Eastminster Properties Limited. Head office in Harrow. Check Director.

Eastminster Properties Limited, Harrow

Eastminster Properties Limited is a private limited company. Once, it was called Fintone Limited (changed on 1997-10-03). Located at First Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD, the above-mentioned 26 years old company was incorporated on 1997-09-24 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this company: Martin B. (appointed on 24 September 2010).

About
Name: Eastminster Properties Limited
Number: 03439051
Incorporation date: 1997-09-24
End of financial year: 29 September


Address:	First Floor Healthaid House Marlborough Hill Harrow HA1 1UD
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Helio Holdings Ltd

6 April 2016

Address	First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority	Companies Acts 1985 To 1989
Legal form	Private Limited Company Limited By Shares
Country registered	England And Wales, England
Place registered	England And Wales
Registration number	03439044
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Current Assets	255,052	255,300	304,019	590,677	495,069	471,685	421,644	443,380	428,050	439,283	455,934	483,849
Fixed Assets	50	328,621	328,621	328,621	328,621	328,621	328,621	328,621	328,571	328,571	328,571	328,571
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	-292,844	-290,737	-291,655	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	328,571	328,571	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	126,355	455,175	503,892	790,552	694,945	638,159	588,689	585,249	583,183	722,564	739,214	766,379

The date for Eastminster Properties Limited confirmation statement filing is 2023-10-08. The last confirmation statement was sent on 2022-09-24. The due date for the next statutory accounts filing is 29 June 2024. Previous accounts filing was filed for the time up to 29 September 2022.

1 person of significant control is reported in the official register, an only corporation Helio Holdings Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Healthaid House, Marlborough Hill, HA1 1UD Harrow, Middlesex.

Company filing

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AA	Micro company accounts made up to 29th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 29th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th September 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th September 2018 filed on: 10th, September 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 29th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2015 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2014 filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th October 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2013 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th November 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2012 filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 30th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2011 filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 17th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2009 filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 21st, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 14th October 2008 with complete member list filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th October 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th September 2005 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th September 2005 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 19th, May 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 19th, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st October 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st October 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 28th, July 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 28th, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st October 2002 with complete member list filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st October 2002 with complete member list filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 21st, July 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 21st, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th September 2001 with complete member list filed on: 27th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2001 with complete member list filed on: 27th, September 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 2nd, May 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 2nd, May 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd October 2000 with complete member list filed on: 3rd, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd October 2000 with complete member list filed on: 3rd, October 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 7th, August 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 7th, August 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th September 1999 with complete member list filed on: 20th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th September 1999 with complete member list filed on: 20th, September 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 26th, July 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 26th, July 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th December 1998 with complete member list filed on: 24th, December 1998 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 24th December 1998 with complete member list filed on: 24th, December 1998 \| annual return	Free Download (5 pages)

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