Eastmeadow Limited

Company Name	Eastmeadow Limited
Director	Timothy John Smalley
Company Status	Active
Company Number	06926311
Category	Private Limited Company
Incorporation Date	6 June 2009(14 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Secretary Name	Helen Rebecca Jane Smalley
Status	Current
Appointed	14 July 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	Stondon Place Chivers Road Stondon Massey Brentwood Essex CM15 0LG

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Stondon Massey
Ward	Tipps Cross
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Anne White 6.00% Ordinary
41 at £1	Helen Rebecca Jane Smalley 41.00% Ordinary
41 at £1	Timothy John Smalley 41.00% Ordinary
3 at £1	Anna Silva 3.00% Ordinary
3 at £1	Patricia Irene Silva 3.00% Ordinary
3 at £1	Richard Brian Silva 3.00% Ordinary
3 at £1	Richard Silva 3.00% Ordinary

Financials

Year	2014
Net Worth	£501,539
Cash	£24,347
Current Liabilities	£183,996

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

29 September 2009	Delivered on: 1 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Star magnolia shrub end road colchester t/no EX652315 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

29 September 2009

Delivered on: 1 October 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Star magnolia shrub end road colchester t/no EX652315 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

5 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
7 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
4 June 2021	Confirmation statement made on 3 June 2021 with updates (4 pages)
14 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
16 December 2020	Cancellation of shares. Statement of capital on 22 October 2020 GBP 82.00 (4 pages)
4 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
5 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
9 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 100 (5 pages)
4 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (5 pages)
13 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (5 pages)
13 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 100 (5 pages)
21 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 100 (5 pages)
21 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 100 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
15 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
15 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 October 2009	Statement of capital following an allotment of shares on 16 September 2009 GBP 1 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 16 September 2009 GBP 1 (2 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 July 2009	Secretary appointed helen rebecca jane smalley (1 page)
20 July 2009	Secretary appointed helen rebecca jane smalley (1 page)
17 July 2009	Appointment terminated director john cowdry (1 page)
17 July 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
17 July 2009	Director appointed timothy john smalley (1 page)
17 July 2009	Registered office changed on 17/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
17 July 2009	Director appointed timothy john smalley (1 page)
17 July 2009	Registered office changed on 17/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
17 July 2009	Appointment terminated director john cowdry (1 page)
17 July 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
6 June 2009	Incorporation (31 pages)
6 June 2009	Incorporation (31 pages)