EASTONPARK LIMITED

Key Data

Status

Active

Company No.

02210632

Incorporation date

13/01/1988

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1988)

02/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

11/09/2025

Registered office address changed from Langley House Park Road London N2 8EY England to C/O - Citrus Group, the Landmark 33 Cavendish Square London W1G 0PW on 2025-09-11

View PDF (1 pages)

29/01/2025

Appointment of Mrs Bettina Susan Curtis as a director on 2025-01-20

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

17/12/2024

Satisfaction of charge 022106320001 in full

View PDF (1 pages)

09/02/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

05/02/2024

Change of details for Mr Anton David Curtis as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Change of details for Mrs Bettina Susan Curtis as a person with significant control on 2024-02-05

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (3 pages)

10/05/2023

Registration of charge 022106320001, created on 2023-05-09

View PDF (15 pages)

22/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

29/06/2021

Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to Langley House Park Road London N2 8EY on 2021-06-29

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

18/11/2020

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

03/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

28/03/2018

Notification of Bettina Curtis as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

22/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

07/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

07/04/2016

Director's details changed for Mr Anton Curtis on 2015-12-31

View PDF (2 pages)

07/04/2016

Secretary's details changed for Mr Anton Curtis on 2015-12-31

View PDF (1 pages)

24/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

26/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

20/05/2013

Registered office address changed from 4Th Floor 3-5 Swallow Place London W1B 2AF on 2013-05-20

View PDF (1 pages)

24/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

12/10/2012

Director's details changed for Mr Anton Curtis on 2012-10-11

View PDF (2 pages)

12/10/2012

Director's details changed for Mr Anton Curtis on 2012-10-11

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

19/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

24/02/2010

Registered office address changed from 12-14 St Christophers Place London W1U 1NB on 2010-02-24

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

01/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

24/04/2009

Secretary appointed mr anton curtis

View PDF (1 pages)

24/04/2009

Appointment terminated secretary paul callingham

View PDF (1 pages)

29/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

30/01/2008

Registered office changed on 30/01/08 from: roselodge suites, wembley point 1 harrow road wembley middlesex HA9 6DE

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

27/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

29/11/2006

Secretary's particulars changed

View PDF (1 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

19/05/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

26/11/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

24/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

06/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

03/05/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

13/06/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Registered office changed on 12/06/00 from: wembley point roselodge suite 1 harrow point wembley middlesex HA9 6DE

View PDF (1 pages)

22/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

06/04/2000

Registered office changed on 06/04/00 from: roselodge suite wembley point 1 harrow road wembley middlesex HA9 6DE

View PDF (1 pages)

06/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

12/07/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

16/02/1999

Return made up to 20/03/97; full list of members

View PDF (7 pages)

16/02/1999

Return made up to 20/03/98; full list of members

View PDF (0 pages)

15/02/1999

Registered office changed on 15/02/99 from: tudor house llanvanor road finchley road london NW2 2AR

View PDF (1 pages)

28/04/1998

Director's particulars changed

View PDF (1 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

24/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

08/07/1996

Resolutions

View PDF (12 pages)

26/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

03/04/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

02/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

29/03/1995

Return made up to 20/03/95; full list of members

View PDF (12 pages)

09/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

30/12/1994

Return made up to 20/03/94; full list of members

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05/05/1994

Accounts for a small company made up to 1993-06-30

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05/10/1993

Director resigned

View PDF (0 pages)

05/10/1993

Secretary resigned;new secretary appointed

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14/07/1993

Return made up to 20/03/93; full list of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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01/07/1992

Accounts for a small company made up to 1991-06-30

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14/04/1992

Return made up to 20/03/91; full list of members

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02/03/1992

Accounts for a small company made up to 1990-06-30

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28/04/1991

Return made up to 20/06/90; full list of members

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15/11/1990

Accounts for a small company made up to 1989-06-30

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15/11/1990

Accounts for a small company made up to 1988-06-30

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15/11/1990

Accounting reference date shortened from 31/03 to 30/06

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24/10/1990

New director appointed

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14/07/1989

Return made up to 20/03/89; full list of members

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05/08/1988

Wd 20/06/88 ad 20/01/88--------- £ si 98@1=98 £ ic 2/100

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29/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/06/1988

Registered office changed on 29/06/88 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

29/06/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

16/02/1988

Resolutions

View PDF (0 pages)

13/01/1988

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.84M
-
0.00
-
-

2022
1
494.57K
-
0.00
3.23K
-

2023
2
391.06K
-
0.00
-
-

2023
2
391.06K
-
0.00
-
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

391.06K £-20.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Curtis, Anton	Secretary	01/03/2009 - Present	17
Curtis, Bettina Susan	Director	20/01/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASTONPARK LIMITED

EASTONPARK LIMITED is an(a) Active company incorporated on 13/01/1988 with the registered office located at C/O - Citrus Group, The Landmark, 33 Cavendish Square, London W1G 0PW. 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 EASTONPARK LIMITED?

EASTONPARK LIMITED is currently Active. It was registered on 13/01/1988 .

Where is EASTONPARK LIMITED located?

EASTONPARK LIMITED is registered at C/O - Citrus Group, The Landmark, 33 Cavendish Square, London W1G 0PW.

What does EASTONPARK LIMITED do?

EASTONPARK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does EASTONPARK LIMITED have?

EASTONPARK LIMITED had 2 employees in 2023.

What is the latest filing for EASTONPARK LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-25 with no updates.