Eastwood Investment (UK) Limited. Head office in Ilford. Check Director.

Eastwood Investment (UK) Limited, Ilford

Eastwood Investment (Uk) Limited is a private limited company. Located at First Floor Pioneer Point, 3-5 Winston Way, Ilford IG1 2ZG, this 12 years old business was incorporated on 2011-12-02 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Jianzhong H. (appointed on 01 November 2023). Among the secretaries (1 in total), we can name: Xiaojun J. (appointed on 30 July 2013).

About
Name: Eastwood Investment (UK) Limited
Number: 07868925
Incorporation date: 2011-12-02
End of financial year: 31 March


Address:	First Floor Pioneer Point 3-5 Winston Way Ilford IG1 2ZG
SIC code:	56101 - Licensed restaurants 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jrc Capital Limited

5 March 2020

Address	Kings House 1a Kings Road, London, SW19 8PL, England
Legal authority	English Laws
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11127277
Nature of control:	25-50% shares

Cuiying L.

6 April 2016 - 5 March 2020

Nature of control:	right to appoint and remove directors

Jrc Investment Limited

6 April 2016 - 6 April 2016

Address	East Asia Chambers P.O. Box 901, Road Town, Tortola, British Virgin Islands
Legal authority	Law Of British Virgin Islands
Legal form	Limited Liability Company
Country registered	British Virgin Islands
Place registered	Company Registry In British Virgin Islands
Registration number	1601464
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	103,425	194,218	278,643	293,899	517,849	707,967	945,210	951,593	763,010	779,633
Fixed Assets	979,827	710,523	622,715	549,583	488,388	436,584	408,490	349,501	336,825	312,051
Total Assets Less Current Liabilities	1,010,105	871,338	877,303	842,878	965,817	990,214	1,308,896	1,475,375	701,821	442,736
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-226,519	-65,291	707,472	797,718	-	-	-	-	-	-
Tangible Fixed Assets	979,827	709,523	-	-	-	-	-	-	-	-

The target date for Eastwood Investment (Uk) Limited confirmation statement filing is 2024-08-12. The last one was sent on 2023-07-29. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Jrc Capital Limited owns 1/2 or less of shares. This corporate PSC can be reached at 1A Kings Road, SW19 8PL London. Jrc Investment Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at P.o. Box 901, Road Town.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 31st October 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 31st October 2022. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 4th, August 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 28th February 2022. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AD01	New registered office address First Floor Pioneer Point 3-5 Winston Way Ilford IG1 2ZG. Change occurred on Monday 28th February 2022. Company's previous address: Kings House 1a Kings Road London SW19 8PL. filed on: 28th, February 2022 \| address	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Wednesday 12th January 20222500.00 GBP filed on: 8th, February 2022 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 12th January 20222500.00 GBP filed on: 20th, January 2022 \| capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2021 \| resolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 15th, November 2020 \| accounts	Free Download (3 pages)
AP01	New director appointment on Sunday 28th June 2020. filed on: 28th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 28th June 2020 filed on: 28th, June 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, March 2020 \| resolution	Free Download (2 pages)
SH01	2600.00 GBP is the capital in company's statement on Wednesday 26th February 2020 filed on: 27th, February 2020 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 26th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 24th, December 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
SH01	2200.00 GBP is the capital in company's statement on Thursday 10th March 2016 filed on: 31st, October 2016 \| capital	Free Download (3 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 7th, January 2016 \| document replacement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2015 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
CH01	On Tuesday 22nd September 2015 director's details were changed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	1200.00 GBP is the capital in company's statement on Tuesday 14th July 2015 capital
SH01	1100.00 GBP is the capital in company's statement on Wednesday 22nd April 2015 filed on: 26th, June 2015 \| capital	Free Download (3 pages)
SH01	1200.00 GBP is the capital in company's statement on Wednesday 22nd April 2015 filed on: 26th, June 2015 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 10th July 2014 capital
AD01	Change of registered office on Thursday 10th July 2014 from First Floor 66 Shaftesbury Avenue London W1D 6LX England filed on: 10th, July 2014 \| address	Free Download (1 page)
MR01	Registration of charge 078689250002 filed on: 21st, February 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 078689250001 filed on: 29th, October 2013 \| mortgage	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 25th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th August 2013 filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
AP03	Appointment (date: Friday 2nd August 2013) of a secretary filed on: 2nd, August 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Friday 26th July 2013 from Kings House 1a King Road Wimbledon Surrey SW19 8PL England filed on: 26th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd December 2012 filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
CH01	On Tuesday 12th June 2012 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012 filed on: 17th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2011 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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