EASTLEAF LTD

Overview

Company Name	EASTLEAF LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05853032
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2006

Summary

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

What is the purpose of EASTLEAF LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is EASTLEAF LTD located?

Registered Office Address	2 Bond Street CM1 1GH Chelmsford Essex England
Undeliverable Registered Office Address	No

What were the previous names of EASTLEAF LTD?

Previous Company Names
Company Name	From	Until
PRISECO LIMITED	Jun 21, 2006	Jun 21, 2006

What are the latest accounts for EASTLEAF LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EASTLEAF LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for EASTLEAF LTD?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Registration of charge 058530320013, created on Jun 13, 2024	30 pages	MR01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	13 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jun 30, 2021	13 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Aug 21, 2020	Registered office address changed from Suite 7 & 8 Broomfield Business Centre 80 - 82 Broomfield Road Chelmsford Essex CM1 1SS to 2 Bond Street Chelmsford Essex CM1 1GH on Aug 21, 2020	1 pages	AD01

Jun 26, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Total exemption full accounts made up to Jun 30, 2019	13 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Jan 25, 2019	Registration of charge 058530320009, created on Jan 15, 2019	17 pages	MR01

Jan 25, 2019	Registration of charge 058530320011, created on Jan 15, 2019	29 pages	MR01

Jan 25, 2019	Registration of charge 058530320010, created on Jan 15, 2019	29 pages	MR01

Jan 25, 2019	Registration of charge 058530320012, created on Jan 15, 2019	17 pages	MR01

Jun 28, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Unaudited abridged accounts made up to Jun 30, 2017	12 pages	AA

Mar 29, 2018	Registration of charge 058530320008, created on Mar 27, 2018	17 pages	MR01

Jun 26, 2017	Confirmation statement made on Jun 21, 2017 with updates	4 pages	CS01

Jun 26, 2017	Notification of Chancellor Management Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of EASTLEAF LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUPTA, Ashok Coney Walk PE15 0RH Wimblington 1 Cambridgeshire United Kingdom	May 15, 2009		Secretary	Coney Walk PE15 0RH Wimblington 1 Cambridgeshire United Kingdom		British		138335120001
KHATTAR, Alison Claire East Hanningfield Road Sandon CM2 7TF Chelmsford Mill Hill House England	Aug 21, 2006		Director	East Hanningfield Road Sandon CM2 7TF Chelmsford Mill Hill House England	United Kingdom	British	1969-9	94562730003
KHATTAR, Navin East Hanningfield Road Sandon CM2 7TF Chelmsford Mill Hill House England	Aug 21, 2006		Director	East Hanningfield Road Sandon CM2 7TF Chelmsford Mill Hill House England	England	Singaporean	1972-12	74833550005
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 21, 2006	Aug 21, 2006	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CHARLES DOUGLAS COMPANY SERVICES LIMITED C/O Charles Douglas Solicitors 17 Albemarle Street Mayfair W1S 4HP London	Aug 21, 2006	May 15, 2009	Secretary	C/O Charles Douglas Solicitors 17 Albemarle Street Mayfair W1S 4HP London				114502300001
ARCHDALE, Simon Stewart Flat 3 88 Redcliffe Gardens SW10 9HH London	Aug 21, 2006	Jul 18, 2016	Director	Flat 3 88 Redcliffe Gardens SW10 9HH London	England	British	1953-4	59323800001
NIELD, Roger Lewis Flat 10 25-27 Earls Court Square Kensington SW5 9DA London	Aug 21, 2006	Jul 18, 2016	Director	Flat 10 25-27 Earls Court Square Kensington SW5 9DA London	England	British	1964-5	74833250001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 21, 2006	Aug 21, 2006	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTLEAF LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Chancellor Management Limited

Apr 06, 2016

Broomfield Road

CM1 1SS Chelmsford

80-82

Essex

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	4984950

Natures of Control

The person holds, directly or indirectly, more than 75% 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