| Company Name | Eastgate 2014 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC395218 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Ben Benjamin Kfir |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Orchard Avenue London N3 3NL |
| LLP Member Name | Mr Allan John Chasan |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(2 years after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 Northwood Lodge Oak Hill Park London NW3 7LL |
| LLP Designated Member Name | Pearl Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 2016(2 years after company formation) |
| Appointment Duration | 7 years, 6 months |
| Correspondence Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
| LLP Designated Member Name | Mr Gideon Ian Israel |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 West Heath Road London NW3 7TH |
Location
| Registered Address | 3 Orchard Avenue London N3 3NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 11 June 2015 | Delivered on: 15 June 2015 Persons entitled: Nedbank Private Wealth Limited Registered in the Isle of Man Under No: 008785V Classification: A registered charge Particulars: All that freehold property known as 50 dagenham avenue dagenham RM9 6LD registered at hm land registry with title number EGL148153. Outstanding |
|---|---|
| 15 April 2015 | Delivered on: 21 April 2015 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: 461 rainham road south, dagenham, essex RM10 7XP registered under title number EGL8449. 102 stamford road dagenham essex RM9 4EU registered under title number EGL523884. Outstanding |
| 31 March 2015 | Delivered on: 8 April 2015 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: 78 surrey road, dagenham, essex, RM10 8ET and registered under EGL540182.. 56 parsloes avenue, dagenham, essex, RM9 5NU and registered under EGL139468.. 27 meadow road, dagenham, essex, RM9 5PD and registered under EGL316931.. 73 sheppey road, dagenham, essex, RM9 4LH and registered under EGL412833.. 17 margery road, dagenham, essex, RM8 3AX and registered under EGL435638. 95 coombes road, dagenham, essex, RM9 6UJ and registered under EGL207983. Outstanding |
| 25 July 2017 | Delivered on: 2 August 2017 Persons entitled: Pearl Properties Limited 02876436 Classification: A registered charge Particulars: Freehold property known as 519 barking road london E6 2LN and registered with title EGL51501. Outstanding |
| 18 May 2017 | Delivered on: 23 May 2017 Persons entitled: Nedbank Private Wealth Limited (Corporate) Classification: A registered charge Particulars: 166 fanshawe crescent, dagenham, essex RM9 5DJ. Outstanding |
| 9 November 2016 | Delivered on: 11 November 2016 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: Freehold property 188 sheppey road dagenham essex RM9 4LA registered with land registry title number EGL122042. Outstanding |
| 18 March 2016 | Delivered on: 22 March 2016 Persons entitled: Clearway Environmental Services (UK) LTD Classification: A registered charge Particulars: All that property known as 188 sheppey road dagenham RM9 4LA and the same as registered at hm land registry under title number EGL122042. Outstanding |
| 18 March 2016 | Delivered on: 22 March 2016 Persons entitled: Clearway Environmental Services (UK) LTD Classification: A registered charge Particulars: All that property known as 166 fanshawe crescent, dagenham RM9 5DJ as the same is registered at hm land registry under title number EGL181451. Outstanding |
| 3 November 2015 | Delivered on: 18 November 2015 Persons entitled: Clearway Environmental Services (UK) LTD Classification: A registered charge Particulars: 519 barking road east ham london E6 2LN registered under title number EGL51501. Outstanding |
| 29 September 2015 | Delivered on: 6 October 2015 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: 26 hardie road dagenham essex RM10 7BS registered under title number EGL183984. Outstanding |
| 20 August 2015 | Delivered on: 26 August 2015 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: 2 eclipse road dagenham E13 8LX and registered under title number EGL312061. Outstanding |
| 7 August 2015 | Delivered on: 12 August 2015 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: 10 barnmead gardens dagenham RM9 5EA registered under title number EGL163200. Outstanding |
| 17 December 2014 | Delivered on: 18 December 2014 Persons entitled: Nedbank Private Wealth Limited (Registered in the Isle of Man Under 008785V) Classification: A registered charge Particulars: 1. freehold property known as 30 talbot road dagenham RM9 6HJ, registered with title NUMBEREGL132766; 2. freehold property known as 11 exning road london E16 4NB, registered with title number NGL64455; 3. 94 keppel road dagenham RM9 5LX, registered with title number EGL191837; 4. freehold property known as 496 goresbrook road dagenham RM9 4XA, registered with title number EGL408318; 5. freehold property known as 20 chaplin road dagenham RM9 6EL registered with title number NGL90594; and 6. leasehold property known as 81 maxey road dagenham RM9 5HU regsitered with title number EGL262056. Outstanding |
| 6 March 2015 | Delivered on: 6 March 2015 Satisfied on: 10 August 2015 Persons entitled: Clearway Environmental Services (UK) LTD Classification: A registered charge Particulars: 10 barnmead gardens. Dagenham. Essex. RM9 5EA. Fully Satisfied |
| 6 March 2015 | Delivered on: 6 March 2015 Satisfied on: 15 April 2015 Persons entitled: Clearway Environmental Services (UK) LTD Classification: A registered charge Particulars: 461 rainham road south. Dagenham. Essex. RM10 7XP. Fully Satisfied |
| 16 February 2015 | Delivered on: 17 February 2015 Satisfied on: 15 April 2015 Persons entitled: Clearway Environmental Services (UK) LTD Classification: A registered charge Particulars: 102 stamford road. Dagenham. Essex. RM9 4EU. Registered with title number - EGL523884. Fully Satisfied |
| 30 January 2015 | Delivered on: 4 February 2015 Satisfied on: 20 March 2015 Persons entitled: Clearway Environmental Services (UK) LTD Classification: A registered charge Particulars: 95 coombes road dagenham essex RM9 6UJ. Fully Satisfied |
| 27 January 2015 | Delivered on: 4 February 2015 Satisfied on: 20 March 2015 Persons entitled: Clearway Environmental Services (UK) LTD Classification: A registered charge Particulars: 73 sheppey road dagenham essex RM9 4LH. Fully Satisfied |
Filing History
| 14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 3 June 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 26 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 2 September 2019 | Member's details changed for Mr Allan John Chasan on 29 May 2019 (2 pages) |
| 26 July 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 29 May 2019 | Member's details changed for Mr Ben Benjamin Kfir on 24 May 2019 (2 pages) |
| 29 May 2019 | Registered office address changed from 25 Sydney Grove London NW4 2EJ to 21 Hendon Avenue London N3 1UJ on 29 May 2019 (1 page) |
| 24 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 2 August 2017 | Registration of charge OC3952180018, created on 25 July 2017 (6 pages) |
| 2 August 2017 | Registration of charge OC3952180018, created on 25 July 2017 (6 pages) |
| 23 May 2017 | Registration of charge OC3952180017, created on 18 May 2017 (19 pages) |
| 23 May 2017 | Registration of charge OC3952180017, created on 18 May 2017 (19 pages) |
| 23 December 2016 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 23 December 2016 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 19 December 2016 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 19 December 2016 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 December 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 28 November 2016 | Appointment of Allan Chasan as a member (3 pages) |
| 28 November 2016 | Appointment of Allan Chasan as a member (3 pages) |
| 28 November 2016 | Appointment of Pearl Properties Limited as a member (2 pages) |
| 28 November 2016 | Appointment of Pearl Properties Limited as a member (2 pages) |
| 28 November 2016 | Termination of appointment of Gideon Ian Israel as a member on 30 September 2016 (2 pages) |
| 28 November 2016 | Termination of appointment of Gideon Ian Israel as a member on 30 September 2016 (2 pages) |
| 25 November 2016 | Appointment of Pearl Properties Limited as a member on 30 September 2016 (2 pages) |
| 25 November 2016 | Termination of appointment of Gideon Ian Israel as a member on 30 September 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Gideon Ian Israel as a member on 30 September 2016 (1 page) |
| 25 November 2016 | Appointment of Mr Allan Chasan as a member on 30 September 2016 (2 pages) |
| 25 November 2016 | Appointment of Mr Allan Chasan as a member on 30 September 2016 (2 pages) |
| 25 November 2016 | Appointment of Pearl Properties Limited as a member on 30 September 2016 (2 pages) |
| 18 November 2016 | Satisfaction of charge OC3952180014 in full (1 page) |
| 18 November 2016 | Satisfaction of charge OC3952180013 in full (1 page) |
| 18 November 2016 | Satisfaction of charge OC3952180014 in full (1 page) |
| 18 November 2016 | Satisfaction of charge OC3952180013 in full (1 page) |
| 11 November 2016 | Registration of charge OC3952180016, created on 9 November 2016 (20 pages) |
| 11 November 2016 | Registration of charge OC3952180016, created on 9 November 2016 (20 pages) |
| 8 November 2016 | Satisfaction of charge OC3952180015 in full (1 page) |
| 8 November 2016 | Satisfaction of charge OC3952180015 in full (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 March 2016 | Registration of charge OC3952180014, created on 18 March 2016 (4 pages) |
| 22 March 2016 | Registration of charge OC3952180014, created on 18 March 2016 (4 pages) |
| 22 March 2016 | Registration of charge OC3952180015, created on 18 March 2016 (4 pages) |
| 22 March 2016 | Registration of charge OC3952180015, created on 18 March 2016 (4 pages) |
| 18 November 2015 | Registration of charge OC3952180013, created on 3 November 2015 (5 pages) |
| 18 November 2015 | Registration of charge OC3952180013, created on 3 November 2015 (5 pages) |
| 6 October 2015 | Registration of charge OC3952180012, created on 29 September 2015 (22 pages) |
| 6 October 2015 | Registration of charge OC3952180012, created on 29 September 2015 (22 pages) |
| 5 October 2015 | Annual return made up to 10 September 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 10 September 2015 (3 pages) |
| 26 August 2015 | Registration of charge OC3952180011, created on 20 August 2015 (20 pages) |
| 26 August 2015 | Registration of charge OC3952180011, created on 20 August 2015 (20 pages) |
| 12 August 2015 | Registration of charge OC3952180010, created on 7 August 2015 (20 pages) |
| 12 August 2015 | Registration of charge OC3952180010, created on 7 August 2015 (20 pages) |
| 12 August 2015 | Registration of charge OC3952180010, created on 7 August 2015 (20 pages) |
| 10 August 2015 | Satisfaction of charge OC3952180006 in full (1 page) |
| 10 August 2015 | Satisfaction of charge OC3952180006 in full (1 page) |
| 15 June 2015 | Registration of charge OC3952180009, created on 11 June 2015 (20 pages) |
| 15 June 2015 | Registration of charge OC3952180009, created on 11 June 2015 (20 pages) |
| 21 April 2015 | Registration of charge OC3952180008, created on 15 April 2015 (19 pages) |
| 21 April 2015 | Registration of charge OC3952180008, created on 15 April 2015 (19 pages) |
| 15 April 2015 | Satisfaction of charge OC3952180004 in full (1 page) |
| 15 April 2015 | Satisfaction of charge OC3952180004 in full (1 page) |
| 15 April 2015 | Satisfaction of charge OC3952180005 in full (1 page) |
| 15 April 2015 | Satisfaction of charge OC3952180005 in full (1 page) |
| 8 April 2015 | Registration of charge OC3952180007, created on 31 March 2015 (20 pages) |
| 8 April 2015 | Registration of charge OC3952180007, created on 31 March 2015 (20 pages) |
| 20 March 2015 | Satisfaction of charge OC3952180002 in full (1 page) |
| 20 March 2015 | Satisfaction of charge OC3952180003 in full (1 page) |
| 20 March 2015 | Satisfaction of charge OC3952180002 in full (1 page) |
| 20 March 2015 | Satisfaction of charge OC3952180003 in full (1 page) |
| 6 March 2015 | Registration of charge OC3952180005, created on 6 March 2015 (5 pages) |
| 6 March 2015 | Registration of charge OC3952180006, created on 6 March 2015 (5 pages) |
| 6 March 2015 | Registration of charge OC3952180006, created on 6 March 2015 (5 pages) |
| 6 March 2015 | Registration of charge OC3952180006, created on 6 March 2015 (5 pages) |
| 6 March 2015 | Registration of charge OC3952180005, created on 6 March 2015 (5 pages) |
| 6 March 2015 | Registration of charge OC3952180005, created on 6 March 2015 (5 pages) |
| 17 February 2015 | Registration of charge OC3952180004, created on 16 February 2015 (4 pages) |
| 17 February 2015 | Registration of charge OC3952180004, created on 16 February 2015 (4 pages) |
| 4 February 2015 | Registration of charge OC3952180003, created on 30 January 2015 (4 pages) |
| 4 February 2015 | Registration of charge OC3952180002, created on 27 January 2015 (6 pages) |
| 4 February 2015 | Registration of charge OC3952180002, created on 27 January 2015 (6 pages) |
| 4 February 2015 | Registration of charge OC3952180003, created on 30 January 2015 (4 pages) |
| 18 December 2014 | Registration of charge OC3952180001, created on 17 December 2014 (20 pages) |
| 18 December 2014 | Registration of charge OC3952180001, created on 17 December 2014 (20 pages) |
| 10 September 2014 | Incorporation of a limited liability partnership (9 pages) |
| 10 September 2014 | Incorporation of a limited liability partnership (9 pages) |