Eastbold Limited

Active04479968 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Emil Shaoul Rouben Imzayin
Simone Charisse Raymin
Accounts type
Total exemption full
Region
Greater London
Address
Suite 16 2 Station Court
Townmead Road
London
SW6 2PY

Filing status

Accounts due
7 April 2027
Last accounts
7 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2016
British
Born August 1950 (76)
Director · Appointed 15 July 2002
British
Born July 1957 (69)
Secretary · Appointed 15 July 2002
British
Officer history (3 former)
31 March 2016
Resigned Raymin, Henry Kamal as Director
19 March 2016
Appointed Raymin, Simone Charisse as Director
15 July 2002
Appointed Imzayin, Emil Shaoul Rouben as Director
15 July 2002
Appointed Imzayin, Emil Shaoul Rouben as Secretary
15 July 2002
Appointed Raymin, Henry Kamal as Director
15 July 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 July 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 July 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
8 July 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2018
Owns 25–50% of shares
British
Born July 1957 (69)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born August 1950 (76)

Financials

Balance sheet as at 7 July 2025 · total exemption full accounts

Net Assets
(£459,017)
Cash
£47,805
Employees
3

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£359,213) (£330,390) (£270,784) (£231,152) (£314,173) (£457,580) (£459,017)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£507,693£507,693£507,693£507,693£507,955£507,955£507,955
Current Assets£45,995£132,004£334,592£98,491£108,739£107,644
Debtors£0£61,670£309,785£61,670£61,670£61,670
Cash£47,805£45,995£70,334£24,807£36,821£47,069£45,974
Creditors (< 1 year)(£507)£292,182
Creditors (> 1 year)£1,015,022£1,011,268£953,870£1,073,437£877,230£947,084£682,630
Net Current Assets£48,312£45,995£132,004£334,592£98,491£108,739(£184,538)
Net Assets(£459,017)(£457,580)(£314,173)(£231,152)(£270,784)(£330,390)(£359,213)
Shareholder Funds(£231,152)(£270,784)(£330,390)(£359,213)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates8 July 2026
7 July 2026Total exemption full accounts7 July 2025
1 September 2025Confirmation statement with no updates8 July 2025
3 July 2025Total exemption full accounts7 July 2024
4 September 2024Change of details for a person with significant control
Show all recent filings

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