EASTWARE PROPERTIES LTD

EASTWARE PROPERTIES LTD is an active private limited company, incorporated on 21 December 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mymms Drive, Hatfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. EASTWARE PROPERTIES LTD has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number05317761
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 121 MYMMS DRIVE
Address Line 2BROOKMANS PARK
Post TownHATFIELD
CountryENGLAND
PostcodeAL9 7AE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
EASTWARE PROPERTIES LTD

Directors

(The company's officers)
MR DILIP SHUKLA
(~72 year old British national)
21 MYMMS DRIVE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7AE
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2005
MRS MINAXI SHUKLA
(~68 year old British national)
21 MYMMS DRIVE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7AE
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2005

Shareholders

(Persons of Significant Control)
Mr Dilip Kantilal Shukla
(~72 year old British national)
21, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England
  • Owns between 50% and 75% of the shares.
Notified on 10/11/2016

Connections

(Shared officers)
  • MR DILIP SHUKLA
  • MRS MINAXI SHUKLA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EASTWARE PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, AL9 7AE.

Map of EASTWARE PROPERTIES LTD at local scale
Map of EASTWARE PROPERTIES LTD at local scale
Map of EASTWARE PROPERTIES LTD at district scale
Map of EASTWARE PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL9 7AE

Other companies with registered offices in AL9 7AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)