Introduction
Watch Company
E
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED is an active company incorporated on 7 May 2021 with the registered office located in Warborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13383296
LTD Company
Age
4 Years
Incorporated 7 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Kings Barn Thame Road Warborough, OX10 7DA,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SUTERWALLA, Riyaz
ActiveThame Road, WarboroughOX10 7DA
Born February 1974
Director
Appointed 26 Oct 2021
SUTERWALLA, Riyaz
Thame Road, WarboroughOX10 7DA
Born February 1974
Director
26 Oct 2021
Active
WOOLLEY, Michael John
ActiveThame Road, WarboroughOX10 7DA
Born February 1943
Director
Appointed 26 Oct 2021
WOOLLEY, Michael John
Thame Road, WarboroughOX10 7DA
Born February 1943
Director
26 Oct 2021
Active
LOADER, Adrian John
ResignedThame Road, WarboroughOX10 7DA
Secretary
Appointed 12 May 2021
Resigned 14 Sept 2023
LOADER, Adrian John
Thame Road, WarboroughOX10 7DA
Secretary
12 May 2021
Resigned 14 Sept 2023
Resigned
SUTERWALLA, Taher
ResignedThame Road, WarboroughOX10 7DA
Born April 1976
Director
Appointed 07 May 2021
Resigned 26 Oct 2021
SUTERWALLA, Taher
Thame Road, WarboroughOX10 7DA
Born April 1976
Director
07 May 2021
Resigned 26 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thame Road, WarboroughOX10 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2021
Mts & Sons Investments Limited
Thame Road, WarboroughOX10 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2021
Active
Filing History
16
Description
Type
Date Filed
Document
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
14 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 September 2023
6 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021