Company number 02963281
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address 6 RODING LANE SOUTH, ILFORD, ESSEX, IG4 5NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 4
. The most likely internet sites of EASTENDERS PROPERTIES LIMITED are www.eastendersproperties.co.uk, and www.eastenders-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Eastenders Properties Limited is a Private Limited Company.
The company registration number is 02963281. Eastenders Properties Limited has been working since 30 August 1994.
The present status of the company is Active. The registered address of Eastenders Properties Limited is 6 Roding Lane South Ilford Essex Ig4 5nx. The company`s financial liabilities are £2268.29k. It is £-112.03k against last year. The cash in hand is £62.77k. It is £36.87k against last year. And the total assets are £76.62k, which is £36.87k against last year. CHADHA, Rajinder Kumar is a Secretary of the company. CHADHA, Rajinder Kumar is a Director of the company. KAUSHIK, Aditya Kumar is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SINGH, Raghbir has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
eastenders properties Key Finiance
LIABILITIES
£2268.29k
-5%
CASH
£62.77k
+142%
TOTAL ASSETS
£76.62k
+92%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Director
SINGH, Raghbir
Resigned: 28 January 1997
Appointed Date: 30 August 1994
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Persons With Significant Control
Mr Aditya Kumar Kaushik
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajinder Kumar Chadha
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASTENDERS PROPERTIES LIMITED Events
5 October 2012
Legal mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former duke of wellington public house 63 brady street…
5 October 2012
Mortgage debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The former duke of wellington public house 63 brady street…
9 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Satisfied
on 5 April 2013
Persons entitled: National Westminster Bank PLC
Description: 63 brady street london.
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 101 roman road london. By way of…
5 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortage the f/h property k/a 90 godwin…
5 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a 3/5 green…
13 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 grangewood street east ham - EX77972…
14 May 2001
Legal mortgage
Delivered: 19 May 2001
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 398A green lane ilford essex; egl…
2 February 1998
Legal mortgage
Delivered: 6 February 1998
Status: Satisfied
on 5 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 28 birchdale road forest gate london. And…
21 May 1997
Legal mortgage
Delivered: 29 May 1997
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as site at rear of 166-168…
7 January 1997
Legal mortgage
Delivered: 14 January 1997
Status: Satisfied
on 5 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31 ashley avenue clayhall ilford essex…
30 September 1996
Legal mortgage
Delivered: 9 October 1996
Status: Satisfied
on 5 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 21 rixsen rd,manor park london…
9 September 1996
Legal mortgage
Delivered: 13 September 1996
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48A dorset road forest gate london borough…
9 September 1996
Legal mortgage
Delivered: 13 September 1996
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 143 caistor park road london borough of…
10 July 1996
Legal mortgage
Delivered: 19 July 1996
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 48 horace road forest gate london t/no…
28 June 1996
Legal mortgage
Delivered: 8 July 1996
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 73 outram raod east ham london t/n…
15 March 1996
Legal mortgage
Delivered: 25 March 1996
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 26 harold road upton park london t/n…
26 January 1996
Legal mortgage
Delivered: 2 February 1996
Status: Satisfied
on 20 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 102 kempton road, east ham l/b of newham…
15 August 1995
Legal mortgage
Delivered: 21 August 1995
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 221 mortlake road ilford essex t/n…
4 April 1995
Legal mortgage
Delivered: 12 April 1995
Status: Satisfied
on 26 January 1996
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 37 earlham grove forest gate…
16 March 1995
Legal mortgage
Delivered: 3 April 1995
Status: Satisfied
on 26 January 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 109 monega road, forest gate, london t/no…
7 February 1995
Legal mortgage
Delivered: 10 February 1995
Status: Satisfied
on 16 October 2013
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as 41 shaftesbury road ,forest…