EASTON PARK ESTATE LIMITED

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EASTON PARK ESTATE LIMITED

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Key Data

Status

Dissolved

Company No.

08988790

Incorporation date

09/04/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor, 30-31 Furnival Street, London EC4A 1JQCopy
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Latest events (Record since 09/04/2014)
dot icon05/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2025
First Gazette notice for voluntary strike-off
dot icon09/05/2025
Application to strike the company off the register
dot icon16/04/2025
Confirmation statement made on 2025-04-09 with updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon01/07/2024
Previous accounting period extended from 2024-04-30 to 2024-06-30
dot icon19/04/2024
Confirmation statement made on 2024-04-09 with updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon04/08/2023
Director's details changed for Mr. Martin Rozental on 2023-06-28
dot icon04/08/2023
Director's details changed for Mr. Gregory Francis Dayton on 2023-06-28
dot icon28/06/2023
Director's details changed for Mr. Gregory Francis Dayton on 2023-06-28
dot icon19/05/2023
Registered office address changed from Flat 7 39 Royal Avenue London SW3 4QE England to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 2023-05-19
dot icon30/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon30/04/2023
Confirmation statement made on 2023-04-09 with updates
dot icon31/05/2022
Micro company accounts made up to 2021-04-30
dot icon22/04/2022
Confirmation statement made on 2022-04-09 with no updates
dot icon17/05/2021
Confirmation statement made on 2021-04-09 with no updates
dot icon30/04/2021
Micro company accounts made up to 2020-04-30
dot icon16/02/2021
Registered office address changed from 33 Grosvenor Street London W1K 4QU England to Flat 7 39 Royal Avenue London SW3 4QE on 2021-02-16
dot icon16/02/2021
Termination of appointment of James Charles Wilcox as a director on 2020-12-23
dot icon29/01/2021
Memorandum and Articles of Association
dot icon20/01/2021
Resolutions
dot icon03/11/2020
Appointment of Mr. Gregory Francis Dayton as a director on 2020-09-30
dot icon03/11/2020
Appointment of Mr. Martin Rozental as a director on 2020-09-30
dot icon16/04/2020
Confirmation statement made on 2020-04-09 with no updates
dot icon16/04/2020
Satisfaction of charge 089887900001 in full
dot icon16/04/2020
Satisfaction of charge 089887900002 in full
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon18/12/2019
Termination of appointment of Hussam Otaibi as a director on 2019-12-10
dot icon23/04/2019
Confirmation statement made on 2019-04-09 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon30/04/2018
Confirmation statement made on 2018-04-09 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon12/08/2017
Compulsory strike-off action has been discontinued
dot icon09/08/2017
Change of details for Zt Arabian International Ltd as a person with significant control on 2016-07-01
dot icon09/08/2017
Confirmation statement made on 2017-04-09 with no updates
dot icon09/08/2017
Notification of Zt Arabian International Ltd as a person with significant control on 2016-07-01
dot icon04/07/2017
First Gazette notice for compulsory strike-off
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon22/01/2017
Previous accounting period shortened from 2016-05-31 to 2016-04-30
dot icon08/08/2016
Registered office address changed from Lilly House, 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 2016-08-08
dot icon11/07/2016
Annual return made up to 2016-04-09 with full list of shareholders
dot icon15/03/2016
Director's details changed for Mr James Charles Wilcox on 2016-03-15
dot icon15/03/2016
Director's details changed for Mr Hussam Shafiq Al-Otaibi on 2016-03-15
dot icon11/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon09/01/2016
Previous accounting period extended from 2015-04-30 to 2015-05-31
dot icon07/10/2015
Registration of charge 089887900002, created on 2015-09-21
dot icon07/10/2015
Registration of charge 089887900001, created on 2015-09-21
dot icon01/06/2015
Annual return made up to 2015-04-09 with full list of shareholders
dot icon01/06/2015
Director's details changed for Mr James Charles Wilcox on 2015-03-31
dot icon19/10/2014
Termination of appointment of Florian Treu as a director on 2014-10-09
dot icon16/10/2014
Appointment of Mr Hussam Shafiq Al-Otaibi as a director on 2014-10-09
dot icon09/04/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.86M
-
0.00
-
-
2022
2
3.87M
-
0.00
-
-
2023
2
3.87M
-
0.00
-
-
2023
2
3.87M
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

3.87M £Ascended0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dayton, Gregory Francis, Mr.
Director
30/09/2020 - Present
1
Rozental, Martin, Mr.
Director
30/09/2020 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EASTON PARK ESTATE LIMITED

EASTON PARK ESTATE LIMITED is an(a) Dissolved company incorporated on 09/04/2014 with the registered office located at 5th Floor, 30-31 Furnival Street, London EC4A 1JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTON PARK ESTATE LIMITED?

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EASTON PARK ESTATE LIMITED is currently Dissolved. It was registered on 09/04/2014 and dissolved on 05/08/2025.

Where is EASTON PARK ESTATE LIMITED located?

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EASTON PARK ESTATE LIMITED is registered at 5th Floor, 30-31 Furnival Street, London EC4A 1JQ.

What does EASTON PARK ESTATE LIMITED do?

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EASTON PARK ESTATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does EASTON PARK ESTATE LIMITED have?

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EASTON PARK ESTATE LIMITED had 2 employees in 2023.

What is the latest filing for EASTON PARK ESTATE LIMITED?

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The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.