Eastdrive Limited. net worth, address, company information. Free

Company search

Eastdrive Limited (number 04628606) is a private limited company created on 2003-01-06. This business was registered at 2 Henley Gardens, Pinner, Middlesex HA5 2DE. Eastdrive Limited operates Standard Industrial Classification: 62030 which stands for "computer facilities management activities".

Company details

Name	Eastdrive Limited
Number	04628606
Date of Incorporation:	2003/01/06
End of financial year:	31 January
Address:	2 Henley Gardens, Pinner, Middlesex, HA5 2DE
SIC code:	62030 - Computer facilities management activities

Moving to the 1 managing director that can be found in this business, we can name: David H. (appointed on 06 January 2003). 1 secretary is present as well: Mary H. (appointed on 05 April 2007). The Companies House indexes 2 persons of significant control, namely: Mary H. owns 1/2 or less of shares, 1/2 or less of voting rights, David H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	16,131	26,741	14,982	29,484	28,908	42,875	54,619	67,678	85,693	80,370	65,731	56,956
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,906	16,093	5,168	23,583	-10,611	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,906	16,093	5,168	23,583	10,330	26,435	39,306	53,274	70,413	74,646	65,131	-

People with significant control

Mary H.

19 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David H.

19 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 10th, August 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 10th, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 26th, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 6th, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 15th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 19th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 27th, March 2017 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption small company accounts data made up to 2016-01-31 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-01-06 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 9th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-01-06 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 26th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-01-06 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-23: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-01-31 filed on: 16th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-01-06 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-01-06 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2011-01-06 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-01-06 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 20th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-01-19 filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-01-31 filed on: 14th, May 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2007-01-22 filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-01-22 filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 16th, June 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 16th, June 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2006-01-13 filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-01-13 filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-01-31 filed on: 19th, August 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-01-31 filed on: 19th, August 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2005-01-07 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-01-07 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2005-01-07 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-01-07 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2004-01-31 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2004-01-31 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2004-02-25 filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-02-25 filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 2003-01-06. Value of each share 1 £, total number of shares: 99. filed on: 14th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2003-01-06. Value of each share 1 £, total number of shares: 99. filed on: 14th, February 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, January 2003 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, January 2003 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, January 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, January 2003 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, January 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 6th, January 2003 \| incorporation	Free Download (15 pages)

Companies nearby
Ryde Racing Limited [0.02 mile]
Logical Property Trading Ltd [0.05 mile]
Grovehall 2016 Limited [0.07 mile]
Aidakuk Investment Limited [0.07 mile]


Dalm Consulting Ltd [0.04 mile]
Db Mortgage Services Ltd [0.06 mile]
Riverly Limited [0.07 mile]
Cupidos Solutions Limited [0.08 mile]