| Company Name | Eastcrown Limited |
|---|---|
| Directors | Joseph Edward Hickey and Machaela Sarah Hickey |
| Company Status | Active |
| Company Number | 03189578 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1996(28 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Joseph Edward Hickey |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 38 Parkhurst Road London N7 0SF |
| Secretary Name | April Mary Hickey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 38 Parkhurst Road London N7 0SF |
| Director Name | Ms Machaela Sarah Hickey |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2022(26 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Parkhurst Road London N7 0SF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 78 Wembley Park Drive Wembley Middlesex HA9 8HE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Edward Hickey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,348 |
| Cash | £7,747 |
| Current Liabilities | £34,864 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 5 days from now) |
Charges
| 14 January 1997 | Delivered on: 22 January 1997 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: The l/h property k/a prince edward public house 38 parkhurst road holloway london borough of islington and 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 |
|---|
Filing History
| 16 October 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 12 September 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 15 June 2022 | Appointment of Ms Machaela Sarah Hickey as a director on 14 June 2022 (2 pages) |
| 25 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 11 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 10 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 5 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 16 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 8 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 27 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Joseph Edward Hickey on 23 April 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Joseph Edward Hickey on 23 April 2010 (2 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 21 June 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 29 April 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 April 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 30 April 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 25 June 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 9 June 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 20 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 24 June 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 24 February 1998 | Full accounts made up to 30 April 1997 (1 page) |
| 24 February 1998 | Full accounts made up to 30 April 1997 (1 page) |
| 19 November 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 19 November 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 24 April 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 22 January 1997 | Particulars of mortgage/charge (3 pages) |
| 22 January 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | Secretary resigned (1 page) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Incorporation (17 pages) |
| 23 April 1996 | Incorporation (17 pages) |