Eastern Suburbs Estates Limited

Company Name	Eastern Suburbs Estates Limited
Company Status	Active
Company Number	00245174
Category	Private Limited Company
Incorporation Date	18 January 1930(94 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Bates
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(61 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	The Old Brickworks, Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Dr Allan Robert Salem
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(67 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Pharmaceutical Business Develo
Country of Residence	England
Correspondence Address	The Old Brickworks, Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr Joshua James Bates
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(71 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brickworks, Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Zoe Warren
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(71 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brickworks, Church Road Harold Wood Romford Essex RM3 0JA

Secretary Name	Mrs Irene Yolande Krantz
Nationality	British
Status	Current
Appointed	06 February 2002(72 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brickworks, Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mr Jeremy Robert Maurice Krantz
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(88 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Old Brickworks, Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Caroline Sara Krantz
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(89 years after company formation)
Appointment Duration	5 years, 3 months
Role	Author
Country of Residence	United Kingdom
Correspondence Address	The Old Brickworks, Church Road Harold Wood Romford Essex RM3 0JA

Director Name	Mrs Joan Mary Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(61 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Great Claydons East Hanningfield Chelmsford Essex CM3 5AL

Director Name	Mr John Joseph Dalton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(61 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 June 1998)
Role	Chartered Surveyor
Correspondence Address	32 Woodland Way Woodford Green Essex IG8 0QQ

Director Name	Mr Daniel Maurice Tree
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(61 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 January 1997)
Role	Chartered Surveyor
Correspondence Address	Oakwood 26 Courtland Drive Chigwell Essex IG7 6PW

Secretary Name	Mr Daniel Maurice Tree
Nationality	British
Status	Resigned
Appointed	05 June 1991(61 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	Oakwood 26 Courtland Drive Chigwell Essex IG7 6PW

Director Name	Mr Anthony Stuart Krantz
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(67 years after company formation)
Appointment Duration	21 years, 9 months (resigned 28 October 2018)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	The Old Brickworks, Church Road Harold Wood Romford Essex RM3 0JA

Secretary Name	Mrs Joan Mary Bates
Nationality	British
Status	Resigned
Appointed	16 January 1997(67 years after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Great Claydons East Hanningfield Chelmsford Essex CM3 5AL

Location

Registered Address	The Old Brickworks, Church Road Harold Wood Romford Essex RM3 0JA
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Shareholders

828 at £1	Executors Of Joan Mary Bates Will Trust 8.28% Ordinary
513 at £1	M. Wise 5.13% Ordinary
512 at £1	Jeremy Balfour Wise 5.12% Ordinary
375 at £1	Allan Robert Salem 3.75% Ordinary
375 at £1	Anthony Stuart Krantz 3.75% Ordinary
375 at £1	Irene Yolande Krantz 3.75% Ordinary
375 at £1	Ruth Marie Salem 3.75% Ordinary
1.9k at £1	Trustee Of Michael Bates 2002 Settlement 19.47% Ordinary
1.6k at £1	Greystead Properties LTD 16.25% Ordinary
1.6k at £1	Mrs Aline Clarice Cursons-prior 15.50% Ordinary
1.5k at £1	J.r. Sherburn 15.25% Ordinary

Financials

Year	2014
Net Worth	£4,984,203
Cash	£90,867
Current Liabilities	£23,876

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

25 May 1938	Delivered on: 1 June 1938 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: Freehold:- 121 warwick rd 54 stanley rd 47 beaconsfield rd all in new southgate. Fully Satisfied
25 May 1938	Delivered on: 1 June 1938 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: Freehold:- 87 ridley rd 36 & 38 henderson rd, 22 clinton rd, 96 studley rd. All in forest gate, essex leasehold:- 131 meath rd, plaistow, west ham essex. Fully Satisfied
31 August 1937	Delivered on: 4 September 1937 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: 73 margery park rd. Forest gate. 29 norwich rd forest gate. 232 sebert rd forest gate. 53 sidney rd forest gate. 35 kitchener rd forest gate. 115 odessa rd forest gate. 405 romford rd forest gate. 23 goodmayes ave. Goodmayes 14 willow grove. Plaistow. Fully Satisfied
12 August 1936	Delivered on: 25 August 1936 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: 53 buxton rd, stratford 6 ismalia rd. Forest gate. 7 st. Georges square, forest gate. 1 & 3 knighton park rd. Forest gate. Fully Satisfied
11 September 1935	Delivered on: 17 September 1935 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: 34 & 36 cheshunt rd west ham. Fully Satisfied
11 July 1930	Delivered on: 19 July 1930 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank LTD Classification: Memo of deposit Secured details: All moneys etc. Particulars: 111,113,115 dames road,forest gate & land at rear london E7. Fully Satisfied
11 September 1935	Delivered on: 17 September 1935 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: 39 cary road, leytonstone. Fully Satisfied
17 January 1966	Delivered on: 4 February 1966 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 38, henderson rd., Forest gate, london. Fully Satisfied
17 January 1966	Delivered on: 4 February 1966 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 39, 41, 43, margery park rd., Forest gate, london. Fully Satisfied
17 January 1966	Delivered on: 4 February 1966 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 205, ham park rd., Forest gate, london. Fully Satisfied
17 January 1966	Delivered on: 4 February 1966 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 30, tower hamlets rd., Forest gate, london. Fully Satisfied
3 January 1966	Delivered on: 17 January 1966 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 80-82, 84 vansittart rd forest gate. London. Fully Satisfied
3 January 1966	Delivered on: 17 January 1966 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 88, 102, 104, 106, 107 corporation st west ham E15. Fully Satisfied
3 January 1966	Delivered on: 17 January 1966 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 14,16,46,48, holness rd, stratford E15. Fully Satisfied
2 March 1964	Delivered on: 6 March 1964 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 41 margery park road, forest gate, essex. Fully Satisfied
2 March 1964	Delivered on: 6 March 1964 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 43 margery park road, forest gate, essex. Fully Satisfied
2 March 1964	Delivered on: 6 March 1964 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 77, latham road, east ham, essex. Fully Satisfied
5 October 1934	Delivered on: 10 October 1934 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys etc. Particulars: Freehold: 45 & 47 pretoria rd. Leytonstone e. Fully Satisfied
2 March 1964	Delivered on: 6 March 1964 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 111, hampton road, ilford essex. Fully Satisfied
2 March 1964	Delivered on: 6 March 1964 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 39, margery park road, forest gate, essex. Fully Satisfied
30 November 1961	Delivered on: 8 December 1961 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 14 holness road, stratford, essex. Fully Satisfied
7 November 1961	Delivered on: 10 November 1961 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 46 & 48 holness road, stratford, E.15. Fully Satisfied
7 November 1961	Delivered on: 10 November 1961 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 78, 80, 82, 84, vansittart road, forest gate, E.7. Fully Satisfied
7 November 1961	Delivered on: 10 November 1961 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 4 ridley road, forest gate, E.7. 16 holness road, stratford E.15. and 40, farringford road. E15. Fully Satisfied
13 June 1957	Delivered on: 25 June 1957 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Nos.83,88,92,102,104,106,155,161,163,167 & 169, corporation street, west ham, essex. Fully Satisfied
21 September 1956	Delivered on: 25 September 1956 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due, etc. Particulars: 11 gower road, forest gate, essex. Fully Satisfied
26 July 1956	Delivered on: 3 August 1956 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due, etc. Particulars: 13 knighton road, forest gate, E.7. Fully Satisfied
7 March 1955	Delivered on: 11 March 1955 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc.,. Particulars: Nos. 4 to 10 (even) 14 to 26 (even) stafford road, east ham. Fully Satisfied
27 August 1934	Delivered on: 1 September 1934 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: 22 godwin rd forest gate. Fully Satisfied
29 October 1951	Delivered on: 12 November 1951 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds created by the coy. & J.W.S. kirk as nominee for the coy. Secured details: All moneys due etc.,. Particulars: 143, grantham road, east ham, essex. 13, knighton road, forest gate, E.7., 245, kingston road, & 162, mortlake road, ilford, essex. 60, credon road, plaistow, E.13, 58, grange park road, leyton, essex. Fully Satisfied
27 January 1950	Delivered on: 9 February 1950 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Mem. Of deposit of deeds. Secured details: All moneys due etc, from the coy and J.W.S. kirk to the bank. Particulars: 70 & 72, disraeli road, forest gate, essex. Fully Satisfied
9 June 1949	Delivered on: 21 June 1949 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposit of deeds created by john william stanley kirk as nominee for the company. Secured details: All monies due etc. Particulars: 28,30,32, becket rd., East ham. 44, adelaide gardens chadwell heath. 48/49 greenwood rd., Plaistow. Fully Satisfied
9 June 1949	Delivered on: 21 June 1949 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo. Of deposit of deeds. Secured details: All monies due etc. Particulars: 48, jedburgh road, plaistow, 205, ham park road, west ham. Fully Satisfied
9 June 1949	Delivered on: 21 June 1949 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposits of deeds created by john william stanley kirk as nominee for the coy. Secured details: All monies due etc. Particulars: 115, colworth road, 94 francis road, leytonstone 13 salisbury road, forest gate. Fully Satisfied
31 July 1947	Delivered on: 19 August 1947 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Mem. Of deposit of deeds. Secured details: All monies due etc. Particulars: 8, monega rd. East ham essex. Fully Satisfied
31 July 1947	Delivered on: 19 August 1947 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Mem of deposit of deeds. Secured details: All monies due etc. Particulars: 28, boleyn rd. Forest gate. E.7. Fully Satisfied
31 July 1947	Delivered on: 19 August 1947 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Mem. Of deposit of deeds Secured details: All monies due etc. Particulars: 30, lower hamlets rd. Forest gate E.7. Fully Satisfied
31 July 1947	Delivered on: 19 August 1947 Persons entitled: Barclays Bank PLC Classification: Mem. Of deposit of deeds Secured details: All monies due etc. Particulars: 41, wellington rd. Forest gate. E.7. Fully Satisfied
19 January 1939	Delivered on: 1 February 1939 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: 55. 57 & 59 greengate st. Plaistow ex. 6 summerhill grove, bush hill park, edmonton wds 15 sixth ave manor park ex. Fully Satisfied
25 October 1932	Delivered on: 8 November 1932 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: 39 west end ave leyton. Fully Satisfied
7 March 1977	Delivered on: 21 March 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52, 54, 56 & 62 chesterford road, manor park, london borough of newham. Outstanding

Filing History

23 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 July 2022	Director's details changed for Mr Joshua James Bates on 19 July 2022 (2 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 July 2021	Satisfaction of charge 40 in full (1 page)
13 July 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
12 April 2021	Director's details changed for Caroline Sara Krantz on 1 December 2020 (2 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
26 May 2020	Director's details changed for Mr Jeremy Robert Maurice Krantz on 26 May 2020 (2 pages)
7 May 2020	Secretary's details changed for Mrs Irene Yolande Krantz on 7 May 2020 (1 page)
19 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with updates (6 pages)
31 January 2019	Appointment of Caroline Sara Krantz as a director on 15 January 2019 (2 pages)
21 November 2018	Termination of appointment of Anthony Stuart Krantz as a director on 28 October 2018 (1 page)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
16 February 2018	Appointment of Mr Jeremy Robert Maurice Krantz as a director on 16 February 2018 (2 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
1 June 2017	Director's details changed for Mr Anthony Stuart Krantz on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Joshua James Bates on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Michael Bates on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Dr Allan Robert Salem on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Zoe Warren on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Zoe Warren on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Michael Bates on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Joshua James Bates on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Anthony Stuart Krantz on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Dr Allan Robert Salem on 1 June 2017 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (9 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (9 pages)
28 April 2016	Director's details changed for Zoe Warren on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Zoe Warren on 28 April 2016 (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (9 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (9 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (9 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (9 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (9 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (9 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
12 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
12 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
11 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (9 pages)
11 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (9 pages)
11 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (9 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2009	Return made up to 05/06/09; full list of members (9 pages)
1 October 2009	Return made up to 05/06/09; full list of members (9 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 July 2008	Return made up to 05/06/08; full list of members (9 pages)
2 July 2008	Return made up to 05/06/08; full list of members (9 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 05/06/07; full list of members (6 pages)
27 July 2007	Return made up to 05/06/07; full list of members (6 pages)
27 July 2007	Director's particulars changed (1 page)
3 February 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
3 February 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
16 August 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
16 August 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
7 August 2006	Return made up to 05/06/06; full list of members (6 pages)
7 August 2006	Return made up to 05/06/06; full list of members (6 pages)
7 December 2005	Return made up to 05/06/05; full list of members (6 pages)
7 December 2005	Location of register of members (1 page)
7 December 2005	Location of debenture register (1 page)
7 December 2005	Registered office changed on 07/12/05 from: the old brickworks church road harold wood romford essex RM3 0JA (1 page)
7 December 2005	Return made up to 05/06/05; full list of members (6 pages)
7 December 2005	Location of register of members (1 page)
7 December 2005	Registered office changed on 07/12/05 from: the old brickworks church road harold wood romford essex RM3 0JA (1 page)
7 December 2005	Location of debenture register (1 page)
2 December 2005	Full accounts made up to 31 January 2005 (9 pages)
2 December 2005	Full accounts made up to 31 January 2005 (9 pages)
10 November 2005	Registered office changed on 10/11/05 from: parker house 104A hutton road shenfield brentwood essex CM15 8NE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: parker house 104A hutton road shenfield brentwood essex CM15 8NE (1 page)
4 November 2005	Auditor's resignation (1 page)
4 November 2005	Auditor's resignation (1 page)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
23 August 2004	Full accounts made up to 31 January 2004 (8 pages)
23 August 2004	Full accounts made up to 31 January 2004 (8 pages)
22 June 2004	Return made up to 05/06/04; full list of members (12 pages)
22 June 2004	Return made up to 05/06/04; full list of members (12 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
18 July 2003	Full accounts made up to 31 January 2003 (8 pages)
18 July 2003	Full accounts made up to 31 January 2003 (8 pages)
17 June 2003	Return made up to 05/06/03; full list of members (11 pages)
17 June 2003	Return made up to 05/06/03; full list of members (11 pages)
14 July 2002	Full accounts made up to 31 January 2002 (8 pages)
14 July 2002	Full accounts made up to 31 January 2002 (8 pages)
3 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
3 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
12 December 2001	Secretary resigned;director resigned (1 page)
12 December 2001	Secretary resigned;director resigned (1 page)
20 August 2001	Full accounts made up to 31 January 2001 (9 pages)
20 August 2001	Full accounts made up to 31 January 2001 (9 pages)
13 June 2001	Return made up to 05/06/01; full list of members (9 pages)
13 June 2001	Return made up to 05/06/01; full list of members (9 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: 851 a high road leytonstone E11 1HH (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 851 a high road leytonstone E11 1HH (1 page)
29 June 2000	Full accounts made up to 31 January 2000 (9 pages)
29 June 2000	Full accounts made up to 31 January 2000 (9 pages)
23 June 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 June 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 August 1999	Full accounts made up to 31 January 1999 (9 pages)
20 August 1999	Full accounts made up to 31 January 1999 (9 pages)
14 June 1999	Return made up to 05/06/99; full list of members (6 pages)
14 June 1999	Return made up to 05/06/99; full list of members (6 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
15 June 1998	Return made up to 05/06/98; full list of members (9 pages)
15 June 1998	Return made up to 05/06/98; full list of members (9 pages)
10 June 1998	Full accounts made up to 31 January 1998 (9 pages)
10 June 1998	Full accounts made up to 31 January 1998 (9 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 June 1997	Return made up to 05/06/97; full list of members (6 pages)
10 June 1997	Full accounts made up to 31 January 1997 (9 pages)
10 June 1997	Full accounts made up to 31 January 1997 (9 pages)
10 June 1997	Return made up to 05/06/97; full list of members (6 pages)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned;director resigned (1 page)
30 June 1996	Return made up to 05/06/96; full list of members (6 pages)
30 June 1996	Full accounts made up to 31 January 1996 (9 pages)
30 June 1996	Full accounts made up to 31 January 1996 (9 pages)
30 June 1996	Return made up to 05/06/96; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 January 1995 (9 pages)
6 July 1995	Return made up to 05/06/95; full list of members (8 pages)
6 July 1995	Full accounts made up to 31 January 1995 (9 pages)
6 July 1995	Return made up to 05/06/95; full list of members (8 pages)
23 August 1986	Return made up to 17/07/86; full list of members (11 pages)
18 January 1930	Incorporation (11 pages)
18 January 1930	Incorporation (11 pages)

Eastern Suburbs Estates Limited

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