| Company Name | Eastbury Avenue Ltd |
|---|---|
| Director | Miheer Mehta |
| Company Status | Active |
| Company Number | 11463893 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2018(5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Miheer Mehta |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Parmar House 505 Pinner Road Harrow HA2 6EH |
Location
| Registered Address | Parmar House 505 Pinner Road Harrow HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Charges
| 21 January 2022 | Delivered on: 26 January 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All that property known as 13 eastbury avenue, northwood HA6 3LE registered at the land registry under title number HD40576. Outstanding |
|---|---|
| 27 January 2020 | Delivered on: 28 January 2020 Persons entitled: Bluelaurel Limited Dumore Investments Limited Classification: A registered charge Particulars: The freehold land being 13 eastbury avenue, northwood HA6 3LE registered at the land registry with title number HD40576. Outstanding |
| 28 August 2018 | Delivered on: 31 August 2018 Persons entitled: Maytas LTD Classification: A registered charge Particulars: All the assets, property and undertaking for the time being subject to the security created by, or pursuant to, this deed in particular the freehold property known as 13 eastbury avenue northwood HA6 3LE registered under title no. HD40576. Outstanding |
| 28 August 2018 | Delivered on: 31 August 2018 Persons entitled: Maytas LTD Classification: A registered charge Particulars: The freehold land known as 13 eastbury avenue northwood HA6 3LE registered under title no. HD40576. Outstanding |
Filing History
| 19 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 13 July 2022 | Confirmation statement made on 12 July 2022 with updates (3 pages) |
| 27 January 2022 | Satisfaction of charge 114638930003 in full (1 page) |
| 26 January 2022 | Registration of charge 114638930004, created on 21 January 2022 (20 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 23 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 July 2020 | Confirmation statement made on 12 July 2020 with updates (4 pages) |
| 13 July 2020 | Change of details for Mr. Miheer Ketan Mehta as a person with significant control on 13 July 2020 (2 pages) |
| 28 January 2020 | Registration of charge 114638930003, created on 27 January 2020 (29 pages) |
| 10 January 2020 | Resolutions
|
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 August 2019 | Previous accounting period shortened from 31 July 2019 to 31 March 2019 (3 pages) |
| 25 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 19 March 2019 | Satisfaction of charge 114638930001 in full (4 pages) |
| 19 March 2019 | Satisfaction of charge 114638930002 in full (4 pages) |
| 31 August 2018 | Registration of charge 114638930002, created on 28 August 2018 (48 pages) |
| 31 August 2018 | Registration of charge 114638930001, created on 28 August 2018 (39 pages) |
| 13 July 2018 | Incorporation Statement of capital on 2018-07-13
|