EAST EIGHT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
EAST EIGHT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03958068

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/03/2000 (24 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/03/2000 20/04/2000
BROADWALL LIMITED

REGISTERED ADDRESS

24 FLETCHING ROAD
LONDON
E5 9QP

TRADING ADDRESSES

24 Fletching Road
LONDON
E5 9QP

Tey House
Market Hill
Royston
Hertfordshire
SG8 9JN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Board Member Charles Drury (931411401) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EAST EIGHT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL COLE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALEEM JAWAID BOUKHARI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURIE TOMASSIAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAVI GEHLOT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LOVE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL MARIE WORSLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE COLEMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERIC OUANICH & MONIKA OUANICH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOHN GATWARD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ROBERT FOSTER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL MATTEUCCI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT BRITTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES POGSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCOS BEVILACQUA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SEBASTIAN RICE-EDWARDS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MONTEATH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCO MANACORDA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON LAWTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DRURY & SOPHIE QURESHI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASMIN WOODLEY & NICHOLAS WOODLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILDEGARD GRETE NESKE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADELE FOWLER & JANE HEARD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REJ PAUL SINGH BHUMBRA & MONICA BHUMBRA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS HARTLEY & OLIVER BROMWELL HARTLEY & SARAH ELIZABETH HARTLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELEINE EVANS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER HARRISON-HALL & JANE JENKINS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANZISKA BELTRACCHI	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EVA WEBER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRAZER KARL CHURCHILL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIN FAI CHOW	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLETTE SARAH HUZINEC	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY DAVIDSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE WILLS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN PATRICIA HARRISON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE CAROLINE THIRD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Elizabeth Heard 01/04/2015 - Present (9 years and 7 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marcos Bevilacqua 04/07/2018 - 01/04/2015 (3 years and 3 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip Gatward 13/07/2018 - Present (6 years and 3 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robin Cecil Pike 01/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Charles Drury 22/09/2023 - Present (1 years and 1 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Board Member Charles Drury (931411401) Appointed
Date: 28/07/2023	Event: Aaron Lawton (913698777) has left the board
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Accounts filed
Date: 17/09/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: Change in Reg. Office
Date: 23/09/2020	Event: Eva Dorothea Annemarie Weber (904705888) has left the board
Date: 28/08/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 18/07/2018	Event: New Board Member Philip Gatward (924844219) Appointed
Date: 18/07/2018	Event: New Board Member Aaron Lawton (913698777) Appointed
Date: 11/07/2018	Event: New Board Member Marcos Bevilacqua (916607010) Appointed
Date: 16/05/2018	Event: Caroline Margery Gonzalez-Pintado (919686993) has left the board
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: Change in Reg. Office
Date: 31/08/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 02/04/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/06/2015	Event: WARMANS PROPERTY MANAGEMENT LTD (917645228) has left the board
Date: 30/06/2015	Event: New Company Secretary WARMANS PROPERTY MANAGEMENT LTD (908528018) Appointed
Date: 23/04/2015	Event: Iain Alexander Jones (911931236) has left the board
Date: 21/04/2015	Event: Marcos Bevilacqua (916607010) has left the board
Date: 21/04/2015	Event: James Robert Foster (917119597) has left the board
Date: 21/04/2015	Event: Gillian Patricia Harrison (912053232) has left the board
Date: 21/04/2015	Event: New Board Member Caroline Margery Gonzalez-Pintado (919686993) Appointed
Date: 21/04/2015	Event: New Board Member Eva Dorothea Annemarie Weber (904705888) Appointed
Date: 13/04/2015	Event: Eamon McCourt (913846561) has left the board
Date: 13/04/2015	Event: New Board Member Jane Elizabeth Heard (919660743) Appointed
Date: 13/04/2015	Event: New Company Secretary WARMANS PROPERTY MANAGEMENT LTD (917645228) Appointed
Date: 07/04/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: New Accounts filed
Date: 04/04/2014	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 06/04/2013	Event: New Annual Return filed
Date: 04/04/2013	Event: Change in Reg. Office

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EAST EIGHT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29

£0

£29

People Overview

4

12

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29

£0

£29

Accounts

People Overview

4

12

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™