Eastmount Freehold Limited

Company Name	Eastmount Freehold Limited
Company Status	Dissolved
Company Number	02270981
Category	Private Limited Company
Incorporation Date	24 June 1988(35 years, 10 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Jonathan Keats
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (closed 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Secretary Name	Leslie David Krendel
Nationality	British
Status	Closed
Appointed	14 October 2002(14 years, 3 months after company formation)
Appointment Duration	11 years (closed 05 November 2013)
Role	Company Director
Correspondence Address	320 Shenley Road Thrift Farm Lane Herts WD6 1TT

Secretary Name	Mrs Jacqueline Stephens
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollyview Close London NW4 3SZ

Location

Registered Address	2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Eastmount Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£67,452

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
15 July 2013	Application to strike the company off the register (3 pages)
15 July 2013	Application to strike the company off the register (3 pages)
30 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
30 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH November 2022 under section 1088 of the Companies Act 2006 (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 2 (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 2 (4 pages)
10 December 2012	Registered office address changed from 1-6 Clay Strret London W1U 6DA on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 1-6 Clay Strret London W1U 6DA on 10 December 2012 (1 page)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH November 2022 under section 1088 of the Companies Act 2006 (4 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH November 2022 under section 1088 of the Companies Act 2006 (4 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
3 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH November 2022 under section 1088 of the Companies Act 2006 (4 pages)
3 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
23 February 2009	Return made up to 31/12/08; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH November 2022 under section 1088 of the Companies Act 2006 (5 pages)
23 February 2009	Return made up to 31/12/08; no change of members (5 pages)
23 February 2009	Return made up to 31/12/08; no change of members (5 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
5 March 2008	Return made up to 31/12/07; full list of members (7 pages)
5 March 2008	Return made up to 31/12/07; full list of members (7 pages)
5 March 2008	Return made up to 31/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH November 2022 under section 1088 of the Companies Act 2006 (7 pages)
17 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
17 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
26 January 2007	Return made up to 31/12/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11 November 2022 under section 1088 of the Companies Act 2006 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
31 May 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
31 May 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11 November 2022 under section 1088 of the Companies Act 2006 (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
22 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
22 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11 November 2022 under section 1088 of the Companies Act 2006 (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
8 September 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
8 September 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
26 May 2004	Delivery ext'd 3 mth 31/08/03 (2 pages)
26 May 2004	Delivery ext'd 3 mth 31/08/03 (2 pages)
12 February 2004	Return made up to 31/12/03; full list of members (6 pages)
12 February 2004	Return made up to 31/12/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH November 2022 under section 1088 of the Companies Act 2006 (6 pages)
12 February 2004	Return made up to 31/12/03; full list of members (6 pages)
2 October 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
2 October 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
17 June 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
17 June 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
4 February 2003	Return made up to 31/12/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH November 2022 under section 1088 of the Companies Act 2006 (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 04/02/03 (6 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
17 January 2002	Return made up to 31/12/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10 November 2022 under section 1088 of the Companies Act 2006 (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
26 September 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
26 September 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
19 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
19 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10 November 2022 under section 1088 of the Companies Act 2006 (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (11 pages)
4 July 2000	Full accounts made up to 31 August 1999 (11 pages)
10 March 2000	Return made up to 31/12/99; full list of members (6 pages)
10 March 2000	Return made up to 31/12/99; full list of members (6 pages)
10 March 2000	Return made up to 31/12/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10 November 2022 under section 1088 of the Companies Act 2006 (6 pages)
14 December 1999	Particulars of mortgage/charge (4 pages)
14 December 1999	Particulars of mortgage/charge (4 pages)
13 November 1999	Particulars of mortgage/charge (5 pages)
13 November 1999	Particulars of mortgage/charge (5 pages)
5 July 1999	Full accounts made up to 31 August 1998 (12 pages)
5 July 1999	Full accounts made up to 31 August 1998 (12 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10 November 2022 under section 1088 of the Companies Act 2006 (6 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10 November 2022 under section 1088 of the Companies Act 2006 (1 page)
7 December 1998	Director's particulars changed (1 page)
2 July 1998	Full accounts made up to 31 August 1997 (11 pages)
2 July 1998	Full accounts made up to 31 August 1997 (11 pages)
16 January 1998	Return made up to 31/12/97; full list of members (7 pages)
16 January 1998	Return made up to 31/12/97; full list of members (7 pages)
4 July 1997	Full accounts made up to 31 August 1996 (11 pages)
4 July 1997	Full accounts made up to 31 August 1996 (11 pages)
14 February 1997	Return made up to 31/12/96; full list of members (7 pages)
14 February 1997	Return made up to 31/12/96; full list of members (7 pages)
3 September 1996	Particulars of mortgage/charge (4 pages)
3 September 1996	Particulars of mortgage/charge (4 pages)
3 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1996	Accounts made up to 31 August 1995 (2 pages)
3 July 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
3 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Return made up to 31/12/95; full list of members (7 pages)
29 February 1996	Return made up to 31/12/95; full list of members (7 pages)
4 July 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
4 July 1995	Accounts made up to 31 August 1994 (2 pages)

Eastmount Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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