EASTKINGS LIMITED

Overview

Company Name	EASTKINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01353866
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTKINGS LIMITED?

Development of building projects (41100) / Construction

Where is EASTKINGS LIMITED located?

Registered Office Address	1st Floor Arthur Stanley House 40-50 Tottenham Street W1T 4RN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EASTKINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EASTKINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for EASTKINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Aug 20, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 30, 2024	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Sep 30, 2024	1 pages	AD01

Aug 20, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 11, 2017 with updates	4 pages	CS01

Dec 29, 2016	Total exemption full accounts made up to Mar 31, 2016	15 pages	AA

Oct 13, 2016	Confirmation statement made on Aug 11, 2016 with updates	5 pages	CS01

Oct 05, 2016	Director's details changed for Mr Michael Samuel Rosenberg on Jul 31, 2016	2 pages	CH01

Jan 05, 2016	Total exemption full accounts made up to Mar 31, 2015	11 pages	AA

Oct 05, 2015	Director's details changed for Mrs Penelope Kay Sinclair on Oct 05, 2015	2 pages	CH01

Oct 05, 2015	Director's details changed for Mr Michael Jeffrey Sinclair on Oct 05, 2015	2 pages	CH01

View All Filings

Who are the officers of EASTKINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROUGHTON, Jeanne 3 Niton Street SW6 6NH London	Oct 19, 2004		Secretary	3 Niton Street SW6 6NH London		British		29648430002
ROSENBERG, Michael Samuel Brockworth Court 2 Holborn Close NW7 4AZ London Flat 3 United Kingdom			Director	Brockworth Court 2 Holborn Close NW7 4AZ London Flat 3 United Kingdom	England	British	1939-6	46868290003
SINCLAIR, Michael Jeffrey, Dr 66 Wimpole Street W1G 8AW London Flat 6 United Kingdom			Director	66 Wimpole Street W1G 8AW London Flat 6 United Kingdom	United Kingdom	British	1942-12	73399780002
SINCLAIR, Penelope Kay 66 Wimpole Street W1G 8AW London Flat 6 United Kingdom			Director	66 Wimpole Street W1G 8AW London Flat 6 United Kingdom	United Kingdom	British	1945-7	5877310007
ROSENBERG, Jacqueline Ruth 35 Kentish Lane Brookmans Park AL9 6NG Hatfield Hertfordshire		Oct 19, 2004	Secretary	35 Kentish Lane Brookmans Park AL9 6NG Hatfield Hertfordshire		British		14706200001
ROSENBERG, Jacqueline Ruth 35 Kentish Lane Brookmans Park AL9 6NG Hatfield Hertfordshire		Oct 19, 2004	Director	35 Kentish Lane Brookmans Park AL9 6NG Hatfield Hertfordshire		British	1943-4	14706200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTKINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Samuel Rosenberg Brockworth Court 2 Holborn Close NW7 4AZ London Flat 3 United Kingdom	Apr 06, 2016	Brockworth Court 2 Holborn Close NW7 4AZ London Flat 3 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0