EASTBOLD LIMITED

Overview

Company Name	EASTBOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04479968
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2002

Summary

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

What is the purpose of EASTBOLD LIMITED?

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

Where is EASTBOLD LIMITED located?

Registered Office Address	Suite 16 2 Station Court Townmead Road SW6 2PY London England
Undeliverable Registered Office Address	No

What are the latest accounts for EASTBOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 07, 2025
Next Accounts Due On	Apr 07, 2026
Last Accounts
Last Accounts Made Up To	Jul 07, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for EASTBOLD LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Total exemption full accounts made up to Jul 07, 2024	7 pages	AA

Sep 04, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Director's details changed for Mr Emil Ely Mazin on Sep 01, 2024	2 pages	CH01

Sep 04, 2024	Secretary's details changed for Mr Emil Ely Mazin on Sep 01, 2024	1 pages	CH03

Sep 04, 2024	Change of details for Mr Emil Ely Mazin as a person with significant control on Sep 01, 2024	2 pages	PSC04

Jul 07, 2024	Total exemption full accounts made up to Jul 07, 2023	7 pages	AA

Aug 23, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Notification of Emil Ely Mazin as a person with significant control on Jan 01, 2018	2 pages	PSC01

Apr 03, 2023	Total exemption full accounts made up to Jul 07, 2022	7 pages	AA

Aug 25, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Jul 07, 2021	7 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jul 07, 2020	7 pages	AA

Sep 03, 2020	Registered office address changed from 2 Station Court Suite 16 London SW6 2PY England to Suite 16 2 Station Court Townmead Road London SW6 2PY on Sep 03, 2020	1 pages	AD01

Sep 03, 2020	Registered office address changed from 109 Gloucester Road London SW7 4SS to 2 Station Court Suite 16 London SW6 2PY on Sep 03, 2020	1 pages	AD01

Jul 23, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Jul 07, 2019	7 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Jul 07, 2018	7 pages	AA

Dec 18, 2018	Registration of charge 044799680017, created on Dec 13, 2018	20 pages	MR01

Dec 18, 2018	Registration of charge 044799680018, created on Dec 13, 2018	20 pages	MR01

Nov 27, 2018	Satisfaction of charge 15 in full	2 pages	MR04

Nov 27, 2018	Satisfaction of charge 12 in full	1 pages	MR04

Jul 12, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EASTBOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IMZAYIN, Emil Shaoul Rouben 1 Edgeworth Avenue Hendon NW4 4EX London	Jul 15, 2002		Secretary	1 Edgeworth Avenue Hendon NW4 4EX London		British		60801260011
IMZAYIN, Emil Shaoul Rouben 1 Edgeworth Avenue Hendon NW4 4EX London	Jul 15, 2002		Director	1 Edgeworth Avenue Hendon NW4 4EX London	England	British	1957-7	60801260011
RAYMIN, Simone Charisse 2 Station Court Townmead Road SW6 2PY London Suite 16 England	Mar 19, 2016		Director	2 Station Court Townmead Road SW6 2PY London Suite 16 England	England	British	1950-8	196170730001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 08, 2002	Jul 15, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
RAYMIN, Henry Kamal St Mary Abbots Terrace W14 8NU London Flat 3 Abbots House	Jul 15, 2002	Mar 31, 2016	Director	St Mary Abbots Terrace W14 8NU London Flat 3 Abbots House	United Kingdom	British	1939-9	70452820005
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 08, 2002	Jul 15, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTBOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Emil Shaoul Rouben Imzayin 2 Station Court Townmead Road SW6 2PY London Suite 16 England	Jan 01, 2018	2 Station Court Townmead Road SW6 2PY London Suite 16 England	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.
Mrs Simone Charisse Raymin 2 Station Court Townmead Road SW6 2PY London Suite 16 England	Jun 01, 2016	2 Station Court Townmead Road SW6 2PY London Suite 16 England	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.

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