Company information:
Eastminster Properties Limited (No: 03439051)
Address: FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Status: Operating Company
Incorporated: 24-Sep-1997
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARTIN HENRY SAMUEL BRAND ( DOB: Jul-1936 From: Sep-2010 )
Current Director: HELIO HOLDINGS LIMITED ( From: Feb-2000 )
Resigned Director: CAPITAL REGISTRARS LIMITED ( From: Sep-1997 To: Feb-2000 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: GREENBRIAR SECRETARIAL LTD ( From: Jul-2002 To: Mar-2009 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: SECRETARIAL SERVICES LIMITED ( From: Sep-1997 To: Jul-2002 )
Persons of Significant Control:
Helio Holdings Ltd, First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 328,621 | 328,621 | 328,621 | 328,571 | 328,571 | 328,571 | 328,571 | 486,952 | 159,346 | 328621,328621,328621,328571,328571,328571,328571,486952,159346 |
Current assets | 471,685 | 421,644 | 443,380 | 428,050 | 439,283 | 455,934 | 483,849 | 295,217 | 793,384 | 471685,421644,443380,428050,439283,455934,483849,295217,793384 |
Net current assets (liabilities) | 309,538 | 260,068 | 256,628 | 254,612 | 393,993 | 410,643 | 437,808 | 281,185 | 778,835 | 309538,260068,256628,254612,393993,410643,437808,281185,778835 |
Total assets less current liabilities | 638,159 | 588,689 | 585,249 | 583,183 | 722,564 | 739,214 | 766,379 | 768,137 | 938,181 | 638159,588689,585249,583183,722564,739214,766379,768137,938181 |
Net assets (liabilities) | -157,389 | -206,859 | -210,299 | -212,365 | -201,131 | -184,481 | -157,316 | -157,316 | 12,728 | -157389,-206859,-210299,-212365,-201131,-184481,-157316,-157316,12728 |
Equity / share capital and reserves | -157,389 | -206,859 | -210,299 | -212,365 | -201,131 | -184,481 | -157,316 | -157,316 | 12,728 | -157389,-206859,-210299,-212365,-201131,-184481,-157316,-157316,12728 |