Company NameEastern West Ltd
DirectorNiyaz Kurmanbekov
Company StatusActive
Company Number09409674
CategoryPrivate Limited Company
Incorporation Date28 January 2015(9 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Niyaz Kurmanbekov
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2021(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address18 Eddington Court 1 Silvertown Square
London
E16 1GW
Director NameMrs Jyldyz Tumenbaeva
Date of BirthNovember 1980 (Born 43 years ago)
NationalityKyrgyz
StatusResigned
Appointed28 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Tudor Lodge 49 Holden Road
London
N12 7EJ
Secretary NameMrs Aziza Anarkulova
StatusResigned
Appointed01 October 2020(5 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 July 2021)
RoleCompany Director
Correspondence Address7 Tudor Lodge 49 Holden Road
London
N12 7EJ

Location

Registered Address142 Kingfisher Heights 2 Bramwell Way
London
E16 2GS
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardRoyal Docks

Shareholders

1 at £1Jyldyz Tumenbaeva
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return26 July 2023 (9 months, 1 week ago)
Next Return Due9 August 2024 (3 months, 1 week from now)

Filing History

28 December 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
26 July 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
26 June 2023Registered office address changed from 18 Eddington Court 1 Silvertown Square London E16 1GW England to 142 Kingfisher Heights 2 Bramwell Way London E16 2GS on 26 June 2023 (1 page)
28 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
9 August 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
30 December 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
30 July 2021Registered office address changed from 7 Tudor Lodge 49 Holden Road London N12 7EJ England to 18 Eddington Court 1 Silvertown Square London E16 1GW on 30 July 2021 (1 page)
26 July 2021Confirmation statement made on 26 July 2021 with updates (4 pages)
22 July 2021Termination of appointment of Aziza Anarkulova as a secretary on 22 July 2021 (1 page)
18 March 2021Termination of appointment of Jyldyz Tumenbaeva as a director on 17 March 2021 (1 page)
18 March 2021Appointment of Mr Niyaz Kurmanbekov as a director on 17 March 2021 (2 pages)
18 March 2021Confirmation statement made on 13 January 2021 with updates (5 pages)
30 December 2020Unaudited abridged accounts made up to 31 March 2020 (6 pages)
28 October 2020Appointment of Mrs Aziza Anarkulova as a secretary on 1 October 2020 (2 pages)
28 October 2020Registered office address changed from 18 Odette Court High Road London N20 0QB England to 7 Tudor Lodge 49 Holden Road London N12 7EJ on 28 October 2020 (1 page)
19 February 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
17 February 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
5 February 2018Total exemption full accounts made up to 31 January 2017 (8 pages)
29 January 2018Confirmation statement made on 13 January 2018 with updates (4 pages)
13 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 March 2016Registered office address changed from 226 Rhodeswell Road London E14 7UE to 18 Odette Court High Road London N20 0QB on 8 March 2016 (1 page)
8 March 2016Registered office address changed from Odette Court High Road London N20 0QB England to 18 Odette Court High Road London N20 0QB on 8 March 2016 (1 page)
8 March 2016Registered office address changed from Odette Court High Road London N20 0QB England to 18 Odette Court High Road London N20 0QB on 8 March 2016 (1 page)
8 March 2016Registered office address changed from 226 Rhodeswell Road London E14 7UE to 18 Odette Court High Road London N20 0QB on 8 March 2016 (1 page)
2 March 2016Register inspection address has been changed to 915 High Road Solar House Suite 1 London N12 8QJ (1 page)
2 March 2016Register inspection address has been changed to 915 High Road Solar House Suite 1 London N12 8QJ (1 page)
13 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
28 January 2015Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2015Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)