Elstree
Hertsfordshire
WD6 3TN
Director Name | Mrs Veena Nitin Mashru |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 403 Centennial Park Centennial Avenue Elstree Hertsfordshire WD6 3TN |
Secretary Name | Mr Nitin Mashru |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 403 Centennial Park Centennial Avenue Elstree Hertsfordshire WD6 3TN |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | easitradeltd.com |
---|
Registered Address | Unit 403 Centennial Park Centennial Avenue Elstree Hertsfordshire WD6 3TN |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
400k at £1 | Nitin Mashru 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £421,064 |
Cash | £227,385 |
Current Liabilities | £150,327 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (9 months ago) |
---|---|
Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
18 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
---|---|
1 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
2 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
2 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
15 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
14 July 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
9 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
20 June 2019 | Resolutions
|
20 June 2019 | Change of name notice (2 pages) |
31 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
30 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Veena Nitin Mashru on 19 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Nitin Mashru on 19 July 2010 (2 pages) |
19 July 2010 | Secretary's details changed for Nitin Mashru on 19 July 2010 (1 page) |
19 July 2010 | Director's details changed for Nitin Mashru on 19 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Veena Nitin Mashru on 19 July 2010 (2 pages) |
19 July 2010 | Secretary's details changed for Nitin Mashru on 19 July 2010 (1 page) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from 403 centennial park centennial avenue elstree hertsfordshire WD6 3TN (1 page) |
12 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from 403 centennial park centennial avenue elstree hertsfordshire WD6 3TN (1 page) |
12 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
11 August 2008 | Accounting reference date shortened from 27/01/2008 to 31/12/2007 (1 page) |
11 August 2008 | Accounting reference date shortened from 27/01/2008 to 31/12/2007 (1 page) |
21 August 2007 | Director's particulars changed (1 page) |
21 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: 5 vardy house hodgkins mews stanmore middlesex HA7 4FL (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: 5 vardy house hodgkins mews stanmore middlesex HA7 4FL (1 page) |
21 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
21 August 2007 | Director's particulars changed (1 page) |
19 July 2007 | Nc inc already adjusted 28/05/07 (1 page) |
19 July 2007 | Resolutions
|
19 July 2007 | Resolutions
|
19 July 2007 | Ad 28/05/07--------- £ si 400000@1=400000 £ ic 1/400001 (2 pages) |
19 July 2007 | Nc inc already adjusted 28/05/07 (1 page) |
19 July 2007 | Resolutions
|
19 July 2007 | Resolutions
|
19 July 2007 | Ad 28/05/07--------- £ si 400000@1=400000 £ ic 1/400001 (2 pages) |
25 May 2007 | Total exemption full accounts made up to 27 January 2007 (9 pages) |
25 May 2007 | Total exemption full accounts made up to 27 January 2007 (9 pages) |
18 October 2006 | Accounting reference date extended from 31/07/06 to 27/01/07 (1 page) |
18 October 2006 | Accounting reference date extended from 31/07/06 to 27/01/07 (1 page) |
18 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
18 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Secretary resigned (1 page) |
28 July 2005 | Incorporation (19 pages) |
28 July 2005 | Incorporation (19 pages) |