EASTWOOD LODGE LIMITED

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Company number 04359911
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 16-18 WOODFORD ROAD, LONDON, E7 0HA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of EASTWOOD LODGE LIMITED are www.eastwoodlodge.co.uk, and www.eastwood-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Blackhorse Road Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles; to Bowes Park Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastwood Lodge Limited is a Private Limited Company. The company registration number is 04359911. Eastwood Lodge Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Eastwood Lodge Limited is 16 18 Woodford Road London E7 0ha. The company`s financial liabilities are £17.83k. It is £10.17k against last year. The cash in hand is £20.53k. It is £16.28k against last year. And the total assets are £92.74k, which is £15.82k against last year. GILL, Kamaljit Kaur is a Secretary of the company. GILL, Kamaljit Kaur is a Director of the company. GILL, Sukhraj Singh is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


eastwood lodge Key Finiance

LIABILITIES £17.83k
+132%
CASH £20.53k
+382%
TOTAL ASSETS £92.74k
+20%
All Financial Figures

Current Directors

Secretary
GILL, Kamaljit Kaur
Appointed Date: 01 February 2002

Director
GILL, Kamaljit Kaur
Appointed Date: 01 February 2002
64 years old

Director
GILL, Sukhraj Singh
Appointed Date: 01 February 2002
67 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 24 January 2002

Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 30 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Sukhraj Singh Gill
Notified on: 24 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kamaljit Kaur Gill
Notified on: 24 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTWOOD LODGE LIMITED Events

09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Registration of charge 043599110001, created on 9 June 2015
...
... and 31 more events
07 Feb 2002
New secretary appointed;new director appointed
07 Feb 2002
Registered office changed on 07/02/02 from: 16-18 woodford road london E7 0HA
07 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
07 Feb 2002
New director appointed
24 Jan 2002
Incorporation

EASTWOOD LODGE LIMITED Charges

9 June 2015
Charge code 0435 9911 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…