40 Eastcote Road Property Company Limited

Company Name	40 Eastcote Road Property Company Limited
Company Status	Active
Company Number	05467203
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Harris Mattison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Rhoda Harris
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Lewis Arnold Selby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	M J Golz & Co Ltd (Corporation)
Status	Current
Appointed	27 May 2020(15 years after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Barbara Elaine Austin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Housewife
Correspondence Address	Flat 34 40 Eastcote Road Pinner Middlesex HA5 1DH

Director Name	Clive Austin
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 34 40 Eastcote Road Pinner Middlesex HA5 1DH

Secretary Name	Clive Austin
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 34 40 Eastcote Road Pinner Middlesex HA5 1DH

Director Name	Mr Alan Lewis Taylor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2007)
Role	Chartered Accountant
Correspondence Address	Flat 15 40 Eastcote Road Pinner Middlesex HA5 1DH

Director Name	Ernest Simon
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 day after company formation)
Appointment Duration	17 years, 8 months (resigned 24 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Richard Degen
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 days after company formation)
Appointment Duration	14 years, 11 months (resigned 28 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Alan Throup
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2005(4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 19 April 2011)
Role	Ict Manager
Country of Residence	England
Correspondence Address	Flat 26 40 Eastcote Road Pinner Middlesex HA5 1DH

Director Name	Ronald Thornfield
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 29 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Arna Karin Helena Davis
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British Finnish
Status	Resigned
Appointed	27 March 2006(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2007)
Role	Retired
Correspondence Address	Flat 18 40 Eastcote Road Pinner Middlesex HA5 1DH

Director Name	Jacqueline Ann Bunce-Linsell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(2 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 2014)
Role	Notary Public
Country of Residence	England
Correspondence Address	Flat 5 No 40 Eastcote Road Pinner Middlesex HA5 1DH

Director Name	John Gregory
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(2 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 19 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Simon Melvin Sims
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 21 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Peter Christopher Hill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2013)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Apt. 15 40 Eastcote Road Pinner Middlesex HA5 1DH

Director Name	Mr Jashwant Dalpatram Master
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 January 2020)
Role	Retired Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	M J Golz Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2016(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2020)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 41.18% -
605 at £1	Dr Katherine Pigot & Stephen Penny 2.94% Ordinary
605 at £1	Dr Nishan Dixit 2.94% Ordinary
605 at £1	Mr Adil Dhalabhoy & Mrs Adil Dhalabhoy 2.94% Ordinary
605 at £1	Mr David Harris & Mrs Harris & Betty Ruth Mattison 2.94% Ordinary
605 at £1	Mr Greg Lowe 2.94% Ordinary
605 at £1	Mr H. Rajabali 2.94% Ordinary
605 at £1	Mr K.j. Master & Mrs J.d. Master 2.94% Ordinary
605 at £1	Mr L. Selby & Mrs L. Selby 2.94% Ordinary
605 at £1	Mr M. Ramady 2.94% Ordinary
605 at £1	Mr Philip Sladen 2.94% Ordinary
605 at £1	Mr S. Chody 2.94% Ordinary
605 at £1	Mr S. Coburn & Mrs M. Coburn 2.94% Ordinary
605 at £1	Mrs Anita Simon & Mr Ernest Simon 2.94% Ordinary
605 at £1	Mrs Anupma Chhabra & Mr Philip Provost 2.94% Ordinary
605 at £1	Mrs Barbara Gregory & Mr John Gregory 2.94% Ordinary
605 at £1	Mrs Judy Davis & Mr Norman Davis 2.94% Ordinary
605 at £1	Mrs Rita Degen & Mr Richard Degen 2.94% Ordinary
605 at £1	Mrs Sandra Thornfield & Mr Ronnie Thornfield 2.94% Ordinary
605 at £1	Mrs Sheila Hoffman & Mr David Hoffman 2.94% Ordinary
605 at £1	Trustee Of Rothschild Trust 2.94% Ordinary

Financials

Year	2014
Net Worth	£14,262
Cash	£3,089
Current Liabilities	£2,947

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

27 March 2024	Termination of appointment of Simon Melvin Sims as a director on 21 March 2024 (1 page)
19 December 2023	Unaudited abridged accounts made up to 31 August 2023 (5 pages)
26 June 2023	Confirmation statement made on 31 May 2023 with updates (7 pages)
30 January 2023	Termination of appointment of Ernest Simon as a director on 24 January 2023 (1 page)
31 October 2022	Unaudited abridged accounts made up to 31 August 2022 (5 pages)
8 June 2022	Confirmation statement made on 31 May 2022 with updates (6 pages)
13 May 2022	Unaudited abridged accounts made up to 31 August 2021 (5 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with updates (6 pages)
2 June 2021	Termination of appointment of Ronald Thornfield as a director on 29 April 2021 (1 page)
18 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with updates (7 pages)
2 June 2020	Termination of appointment of Richard Degen as a director on 28 April 2020 (1 page)
27 May 2020	Appointment of M J Golz & Co Ltd as a secretary on 27 May 2020 (2 pages)
22 May 2020	Termination of appointment of M J Golz Secretarial Services Limited as a secretary on 22 May 2020 (1 page)
28 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
6 January 2020	Termination of appointment of Jashwant Dalpatram Master as a director on 6 January 2020 (1 page)
4 November 2019	Appointment of Mr Lewis Arnold Selby as a director on 1 November 2019 (2 pages)
2 July 2019	Confirmation statement made on 31 May 2019 with updates (7 pages)
8 May 2019	Appointment of Mrs Rhoda Harris as a director on 2 May 2019 (2 pages)
5 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 February 2019	Termination of appointment of John Gregory as a director on 19 February 2019 (1 page)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (7 pages)
27 October 2017	Micro company accounts made up to 31 August 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 August 2017 (2 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 August 2016	Appointment of M J Golz Secretarial Services Limited as a secretary on 21 June 2016 (2 pages)
1 August 2016	Appointment of M J Golz Secretarial Services Limited as a secretary on 21 June 2016 (2 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,570 (9 pages)
8 June 2016	Director's details changed for Mr Simon Melvin Sims on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for Richard Degen on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for Ernest Simon on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for Jashwant Dalpatram Master on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for Jashwant Dalpatram Master on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for John Gregory on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for Ernest Simon on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for Ronald Thornfield on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for Ronald Thornfield on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for Richard Degen on 1 May 2016 (2 pages)
8 June 2016	Director's details changed for John Gregory on 1 May 2016 (2 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,570 (9 pages)
8 June 2016	Director's details changed for Mr Simon Melvin Sims on 1 May 2016 (2 pages)
5 February 2016	Appointment of Mr David Harris Mattison as a director on 4 February 2016 (2 pages)
5 February 2016	Appointment of Mr David Harris Mattison as a director on 4 February 2016 (2 pages)
17 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20,570 (11 pages)
15 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20,570 (11 pages)
30 June 2015	Registered office address changed from 2nd Floor Iveco House, Station Road, Watford Hertfordshire WD17 1DL to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 2nd Floor Iveco House, Station Road, Watford Hertfordshire WD17 1DL to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 30 June 2015 (1 page)
20 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 20,570 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 20,570 (3 pages)
17 December 2014	Termination of appointment of Jacqueline Ann Bunce-Linsell as a director on 8 December 2014 (1 page)
17 December 2014	Termination of appointment of Jacqueline Ann Bunce-Linsell as a director on 8 December 2014 (1 page)
17 December 2014	Termination of appointment of Jacqueline Ann Bunce-Linsell as a director on 8 December 2014 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 19,965 (12 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 19,965 (12 pages)
27 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 19,965 (3 pages)
27 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 19,965 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 October 2013	Appointment of Jashwant Dalpatram Master as a director (2 pages)
7 October 2013	Appointment of Jashwant Dalpatram Master as a director (2 pages)
22 July 2013	Termination of appointment of Peter Hill as a director (1 page)
22 July 2013	Termination of appointment of Peter Hill as a director (1 page)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
13 February 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 19,360 (6 pages)
13 February 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 19,360 (6 pages)
13 February 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 19,360 (6 pages)
8 January 2013	Statement of capital on 8 January 2013 GBP 3,328 (4 pages)
8 January 2013	Statement of capital on 8 January 2013 GBP 3,328 (4 pages)
8 January 2013	Statement by directors (2 pages)
8 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2013	Statement by directors (2 pages)
8 January 2013	Solvency statement dated 19/11/12 (2 pages)
8 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2013	Statement of capital on 8 January 2013 GBP 3,328 (4 pages)
8 January 2013	Solvency statement dated 19/11/12 (2 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (12 pages)
3 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (12 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 19,468 (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 19,468 (3 pages)
14 June 2011	Director's details changed for Mr Peter Christopher Hill on 31 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr Peter Christopher Hill on 31 May 2011 (2 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (12 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (12 pages)
3 May 2011	Termination of appointment of Alan Throup as a director (1 page)
3 May 2011	Termination of appointment of Alan Throup as a director (1 page)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
8 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
7 July 2010	Director's details changed for Alan Throup on 31 May 2010 (2 pages)
7 July 2010	Director's details changed for John Gregory on 31 May 2010 (2 pages)
7 July 2010	Director's details changed for Ernest Simon on 31 May 2010 (2 pages)
7 July 2010	Director's details changed for Richard Degen on 31 May 2010 (2 pages)
7 July 2010	Director's details changed for Ronald Thornfield on 31 May 2010 (2 pages)
7 July 2010	Director's details changed for Ernest Simon on 31 May 2010 (2 pages)
7 July 2010	Director's details changed for John Gregory on 31 May 2010 (2 pages)
7 July 2010	Director's details changed for Alan Throup on 31 May 2010 (2 pages)
7 July 2010	Director's details changed for Richard Degen on 31 May 2010 (2 pages)
7 July 2010	Director's details changed for Ronald Thornfield on 31 May 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 May 2010	Statement of capital on 4 May 2010 GBP 19,468 (4 pages)
4 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2010	Statement by directors (2 pages)
4 May 2010	Statement by directors (2 pages)
4 May 2010	Statement of capital on 4 May 2010 GBP 19,468 (4 pages)
4 May 2010	Statement of capital on 4 May 2010 GBP 19,468 (4 pages)
4 May 2010	Solvency statement dated 17/03/10 (2 pages)
4 May 2010	Solvency statement dated 17/03/10 (2 pages)
4 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2009	Return made up to 31/05/09; full list of members (18 pages)
6 August 2009	Return made up to 31/05/09; full list of members (18 pages)
5 August 2009	Director appointed mr peter hill (1 page)
5 August 2009	Director appointed mr peter hill (1 page)
27 July 2009	Ad 15/01/09\gbp si 3140@1=3140\gbp ic 94200/97340\ (2 pages)
27 July 2009	Appointment terminated secretary clive austin (1 page)
27 July 2009	Ad 15/01/09\gbp si 3140@1=3140\gbp ic 94200/97340\ (2 pages)
27 July 2009	Appointment terminated secretary clive austin (1 page)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 November 2008	Return made up to 31/05/08; no change of members 363(288) ‐ Director resigned (11 pages)
25 November 2008	Return made up to 31/05/08; no change of members 363(288) ‐ Director resigned (11 pages)
2 July 2008	Director appointed simon melvin sims (2 pages)
2 July 2008	Director appointed jacqueline ann bunce-linsell (2 pages)
2 July 2008	Director appointed jacqueline ann bunce-linsell (2 pages)
2 July 2008	Director appointed john gregory (2 pages)
2 July 2008	Director appointed john gregory (2 pages)
2 July 2008	Appointment terminated director alan taylor (1 page)
2 July 2008	Appointment terminated director alan taylor (1 page)
2 July 2008	Director appointed simon melvin sims (2 pages)
21 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 July 2007	Registered office changed on 04/07/07 from: flat 34 40 eastcote road pinner middlesex HA5 1DH (1 page)
4 July 2007	Registered office changed on 04/07/07 from: flat 34 40 eastcote road pinner middlesex HA5 1DH (1 page)
20 June 2007	Return made up to 31/05/07; full list of members (11 pages)
20 June 2007	Return made up to 31/05/07; full list of members (11 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
5 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 June 2006	Return made up to 31/05/06; full list of members (10 pages)
23 June 2006	Return made up to 31/05/06; full list of members (10 pages)
8 June 2006	Ad 22/05/06-31/05/06 Â£ si 3140@1=3140 Â£ ic 91060/94200 (3 pages)
8 June 2006	Ad 22/05/06-31/05/06 Â£ si 3140@1=3140 Â£ ic 91060/94200 (3 pages)
5 April 2006	New director appointed (3 pages)
5 April 2006	New director appointed (3 pages)
26 July 2005	Ad 13/07/05--------- Â£ si 91058@1=91058 Â£ ic 2/91060 (9 pages)
26 July 2005	Ad 13/07/05--------- Â£ si 91058@1=91058 Â£ ic 2/91060 (9 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
29 June 2005	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
29 June 2005	New director appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: flat 4 40 eastcote road pinner middlesex HA5 1DH (1 page)
13 June 2005	Registered office changed on 13/06/05 from: flat 4 40 eastcote road pinner middlesex HA5 1DH (1 page)
31 May 2005	Incorporation (22 pages)
31 May 2005	Incorporation (22 pages)

40 Eastcote Road Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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