaXF6a2N4.

  72. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxMTIxNWFkaXF6a2N4.

  73. 13 June 2005 Registered office changed on 13/06/05 from: flat 4 40 eastcote road pinner middlesex HA5 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI4NTM3NWFkaXF6a2N4.

  74. 31 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM3OTY3NWFkaXF6a2N4.

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