Eastonpark Limited in London, N2 8EY

Description

Data updated on: 01-11-2023

Eastonpark is a company registered at N2 8EY London at Langley House. This company was formed in 1988 and is established under reg. no. 02210632. This company has been on the British market for thirty six years now and the last known status is active. This company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Eastonpark Ltd reported its latest accounts for the financial period up to 2022-06-30. The business latest confirmation statement was submitted on 2023-01-25.

When it comes to this limited company, all of director's tasks have so far been carried out by Anton C. who was appointed in 1991. The limited company had been led by Denis T. till March 1993. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Anton C. as a secretary since March 2009.

Executives who control the firm include: Anton C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bettina C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	0001-01-01	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth		1 126 454	822 065	520 477	477 601

Balance Sheet
Current Assets	1 308 730	1 057 000	753 456	677 350	373 755	863 422	1 566 513	1 513 828	1 419 153	1 348 564	1 308 730	1 277 298
Net Assets Liabilities	494 566									491 769	494 566	391 059
Cash Bank In Hand		67 564	70 004	47 857	2 303
Debtors		847 650	677 677	623 718	371 452					1 337 182	1 305 502
Stocks Inventory		141 786	5 775	5 775
Tangible Fixed Assets		36 259	36 259	36 259
Cash Bank On Hand										11 382	3 228
Other Debtors										1 337 182	1 305 502

Capital & Reserves
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve		1 126 354	821 965	520 377	477 501
Shareholder Funds		1 126 454	822 065	520 477	477 601

Other Financial Data
Accrued Liabilities Deferred Income	1 116											720
Average Number Employees During Period	2							1	1	1	1	2
Creditors	4 311				100 540	700 785	1 555 198	3 191 420	3 160 866	3 187 811	3 179 131	675
Fixed Assets	2 370 394	71 084	71 084	147 402	204 386	216 986	366 240	2 284 541	2 332 241	2 332 241		2 269 486
Net Current Assets Liabilities	1 304 419	1 055 370	750 981	373 075	273 215	162 637	11 315	-1 677 592	-1 741 713	-1 840 472	1 303 303	1 276 623
Total Assets Less Current Liabilities	3 674 813	1 126 454	822 065	520 477	477 601	379 623	377 555	606 949	590 528	491 769	3 673 697	3 546 109
Creditors Due Within One Year		1 630	2 475	304 275	100 540
Investments Fixed Assets		34 825	34 825	111 143	204 386					2 332 241	2 370 394
Number Shares Allotted			100	100	100
Par Value Share			1	1	1						1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Cost Or Valuation		36 259	36 259	36 259
Tangible Fixed Assets Disposals					36 259
Dividends Paid											25 000
Investments In Group Undertakings										100	100
Number Shares Issued Fully Paid											100
Other Creditors										3 187 811	3 179 131
Other Investments Other Than Loans										2 332 141	2 370 294
Other Taxation Social Security Payable										675	3 627
Profit Loss											27 797
Trade Creditors Trade Payables											684

Company staff

Anton C.

Role: Secretary

Appointed: 01 March 2009

Latest update: 8 May 2024

Anton C.

Role: Director

Appointed: 20 March 1991

Latest update: 8 May 2024

Paul C.

Role: Secretary

Appointed: 20 March 1994

Resigned: 01 March 2009

Latest update: 8 May 2024

Bettina C.

Role: Secretary

Appointed: 22 March 1993

Resigned: 01 January 1994

Latest update: 8 May 2024

Zakia T.

Role: Secretary

Appointed: 20 March 1991

Resigned: 22 March 1993

Latest update: 8 May 2024

Denis T.

Role: Director

Appointed: 20 March 1991

Resigned: 22 March 1993

Latest update: 8 May 2024

People with significant control

Anton C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bettina C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 3 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	3 December 2014
Annual Accounts 11 February 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	11 February 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	16 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Eastonpark Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anton C.

Anton C.

Paul C.

Bettina C.

Zakia T.

Denis T.

People with significant control

Anton C.

Bettina C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

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