East End Homes Limited
- Active
- Incorporated on 21 Aug 2002
Reg Address: 3 Resolution Plaza, Spitalfields, London E1 6PS
- Summary The company with name "East End Homes Limited" is a private-limited-guarant-nsc and located in 3 Resolution Plaza, Spitalfields, London E1 6PS. East End Homes Limited is currently in active status and it was incorporated on 21 Aug 2002 (22 years 1 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in East End Homes Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Wing Fai Wu | Director | 21 Sep 2023 | British | Active |
| 2 | Kenneth Edward Peter Beech | Director | 21 Sep 2023 | English | Active |
| 3 | Emma Julia Palmer | Director | 14 Jun 2023 | British | Active |
| 4 | Jacqui Bateson | Director | 14 Jun 2023 | British | Active |
| 5 | Stavroula Loula Saragoudas | Director | 1 Dec 2021 | British | Active |
| 6 | David John Edgar | Director | 22 Sep 2021 | British | Resigned 5 Aug 2022 |
| 7 | Neil John Mcaree | Director | 23 Sep 2020 | British | Resigned 15 Jun 2023 |
| 8 | Neil John Mcaree | Director | 23 Sep 2020 | British | Active |
| 9 | Alexander Trevor Bailey | Secretary | 16 Mar 2020 | - | Active |
| 10 | Forhana Begum | Director | 25 Sep 2019 | British | Active |
| 11 | Stuart George Veysey | Secretary | 5 Dec 2018 | - | Resigned 16 Mar 2020 |
| 12 | Marek Andrzej Wiluszynski | Director | 21 Sep 2018 | British | Active |
| 13 | John Pierce | Director | 7 Dec 2017 | Irish | Resigned 28 Feb 2021 |
| 14 | Motin Uz-Zaman | Director | 21 Sep 2017 | British | Active |
| 15 | Motin Uz-Zaman | Director | 21 Sep 2017 | British | Resigned 5 Aug 2022 |
| 16 | Carol Mary Hinvest | Director | 21 Sep 2017 | British | Active |
| 17 | Kevin Brian Whittle | Director | 21 Sep 2017 | British | Active |
| 18 | Susan Patricia Blunden | Director | 21 Sep 2017 | English | Resigned 25 Sep 2019 |
| 19 | Kevin Brian Whittle | Director | 21 Sep 2017 | British | Resigned 21 Sep 2023 |
| 20 | Kevin John Moore | Director | 21 Sep 2017 | British | Active |
| 21 | Emdadul Haque Jahangir Mannan | Director | 21 Sep 2017 | British | Active |
| 22 | MANAGEMENT CONTROL SYSTEMS LTD | Secretary | 6 Apr 2017 | - | Resigned 21 Sep 2018 |
| 23 | Andrew Cregan | Director | 26 Nov 2015 | British | Resigned 7 Sep 2017 |
| 24 | Jane Elizabeth Lewis | Director | 26 Nov 2015 | British | Resigned 24 Jan 2017 |
| 25 | Onjona Begum | Director | 26 Nov 2015 | British | Resigned 6 Apr 2017 |
| 26 | Suluk Ahmed | Director | 3 Feb 2015 | British | Resigned 31 May 2015 |
| 27 | Helen Goody | Director | 25 Sep 2014 | British | Resigned 21 Sep 2023 |
| 28 | John Hedley Kettlewell | Director | 25 Sep 2014 | British | Resigned 21 Sep 2023 |
| 29 | John Hedley Kettlewell | Director | 25 Sep 2014 | British | Active |
| 30 | Helen Goody | Director | 25 Sep 2014 | British | Active |
| 31 | Gulam Robbani | Director | 7 Aug 2013 | British | Resigned 31 May 2015 |
| 32 | Muhammed Engraz Miah | Director | 20 Nov 2012 | British | Resigned 22 Sep 2014 |
| 33 | Desmond Ellerbeck | Director | 31 Jan 2012 | British | Resigned 29 Aug 2013 |
| 34 | Margaret Frances Higgins | Director | 31 Jan 2012 | English | Active |
| 35 | Margaret Frances Higgins | Director | 31 Jan 2012 | English | Resigned 22 Sep 2021 |
| 36 | Helal Uddin | Director | 19 Jul 2011 | British | Resigned 22 Sep 2014 |
| 37 | Peter Gibbs | Secretary | 1 Jul 2011 | - | Resigned 6 Apr 2017 |
| 38 | Paul Bloss | Secretary | 24 Mar 2011 | - | Resigned 1 Jul 2011 |
| 39 | Maureen Mceleney | Director | 27 Jan 2011 | British | Resigned 23 Sep 2020 |
| 40 | Jamir Hussain Chowdhury | Director | 27 Jan 2011 | British | Resigned 15 Jun 2015 |
| 41 | Jamir Hussain Chowdhury | Director | 27 Jan 2011 | British | Resigned 15 Jun 2015 |
| 42 | Rachel Mary Alice Saunders | Director | 28 Jul 2009 | British | Resigned 19 Jul 2011 |
| 43 | Leslie Eldon | Director | 28 Jul 2009 | British | Resigned 19 Sep 2018 |
| 44 | Syed Milon | Director | 28 Jul 2009 | British | Resigned 20 Sep 2011 |
| 45 | Spencer Burns Butler | Director | 30 Sep 2008 | British | Resigned 30 Sep 2010 |
| 46 | Tuuli Inueki Lindberg | Director | 18 Mar 2008 | Finnish | Resigned 22 Sep 2014 |
| 47 | Laura Driscoll | Director | 24 Sep 2007 | British | Resigned 19 Jul 2011 |
| 48 | Colin Owen Antoine | Director | 24 Sep 2007 | British | Resigned 21 Sep 2017 |
| 49 | Peter Gibbs | Secretary | 24 Sep 2007 | - | Resigned 24 Mar 2011 |
| 50 | Amjad Hussain Siddiqui Rahi | Director | 24 Sep 2007 | British | Resigned 21 Sep 2017 |
| 51 | Janet Barbara Seward | Director | 24 Sep 2007 | British | Resigned 21 Sep 2017 |
| 52 | Salaur Rahman | Director | 21 Sep 2006 | British | Resigned 8 Aug 2008 |
| 53 | Simon Hayden | Director | 21 Sep 2006 | British | Resigned 8 Oct 2007 |
| 54 | Pande Brajeshwari Prasad | Director | 24 Apr 2006 | British | Resigned 6 Jan 2007 |
| 55 | Lesley Ann Johnson | Director | 10 Mar 2005 | British | Resigned 30 Jan 2014 |
| 56 | Patrick David Shaw | Secretary | 10 Mar 2005 | - | Resigned 24 Sep 2007 |
| 57 | Neil John Mcaree | Director | 10 Mar 2005 | British | Resigned 29 Mar 2016 |
| 58 | Abdal Ullah | Director | 7 Dec 2004 | British | Resigned 4 May 2006 |
| 59 | Motin Uz Zaman | Director | 7 Dec 2004 | British | Resigned 7 Aug 2013 |
| 60 | Martin Ford Young | Director | 7 Dec 2004 | British | Resigned 4 Dec 2014 |
| 61 | Richard Roberts | Director | 7 Dec 2004 | British | Resigned 24 Apr 2006 |
| 62 | Joanna Elizabeth Killian | Director | 7 Dec 2004 | British | Resigned 18 Jun 2007 |
| 63 | Margaret Clark | Director | 7 Dec 2004 | British | Resigned 30 Sep 2008 |
| 64 | Bernard Cameron | Director | 7 Dec 2004 | British | Resigned 22 Sep 2014 |
| 65 | James Gerard Bradley | Director | 7 Dec 2004 | British | Resigned 24 Apr 2006 |
| 66 | Louise Margaret Alexander | Director | 7 Dec 2004 | British | Resigned 4 May 2006 |
| 67 | Mary Christine Nepstad | Director | 7 Dec 2004 | British | Resigned 22 Sep 2014 |
| 68 | Ashton Mcgregor | Director | 7 Dec 2004 | British | Resigned 4 May 2006 |
| 69 | Martin Ford Young | Director | 7 Dec 2004 | British | Resigned 4 Dec 2014 |
| 70 | Joanna Elizabeth Killian | Director | 7 Dec 2004 | British | Resigned 18 Jun 2007 |
| 71 | Denise Jones | Director | 7 Dec 2004 | British | Resigned 28 Jul 2009 |
| 72 | Thomas Kevin Madden | Director | 20 Sep 2004 | Irish | Resigned 22 Sep 2014 |
| 73 | Paul James Perry | Director | 21 Aug 2002 | - | Resigned 7 Dec 2004 |
| 74 | Paul James Perry | Secretary | 21 Aug 2002 | - | Resigned 10 Mar 2005 |
| 75 | Jeremy Alan Ford | Director | 21 Aug 2002 | New Zealander | Resigned 7 Dec 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 10 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for East End Homes Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2023 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 26 Sep 2023 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Sep 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2023 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2023 | Download PDF |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Feb 2023 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2022 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 13 Sep 2022 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2022 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2022 | Download PDF |
| 16 | Accounts - Group | 25 Mar 2021 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2021 | Download PDF 1 Pages |
| 18 | Resolution | 23 Oct 2020 | Download PDF 1 Pages |
| 19 | Incorporation - Memorandum Articles | 23 Oct 2020 | Download PDF 24 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2020 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 May 2020 | Download PDF 20 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 17 Mar 2020 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 17 Mar 2020 | Download PDF 2 Pages |
| 26 | Accounts - Group | 7 Nov 2019 | Download PDF 64 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2019 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2019 | Download PDF 1 Pages |
| 29 | Confirmation Statement - No Updates | 20 Sep 2019 | Download PDF 3 Pages |
| 30 | Resolution | 3 Jul 2019 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 21 Jun 2019 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 21 Jun 2019 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Oct 2018 | Download PDF 22 Pages |
| 35 | Accounts - Group | 22 Oct 2018 | Download PDF 61 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
| 38 | Confirmation Statement - No Updates | 28 Sep 2018 | Download PDF 3 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
| 40 | Incorporation - Memorandum Articles | 6 Jun 2018 | Download PDF 25 Pages |
| 41 | Resolution | 6 Jun 2018 | Download PDF 2 Pages |
| 42 | Resolution | 4 Jun 2018 | Download PDF 2 Pages |
| 43 | Incorporation - Memorandum Articles | 4 Jun 2018 | Download PDF 25 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2017 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2017 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2017 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2017 | Download PDF 2 Pages |
| 50 | Accounts - Group | 2 Oct 2017 | Download PDF 66 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2017 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2017 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2017 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2017 | Download PDF 1 Pages |
| 56 | Confirmation Statement - No Updates | 12 Sep 2017 | Download PDF 3 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 17 Aug 2017 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 11 Aug 2017 | Download PDF 2 Pages |
| 59 | Incorporation - Memorandum Articles | 18 May 2017 | Download PDF 24 Pages |
| 60 | Officers - Termination Secretary Company With Name Termination Date | 7 Apr 2017 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Secretary Company With Name Date | 7 Apr 2017 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2017 | Download PDF 1 Pages |
| 63 | Resolution | 31 Mar 2017 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
| 65 | Accounts - Group | 18 Nov 2016 | Download PDF 69 Pages |
| 66 | Confirmation Statement - Updates | 16 Sep 2016 | Download PDF 4 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 14 Apr 2016 | Download PDF 1 Pages |
| 68 | Accounts - Group | 7 Jan 2016 | Download PDF 69 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2015 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2015 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2015 | Download PDF 2 Pages |
| 72 | Annual Return - Company With Made Up Date No Member List | 24 Sep 2015 | Download PDF 10 Pages |
| 73 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2015 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2015 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2015 | Download PDF 1 Pages |
| 76 | Officers - Termination Director Company With Name Termination Date | 12 May 2015 | Download PDF 1 Pages |
| 77 | Incorporation - Memorandum Articles | 4 Mar 2015 | Download PDF 26 Pages |
| 78 | Change Of Constitution - Statement Of Companys Objects | 4 Mar 2015 | Download PDF 2 Pages |
| 79 | Resolution | 4 Mar 2015 | Download PDF 2 Pages |
| 80 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2015 | Download PDF 2 Pages |
| 81 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
| 82 | Address - Change Registered Office Company With Date Old New | 24 Nov 2014 | Download PDF 1 Pages |
| 83 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2014 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2014 | Download PDF 2 Pages |
| 85 | Accounts - Group | 13 Oct 2014 | Download PDF 69 Pages |
| 86 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2014 | Download PDF 1 Pages |
| 87 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2014 | Download PDF 1 Pages |
| 88 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2014 | Download PDF 1 Pages |
| 89 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2014 | Download PDF 1 Pages |
| 90 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2014 | Download PDF 1 Pages |
| 91 | Annual Return - Company With Made Up Date No Member List | 18 Sep 2014 | Download PDF 17 Pages |
| 92 | Resolution | 6 Aug 2014 | Download PDF 26 Pages |
| 93 | Change Of Constitution - Statement Of Companys Objects | 6 Aug 2014 | Download PDF 2 Pages |
| 94 | Officers - Termination Director Company With Name Termination Date | 21 Feb 2014 | Download PDF 1 Pages |
| 95 | Accounts - Full | 9 Oct 2013 | Download PDF 43 Pages |
| 96 | Annual Return - Company With Made Up Date No Member List | 25 Sep 2013 | Download PDF 18 Pages |
| 97 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2013 | Download PDF 2 Pages |
| 98 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2013 | Download PDF 1 Pages |
| 99 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2013 | Download PDF 1 Pages |
| 100 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2013 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.