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EASTWOOD INVESTMENT (UK) LIMITED

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EASTWOOD INVESTMENT (UK) LIMITED

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Key Data

Status

Active

Company No.

07868925

Incorporation date

02/12/2011

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Pioneer Point, 3-5 Winston Way, Ilford IG1 2ZGCopy
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Latest events (Record since 02/12/2011)
dot icon27/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (5 pages)
dot icon29/08/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon28/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (5 pages)
dot icon22/09/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon02/11/2023
Termination of appointment of Yanchun Chen as a director on 2023-11-01
View PDF (1 pages)
dot icon02/11/2023
Appointment of Mr Jianzhong Huang as a director on 2023-11-01
View PDF (2 pages)
dot icon17/08/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (2 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon31/10/2022
Appointment of Miss Yanchun Chen as a director on 2022-10-31
View PDF (2 pages)
dot icon31/10/2022
Termination of appointment of Lisha Qiao as a director on 2022-10-31
View PDF (1 pages)
dot icon15/08/2022
Confirmation statement made on 2022-07-29 with updates
View PDF (7 pages)
dot icon04/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon28/02/2022
Appointment of Ms Lisha Qiao as a director on 2022-02-28
View PDF (2 pages)
dot icon28/02/2022
Termination of appointment of Zoe Elva Zhao as a director on 2022-02-28
View PDF (1 pages)
dot icon28/02/2022
Registered office address changed from Kings House 1a Kings Road London SW19 8PL to First Floor Pioneer Point 3-5 Winston Way Ilford IG1 2ZG on 2022-02-28
View PDF (1 pages)
dot icon08/02/2022
Cancellation of shares. Statement of capital on 2022-01-12
View PDF (4 pages)
dot icon20/01/2022
Cancellation of shares. Statement of capital on 2022-01-12
View PDF (4 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon06/12/2021
Resolutions
View PDF (1 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-29 with updates
View PDF (3 pages)
dot icon03/06/2021
Confirmation statement made on 2021-06-03 with updates
View PDF (4 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon18/12/2020
Amended micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon15/11/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon28/06/2020
Appointment of Miss Zoe Elva Zhao as a director on 2020-06-28
View PDF (2 pages)
dot icon28/06/2020
Termination of appointment of John Woo as a director on 2020-06-28
View PDF (1 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with updates
View PDF (4 pages)
dot icon13/03/2020
Notification of Jrc Capital Limited as a person with significant control on 2020-03-05
View PDF (2 pages)
dot icon13/03/2020
Cessation of Cuiying Li as a person with significant control on 2020-03-05
View PDF (1 pages)
dot icon02/03/2020
Resolutions
View PDF (2 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with updates
View PDF (4 pages)
dot icon27/02/2020
Statement of capital following an allotment of shares on 2020-02-26
View PDF (3 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-20 with updates
View PDF (4 pages)
dot icon26/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with updates
View PDF (4 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with updates
View PDF (4 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-12 with updates
View PDF (4 pages)
dot icon24/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon09/10/2017
Cessation of Jrc Investment Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon06/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (4 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (4 pages)
dot icon13/01/2017
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (5 pages)
dot icon31/10/2016
Statement of capital following an allotment of shares on 2016-03-10
View PDF (3 pages)
dot icon07/01/2016
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon22/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon08/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2015
Director's details changed for Mr John Woo on 2015-09-22
View PDF (2 pages)
dot icon14/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2015
Statement of capital following an allotment of shares on 2015-04-22
View PDF (3 pages)
dot icon26/06/2015
Statement of capital following an allotment of shares on 2015-04-22
View PDF (4 pages)
dot icon09/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon10/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2014
Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX England on 2014-07-10
View PDF (1 pages)
dot icon21/02/2014
Registration of charge 078689250002
View PDF (8 pages)
dot icon29/10/2013
Registration of charge 078689250001
View PDF (26 pages)
dot icon25/09/2013
Total exemption full accounts made up to 2013-03-31
View PDF (8 pages)
dot icon29/08/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2013
Appointment of Mr Xiaojun Ji as a secretary
View PDF (1 pages)
dot icon26/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2013
Registered office address changed from Kings House 1a King Road Wimbledon Surrey SW19 8PL England on 2013-07-26
View PDF (1 pages)
dot icon28/02/2013
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2013
Director's details changed for John Woo on 2012-06-12
View PDF (3 pages)
dot icon17/04/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon02/12/2011
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon44 *

* during past year

Number of employees

49
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.19M
-
0.00
-
-
2022
5
398.31K
-
0.00
-
-
2023
49
362.57K
-
0.00
-
-
2023
49
362.57K
-
0.00
-
-

Employees

2023

Employees

49 Ascended880 % *

Net Assets(GBP)

362.57K £Descended-8.97 % *

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
Chen, Yanchun
Director
31/10/2022 - 01/11/2023
7
Huang, Jian Zhong
Director
01/11/2023 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EASTWOOD INVESTMENT (UK) LIMITED

EASTWOOD INVESTMENT (UK) LIMITED is an(a) Active company incorporated on 02/12/2011 with the registered office located at First Floor Pioneer Point, 3-5 Winston Way, Ilford IG1 2ZG. There is currently 1 active director according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTWOOD INVESTMENT (UK) LIMITED?

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EASTWOOD INVESTMENT (UK) LIMITED is currently Active. It was registered on 02/12/2011 .

Where is EASTWOOD INVESTMENT (UK) LIMITED located?

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EASTWOOD INVESTMENT (UK) LIMITED is registered at First Floor Pioneer Point, 3-5 Winston Way, Ilford IG1 2ZG.

What does EASTWOOD INVESTMENT (UK) LIMITED do?

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EASTWOOD INVESTMENT (UK) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does EASTWOOD INVESTMENT (UK) LIMITED have?

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EASTWOOD INVESTMENT (UK) LIMITED had 49 employees in 2023.

What is the latest filing for EASTWOOD INVESTMENT (UK) LIMITED?

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The latest filing was on 27/12/2025: Unaudited abridged accounts made up to 2025-03-31.