EAST GRINSTEAD LTD
| Status | ACTIVE |
| Company No. | 10642769 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2017 |
| Age | 7 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
EAST GRINSTEAD LTD is an active private limited company with number 10642769. It was incorporated 7 years, 2 months, 17 days ago, on 28 February 2017. The company address is 120 Wargrave Avenue, London, N15 6UA, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Address
Type: AD01
Old address: 15B Clapton Common London E5 9AA England
New address: 120 Wargrave Avenue London N15 6UA
Change date: 2023-09-27
Documents
Gazette filings brought up to date
Date: 22 Aug 2023
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Azriel Yitzchak Asher
Change date: 2023-08-21
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Address
Type: AD01
New address: 15B Clapton Common London E5 9AA
Old address: Js & Co Accountants 26 Theydon Road London E5 9NA England
Change date: 2023-08-21
Documents
Notification of a person with significant control
Date: 21 Aug 2023
Action Date: 27 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Moshe Yosef Schpilmann
Notification date: 2023-02-27
Documents
Confirmation statement with updates
Date: 21 Aug 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Cessation of a person with significant control
Date: 21 Aug 2023
Action Date: 27 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: East Grinstead Holding Ltd
Cessation date: 2023-02-27
Documents
Dissolved compulsory strike off suspended
Date: 11 May 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 04 May 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Marilus
Termination date: 2023-02-01
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2022
Action Date: 22 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-22
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Marilus
Appointment date: 2021-12-20
Documents
Change account reference date company previous shortened
Date: 23 Nov 2021
Action Date: 22 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-22
Made up date: 2021-02-23
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 03 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Change account reference date company current shortened
Date: 23 Feb 2021
Action Date: 23 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-24
New date: 2020-02-23
Documents
Appoint person director company with name date
Date: 24 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-21
Officer name: Mr Azriel Yitzchak Asher
Documents
Termination director company with name termination date
Date: 24 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-21
Officer name: Menachem Tzvi Szlaf
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2021
Action Date: 24 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-24
New address: Js & Co Accountants 26 Theydon Road London E5 9NA
Old address: 15B Clapton Common London E5 9AA United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 04 May 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Notification of a person with significant control
Date: 01 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-05-01
Psc name: East Grinstead Holding Ltd
Documents
Cessation of a person with significant control
Date: 01 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-01
Psc name: David Marilus
Documents
Change account reference date company current shortened
Date: 24 Feb 2020
Action Date: 24 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-25
New date: 2019-02-24
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Address
Type: AD01
New address: 15B Clapton Common London E5 9AA
Old address: 24 Weissmandel Court , 76 Clapton Common London Uk - London E5 9FA England
Change date: 2020-02-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2020
Action Date: 16 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106427690003
Charge creation date: 2020-01-16
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Notification of a person with significant control
Date: 13 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-09
Psc name: David Marilus
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-09
Psc name: Azriel Yitzchak Asher
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 08 Jan 2020
Action Date: 23 Dec 2019
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2019-12-23
Documents
Liquidation receiver cease to act receiver
Date: 08 Jan 2020
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Mortgage satisfy charge full
Date: 03 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106427690001
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-10
Charge number: 106427690002
Documents
Change account reference date company previous shortened
Date: 26 Nov 2019
Action Date: 25 Feb 2019
Category: Accounts
Type: AA01
New date: 2019-02-25
Made up date: 2019-02-26
Documents
Liquidation receiver appointment of receiver
Date: 13 Nov 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-09
Officer name: Mr Menachem Tzvi Szlaf
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Azriel Yitzchak Asher
Termination date: 2019-07-09
Documents
Accounts with accounts type micro entity
Date: 27 May 2019
Action Date: 26 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-26
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Change account reference date company current shortened
Date: 27 Feb 2019
Action Date: 26 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-27
New date: 2018-02-26
Documents
Change account reference date company previous shortened
Date: 29 Nov 2018
Action Date: 27 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-02-27
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Capital allotment shares
Date: 15 Sep 2017
Action Date: 27 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-27
Capital : 31.000 GBP
Documents
Capital alter shares subdivision
Date: 15 Sep 2017
Action Date: 27 Aug 2017
Category: Capital
Type: SH02
Date: 2017-08-27
Documents
Capital variation of rights attached to shares
Date: 15 Sep 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Sep 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2017
Action Date: 21 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106427690001
Charge creation date: 2017-03-21
Documents
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