EASTCOMBE PROPERTIES LTD

EASTCOMBE PROPERTIES LTD

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

    Company NameEASTCOMBE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05214332
    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 EASTCOMBE PROPERTIES LTD?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is EASTCOMBE PROPERTIES LTD located?

    Registered Office Address
    Suite 21, East London Offices
    80-84 St. Mary Road
    E17 9RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTCOMBE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EASTCOMBE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for EASTCOMBE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1a Lorne Road London E17 7PX United Kingdom to Suite 21, East London Offices 80-84 st. Mary Road London E17 9RE on Aug 10, 2025

    1 pagesAD01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2019 with updates

    4 pagesCS01

    Change of details for Mr Daud Farooq as a person with significant control on May 31, 2019

    2 pagesPSC04

    Unaudited abridged accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Registered office address changed from 18 West Avenue Road London E17 9SE to 1a Lorne Road London E17 7PX on Aug 03, 2017

    1 pagesAD01

    Confirmation statement made on Jul 01, 2017 with updates

    4 pagesCS01

    Change of details for Mr Daud Farooq as a person with significant control on Jun 30, 2017

    2 pagesPSC04

    Director's details changed for Mr Daud Farooq on Jun 30, 2017

    2 pagesCH01

    Registration of charge 052143320005, created on Jul 06, 2017

    16 pagesMR01

    Who are the officers of EASTCOMBE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAROOQ, Daud
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    EnglandBritishSolicitor96885900001
    KHAN, Atta Ullah
    Summit Drive
    IG8 8QP Woodford Green
    8
    Essex
    Secretary
    Summit Drive
    IG8 8QP Woodford Green
    8
    Essex
    British76717220001
    RAHMAN, Abul
    32 Kenwood Gardens
    IG2 6YQ Gants Hill
    Secretary
    32 Kenwood Gardens
    IG2 6YQ Gants Hill
    BritishSolicitor97731510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ALI, Ansar
    2 Scratton Road
    SS17 0NZ Stanford Le Hope
    Essex
    Director
    2 Scratton Road
    SS17 0NZ Stanford Le Hope
    Essex
    EnglandEnglishProperty Developer58791830001
    FAROOQ, Daud
    35 Melbourne Road
    IG1 4LF Ilford
    Essex
    Director
    35 Melbourne Road
    IG1 4LF Ilford
    Essex
    EnglandBritishSolicitor96885900001
    KHAN, Atta Ullah
    Summit Drive
    IG8 8QP Woodford Green
    8
    Essex
    Director
    Summit Drive
    IG8 8QP Woodford Green
    8
    Essex
    UkBritishSolicitor76717220002
    POWELL, Darren John
    59 Bury Road
    RM10 7XR Dagenham
    Essex
    Director
    59 Bury Road
    RM10 7XR Dagenham
    Essex
    United KingdomBritishFinancial Advisor112842900001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EASTCOMBE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daud Farooq
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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