Eastway Enterprise Centre Limited

Active03656862 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2001
British
Born October 1947 (79)
Director · Appointed 3 March 2001
British
Born January 1973 (53)
Robinson, Haydon
Secretary · Appointed 3 March 2001
British
Director · Appointed 31 August 1999
British
Born April 1946 (80)
Officer history (5 former)
4 June 2013
Resigned Robinson, Sarah Wendy as Director
3 March 2001
Resigned Evans, Elizabeth Ann as Secretary
3 March 2001
Appointed Robinson, Mark Haydon as Director
3 March 2001
Appointed Robinson, Haydon as Secretary
3 March 2001
Appointed Robinson, Wendy as Director
3 March 2001
Appointed Robinson, Sarah Wendy as Director
3 March 2001
Resigned Sullivan, Colin Thomas as Director
31 August 1999
Appointed Robinson, Haydon as Director
31 August 1999
Appointed Sullivan, Colin Thomas as Director
31 August 1999
Appointed Evans, Elizabeth Ann as Secretary
21 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director
21 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11122433
Former controllers (4)
3 May 2022
Ceased Mark Haydon Robinson — Owns 25–50% of shares
3 May 2022
Ceased Sarah Wendy Robinson — Owns 25–50% of shares
4 March 2022
Ceased Haymar Group Ltd — Owns 75–100% of shares
1 January 2019
Ceased Haydon Robinson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eastway Enterprise Centre Limited This company Owns 75–100% of shares
GM8 Group Ltd Owns 75–100% of shares
MSHW Ltd Owns 75–100% of shares

Financials

Net Assets
£671,676
Cash
£15,349
Employees
6
Debt Ratio
52%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £683,644 £660,502 £673,659 £708,513 £677,953 £671,676
Balance sheet detail
202420232022202120202019
Fixed Assets£1,369,336£1,409,982£1,451,068£1,470,872£1,511,952£1,554,673
Current Assets£29,015£32,551£25,746£636,372£616,223£624,768
Debtors£596,386
Cash£15,349£22,479£15,121£8,787£19,837
Creditors (< 1 year)£302,364£293,987£279,385£930,228£245,394£258,285
Creditors (> 1 year)£424,311£470,593£488,916£503,357£1,222,279£1,237,512
Net Current Assets(£273,349)(£261,436)(£253,639)(£293,856)£370,829£366,483
Net Assets£671,676£677,953£708,513£673,659£660,502£683,644
Shareholder Funds£671,676£677,953£708,513£673,659£660,502£683,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates22 October 2026
24 October 2025Confirmation statement with no updates22 October 2025
29 September 2025Total exemption full accounts31 December 2024
6 March 2025Change of details for a person with significant control
5 March 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →New companies in London →New Estate Agents in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?