EASTBROOK HALL MANAGEMENT COMPANY LIMITED - HARROW
Company Profile | Company Filings |
Overview
EASTBROOK HALL MANAGEMENT COMPANY LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
EASTBROOK HALL MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 05/05/2005 and has the registered number: 05444107. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EASTBROOK HALL MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 05/05/2005 and has the registered number: 05444107. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EASTBROOK HALL MANAGEMENT COMPANY LIMITED - HARROW
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALPHA HOUSE
HARROW
HA3 8DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EASTBROOK HALL MANAGEMENT COMAPNY LIMITED (until 10/05/2005)
EASTBROOK HALL MANAGEMENT COMAPNY LIMITED (until 10/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PREMILA GORASIA | May 1970 | British | Director | 2021-03-22 | CURRENT |
MR MANSUKH GORASIA | Dec 1968 | British | Director | 2021-03-22 | CURRENT |
SLC CORPORATE SERVICES LIMITED | Corporate Director | 2005-05-05 UNTIL 2005-05-05 | RESIGNED | ||
MR PETER ALAN MCMAHON | Mar 1952 | British | Director | 2005-05-05 UNTIL 2017-10-27 | RESIGNED |
MR GUY POWDRILL | Nov 1972 | British | Director | 2017-10-27 UNTIL 2018-07-12 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2005-05-05 UNTIL 2005-05-05 | RESIGNED | ||
MR HAN KEE GAN | Aug 1983 | Australian | Director | 2017-10-27 UNTIL 2021-03-22 | RESIGNED |
COSEC MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-03-22 UNTIL 2021-05-05 | RESIGNED | ||
MR ANTHONY MARSH | Jul 1953 | British | Director | 2005-05-05 UNTIL 2013-12-01 | RESIGNED |
MR DAVID LAMM | Nov 1979 | Israeli | Director | 2018-07-12 UNTIL 2021-03-22 | RESIGNED |
MR PETER ALAN MCMAHON | Mar 1952 | British | Secretary | 2005-05-05 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M & N Builders Properties 3 Ltd | 2021-03-30 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Landau | 2017-10-27 - 2021-03-30 | 5/1976 | London | Significant influence or control |
Mr Raphael Lamm | 2017-10-27 - 2021-03-30 | 5/1977 | London | Significant influence or control |
Mr David Lamm | 2017-10-27 - 2021-03-30 | 11/1979 | London | Significant influence or control |
Mr Han Kee Gan | 2017-10-27 - 2021-03-30 | 8/1983 | London | Significant influence or control |
Mr Alan Mcmahon | 2017-05-05 - 2017-10-27 | 3/1952 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED | 2023-09-30 | 31-12-2022 | £100 equity |
EASTBROOK HALL MANAGEMENT COMPANY LIMITE - Accounts to registrar (filleted) - small 18.2 | 2022-08-27 | 31-12-2021 | £100 equity |
Micro-entity Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED | 2021-09-30 | 31-12-2020 | £100 equity |
Eastbrook Hall Management Company Limited | 2020-10-10 | 31-12-2019 | £100 equity |
Eastbrook Hall Management Company Limite - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £100 equity |
Micro-entity Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED | 2018-09-06 | 31-12-2017 | £100 equity |
Dormant Company Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED | 2017-08-25 | 31-12-2016 | £100 equity |
Dormant Company Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED | 2016-05-12 | 31-12-2015 | £100 equity |
Dormant Company Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED | 2015-02-03 | 31-12-2014 | £100 equity |