Easthope Developments Limited

Company Name	Easthope Developments Limited
Director	Ilian Wyn Granville
Company Status	Liquidation
Company Number	02716152
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)
Previous Names	Bishop Developments Limited and Ilian Developments Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ilian Wyn Granville
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 November 1996(4 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	C/O 18 Holywell Row London EC2A 4JB

Director Name	David John Bishop
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Fernleigh Crescent Wadebridge Cornwall PL27 7JJ

Secretary Name	Mrs Diane Margaret Beynon
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Retreat Cottages Egloshayle Wadebridge Cornwall PL27 6HT

Secretary Name	David John Bishop
Nationality	English
Status	Resigned
Appointed	18 January 1993(8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 August 1993)
Role	Company Director
Correspondence Address	31 Richmond Avenue London SW20 8LA

Director Name	James Victor Auty
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 June 2001)
Role	Company Director
Correspondence Address	45 Grasmere Avenue Hounslow Middx TW3 2JG

Secretary Name	Vincent Henry Beyxer
Nationality	British
Status	Resigned
Appointed	06 August 1993(1 year, 2 months after company formation)
Appointment Duration	26 years, 11 months (resigned 16 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Cheriton Way Maidstone Kent ME16 0PH

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

5k at £1	Ilian Wyn Granville 100.00% Ordinary

Financials

Year	2014
Net Worth	£157,815
Cash	£264,938
Current Liabilities	£312,865

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Next Accounts Due	29 July 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	19 May 2020 (3 years, 11 months ago)
Next Return Due	2 June 2021 (overdue)

Filing History

28 March 2023	Liquidators' statement of receipts and payments to 10 March 2023 (20 pages)
10 May 2022	Liquidators' statement of receipts and payments to 10 March 2022 (20 pages)
3 April 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
30 March 2021	Registered office address changed from 18 Holywell Row London EC2A 4JB England to 15 Westferry Circus Canary Wharf London E14 4HD on 30 March 2021 (2 pages)
27 March 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11 (1 page)
27 March 2021	Appointment of a voluntary liquidator (3 pages)
27 March 2021	Statement of affairs (10 pages)
18 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 (3 pages)
31 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28 (3 pages)
28 August 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
16 July 2020	Termination of appointment of Vincent Henry Beyxer as a secretary on 16 July 2020 (1 page)
29 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
3 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
30 July 2018	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
4 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
1 June 2017	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 18 Holywell Row London EC2A 4JB on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 18 Holywell Row London EC2A 4JB on 1 June 2017 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5,000 (4 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5,000 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 October 2015	Current accounting period extended from 28 October 2015 to 31 October 2015 (1 page)
23 October 2015	Current accounting period extended from 28 October 2015 to 31 October 2015 (1 page)
23 October 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 July 2015	Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page)
24 July 2015	Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page)
23 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (4 pages)
23 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page)
25 July 2014	Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page)
17 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (4 pages)
17 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
30 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
30 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
30 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 September 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 30 September 2011 (1 page)
13 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 July 2009	Return made up to 19/05/09; full list of members (3 pages)
31 July 2009	Return made up to 19/05/09; full list of members (3 pages)
31 July 2009	Director's change of particulars / ilian granville / 01/04/2009 (1 page)
31 July 2009	Director's change of particulars / ilian granville / 01/04/2009 (1 page)
8 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 July 2008	Return made up to 19/05/08; full list of members (3 pages)
30 July 2008	Return made up to 19/05/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 June 2007	Return made up to 19/05/07; full list of members (2 pages)
11 June 2007	Return made up to 19/05/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 July 2006	Return made up to 19/05/06; full list of members (2 pages)
6 July 2006	Return made up to 19/05/06; full list of members (2 pages)
29 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
29 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
14 June 2005	Return made up to 19/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
14 June 2005	Return made up to 19/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
12 October 2004	Full accounts made up to 31 October 2003 (17 pages)
12 October 2004	Full accounts made up to 31 October 2003 (17 pages)
27 May 2004	Return made up to 19/05/04; full list of members (6 pages)
27 May 2004	Return made up to 19/05/04; full list of members (6 pages)
23 January 2004	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
23 January 2004	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
14 November 2003	Registered office changed on 14/11/03 from: c/o munslow 138 park lane london W1K 7AS (1 page)
14 November 2003	Registered office changed on 14/11/03 from: c/o munslow 138 park lane london W1K 7AS (1 page)
29 May 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 363(288) ‐ Director's particulars changed (6 pages)
29 May 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 363(288) ‐ Director's particulars changed (6 pages)
20 May 2003	Full accounts made up to 30 April 2002 (16 pages)
20 May 2003	Full accounts made up to 30 April 2002 (16 pages)
11 July 2002	Accounts for a small company made up to 30 April 2000 (9 pages)
11 July 2002	Full accounts made up to 30 April 2001 (14 pages)
11 July 2002	Accounts for a small company made up to 30 April 2000 (9 pages)
11 July 2002	Full accounts made up to 30 April 2001 (14 pages)
7 June 2002	Return made up to 19/05/02; full list of members (6 pages)
7 June 2002	Return made up to 19/05/02; full list of members (6 pages)
10 August 2001	Registered office changed on 10/08/01 from: first floor 143-149 great portland street london W1W 6QN (1 page)
10 August 2001	Registered office changed on 10/08/01 from: first floor 143-149 great portland street london W1W 6QN (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
23 May 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
26 May 2000	Return made up to 19/05/00; full list of members (6 pages)
26 May 2000	Return made up to 19/05/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 May 1999	Return made up to 19/05/99; no change of members (4 pages)
25 May 1999	Return made up to 19/05/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 May 1998	Return made up to 19/05/98; no change of members (4 pages)
24 May 1998	Return made up to 19/05/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
18 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1997	Â£ nc 1000/10000 29/04/97 (1 page)
18 June 1997	Particulars of contract relating to shares (4 pages)
18 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 June 1997	Ad 29/04/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1997	Ad 29/04/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 June 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
18 June 1997	Â£ nc 1000/10000 29/04/97 (1 page)
18 June 1997	Particulars of contract relating to shares (4 pages)
13 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
13 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
30 May 1996	Return made up to 19/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	Return made up to 19/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
24 January 1996	Registered office changed on 24/01/96 from: 4 brook street london W1Y 1AA (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 4 brook street london W1Y 1AA (1 page)
20 December 1995	Auditor's resignation (2 pages)
20 December 1995	Auditor's resignation (2 pages)
28 June 1995	Return made up to 19/05/95; no change of members (4 pages)
28 June 1995	Return made up to 19/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
27 September 1994	Return made up to 19/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1994	Return made up to 19/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1993	Return made up to 19/05/93; full list of members (6 pages)
27 September 1993	Return made up to 19/05/93; full list of members (6 pages)
23 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1993	Company name changed\certificate issued on 19/02/93 (2 pages)
19 February 1993	Company name changed\certificate issued on 19/02/93 (2 pages)
19 May 1992	Incorporation (16 pages)
19 May 1992	Incorporation (16 pages)

Easthope Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London