Eastern Square (Essex) Limited

Active04196195 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Development of building projects (41100)
Controlled by
Nicholas Andrew Madden
Accounts type
Total exemption full
Region
Greater London
Address
98 Hornchurch Road
Hornchurch
RM11 1JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2022
British
Born January 1964 (62)
Secretary · Appointed 7 June 2001
British
Director · Appointed 7 June 2001
British
Born February 1957 (69)
Officer history (4 former)
16 December 2022
Resigned Rough, Muriel Ruth as Director
12 April 2022
Appointed Madden, Deborah Jane as Director
10 July 2008
Appointed Rough, Muriel Ruth as Director
1 April 2008
Resigned Rough, Bruce Mckenzie as Director
7 June 2001
Appointed Madden, Nicholas Andrew as Secretary
7 June 2001
Appointed Madden, Nicholas Andrew as Director
7 June 2001
Appointed Rough, Bruce Mckenzie as Director
5 June 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
5 June 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
6 April 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
6 April 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Holds 25–50% of voting rights
British
Born February 1957 (69)
Former controllers (1)
16 December 2022
Ceased Muriel Ruth Rough — Holds 50–75% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£37,493
Cash
£2,233
Employees
2

Trend

Cash
£0 £50k £100k 2020 2021 2022 2024 2025 £43,853 £43,853 £66,862 £6,168 £2,233
Balance sheet detail
202520242023202220212020
Current Assets£113,209£133,699£163,548£309,127£258,374
Debtors£110,976£127,531£96,686£265,274£101,211
Cash£2,233£6,168£66,862£43,853£43,853
Creditors (< 1 year)£75,743£52,788£53,270£197,849£85,034
Net Current Assets£37,493£57,956£110,278£111,278£173,340
Net Assets£37,493
Shareholder Funds£57,956£110,278£111,278£173,340

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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