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EASDEN INVESTMENT LIMITED

Learn more about EASDEN INVESTMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 14 ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY

EASDEN INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00491625
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.16
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.05.18

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 4100
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STAMMES / 27/05/2015
Form type: CH01
Date: 2015.05.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.06
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ILAM DEEN / 06/04/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STAMMES / 06/04/2010
Form type: CH01
Date: 2010.10.26
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES HOOKINGS / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM HOOKINGS / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE VAN DEN BERGHE / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STAMMES / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ILAM DEEN / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY HOOKINGS / 05/11/2008
Form type: 288c
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, YORK COURT ALT GROVE, ST GEORGE RD, WIMBLEDON, SW19 4DZ
Form type: 287
Date: 2005.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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COMPANY NAME CHANGED, EASDEN MANUFACTURING COMPANY LIM, ITED, CERTIFICATE ISSUED ON 04/03/04
Form type: CERTNM
Date: 2004.03.04
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.18

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Company directors and board members:

MARY FRANCES HOOKINGS (current)
Secretary, 1991.10.26
1 HAWKS HILL HOUSE HAWKS HILL GUILDFORD ROAD , FETCHAM
KT22 9GS, SURREY
ERIC WILLIAM HOOKINGS (current)
Director, COMPANY DIRECTOR, 1991.10.26
ERICA LODGE QUEENSBERRY AVENUE , COPFORD
CO6 1YN, ESSEX
MARY FRANCES HOOKINGS (current)
Director, COMPANY DIRECTOR, 1991.10.26
1 HAWKS HILL HOUSE HAWKS HILL GUILDFORD ROAD , FETCHAM
KT22 9GS, SURREY
JANICE ILAM DEEN (current)
Director, 2001.08.14
70 AVANTE COURT THE BITTOMS , KINGSTON UPON THAMES
KT1 2AN, SURREY
GREAT BRITAIN
SUSAN STAMMES (current)
Director, HOTELIER, 2002.11.20
PORTHOLE COTTAGE LA RUE AU MOESTRE ST. BRELADE , JERSEY
JE3 8AE
CHANNEL ISLANDS
DIANNE VAN DEN BERGHE (current)
Director, HOUSEWIFE, 2002.11.20
RAVENSWEG 1 , 44287
FOREIGN, DORTMUND
GERMANY
Date 2014.02.28 2013.02.28
Fixed Assets £ 4,241,509 + 16.35 % £ 3,645,459
Tangible Fixed Assets £ 4,241,509 + 16.35 % £ 3,645,459
Current Assets £ 2,177,035 - 11.65 % £ 2,464,076
Tangible Fixed Assets Depreciation £ 174,218 + 2.66 % £ 169,712
Debtors £ 841,948 + 152.94 % £ 332,866
Shareholder Funds £ 4,433,387 + 4.86 % £ 4,227,843
Profit Loss Account Reserve £ 2,503,087 + 8.95 % £ 2,297,543
Revaluation Reserve £ 1,926,200 £ 1,926,200
Called Up Share Capital £ 4,100 £ 4,100
Net Assets Liabilities Including Pension Asset Liability £ 4,433,387 + 4.86 % £ 4,227,843
Total Assets Less Current Liabilities £ 6,213,167 + 4.43 % £ 5,949,350
Net Current Assets Liabilities £ 1,971,658 - 14.42 % £ 2,303,891
Cash Bank In Hand £ 1,335,087 - 37.36 % £ 2,131,210
Tangible Fixed Assets Cost Or Valuation £ 4,415,727 + 15.74 % £ 3,815,171
Tangible Fixed Assets Additions £ 600,556

Companies near to EASDEN INVESTMENT ltd.

Information about the Private Limited Company EASDEN INVESTMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data