Introduction
Watch Company
E
E&A DEVELOPMENTS (FLITCROFT) LIMITED
E&A DEVELOPMENTS (FLITCROFT) LIMITED is an active company incorporated on 1 October 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. E&A DEVELOPMENTS (FLITCROFT) LIMITED was registered 1 year ago.(SIC: 41201, 68100, 68209)
Status
active
Active since 1 years ago
Company No
15988958
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 October 2024 - 30 June 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
33 Ely Place London, EC1N 6TD,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHONG, Echo
ActiveLondonEC1N 6TD
Secretary
Appointed 01 Oct 2024
CHONG, Echo
LondonEC1N 6TD
Secretary
01 Oct 2024
Active
BEER, Clive Derek
ActiveLondonEC1N 6TD
Born January 1967
Director
Appointed 24 Jun 2025
BEER, Clive Derek
LondonEC1N 6TD
Born January 1967
Director
24 Jun 2025
Active
ROSEFIELD, John
ActiveLondonEC1N 6TD
Born August 1944
Director
Appointed 01 Oct 2024
ROSEFIELD, John
LondonEC1N 6TD
Born August 1944
Director
01 Oct 2024
Active
ROSEFIELD, Stephen Michael
ActiveLondonEC1N 6TD
Born December 1952
Director
Appointed 01 Oct 2024
ROSEFIELD, Stephen Michael
LondonEC1N 6TD
Born December 1952
Director
01 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC1N 6TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Estates & Agency Holdings Limited
LondonEC1N 6TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2024