Eastbrook Hall Management Company Limited

Active05444107 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
Alpha House
296 Kenton Road
Harrow
HA3 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2021
British
Born December 1968 (57)
Director · Appointed 22 March 2021
British
Born May 1970 (56)
Officer history (9 former)
5 May 2021
Resigned Cosec Management Services Limited as Corporate Secretary
22 March 2021
Appointed Gorasia, Mansukhlal Govind as Director
22 March 2021
Appointed Gorasia, Premila Mansukhlal as Director
22 March 2021
Resigned Lamm, David as Director
22 March 2021
Resigned Gan, Han Kee as Director
22 March 2019
Appointed Cosec Management Services Limited as Corporate Secretary
12 July 2018
Appointed Lamm, David as Director
12 July 2018
Resigned Powdrill, Guy as Director
27 October 2017
Appointed Powdrill, Guy as Director
27 October 2017
Appointed Gan, Han Kee as Director
27 October 2017
Resigned Mcmahon, Peter Alan as Director
27 October 2017
Resigned Mcmahon, Peter Alan as Secretary
1 December 2013
Resigned Marsh, Anthony as Director
5 May 2005
Resigned Slc Corporate Services Limited as Corporate Director
5 May 2005
Appointed Marsh, Anthony as Director
5 May 2005
Appointed Slc Corporate Services Limited as Corporate Director
5 May 2005
Appointed Mcmahon, Peter Alan as Secretary
5 May 2005
Resigned Slc Registrars Limited as Corporate Secretary
5 May 2005
Appointed Mcmahon, Peter Alan as Director
5 May 2005
Appointed Slc Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12169020
Former controllers (5)
30 March 2021
Ceased Mark Landau — Has significant influence or control
30 March 2021
Ceased Raphael Lamm — Has significant influence or control
30 March 2021
Ceased David Lamm — Has significant influence or control
30 March 2021
Ceased Han Kee Gan — Has significant influence or control
27 October 2017
Ceased Alan Mcmahon — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M & N Builders Properties 3 Ltd Owns 75–100% of shares
Eastbrook Hall Management Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2019 2020 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
18 March 2026Confirmation statement with updates28 February 2026
24 September 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates28 February 2025
28 July 2024Micro company accounts31 December 2023
Show all recent filings

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