Eastway Estates Limited

Active03684956 Private limited company
Incorporated
14 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1
Prideview Place
Church Road
Stanmore
HA7 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
64
Outstanding
34
Part satisfied
1
Satisfied
29

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born September 1984 (42)
Director · Appointed 28 September 2017
British
Born September 1982 (44)
Director · Appointed 14 September 2006
British
Born June 1982 (44)
Secretary · Appointed 16 May 2006
British
Director · Appointed 5 February 2003
British
Born January 1985 (41)
Officer history (7 former)
28 October 2025
Appointed Patel, Nilesh Raj as Director
28 September 2017
Appointed Patel, Vishal Shailesh as Director
14 September 2006
Resigned Patel, Nilesh Raj as Secretary
14 September 2006
Appointed Patel, Jesal Raj as Director
14 September 2006
Resigned Patel, Nilesh Raj as Director
16 May 2006
Appointed Patel, Jesal Raj as Secretary
5 February 2003
Appointed Patel, Priyen Shailesh as Director
5 February 2003
Appointed Patel, Nilesh Raj as Director
5 February 2003
Appointed Patel, Nilesh Raj as Secretary
5 February 2003
Resigned Patel, Anita Shailesh as Secretary
5 February 2003
Resigned Patel, Anita Shailesh as Director
5 February 2003
Resigned Patel, Krishna Rajendra as Director
1 June 1999
Appointed Patel, Anita Shailesh as Secretary
1 June 1999
Appointed Patel, Anita Shailesh as Director
1 June 1999
Appointed Patel, Krishna Rajendra as Director
1 June 1999
Resigned Apex Company Services Limited as Corporate Nominee Secretary
1 June 1999
Resigned Apex Nominees Limited as Corporate Nominee Director
14 December 1998
Appointed Apex Company Services Limited as Corporate Nominee Secretary
14 December 1998
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
5 February 2019
Ceased Nilesh Raj Patel — Has significant influence or control
5 February 2019
Ceased Priyen Shailesh Patel — Has significant influence or control
5 February 2019
Ceased Vishal Shailesh Patel — Has significant influence or control
5 February 2019
Ceased Jesal Raj Patel — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Eastway Estates Limited This company
Baypride Properties Limited Owns 75–100% of shares
Citivest Shirley Limited Owns 25–50% of shares
Eastway Estates (Borehamwood) Limited DissolvedOwns 75–100% of shares
EW Barkingside Limited Owns 25–50% of shares
Goldmile Ventures Limited Owns 75–100% of shares
Mago Hill (JV No.1) Limited Owns 25–50% of shares
Mago Hill Holdco Limited Owns 25–50% of shares
Mago Hill Limited Owns 75–100% of shares
Mago Kensington Holdco Ltd Owns 75–100% of shares
Newview Developments Limited Owns 50–75% of shares
Northport Waltham Cross Limited Owns 75–100% of shares
Sustained Enterprises Limited DissolvedOwns 75–100% of shares
Tri Capital DS PV Limited Owns 25–50% of shares
Vital Investments Limited Owns 75–100% of shares
Westway Ventures Limited Owns 75–100% of shares
Wynwood Investments (Derby) Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£12,694,983
Cash
£1,610,883
Debt Ratio
65%
Current Ratio
4.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £5,486,784 £11,595,842 £12,694,983
Balance sheet detail
202420232022
Fixed Assets£1,019,849£1,021,106£1,038,674
Current Assets£35,751,817£19,445,842£14,024,286
Debtors£13,725,040£10,540,736£9,641,423
Cash£1,610,883£1,318,164£913,198
Creditors (< 1 year)£7,999,257£5,606,618£9,007,092
Creditors (> 1 year)£16,077,285£3,264,007£564,186
Net Current Assets£27,752,560£13,839,224£5,017,194
Net Assets£12,694,983£11,595,842£5,486,784
Shareholder Funds£12,694,983£11,595,842£5,486,784

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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