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EAST LONDON NEW HOMES LIMITED

EAST LONDON NEW HOMES LIMITED

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

    • Overview

    Company NameEAST LONDON NEW HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11212670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EAST LONDON NEW HOMES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is EAST LONDON NEW HOMES LIMITED located?

    Registered Office Address
    3 Park Road
    TW11 0AP Teddington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST LONDON NEW HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for EAST LONDON NEW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 23, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Feb 28, 2019 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2018

    Statement of capital on Feb 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EAST LONDON NEW HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGEL, Yaron
    Park Road
    TW11 0AP Teddington
    3
    United Kingdom
    		Secretary
    Park Road
    TW11 0AP Teddington
    3
    United Kingdom
    		243317740001
    BRIDGES, Andrew Paul
    Park Road
    TW11 0AP Teddington
    3
    United Kingdom
    		Director
    Park Road
    TW11 0AP Teddington
    3
    United Kingdom
    		United KingdomBritish228177330001
    DAVIES, Nicholas John
    Park Road
    TW11 0AP Teddington
    3
    United Kingdom
    		Director
    Park Road
    TW11 0AP Teddington
    3
    United Kingdom
    		EnglandBritish222354730001
    KASHYAP, Ashwin, Mr.
    Park Road
    TW11 0AP Teddington
    3
    United Kingdom
    		Director
    Park Road
    TW11 0AP Teddington
    3
    United Kingdom
    		EnglandBritish171869070001
    DOBLE, Jeffrey Ian
    Park Road
    TW11 0AP Teddington
    3
    United Kingdom
    		Director
    Park Road
    TW11 0AP Teddington
    3
    United Kingdom
    		United KingdomBritish65916170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST LONDON NEW HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dexters London Limited
    Grosvenor Street
    W1K 3JL London
    66
    United Kingdom
    		Feb 19, 2018
    Grosvenor Street
    W1K 3JL London
    66
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04160511
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stirling Ackroyd (New Homes) Limited
    New Inn Yard
    EC2A 3EY London
    36-42
    United Kingdom
    		Feb 19, 2018
    New Inn Yard
    EC2A 3EY London
    36-42
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07749958
    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