London East Property Limited in LONDON

London East Property Limited LONDON

Founded in 2006, London East Property, classified under reg no. 05889538 is an active company. Currently registered at 111 Westminster Bridge Road SE1 7HR, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Padraig F. and John C.. In addition one secretary - John C. - is with the company. As of 19 April 2024, there was 1 ex director - Susan C.. There were no ex secretaries.

London East Property Limited Address / Contact

Office Address	111 Westminster Bridge Road
Town	London
Post code	SE1 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05889538
Date of Incorporation	Thu, 27th Jul 2006
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Padraig F.

Position: Director

Appointed: 21 June 2019

John C.

Position: Director

Appointed: 27 July 2006

John C.

Position: Secretary

Appointed: 27 July 2006

Susan C.

Position: Director

Appointed: 27 July 2006

Resigned: 21 June 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Cashalstone Developments Limited from Dublin 2, Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cashalstone Developments Limited

1 Clanwilliam Terrace, Dublin 2, Ireland

Legal authority	Ireland
Legal form	Limited Company
Notified on	27 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th July 2023 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th July 2022 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
CH03	On 19th January 2022 secretary's details were changed filed on: 20th, January 2022	officers	Free Download (1 page)
CH01	On 19th January 2022 director's details were changed filed on: 20th, January 2022	officers	Free Download (2 pages)
CH01	On 19th January 2022 director's details were changed filed on: 20th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download
CS01	Confirmation statement with no updates 27th July 2021 filed on: 9th, August 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 27th July 2020 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 27th July 2019 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 21st June 2019 filed on: 25th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2019 filed on: 25th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th July 2018 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 5-8 Empire Square South 34 Long Lane London SE1 4NA on 20th February 2018 to 111 Westminster Bridge Road London SE1 7HR filed on: 20th, February 2018	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 27th July 2017 filed on: 10th, August 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 27th July 2016 filed on: 29th, July 2016	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th August 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2014 filed on: 19th, August 2014	annual return	Free Download (5 pages)
CH01	On 1st January 2014 director's details were changed filed on: 11th, February 2014	officers	Free Download (2 pages)
CH03	On 1st January 2014 secretary's details were changed filed on: 11th, February 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2013 filed on: 19th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th August 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2012 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2011 filed on: 24th, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2010 filed on: 5th, August 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th September 2009 with complete member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 4th, July 2009	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 30th, September 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 11th September 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (7 pages)
287	Registered office changed on 26/08/2008 from 42/ 43 empire square west tabbard sqare tabbard street london SE1 4NH filed on: 26th, August 2008	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 25th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 25th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th September 2007 with complete member list filed on: 9th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th September 2007 with complete member list filed on: 9th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th September 2007	annual return
288c	Director's particulars changed filed on: 2nd, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, July 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, July 2006	incorporation	Free Download (14 pages)

London East Property Limited LONDON

London East Property Limited Address / Contact

Company Information / Profile

Company staff

Padraig F.

John C.

John C.

Susan C.

People with significant control

Company filings

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