40 Eastcote Road Property Company Limited in 146 College Road HARROW

40 Eastcote Road Property Company Limited HARROW

Founded in 2005, 40 Eastcote Road Property Company, classified under reg no. 05467203 is an active company. Currently registered at Odeon House HA1 1BH, Harrow the company has been in the business for fifteen years. Its financial year was closed on August 31 and its latest financial statement was filed on Sat, 31st Aug 2019.

The firm has 6 directors, namely Lewis S., Rhoda H. and David M. and others. Of them, Ernest S. has been with the company the longest, being appointed on 1 June 2005 and Lewis S. has been with the company for the least time - from 1 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clive A. who worked with the the firm until 31 May 2009.

40 Eastcote Road Property Company Limited Address / Contact

Office Address	Odeon House
Office Address2	146 College Road
Town	Harrow
Post code	HA1 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05467203
Date of Incorporation	Tue, 31st May 2005
Industry	Residents property management
End of financial Year	31st August
Company age	15 years old
Account next due date	Mon, 31st May 2021 (248 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Mon, 14th Jun 2021 (2021-06-14)
Last confirmation statement dated	Sun, 31st May 2020

Company staff

M J Golz & Co Ltd

Position: Corporate Secretary

Appointed: 27 May 2020

Lewis S.

Position: Director

Appointed: 01 November 2019

Rhoda H.

Position: Director

Appointed: 02 May 2019

David M.

Position: Director

Appointed: 04 February 2016

Simon S.

Position: Director

Appointed: 18 July 2007

Ronald T.

Position: Director

Appointed: 15 June 2005

Ernest S.

Position: Director

Appointed: 01 June 2005

M J Golz Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 June 2016

Resigned: 22 May 2020

Jashwant M.

Position: Director

Appointed: 23 September 2013

Resigned: 06 January 2020

Peter H.

Position: Director

Appointed: 14 April 2009

Resigned: 21 June 2013

John G.

Position: Director

Appointed: 18 July 2007

Resigned: 19 February 2019

Jacqueline B.

Position: Director

Appointed: 18 July 2007

Resigned: 08 December 2014

Arna D.

Position: Director

Appointed: 27 March 2006

Resigned: 19 November 2007

Alan T.

Position: Director

Appointed: 04 June 2005

Resigned: 19 April 2011

Richard D.

Position: Director

Appointed: 02 June 2005

Resigned: 28 April 2020

Alan T.

Position: Director

Appointed: 01 June 2005

Resigned: 23 August 2007

Barbara A.

Position: Director

Appointed: 31 May 2005

Resigned: 15 June 2007

Clive A.

Position: Secretary

Appointed: 31 May 2005

Resigned: 31 May 2009

Clive A.

Position: Director

Appointed: 31 May 2005

Resigned: 15 June 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	14 262	15 197	15 725

Balance Sheet
Current Assets	3 089	2 909	2 203	2 869	316
Net Assets Liabilities			15 725	16 368	13 966
Cash Bank In Hand	3 089	2 909
Debtors			2 203
Net Assets Liabilities Including Pension Asset Liability	14 262	15 197	15 725
Tangible Fixed Assets	14 120	14 120	14 120

Reserves/Capital
Called Up Share Capital	13 226	13 226	13 226
Profit Loss Account Reserve	1 032	1 967	2 495
Shareholder Funds	14 262	15 197	15 725

Other
Creditors			598	621	470
Fixed Assets	14 120	14 120	14 120	14 120	14 120
Net Current Assets Liabilities	3 008	1 077	1 605	2 248	154
Total Assets Less Current Liabilities	17 128	16 713	15 725	16 368	13 966
Accruals Deferred Income	2 866	1 516
Creditors Due Within One Year	81	1 832	598
Number Shares Allotted		13 226
Par Value Share		1
Share Capital Allotted Called Up Paid	13 226	13 226
Share Premium Account	4	4	4
Tangible Fixed Assets Cost Or Valuation	14 120	14 120

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 5th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 27th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 11th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 8th, June 2016	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 15th, July 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 20570.00 GBP	capital
AD01	Change of registered address from 2nd Floor Iveco House, Station Road, Watford Hertfordshire WD17 1DL on Tue, 30th Jun 2015 to Odeon House 146 College Road Harrow Middlesex HA1 1BH filed on: 30th, June 2015	address	Free Download (1 page)
SH01	Capital declared on Wed, 24th Dec 2014: 20570.00 GBP filed on: 20th, January 2015	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 25th, June 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 19965.00 GBP	capital
SH01	Capital declared on Thu, 13th Feb 2014: 19965.00 GBP filed on: 27th, February 2014	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 2nd, July 2013	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 4th Dec 2012: 19360.00 GBP filed on: 13th, February 2013	capital	Free Download (6 pages)
SH20	Statement by directors filed on: 8th, January 2013	capital	Free Download (2 pages)
SH19	Capital declared on Tue, 8th Jan 2013: 3328.00 GBP filed on: 8th, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, January 2013	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 19/11/12 filed on: 8th, January 2013	insolvency	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 12th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 3rd, July 2012	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
SH01	Capital declared on Wed, 30th Nov 2011: 19468.00 GBP filed on: 6th, January 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2011 filed on: 14th, June 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 8th, July 2010	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
CAP-SS	Solvency statement dated 17/03/10 filed on: 4th, May 2010	insolvency	Free Download (2 pages)
SH19	Capital declared on Tue, 4th May 2010: 19468.00 GBP filed on: 4th, May 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 4th, May 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, May 2010	resolution	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 18th, February 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 25th Nov 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (11 pages)
363(288)	Annual return (Director resigned) up to Tue, 25th Nov 2008	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
287	Registered office changed on 04/07/07 from: flat 34 40 eastcote road pinner middlesex HA5 1DH filed on: 4th, July 2007	address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: flat 34 40 eastcote road pinner middlesex HA5 1DH filed on: 4th, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (11 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (10 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (10 pages)
88(2)R	Alloted 3140 shares from Mon, 22nd May 2006 to Wed, 31st May 2006. Value of each share 1 £, total number of shares: 94200. filed on: 8th, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 3140 shares from Mon, 22nd May 2006 to Wed, 31st May 2006. Value of each share 1 £, total number of shares: 94200. filed on: 8th, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 91058 shares on Wed, 13th Jul 2005. Value of each share 1 £, total number of shares: 91060. filed on: 26th, July 2005	capital	Free Download (9 pages)
88(2)R	Alloted 91058 shares on Wed, 13th Jul 2005. Value of each share 1 £, total number of shares: 91060. filed on: 26th, July 2005	capital	Free Download (9 pages)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 29th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 29th, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 13/06/05 from: flat 4 40 eastcote road pinner middlesex HA5 1DH filed on: 13th, June 2005	address	Free Download (1 page)
287	Registered office changed on 13/06/05 from: flat 4 40 eastcote road pinner middlesex HA5 1DH filed on: 13th, June 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, May 2005	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2005	incorporation	Free Download (22 pages)

40 Eastcote Road Property Company Limited HARROW

40 Eastcote Road Property Company Limited Address / Contact

Company Information / Profile

Company staff

M J Golz & Co Ltd

Lewis S.

Rhoda H.

David M.

Simon S.

Ronald T.

Ernest S.

M J Golz Secretarial Services Limited

Jashwant M.

Peter H.

John G.

Jacqueline B.

Arna D.

Alan T.

Richard D.

Alan T.

Barbara A.

Clive A.

Clive A.

Annual reports financial information

Company filings

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