Eastbury Limited

Company Name	Eastbury Limited
Director	Stefano Tiraboschi
Company Status	Active
Company Number	02723270
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Stefano Tiraboschi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	12 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Property Lettings
Country of Residence	United Kingdom
Correspondence Address	14 Kinnaird Avenue London W4 3SH

Secretary Name	Mr Alessandro Antonio Fabrizio Tiraboschi
Status	Current
Appointed	15 March 2019(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	14 Kinnaird Avenue London W4 3SH

Director Name	Mr Roberto Pagani
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 08 August 2002)
Role	Property Management
Correspondence Address	41 Tzar Shisman 51 1000 Sofia Foreign Bulgaria

Secretary Name	Mr Roberto Pagani
Nationality	Italian
Status	Resigned
Appointed	12 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1994)
Role	Property Management
Correspondence Address	29 Courtfield Gardens London SW5 0PH

Secretary Name	Mr Stefano Tiraboschi
Nationality	Italian
Status	Resigned
Appointed	16 June 1994(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 13 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kinnaird Avenue London W4 3SH

Secretary Name	Karen Billault
Nationality	British
Status	Resigned
Appointed	13 September 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	Flat 2 Broadmead Auriol Road London W14 0SS

Secretary Name	Vanadevi Patel
Nationality	British
Status	Resigned
Appointed	08 August 2002(10 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 02 December 2013)
Role	Accountant
Correspondence Address	1b Bourne End Road Northwood Middlesex HA6 3BP

Secretary Name	Ms Tiziana Levantesi
Status	Resigned
Appointed	02 December 2013(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 March 2019)
Role	Company Director
Correspondence Address	179 Oxford Gardens Flat A London W10 6NE

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	16 June 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	16 June 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	1b Bourne End Road Northwood Middlesex HA6 3BP
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

940 at £1	Tiziana Levantesi 94.00% Ordinary
60 at £1	Stefano Tiraboschi 6.00% Ordinary

Financials

Year	2014
Net Worth	£105,569
Cash	£40,395
Current Liabilities	£6,701

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

10 March 1994	Delivered on: 29 March 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: F/H property k/a 158 holland road london t/n BGL3008 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 September 1992	Delivered on: 18 September 1992 Satisfied on: 25 October 1994 Persons entitled: Alandale Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 158 holland road west kensington london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 September 1992	Delivered on: 18 September 1992 Satisfied on: 25 October 1994 Persons entitled: Alandale Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 158 holland road west kensington london W14 together with all fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 August 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
25 March 2019	Satisfaction of charge 3 in full (2 pages)
16 March 2019	Appointment of Mr Alessandro Antonio Fabrizio Tiraboschi as a secretary on 15 March 2019 (2 pages)
16 March 2019	Termination of appointment of Tiziana Levantesi as a secretary on 15 March 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 August 2018	Cessation of Tiziana Levantesi as a person with significant control on 1 June 2018 (1 page)
24 August 2018	Notification of Alessandro Antonio Fabrizio Tiraboschi as a person with significant control on 1 June 2018 (2 pages)
24 August 2018	Notification of Alessandro Antonio Fabrizio Tiraboschi as a person with significant control on 1 June 2018 (2 pages)
24 August 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders (6 pages)
21 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (4 pages)
22 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (4 pages)
22 July 2015	Secretary's details changed for Ms Tiziana Levantesi on 19 November 2014 (1 page)
22 July 2015	Secretary's details changed for Ms Tiziana Levantesi on 19 November 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (4 pages)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (4 pages)
19 May 2014	Appointment of Ms Tiziana Levantesi as a secretary (2 pages)
19 May 2014	Termination of appointment of Vanadevi Patel as a secretary (1 page)
19 May 2014	Termination of appointment of Vanadevi Patel as a secretary (1 page)
19 May 2014	Appointment of Ms Tiziana Levantesi as a secretary (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Stefano Tiraboschi on 16 June 2010 (2 pages)
19 July 2010	Director's details changed for Stefano Tiraboschi on 16 June 2010 (2 pages)
19 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009	Return made up to 16/06/09; full list of members (3 pages)
27 July 2009	Return made up to 16/06/09; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Return made up to 16/06/08; full list of members (3 pages)
5 August 2008	Return made up to 16/06/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 August 2007	Return made up to 16/06/07; no change of members (6 pages)
7 August 2007	Return made up to 16/06/07; no change of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 July 2006	Return made up to 16/06/06; full list of members (6 pages)
19 July 2006	Return made up to 16/06/06; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 August 2005	Return made up to 16/06/05; full list of members (6 pages)
11 August 2005	Return made up to 16/06/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Return made up to 16/06/04; full list of members (6 pages)
24 August 2004	Return made up to 16/06/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 September 2003	Return made up to 16/06/03; full list of members (6 pages)
20 September 2003	Return made up to 16/06/03; full list of members (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
2 July 2002	Return made up to 16/06/02; full list of members (7 pages)
2 July 2002	Return made up to 16/06/02; full list of members (7 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001	Return made up to 16/06/01; full list of members (6 pages)
7 August 2001	Return made up to 16/06/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
1 August 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Secretary resigned (1 page)
23 June 1999	Return made up to 16/06/99; no change of members (4 pages)
23 June 1999	Return made up to 16/06/99; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 July 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 June 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 June 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
19 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
19 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 925 finchley road london NW11 7PE (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 925 finchley road london NW11 7PE (1 page)
11 July 1996	Return made up to 16/06/96; full list of members (6 pages)
11 July 1996	Return made up to 16/06/96; full list of members (6 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

Eastbury Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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