Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
EA Properties Limited
- Incorporated
- 29 May 2012 (14 years)
- Previously known as
- Quality Discount Furniture Ltd (until 8 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Kings AvenueWinchmore HillN21 3NA
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2017
British
Born June 1976 (50)
Director · Appointed 8 April 2014
British
Born September 1984 (42)
Director · Appointed 21 September 2012
British
Born August 1968 (58)
Officer history (4 former)
26 September 2017
26 September 2017
30 October 2014
30 October 2014
8 April 2014
8 April 2014
8 April 2014
21 September 2012
20 September 2012
Resigned Martin, Nicholas Jeffrey as Director
29 May 2012
Appointed Martin, Nicholas Jeffrey as Director
29 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15325463
Former controllers (1)
17 April 2024
Ceased R & C Properties Management Ltd — Owns 75–100% of shares (as a firm)
Group structure 27 companies
Ownership group derived from the Companies House PSC register
EA Properties Limited This company Owns 75–100% of shares
Foreshore Investments Ltd Owns 75–100% of shares
Fourways Investments Ltd Owns 75–100% of shares
Ilford Development Company Ltd Owns 75–100% of shares
LTP Capital Investments Ltd Owns 75–100% of shares
Alpha Properties (Ware) Ltd Owns 75–100% of shares
Lloyd Gardens Ltd Owns 75–100% of shares
Apollo London Investments UK Ltd Owns 75–100% of shares
Green Close Ltd Owns 75–100% of shares
Sanford Street Ltd Owns 50–75% of shares
Typd Ventures Limited Owns 75–100% of shares
R & C Properties Management Ltd Owns 75–100% of shares
Cheshunt Properties Ltd Owns 75–100% of shares (as a firm)
Saa Investments Ltd Owns 75–100% of shares
Green Man Property Investments Ltd Owns 75–100% of shares
Hornbeam Investments MK Ltd Owns 75–100% of shares
Hornbeam MK Ltd Owns 25–50% of shares
Kobe Investments Ltd Owns 75–100% of shares
Kobe Commercial Ltd Owns 75–100% of shares
Latimer Heights Ltd Owns 75–100% of shares
Slades Hill Investments Ltd Owns 75–100% of shares
Tier One Homes (Ilford) Limited Owns 75–100% of shares (as a firm)
Winchmore Developments Ltd Owns 75–100% of shares
Top Co Stocking Pelham Ltd Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £176,193
- Cash
- £1,461
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,041,319 | £1,011,759 | £1,011,184 | £1,012,319 | £1,013,406 | £1,014,542 |
| Current Assets | £193,973 | £205,971 | £141,643 | £140,992 | £132,309 | £83,754 |
| Debtors | £192,512 | £202,462 | £137,140 | £138,675 | £128,799 | £83,648 |
| Cash | £1,461 | £3,509 | £4,503 | £2,317 | £3,510 | £106 |
| Creditors (< 1 year) | £160,366 | £395,707 | £69,351 | £62,075 | £56,264 | £44,567 |
| Creditors (> 1 year) | £793,810 | £494,873 | £704,136 | £703,418 | £703,386 | £667,825 |
| Net Current Assets | £33,607 | (£189,736) | £72,292 | £78,917 | £76,045 | £39,187 |
| Net Assets | £176,193 | £229,835 | £305,549 | £314,027 | £312,274 | £312,113 |
| Shareholder Funds | £176,193 | £229,835 | £305,549 | £314,027 | £312,274 | £312,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 31 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 27 April 2025 | Confirmation statement with updates | 18 April 2025 | ||
| 15 April 2025 | Registration of a charge | |||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 |
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