| Company Name | Easy Resources Limited |
|---|---|
| Director | Barry Feldman |
| Company Status | Active |
| Company Number | 04604126 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 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 Barry Feldman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Esther Feldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Barry Feldman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,036 |
| Cash | £7,625 |
| Current Liabilities | £392,288 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 5 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 December |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 22 January 2003 | Delivered on: 29 January 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 594 longbridge road barking essex t/no: EGL418335 and all rental income. Outstanding |
|---|
Filing History
| 27 February 2023 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 4 December 2022 | Previous accounting period shortened from 7 December 2021 to 6 December 2021 (1 page) |
| 6 September 2022 | Previous accounting period shortened from 8 December 2021 to 7 December 2021 (1 page) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 1 December 2020 (7 pages) |
| 10 September 2021 | Previous accounting period extended from 29 November 2020 to 8 December 2020 (1 page) |
| 30 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
| 4 February 2021 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 30 November 2020 | Current accounting period shortened from 1 December 2019 to 30 November 2019 (1 page) |
| 20 February 2020 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 7 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 27 November 2019 | Previous accounting period shortened from 2 December 2018 to 1 December 2018 (1 page) |
| 30 August 2019 | Previous accounting period shortened from 3 December 2018 to 2 December 2018 (1 page) |
| 13 February 2019 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 27 November 2018 | Previous accounting period shortened from 4 December 2017 to 3 December 2017 (1 page) |
| 29 August 2018 | Previous accounting period shortened from 5 December 2017 to 4 December 2017 (1 page) |
| 5 March 2018 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 December 2017 | Previous accounting period shortened from 6 December 2016 to 5 December 2016 (1 page) |
| 4 December 2017 | Previous accounting period shortened from 6 December 2016 to 5 December 2016 (1 page) |
| 5 September 2017 | Previous accounting period shortened from 7 December 2016 to 6 December 2016 (1 page) |
| 5 September 2017 | Previous accounting period shortened from 7 December 2016 to 6 December 2016 (1 page) |
| 14 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 September 2016 | Previous accounting period shortened from 8 December 2015 to 7 December 2015 (1 page) |
| 6 September 2016 | Previous accounting period shortened from 8 December 2015 to 7 December 2015 (1 page) |
| 14 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 11 December 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 November 2015 | Current accounting period extended from 24 November 2015 to 8 December 2015 (1 page) |
| 24 November 2015 | Current accounting period extended from 24 November 2015 to 8 December 2015 (1 page) |
| 24 November 2015 | Current accounting period extended from 24 November 2015 to 8 December 2015 (1 page) |
| 23 November 2015 | Previous accounting period shortened from 25 November 2014 to 24 November 2014 (1 page) |
| 23 November 2015 | Previous accounting period shortened from 25 November 2014 to 24 November 2014 (1 page) |
| 25 August 2015 | Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page) |
| 25 August 2015 | Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page) |
| 7 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 November 2014 | Previous accounting period shortened from 27 November 2013 to 26 November 2013 (1 page) |
| 24 November 2014 | Previous accounting period shortened from 27 November 2013 to 26 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
| 14 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 13 January 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 November 2013 | Current accounting period shortened from 29 November 2012 to 28 November 2012 (1 page) |
| 28 November 2013 | Current accounting period shortened from 29 November 2012 to 28 November 2012 (1 page) |
| 30 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
| 30 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Previous accounting period shortened from 1 December 2011 to 30 November 2011 (1 page) |
| 29 November 2012 | Previous accounting period shortened from 1 December 2011 to 30 November 2011 (1 page) |
| 29 November 2012 | Previous accounting period shortened from 1 December 2011 to 30 November 2011 (1 page) |
| 31 August 2012 | Previous accounting period shortened from 2 December 2011 to 1 December 2011 (1 page) |
| 31 August 2012 | Previous accounting period shortened from 2 December 2011 to 1 December 2011 (1 page) |
| 31 August 2012 | Previous accounting period shortened from 2 December 2011 to 1 December 2011 (1 page) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Previous accounting period shortened from 3 December 2010 to 2 December 2010 (1 page) |
| 23 November 2011 | Previous accounting period shortened from 3 December 2010 to 2 December 2010 (1 page) |
| 23 November 2011 | Previous accounting period shortened from 3 December 2010 to 2 December 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 4 December 2010 to 3 December 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 4 December 2010 to 3 December 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 4 December 2010 to 3 December 2010 (1 page) |
| 30 November 2010 | Director's details changed for Barry Feldman on 1 October 2009 (2 pages) |
| 30 November 2010 | Director's details changed for Barry Feldman on 1 October 2009 (2 pages) |
| 30 November 2010 | Secretary's details changed for Esther Feldman on 1 October 2009 (1 page) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Secretary's details changed for Esther Feldman on 1 October 2009 (1 page) |
| 30 November 2010 | Secretary's details changed for Esther Feldman on 1 October 2009 (1 page) |
| 30 November 2010 | Director's details changed for Barry Feldman on 1 October 2009 (2 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 31 August 2010 | Previous accounting period shortened from 5 December 2009 to 4 December 2009 (1 page) |
| 31 August 2010 | Previous accounting period shortened from 5 December 2009 to 4 December 2009 (1 page) |
| 31 August 2010 | Previous accounting period shortened from 5 December 2009 to 4 December 2009 (1 page) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Accounting reference date shortened from 06/12/2008 to 05/12/2008 (1 page) |
| 1 October 2009 | Accounting reference date shortened from 06/12/2008 to 05/12/2008 (1 page) |
| 30 September 2009 | Accounting reference date extended from 30/11/2008 to 06/12/2008 (1 page) |
| 30 September 2009 | Accounting reference date extended from 30/11/2008 to 06/12/2008 (1 page) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 3 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 30 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 15 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 15 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 15 May 2004 | Registered office changed on 15/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 15 May 2004 | Registered office changed on 15/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 22 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 22 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 29 January 2003 | Particulars of mortgage/charge (3 pages) |
| 29 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | New director appointed (3 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New director appointed (3 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 29 November 2002 | Incorporation (16 pages) |
| 29 November 2002 | Incorporation (16 pages) |