| Company Name | Eastra Limited |
|---|---|
| Director | Michael Tager |
| Company Status | Active |
| Company Number | 00567983 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1956(67 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Michael Tager |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Fountayne Road London N16 7DX |
| Secretary Name | Mrs Faigy Tager |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 12 Fountayne Road London N16 7DX |
Contact
| Telephone | 020 88069659 |
|---|---|
| Telephone region | London |
Location
| Registered Address | First Floor 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Michael Tager 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Faigy Tager 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,447 |
| Cash | £1,578 |
| Current Liabilities | £136,521 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 30 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 10 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 5 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 February 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 9 February 2018 | Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 9 February 2018 (1 page) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 29 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 31 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 18 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 31 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 10 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr Michael Tager on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Michael Tager on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 16 October 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 16 October 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 19 September 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 19 September 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 24 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 24 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 30 November 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 30 November 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 30 November 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 17 January 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 17 January 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 17 January 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 17 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 17 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 13 January 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 13 January 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 3 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 5 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 5 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 250-256 st anns road london N15 5BN (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 250-256 st anns road london N15 5BN (1 page) |
| 1 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 1 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 1 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 3 November 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 3 November 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 August 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 24 August 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 24 August 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 8 January 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 8 January 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 8 January 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 5 April 1996 (18 pages) |
| 11 December 1996 | Full accounts made up to 5 April 1996 (18 pages) |
| 11 December 1996 | Full accounts made up to 5 April 1996 (18 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 19 December 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 19 December 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 3 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 3 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |