40 Eastcote Road Property Company Limited

Active05467203 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
David Taylor
Barry David Kester
Accounts type
Micro entity
Region
Greater London
Address
Odeon House
146 College Road
Harrow
HA1 1BH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, David
Director · Appointed 4 December 2025
British
Born March 1947 (79)
Kester, Barry David
Director · Appointed 12 June 2024
British
Born March 1944 (82)
Corporate Secretary · Appointed 27 May 2020
Director · Appointed 1 November 2019
British
Born November 1945
Director · Appointed 4 February 2016
British
Born February 1948 (78)
Officer history (16 former)
4 December 2025
Appointed Taylor, David as Director
14 October 2025
Resigned Harris, Rhoda as Director
12 June 2024
Appointed Kester, Barry David as Director
21 March 2024
Resigned Sims, Simon Melvin as Director
24 January 2023
Resigned Simon, Ernest as Director
29 April 2021
Resigned Thornfield, Ronald as Director
27 May 2020
Appointed M J Golz & Co Ltd as Corporate Secretary
22 May 2020
Resigned M J Golz Secretarial Services Limited as Corporate Secretary
28 April 2020
Resigned Degen, Richard as Director
6 January 2020
Resigned Master, Jashwant Dalpatram as Director
1 November 2019
Appointed Selby, Lewis Arnold as Director
2 May 2019
Appointed Harris, Rhoda as Director
19 February 2019
Resigned Gregory, John as Director
21 June 2016
Appointed M J Golz Secretarial Services Limited as Corporate Secretary
4 February 2016
Appointed Mattison, David Harris as Director
8 December 2014
Resigned Bunce-Linsell, Jacqueline Ann as Director
23 September 2013
Appointed Master, Jashwant Dalpatram as Director
21 June 2013
Resigned Hill, Peter Christopher as Director
19 April 2011
Resigned Throup, Alan as Director
31 May 2009
Resigned Austin, Clive as Secretary
14 April 2009
Appointed Hill, Peter Christopher as Director
19 November 2007
Resigned Davis, Arna Karin Helena as Director
23 August 2007
Resigned Taylor, Alan Lewis as Director
18 July 2007
Appointed Gregory, John as Director
18 July 2007
Appointed Sims, Simon Melvin as Director
18 July 2007
Appointed Bunce-Linsell, Jacqueline Ann as Director
15 June 2007
Resigned Austin, Barbara Elaine as Director
15 June 2007
Resigned Austin, Clive as Director
27 March 2006
Appointed Davis, Arna Karin Helena as Director
15 June 2005
Appointed Thornfield, Ronald as Director
4 June 2005
Appointed Throup, Alan as Director
2 June 2005
Appointed Degen, Richard as Director
1 June 2005
Appointed Taylor, Alan Lewis as Director
1 June 2005
Appointed Simon, Ernest as Director
31 May 2005
Appointed Austin, Barbara Elaine as Director
31 May 2005
Appointed Austin, Clive as Director
31 May 2005
Appointed Austin, Clive as Secretary

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.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£10,492
Employees
5

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,022 £13,556 £13,521 £11,862 £11,723 £10,492
Balance sheet detail
202520242023202220212020
Fixed Assets£14,120£14,120£14,120£14,120£14,120£14,120
Current Assets£0
Debtors£0
Creditors (< 1 year)£3,158£1,927
Net Current Assets(£3,158)(£1,927)(£2,258)(£599)(£564)(£1,098)
Net Assets£10,492£11,723£11,862£13,521£13,556£13,022
Shareholder Funds£10,492£11,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Statement of capital following an allotment of shares
6 July 2026Confirmation statement with updates6 July 2026
1 June 2026Confirmation statement with updates31 May 2026
10 December 2025Appointment of a director
20 November 2025Micro company accounts31 August 2025
Show all recent filings

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