East Street Securities Limited. net worth, address, company information. Free

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East Street Securities Limited (Companies House Registration Number 06631946) is a private limited company founded on 2008-06-27 originating in England. The enterprise is located at The Penthouse, One Fifty Victoria Road, Swindon SN1 3UZ. Having undergone a change in 2009-01-22, the previous name the company used was Hl 3289 Limited. East Street Securities Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	East Street Securities Limited
Number	06631946
Date of Incorporation:	Friday 27th June 2008
End of financial year:	31 March
Address:	The Penthouse, One Fifty Victoria Road, Swindon, SN1 3UZ
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in this business, we can name: Peter T. (in the company from 18 December 2008). 1 secretary is in the company: Robert T. (appointed on 03 August 2022). The official register indexes 5 persons of significant control, namely: Judith T. owns 1/2 or less of shares, 1/2 or less of voting rights, Aistone Properties Ltd can be found at One Fifty Victoria Road, SN1 3UZ Swindon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manycourt Properties Ltd can be found at Old Bath Road, RG14 1QL Newbury. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,786	7,321	242,229	215,647	235,239	234,497	262,770	291,470	198,305	13,902	27,313	52,816
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	351,533	85,591	101,240	121,650
Fixed Assets	444,588	606,922	144,588	173,638	173,638	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	55,964	42,648	148,940	151,254	164,037	-	-	-	-	-	-	-
Tangible Fixed Assets	444,588	606,922	144,588	173,638	173,638	-	-	-	-	-	-	-

People with significant control

Judith T.

21 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Aistone Properties Ltd

20 July 2018 - 21 September 2021

Address	The Penthouse One Fifty Victoria Road, Swindon, SN1 3UZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03079154
Nature of control:	75,01-100% shares 75,01-100% voting rights

Manycourt Properties Ltd

1 December 2017 - 10 February 2021

Address	2 Old Bath Road, Newbury, RG14 1QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10779053
Nature of control:	25-50% voting rights 25-50% shares

Judith T.

6 April 2016 - 20 July 2018

Nature of control:	25-50% shares

John H.

6 April 2016 - 1 December 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 1st, December 2022 \| accounts	Free Download (10 pages)
(AP03) On 2022-08-03 - new secretary appointed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-07-30: 3333.33 GBP filed on: 16th, September 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, September 2021 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2021-07-30 filed on: 16th, September 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 12th, August 2021 \| accounts	Free Download (10 pages)
(CH01) On 2021-07-30 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to The Penthouse One Fifty Victoria Road Swindon Wiltshire SN1 3UZ on 2021-07-30 filed on: 30th, July 2021 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-02-10 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-02-10 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(CH01) On 2020-11-06 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-11-06 secretary's details were changed filed on: 1st, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 10th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(CH01) On 2018-10-01 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-10-01 secretary's details were changed filed on: 18th, October 2018 \| officers	Free Download (1 page)
(CH03) On 2016-07-20 secretary's details were changed filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 West Mills Newbury Berkshire RG14 5HG to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2018-07-18 filed on: 18th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016-07-20 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
(CH03) On 2015-06-26 secretary's details were changed filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-06-27 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015-06-26 director's details were changed filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-06-27 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-17: 100.00 GBP capital
(CH03) On 2014-01-01 secretary's details were changed filed on: 17th, July 2014 \| officers	Free Download (1 page)
(CH01) On 2014-01-01 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-06-27 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-07-02: 100 GBP capital
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 2012-07-24 filed on: 24th, July 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 West Mills Newbury Berkshire RG14 5HG United Kingdom on 2012-07-24 filed on: 24th, July 2012 \| address	Free Download (1 page)
(CH03) On 2011-10-14 secretary's details were changed filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-27 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011-10-14 director's details were changed filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-06-27 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-06-27 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, November 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 18th, August 2009 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 23rd, July 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 23rd, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/2009 from 20 west mills newbury berkshire RG14 5HG filed on: 23rd, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-07-23 filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, February 2009 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed hl 3289 LIMITEDcertificate issued on 22/01/09 filed on: 22nd, January 2009 \| change of name	Free Download (3 pages)
(288a) On 2008-12-27 Director and secretary appointed filed on: 27th, December 2008 \| officers	Free Download (4 pages)
(288a) On 2008-12-27 Director appointed filed on: 27th, December 2008 \| officers	Free Download (5 pages)
(288b) On 2008-12-27 Appointment terminated secretary filed on: 27th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-27 Appointment terminated director filed on: 27th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, June 2008 \| incorporation	Free Download (20 pages)

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