Eastway Properties Limited

Company Name	Eastway Properties Limited
Director	Jayne Pratt
Company Status	Active
Company Number	01621093
Category	Private Limited Company
Incorporation Date	10 March 1982(42 years, 2 months ago)

Business Activity

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

Directors

Director Name	Miss Jayne Pratt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 1998(16 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Deer Park Road Suite 14, Zeal House London SW19 3GY

Secretary Name	Mrs Katy Mary Louise Corby
Status	Current
Appointed	01 July 2008(26 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	PO Box 11370 19 Calle De Los Fresnds Los Barrios Cadiz Spain

Director Name	Christopher Case
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Property Consultant
Correspondence Address	12 Florence House Kingston Upon Thames Surrey KT2 6JN

Director Name	Mr Robert James Shelley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 1996)
Role	Property Consultant
Correspondence Address	5 Love Lane Andover Hampshire SP10 2AB

Secretary Name	Christopher Case
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	12 Florence House Kingston Upon Thames Surrey KT2 6JN

Secretary Name	Henry Tei-Gaga
Nationality	British
Status	Resigned
Appointed	06 December 1996(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 December 1998)
Role	Business Administrator
Correspondence Address	177 Trinity Road London SW17 7HL

Secretary Name	Samuel Mamphey
Nationality	British
Status	Resigned
Appointed	10 December 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	34 Gorringe Park Avenue Mitcham Surrey CR4 2DG

Secretary Name	Sureshini Selvaratnam
Nationality	Sri Lankan
Status	Resigned
Appointed	21 July 2000(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	1 Stanhope Avenue London N3 3LX

Secretary Name	Denise Ali
Nationality	British
Status	Resigned
Appointed	10 October 2001(19 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 December 2006)
Role	Secretary
Correspondence Address	34 Gorringe Park Avenue Mitcham London CR4 2DG

Secretary Name	Christopher Case
Nationality	British
Status	Resigned
Appointed	07 December 2006(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Burjuman Tower PO Box 121828 Dubai 43659

Contact

Telephone	020 86481995
Telephone region	London

Location

Registered Address	8 Deer Park Road Suite 14, Zeal House London SW19 3GY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Elizabeth Ann Elsby 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

7 November 1988	Delivered on: 22 November 1988 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: Â£115,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 hoyle road, london SW17 title no ln 206811 floating charge over undertaking and all property and assets present and future. Outstanding
8 January 1988	Delivered on: 21 January 1988 Persons entitled: Allied Irish Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 hoyle road, london SW17. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 June 1982	Delivered on: 18 June 1982 Persons entitled: Lloyds 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: Freehold, 36 almeric road london, S.W.11. Outstanding

Filing History

9 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (3 pages)
16 February 2016	Director's details changed for Ms Jayne Pratt on 18 April 2015 (2 pages)
16 February 2016	Director's details changed for Ms Jayne Pratt on 18 April 2015 (2 pages)
16 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 June 2011	Compulsory strike-off action has been suspended (1 page)
4 June 2011	Compulsory strike-off action has been suspended (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2010	Director's details changed for Ms Jayne Pratt on 5 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Mrs Katy Mary Louise Corby on 5 October 2009 (1 page)
26 March 2010	Director's details changed for Ms Jayne Pratt on 5 October 2009 (2 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for Mrs Katy Mary Louise Corby on 5 October 2009 (1 page)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for Mrs Katy Mary Louise Corby on 5 October 2009 (1 page)
26 March 2010	Director's details changed for Ms Jayne Pratt on 5 October 2009 (2 pages)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
18 January 2010	Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
18 January 2010	Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
14 January 2010	Appointment of Mrs Katy Mary Louise Corby as a secretary (1 page)
14 January 2010	Appointment of Mrs Katy Mary Louise Corby as a secretary (1 page)
14 January 2010	Termination of appointment of Christopher Case as a secretary (1 page)
14 January 2010	Termination of appointment of Christopher Case as a secretary (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008	Secretary's change of particulars / christopher case / 04/07/2007 (1 page)
2 June 2008	Secretary's change of particulars / christopher case / 04/07/2007 (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 May 2007	Return made up to 31/12/06; full list of members (2 pages)
1 May 2007	Return made up to 31/12/06; full list of members (2 pages)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	New secretary appointed (2 pages)
21 January 2007	New secretary appointed (2 pages)
29 March 2006	Return made up to 31/12/05; full list of members (2 pages)
29 March 2006	Return made up to 31/12/05; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 April 2005	Return made up to 31/12/04; full list of members (6 pages)
5 April 2005	Return made up to 31/12/04; full list of members (6 pages)
10 February 2004	Return made up to 31/12/03; full list of members (6 pages)
10 February 2004	Return made up to 31/12/03; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
19 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
8 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
31 December 1997	Return made up to 31/12/97; full list of members (5 pages)
31 December 1997	Registered office changed on 31/12/97 from: 278 mitcham lane streatham london SW16 6NU (1 page)
31 December 1997	Return made up to 31/12/97; full list of members (5 pages)
31 December 1997	Registered office changed on 31/12/97 from: 278 mitcham lane streatham london SW16 6NU (1 page)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 January 1997	New secretary appointed (2 pages)
15 January 1997	Full accounts made up to 31 March 1995 (8 pages)
15 January 1997	Full accounts made up to 31 March 1996 (8 pages)
15 January 1997	Full accounts made up to 31 March 1995 (8 pages)
15 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 January 1996	Return made up to 31/12/95; change of members (6 pages)
9 January 1996	Return made up to 31/12/95; change of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
7 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
10 March 1982	Incorporation (19 pages)
10 March 1982	Incorporation (19 pages)

Eastway Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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