EASDALE (EMAR) SOCIAL LIMITED

EASDALE (EMAR) SOCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASDALE (EMAR) SOCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04217768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASDALE (EMAR) SOCIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EASDALE (EMAR) SOCIAL LIMITED located?

    Registered Office Address
    34-40 High Street Wanstead
    E11 2RJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of EASDALE (EMAR) SOCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASDALE PROPERTIES LIMITEDMay 16, 2001May 16, 2001

    What are the latest accounts for EASDALE (EMAR) SOCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2025
    Next Accounts Due OnJul 29, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EASDALE (EMAR) SOCIAL LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for EASDALE (EMAR) SOCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017

    1 pagesAA01

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2017

    RES15

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    1 pagesAA01

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Ismail Hakki Buyukakan on Mar 29, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Who are the officers of EASDALE (EMAR) SOCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUYUKAKAN, Ismail Hakki
    42a Gloucester Drive
    N4 2LN London
    Director
    42a Gloucester Drive
    N4 2LN London
    EnglandBritish92845470002
    KOSEOGLU, Mumin
    14 Crouch Hall Court
    Sparsholt Road
    N19 4EP London
    Director
    14 Crouch Hall Court
    Sparsholt Road
    N19 4EP London
    United KingdomTurkish,British53662050001
    BAYLIK, Migirdic
    29 St Marks Road
    EN1 1BG Enfield
    Middlesex
    Secretary
    29 St Marks Road
    EN1 1BG Enfield
    Middlesex
    British Turkish46054670001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    BAYLIK, Migirdic
    29 St Marks Road
    EN1 1BG Enfield
    Middlesex
    Director
    29 St Marks Road
    EN1 1BG Enfield
    Middlesex
    British Turkish46054670001
    EKMEKCI, Huseyin
    53a Poets Road
    N5 2SH London
    Director
    53a Poets Road
    N5 2SH London
    United KingdomCypriot34753520002
    MOUSTAFA, Zeka
    113 Nevill Road
    N16 0SD London
    Director
    113 Nevill Road
    N16 0SD London
    Cypriot28861370003
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of EASDALE (EMAR) SOCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Easdale Foundation For Labour Research
    Turnpike Lane
    N8 0NL Hornsey
    152 Fairfax Road
    London
    England
    Apr 06, 2016
    Turnpike Lane
    N8 0NL Hornsey
    152 Fairfax Road
    London
    England
    No
    Legal FormTrust
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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