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EASTCHEAP FINANCE AND PROPERTY LIMITED

Learn more about EASTCHEAP FINANCE AND PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39A WELBECK STREET, LONDON, W1G 8DH

EASTCHEAP FINANCE AND PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 01017972
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.16
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company EASTCHEAP FINANCE AND PROPERTY LIMITED is a Private Limited Company, registration number 01017972, established in United Kingdom on the 16. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on 39A WELBECK STREET, LONDON, W1G 8DH. Business of the company EASTCHEAP FINANCE AND PROPERTY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.11.03. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.20. We do not have any information about the company EASTCHEAP FINANCE AND PROPERTY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1974.05.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.08
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1982.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.30
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.31
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.31
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.31
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.31
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.31
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 10000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.06.28
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
Child documents:
Document type: ANNOTATION
Date: 2003.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.29
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.13

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Company directors and board members:

JACQUELINE CLARKE (current)
Secretary, 1991.08.20
LA ROQUE , 32170 TILAC
FRANCE
PAUL JOHN CLARKE (current)
Director, PROPERTY DEVELOPER, 1991.08.20
LA ROQUE , 32170 TILAC
FRANCE
JACQUELINE CLARKE (resigned)
Director, SECRETARY, 1991.08.20 - 1997.05.01
HILLCREST RICKMAN HILL ROAD CHIPSTEAD , COULSDON
CR5 3LB, SURREY
Date 2014.04.30
Tangible Fixed Assets £ 884
Current Assets £ 58,992
Tangible Fixed Assets Depreciation £ 10,846
Debtors £ 1,675
Shareholder Funds £ 33,857
Profit Loss Account Reserve £ 23,857
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 33,857
Net Current Assets Liabilities £ 32,973
Creditors Due Within One Year £ 26,019
Cash Bank In Hand £ 4,000
Stocks Inventory £ 53,317
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 11,569
Tangible Fixed Assets Depreciation Charged In Period £ 161

Companies near to EASTCHEAP FINANCE AND PROPERTY ltd.

Information about the Private Limited Company EASTCHEAP FINANCE AND PROPERTY 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: 2016.07.19. Reload the data