Easter Properties Limited

Company Name	Easter Properties Limited
Company Status	Dissolved
Company Number	02613295
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 11 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Nicola Louise Lenthall
Status	Closed
Appointed	18 February 2011(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 03 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Stormont Road London N6 4NP

Director Name	Mr Peter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG

Secretary Name	Mr Stephen Donald Corner
Nationality	British
Status	Resigned
Appointed	29 April 1994(2 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 18 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1996)
Role	Chartered Accountant
Correspondence Address	Nepean House Nepean Street Roehampton London SW15 5DW

Director Name	Mr Michael Alexander Forster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 years, 12 months after company formation)
Appointment Duration	17 years, 10 months (resigned 19 March 2012)
Role	Development Surveyot
Country of Residence	England
Correspondence Address	16 Ongar Road Fulham London SW6 1SJ

Director Name	Mr Julian Michael Benkert
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2004)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Icklingham Road Cobham KT11 2NG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	18 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Easter Development Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,788,528
Gross Profit	£387,576
Net Worth	£893,064
Cash	£444
Current Liabilities	£870,901

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	14 March

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
13 May 2013	Application to strike the company off the register (3 pages)
13 May 2013	Application to strike the company off the register (3 pages)
5 February 2013	Termination of appointment of Peter Taylor as a director on 5 February 2013 (1 page)
5 February 2013	Termination of appointment of Peter Taylor as a director (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 14 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 14 March 2012 (1 page)
14 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 100 (4 pages)
14 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 100 (4 pages)
21 March 2012	Termination of appointment of Michael Forster as a director (1 page)
21 March 2012	Termination of appointment of Michael Alexander Forster as a director on 19 March 2012 (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
28 June 2011	Appointment of Mr Nigel Howard Pope as a director (2 pages)
28 June 2011	Appointment of Mr Nigel Howard Pope as a director (2 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
23 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
23 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
23 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
30 November 2010	Full accounts made up to 31 March 2010 (13 pages)
30 November 2010	Full accounts made up to 31 March 2010 (13 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
29 May 2009	Return made up to 21/05/09; full list of members (3 pages)
29 May 2009	Return made up to 21/05/09; full list of members (3 pages)
17 December 2008	Full accounts made up to 31 March 2008 (13 pages)
17 December 2008	Full accounts made up to 31 March 2008 (13 pages)
1 August 2008	Return made up to 21/05/08; full list of members (3 pages)
1 August 2008	Return made up to 21/05/08; full list of members (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
7 November 2007	Full accounts made up to 31 March 2007 (13 pages)
7 November 2007	Full accounts made up to 31 March 2007 (13 pages)
6 June 2007	Return made up to 21/05/07; full list of members (2 pages)
6 June 2007	Return made up to 21/05/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
9 June 2006	Return made up to 21/05/06; full list of members (7 pages)
9 June 2006	Return made up to 21/05/06; full list of members (7 pages)
20 October 2005	Full accounts made up to 31 March 2005 (14 pages)
20 October 2005	Full accounts made up to 31 March 2005 (14 pages)
1 June 2005	Return made up to 21/05/05; full list of members (7 pages)
1 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Full accounts made up to 31 March 2004 (14 pages)
26 November 2004	Full accounts made up to 31 March 2004 (14 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
2 June 2004	Return made up to 21/05/04; full list of members (7 pages)
2 June 2004	Return made up to 21/05/04; full list of members (7 pages)
21 January 2004	Full accounts made up to 31 March 2003 (14 pages)
21 January 2004	Full accounts made up to 31 March 2003 (14 pages)
4 June 2003	Return made up to 21/05/03; full list of members (7 pages)
4 June 2003	Return made up to 21/05/03; full list of members (7 pages)
8 April 2003	Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 8-9 chester close london SW1X 7BE (1 page)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
14 October 2002	Full accounts made up to 31 March 2002 (13 pages)
14 October 2002	Full accounts made up to 31 March 2002 (13 pages)
10 June 2002	Return made up to 21/05/02; full list of members (7 pages)
10 June 2002	Return made up to 21/05/02; full list of members (7 pages)
21 March 2002	Accounting reference date extended from 25/12/01 to 31/03/02 (1 page)
21 March 2002	Accounting reference date extended from 25/12/01 to 31/03/02 (1 page)
30 May 2001	Return made up to 21/05/01; full list of members (7 pages)
30 May 2001	Return made up to 21/05/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 25 December 2000 (12 pages)
8 May 2001	Full accounts made up to 25 December 2000 (12 pages)
21 September 2000	Declaration of mortgage charge released/ceased (1 page)
21 September 2000	Declaration of mortgage charge released/ceased (1 page)
6 June 2000	Return made up to 21/05/00; full list of members (7 pages)
6 June 2000	Return made up to 21/05/00; full list of members (7 pages)
22 May 2000	Full accounts made up to 25 December 1999 (12 pages)
22 May 2000	Full accounts made up to 25 December 1999 (12 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
21 May 1999	Full accounts made up to 25 December 1998 (11 pages)
21 May 1999	Full accounts made up to 25 December 1998 (11 pages)
21 May 1999	Return made up to 21/05/99; no change of members (7 pages)
21 May 1999	Return made up to 21/05/99; no change of members (7 pages)
13 October 1998	Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP (1 page)
24 May 1998	Return made up to 21/05/98; full list of members (6 pages)
24 May 1998	Return made up to 21/05/98; full list of members (6 pages)
15 April 1998	Full accounts made up to 25 December 1997 (11 pages)
15 April 1998	Full accounts made up to 25 December 1997 (11 pages)
28 May 1997	Return made up to 21/05/97; no change of members (4 pages)
28 May 1997	Return made up to 21/05/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 25 December 1996 (11 pages)
18 April 1997	Full accounts made up to 25 December 1996 (11 pages)
17 May 1996	Full accounts made up to 25 December 1995 (11 pages)
17 May 1996	Full accounts made up to 25 December 1995 (11 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Return made up to 21/05/96; no change of members (5 pages)
16 May 1996	Return made up to 21/05/96; no change of members (5 pages)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
11 September 1995	Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH (1 page)
11 September 1995	Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH (1 page)
23 May 1995	Return made up to 21/05/95; full list of members (6 pages)
23 May 1995	Return made up to 21/05/95; full list of members (6 pages)
18 May 1995	Full accounts made up to 25 December 1994 (11 pages)
18 May 1995	Full accounts made up to 25 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Easter Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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