EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED

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EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02968067

Incorporation date

15/09/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hallswelle House, 1 Hallswelle Road, London NW11 0DHCopy
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Latest events (Record since 15/09/1994)
dot icon17/11/2025
Confirmation statement made on 2025-09-15 with no updates
dot icon21/07/2025
Total exemption full accounts made up to 2024-04-30
dot icon30/04/2025
Previous accounting period shortened from 2024-05-02 to 2024-05-01
dot icon11/10/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon17/07/2024
Total exemption full accounts made up to 2023-04-30
dot icon01/05/2024
Previous accounting period shortened from 2023-05-03 to 2023-05-02
dot icon19/09/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon26/07/2023
Total exemption full accounts made up to 2022-04-30
dot icon01/05/2023
Previous accounting period shortened from 2022-05-04 to 2022-05-03
dot icon02/02/2023
Previous accounting period shortened from 2022-05-05 to 2022-05-04
dot icon02/11/2022
Cessation of Heinrich Feldman as a person with significant control on 2022-03-22
dot icon02/11/2022
Termination of appointment of Heinrich Feldman as a director on 2022-03-22
dot icon02/11/2022
Appointment of Mr Shulom Feldman as a director on 2022-07-01
dot icon02/11/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon14/07/2022
Total exemption full accounts made up to 2021-04-30
dot icon02/05/2022
Previous accounting period shortened from 2021-05-06 to 2021-05-05
dot icon04/02/2022
Previous accounting period shortened from 2021-05-07 to 2021-05-06
dot icon03/02/2022
Total exemption full accounts made up to 2020-05-01
dot icon02/02/2022
Current accounting period shortened from 2021-02-03 to 2020-05-07
dot icon01/02/2022
Previous accounting period shortened from 2021-05-03 to 2021-02-03
dot icon05/10/2021
Notification of Inremco 26 Limited as a person with significant control on 2020-09-16
dot icon05/10/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon26/07/2021
Total exemption full accounts made up to 2020-04-30
dot icon30/04/2021
Previous accounting period shortened from 2020-05-04 to 2020-05-03
dot icon01/10/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon15/07/2020
Total exemption full accounts made up to 2019-04-30
dot icon01/05/2020
Previous accounting period shortened from 2019-05-05 to 2019-05-04
dot icon04/02/2020
Previous accounting period shortened from 2019-05-06 to 2019-05-05
dot icon08/10/2019
Confirmation statement made on 2019-09-15 with no updates
dot icon11/07/2019
Total exemption full accounts made up to 2018-04-30
dot icon03/05/2019
Previous accounting period shortened from 2018-05-07 to 2018-05-06
dot icon06/02/2019
Previous accounting period shortened from 2018-05-08 to 2018-05-07
dot icon12/10/2018
Confirmation statement made on 2018-09-15 with no updates
dot icon08/08/2018
Previous accounting period extended from 2018-04-28 to 2018-05-08
dot icon31/07/2018
Accounts for a small company made up to 2017-04-30
dot icon27/04/2018
Previous accounting period shortened from 2017-04-29 to 2017-04-28
dot icon29/01/2018
Previous accounting period shortened from 2017-04-30 to 2017-04-29
dot icon25/10/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon25/10/2017
Notification of Heinrich Feldman as a person with significant control on 2016-04-06
dot icon25/10/2017
Cessation of Inremco Limited as a person with significant control on 2016-04-06
dot icon23/05/2017
Accounts for a small company made up to 2016-04-30
dot icon28/04/2017
Previous accounting period shortened from 2016-05-01 to 2016-04-30
dot icon31/01/2017
Previous accounting period shortened from 2016-05-02 to 2016-05-01
dot icon27/09/2016
Confirmation statement made on 2016-09-15 with updates
dot icon29/06/2016
Accounts for a small company made up to 2015-04-30
dot icon28/04/2016
Previous accounting period shortened from 2015-05-03 to 2015-05-02
dot icon01/02/2016
Previous accounting period shortened from 2015-05-04 to 2015-05-03
dot icon14/10/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon22/05/2015
Accounts for a small company made up to 2014-04-30
dot icon29/04/2015
Previous accounting period shortened from 2014-05-05 to 2014-05-04
dot icon01/02/2015
Previous accounting period shortened from 2014-05-06 to 2014-05-05
dot icon22/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon25/04/2014
Accounts for a small company made up to 2013-04-30
dot icon04/02/2014
Previous accounting period shortened from 2013-05-07 to 2013-05-06
dot icon11/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon11/10/2013
Director's details changed for Mr Heinrich Feldman on 2013-01-01
dot icon24/04/2013
Amended full accounts made up to 2012-04-30
dot icon26/03/2013
Accounts for a small company made up to 2012-04-30
dot icon07/02/2013
Previous accounting period shortened from 2012-05-08 to 2012-05-07
dot icon31/01/2013
Previous accounting period extended from 2012-04-30 to 2012-05-08
dot icon12/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon03/11/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon28/10/2011
Full accounts made up to 2011-04-30
dot icon29/10/2010
Full accounts made up to 2010-04-30
dot icon16/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon16/09/2010
Director's details changed for Heinrich Feldman on 2009-10-01
dot icon16/09/2010
Director's details changed for Dwora Feldman on 2009-10-01
dot icon16/09/2010
Secretary's details changed for Dwora Feldman on 2009-10-01
dot icon28/10/2009
Full accounts made up to 2009-04-30
dot icon15/09/2009
Return made up to 15/09/09; full list of members
dot icon08/12/2008
Full accounts made up to 2008-04-30
dot icon15/09/2008
Return made up to 15/09/08; full list of members
dot icon02/12/2007
Full accounts made up to 2007-04-30
dot icon19/09/2007
Return made up to 15/09/07; full list of members
dot icon05/12/2006
Full accounts made up to 2006-04-30
dot icon15/09/2006
Return made up to 15/09/06; full list of members
dot icon30/11/2005
Full accounts made up to 2005-04-30
dot icon17/10/2005
Return made up to 15/09/05; full list of members
dot icon08/11/2004
Full accounts made up to 2004-04-30
dot icon24/09/2004
Return made up to 15/09/04; full list of members
dot icon17/05/2004
Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ
dot icon08/01/2004
Auditor's resignation
dot icon02/12/2003
Full accounts made up to 2003-04-30
dot icon03/10/2003
Return made up to 15/09/03; full list of members
dot icon04/12/2002
Full accounts made up to 2002-04-30
dot icon01/10/2002
Return made up to 15/09/02; full list of members
dot icon16/07/2002
Declaration of satisfaction of mortgage/charge
dot icon16/07/2002
Declaration of satisfaction of mortgage/charge
dot icon30/11/2001
Full accounts made up to 2001-04-30
dot icon19/09/2001
Return made up to 15/09/01; full list of members
dot icon27/11/2000
Full accounts made up to 2000-04-30
dot icon04/10/2000
Return made up to 15/09/00; full list of members
dot icon02/12/1999
Full accounts made up to 1999-04-30
dot icon27/09/1999
Return made up to 15/09/99; full list of members
dot icon02/12/1998
Full accounts made up to 1998-04-30
dot icon28/09/1998
Return made up to 15/09/98; full list of members
dot icon03/12/1997
Full accounts made up to 1997-04-30
dot icon22/09/1997
Return made up to 15/09/97; full list of members
dot icon06/12/1996
Full accounts made up to 1996-04-30
dot icon27/10/1996
Return made up to 15/09/96; full list of members
dot icon29/12/1995
Full accounts made up to 1995-04-30
dot icon24/10/1995
Return made up to 15/09/95; full list of members
dot icon15/05/1995
Accounting reference date notified as 30/04
dot icon30/03/1995
Particulars of mortgage/charge
dot icon30/03/1995
Particulars of mortgage/charge
dot icon17/03/1995
Ad 14/03/95--------- £ si 99@1=99 £ ic 1/100
dot icon15/03/1995
Declaration of assistance for shares acquisition
dot icon14/03/1995
Auditor's resignation
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Registered office changed on 21/12/94 from: 9 cheapside london EC2V 6AD
dot icon28/11/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/11/1994
Secretary resigned;director resigned;new director appointed
dot icon23/11/1994
Certificate of change of name
dot icon15/09/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
01/05/2025
dot iconNext due on
01/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.65K
-
0.00
-
-
2022
0
2.23K
-
0.00
-
-
2022
0
2.23K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.23K £Ascended35.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feldman, Dwora
Director
23/11/1994 - Present
158
Feldman, Shulom
Director
01/07/2022 - Present
107
Feldman, Heinrich
Director
23/11/1994 - 22/03/2022
164
Feldman, Dwora
Secretary
23/11/1994 - Present
45
ALNERY INCORPORATIONS NO 1 LIMITED
Nominee Director
15/09/1994 - 23/11/1994
58

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED

EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 15/09/1994 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED?

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EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED is currently Active. It was registered on 15/09/1994 .

Where is EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED located?

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EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED do?

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EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-09-15 with no updates.