EASTBROOK HALL MANAGEMENT COMPANY LIMITED - HARROW


Company Profile Company Filings

Overview

EASTBROOK HALL MANAGEMENT COMPANY LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
EASTBROOK HALL MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444107. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EASTBROOK HALL MANAGEMENT COMPANY LIMITED - HARROW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALPHA HOUSE
HARROW
HA3 8DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASTBROOK HALL MANAGEMENT COMAPNY LIMITED (until 10/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PREMILA GORASIA May 1970 British Director 2021-03-22 CURRENT
MR MANSUKH GORASIA Dec 1968 British Director 2021-03-22 CURRENT
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-03-22 UNTIL 2021-05-05 RESIGNED
MR GUY POWDRILL Nov 1972 British Director 2017-10-27 UNTIL 2018-07-12 RESIGNED
MR PETER ALAN MCMAHON Mar 1952 British Director 2005-05-05 UNTIL 2017-10-27 RESIGNED
MR ANTHONY MARSH Jul 1953 British Director 2005-05-05 UNTIL 2013-12-01 RESIGNED
MR DAVID LAMM Nov 1979 Israeli Director 2018-07-12 UNTIL 2021-03-22 RESIGNED
MR HAN KEE GAN Aug 1983 Australian Director 2017-10-27 UNTIL 2021-03-22 RESIGNED
MR PETER ALAN MCMAHON Mar 1952 British Secretary 2005-05-05 UNTIL 2017-10-27 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2005-05-05 UNTIL 2005-05-05 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2005-05-05 UNTIL 2005-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M & N Builders Properties 3 Ltd 2021-03-30 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Landau 2017-10-27 - 2021-03-30 5/1976 London   Significant influence or control
Mr Raphael Lamm 2017-10-27 - 2021-03-30 5/1977 London   Significant influence or control
Mr David Lamm 2017-10-27 - 2021-03-30 11/1979 London   Significant influence or control
Mr Han Kee Gan 2017-10-27 - 2021-03-30 8/1983 London   Significant influence or control
Mr Alan Mcmahon 2017-05-05 - 2017-10-27 3/1952 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C.JENKINS(BUTCHERS)LIMITED HEATHFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADFIELD BARTON PROPERTY MANAGEMENT LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WALMER COURTYARD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TACOMA PROPERTIES LTD. HEATHFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MCMAHON ASSOCIATES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MCGREGOR MCMAHON & ASSOCIATES LIMITED MANCHESTER Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NICKALLS ROCHE MCMAHON LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
ALDERSGATE ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MCMAHON EXPORT CONSULTANTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
PELICAN PROPERTY SYNDICATE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BLACKLANDS HALL BARNS MANAGEMENT COMPANY LIMITED SUDBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EASTBROOK HALL COMPANY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BABINGTON MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
72 HACKFORD ROAD LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
KENMORE ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
STRUAN PARK PROPERTY LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FLOATRICH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
GRUPPOFORTE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIRKGATE PROPERTY LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED 2023-09-30 31-12-2022 £100 equity
EASTBROOK HALL MANAGEMENT COMPANY LIMITE - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-12-2021 £100 equity
Micro-entity Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED 2021-09-30 31-12-2020 £100 equity
Eastbrook Hall Management Company Limited 2020-10-10 31-12-2019 £100 equity
Eastbrook Hall Management Company Limite - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £100 equity
Micro-entity Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED 2018-09-06 31-12-2017 £100 equity
Dormant Company Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED 2017-08-25 31-12-2016 £100 equity
Dormant Company Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED 2016-05-12 31-12-2015 £100 equity
Dormant Company Accounts - EASTBROOK HALL MANAGEMENT COMPANY LIMITED 2015-02-03 31-12-2014 £100 equity

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