| Company Name | Eastcheap Properties Limited |
|---|---|
| Director | Hoshael Daniel Levy |
| Company Status | Active |
| Company Number | 01868223 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1984(39 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Hoshael Daniel Levy |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1984(same day as company formation) |
| Role | Merchant And Investment Analyst |
| Country of Residence | England |
| Correspondence Address | 358 Watford Way Hendon London NW4 4XA |
| Director Name | Gail Sandra Le Mare |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 November 1992) |
| Role | Airline Employee |
| Correspondence Address | 21 Tithe Close London NW7 2QD |
| Secretary Name | Gail Sandra Le Mare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 November 1992) |
| Role | Company Director |
| Correspondence Address | 21 Tithe Close London NW7 2QD |
| Director Name | Sarah Levy |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 14 February 2004) |
| Role | Manager |
| Correspondence Address | 605 Finchley Road Hampstead London NW3 7BS |
| Secretary Name | Sarah Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 14 February 2004) |
| Role | Manager |
| Correspondence Address | 605 Finchley Road Hampstead London NW3 7BS |
| Secretary Name | David Michael Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(19 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 08 March 2004) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage Canterbury Road Brabourne Lees Kent TN25 6QP |
| Secretary Name | Julia Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(19 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | 46 Fleming Avenue Sidford Sidmouth Devon EX10 9NZ |
Location
| Registered Address | Anglo Dutch House 358 Watford Way London NW4 4XA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25k at £1 | Hoshael Daniel Levy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,097 |
| Cash | £211,021 |
| Current Liabilities | £176,110 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Charges
| 29 April 1994 | Delivered on: 30 April 1994 Persons entitled: First National 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: 19A brentmead place barnet london t/n ngl 158506. Outstanding |
|---|---|
| 2 May 1986 | Delivered on: 8 May 1986 Satisfied on: 23 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 aldenham road radlett and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 March 1986 | Delivered on: 26 March 1986 Satisfied on: 23 April 1994 Persons entitled: National Westminster 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: 19A brentmead place, london NW11 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 11 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
|---|---|
| 14 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 27 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 18 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 28 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 4 November 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 4 November 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 5 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 3 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 10 June 2010 | Termination of appointment of Julia Levy as a secretary (1 page) |
| 10 June 2010 | Director's details changed for Hoshael Daniel Levy on 31 March 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Hoshael Daniel Levy on 31 March 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Termination of appointment of Julia Levy as a secretary (1 page) |
| 10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 21 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 21 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 10 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption full accounts made up to 30 December 2007 (9 pages) |
| 19 January 2009 | Total exemption full accounts made up to 30 December 2007 (9 pages) |
| 26 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 6 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 9 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 9 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 30 April 2004 | Registered office changed on 30/04/04 from: 605 finchley road hampstead london NW3 7BS (1 page) |
| 30 April 2004 | Registered office changed on 30/04/04 from: 605 finchley road hampstead london NW3 7BS (1 page) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | Secretary resigned;director resigned (1 page) |
| 12 March 2004 | Secretary resigned;director resigned (1 page) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 May 2003 | Return made up to 16/05/03; full list of members
|
| 23 May 2003 | Return made up to 16/05/03; full list of members
|
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 23 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 21 May 2001 | Return made up to 16/05/01; full list of members
|
| 21 May 2001 | Return made up to 16/05/01; full list of members
|
| 30 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 February 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 August 1998 | Ad 30/07/98--------- £ si 20000@1=20000 £ ic 5000/25000 (2 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 August 1998 | Ad 30/07/98--------- £ si 20000@1=20000 £ ic 5000/25000 (2 pages) |
| 3 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 23 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 25 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 18 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 3 December 1984 | Incorporation (17 pages) |