Royston Court Eastcote Limited

Active07035048 Private company limited by guarantee
Incorporated
30 September 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adrine-Seda Andreasian
Nilam Sidhu
Fiona Mitchelson
Controlled by
Adrine-Seda Andreasian
Fiona Mitchelson
Jason Carl Sutherland
Accounts type
Total exemption full
Address
2nd Floor
43-45 High Road
Bushey Heath
WD23 1EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Andreasian, Adrine-Seda
Director · Appointed 6 May 2025
British
Born July 2003 (23)
Sidhu, Nilam
Director · Appointed 17 November 2017
British
Born February 1972 (54)
Mitchelson, Fiona
Director · Appointed 10 June 2013
British
Born September 1969 (57)
Sutherland, Jason Carl
Director · Appointed 10 June 2013
British
Born May 1970 (56)
Officer history (6 former)
6 May 2025
Appointed Andreasian, Adrine-Seda as Director
24 April 2025
Resigned Culley, Amanda Jane as Director
17 November 2017
Appointed Sidhu, Nilam as Director
16 July 2017
Resigned Smith, Adrian John Benedict as Director
10 June 2013
Appointed Mitchelson, Fiona as Director
10 June 2013
Appointed Sutherland, Jason Carl as Director
22 March 2012
Resigned Mitchelson, Fiona as Director
19 March 2012
Resigned Sutherland, Jason Carl as Director
12 November 2009
Appointed Sutherland, Jason Carl as Director
12 November 2009
Appointed Mitchelson, Fiona as Director
19 October 2009
Appointed Smith, Adrian John Benedict as Director
19 October 2009
Appointed Culley, Amanda Jane as Director
19 October 2009
Resigned Hickford, Robert Alan as Director
19 October 2009
Resigned L & A Registrars Limited as Corporate Director
30 September 2009
Appointed Hickford, Robert Alan as Director
30 September 2009
Appointed L & A Registrars Limited as Corporate Director

Ownership 3 active

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

Adrine-Seda Andreasian
Individual · Notified 6 May 2025
Has significant influence or control
British
Born July 2003 (23)
Fiona Mitchelson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1969 (57)
Jason Carl Sutherland
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1970 (56)
Former controllers (2)
24 April 2025
Ceased Amanda Jane Culley — Has significant influence or control
16 July 2017
Ceased Adrian John Benedict Smith — Has significant influence or control

Financials

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

Net Assets
£74,580
Cash
£835

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £74,582 £74,268 £74,640 £75,317 £75,354 £74,580
Balance sheet detail
202520242023202220212020
Fixed Assets£74,260£74,260£74,260£74,260£74,260£74,260
Current Assets£1,883£996£812
Cash£835£1,620£1,582
Creditors (< 1 year)£515£526£525
Net Current Assets£320£1,094£1,057£1,883£996£812
Net Assets£74,580£75,354£75,317£74,640£74,268£74,582
Shareholder Funds£74,640£74,268£74,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
16 October 2025Confirmation statement with no updates30 September 2025
28 June 2025Total exemption full accounts30 September 2024
20 May 2025Termination of appointment of a director
20 May 2025Cessation of a person with significant control
Show all recent filings

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