Eastmead Technology Limited

Active04140571 Private limited company
Incorporated
12 January 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
2-4 St. Georges Road
London
SW19 4DP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2007
British
Born August 1964 (62)
Secretary · Appointed 16 March 2001
British
Officer history (3 former)
31 August 2007
Appointed Hancock, John Cecil as Director
31 August 2007
Resigned Stride, Melvyn John as Director
16 March 2001
Appointed Hankers, Philip James as Secretary
16 March 2001
Appointed Stride, Melvyn John as Director
16 March 2001
Resigned Graeme, Dorothy May as Nominee Secretary
16 March 2001
Resigned Graeme, Lesley Joyce as Nominee Director
12 January 2001
Appointed Graeme, Dorothy May as Nominee Secretary
12 January 2001
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 3 active

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

Michelle King Stride
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2135433

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ashtons Franchise Consulting Limited Owns 25–50% of shares
Eastmead Technology Limited This company Owns 75–100% of shares
Imaginative Publishing Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
7 September 2026Total exemption full accounts31 December 2025
21 October 2025Confirmation statement with no updates20 October 2025
29 September 2025Total exemption full accounts31 December 2024
22 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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