Eastdene Investments Limited

Company Name	Eastdene Investments Limited
Directors	David Zvi Lopian and Daniel Akiva Lopian
Company Status	Active
Company Number	00592762
Category	Private Limited Company
Incorporation Date	30 October 1957(66 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Zvi Lopian
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Park Lane Salford M7 4HT

Director Name	Mr Daniel Akiva Lopian
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(62 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Lane Salford M7 4HT

Director Name	Mrs Marian Lopian
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	29 years, 9 months (resigned 11 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Lane Salford M7 4HT

Secretary Name	Mrs Marian Lopian
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	29 years, 9 months (resigned 11 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Lane Salford M7 4HT

Location

Registered Address	1 Park Lane Salford M7 4HT
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Kersal
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Michael Benjamin Lopian & Mrs Marian Lopian & David Zvi Lopian 50.00% Ordinary
500 at £1	Mrs Marian Lopian 50.00% Ordinary

Financials

Year	2014
Net Worth	£279,740
Cash	£226,853
Current Liabilities	£3,202

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

2 July 1991	Delivered on: 22 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or palatine securities limited to the chargee on any account whatsoever. Particulars: 33, 35 henshaw street, together with land and buildings at the back, being the sites 2 and 4 back dan fold and 4, 6, 8, dan fold, manchester, greater manchester title no ol 6636. Outstanding
16 October 1979	Delivered on: 2 November 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or palatine securities LTD to the chargee on any account whatsoever. Particulars: 33 & 35, henshaw street together with land & buildings at the back, being the sites of 2 & 4 back dan fold and 4,6 & 8 dan fold, oldham, greater manchester title no. Ol 6636. Outstanding

2 July 1991

Delivered on: 22 July 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or palatine securities limited to the chargee on any account whatsoever.
Particulars: 33, 35 henshaw street, together with land and buildings at the back, being the sites 2 and 4 back dan fold and 4, 6, 8, dan fold, manchester, greater manchester title no ol 6636.
Outstanding

16 October 1979

Delivered on: 2 November 1979
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or palatine securities LTD to the chargee on any account whatsoever.
Particulars: 33 & 35, henshaw street together with land & buildings at the back, being the sites of 2 & 4 back dan fold and 4,6 & 8 dan fold, oldham, greater manchester title no. Ol 6636.
Outstanding

Filing History

19 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
18 November 2022	Micro company accounts made up to 30 April 2022 (4 pages)
11 February 2022	Confirmation statement made on 12 December 2021 with updates (4 pages)
4 February 2022	Cessation of David Zvi Lopian as a person with significant control on 1 December 2021 (1 page)
4 February 2022	Notification of Daniel Akiva Lopian as a person with significant control on 1 December 2021 (2 pages)
26 October 2021	Micro company accounts made up to 30 April 2021 (4 pages)
19 April 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
9 April 2021	Change of details for Mr Michael Benjamin Lopian as a person with significant control on 1 January 2021 (2 pages)
6 April 2021	Change of details for Mr David Zvi Lopian as a person with significant control on 1 December 2020 (2 pages)
5 March 2021	Termination of appointment of Marian Lopian as a director on 11 October 2020 (1 page)
5 March 2021	Termination of appointment of Marian Lopian as a secretary on 11 October 2020 (1 page)
5 March 2021	Cessation of Marian Lopian as a person with significant control on 11 October 2020 (1 page)
3 August 2020	Micro company accounts made up to 30 April 2020 (4 pages)
5 March 2020	Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Park Lane Salford M7 4HT on 5 March 2020 (1 page)
5 March 2020	Appointment of Mr Daniel Akiva Lopian as a director on 5 March 2020 (2 pages)
13 February 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 30 April 2019 (4 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
14 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
21 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 January 2017	Confirmation statement made on 12 December 2016 with updates (7 pages)
17 January 2017	Confirmation statement made on 12 December 2016 with updates (7 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2016	Director's details changed for Mrs Marian Lopian on 12 December 2015 (2 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
6 January 2016	Secretary's details changed for Mrs Marian Lopian on 12 December 2015 (1 page)
6 January 2016	Director's details changed for Mr David Zvi Lopian on 12 December 2015 (2 pages)
6 January 2016	Secretary's details changed for Mrs Marian Lopian on 12 December 2015 (1 page)
6 January 2016	Director's details changed for Mrs Marian Lopian on 12 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr David Zvi Lopian on 12 December 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
30 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (5 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (5 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 December 2009	Director's details changed for Mrs Marian Lopian on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mrs Marian Lopian on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Marian Lopian on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 February 2009	Return made up to 12/12/08; full list of members (4 pages)
20 February 2009	Return made up to 12/12/08; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 December 2007	Return made up to 12/12/07; no change of members (7 pages)
20 December 2007	Return made up to 12/12/07; no change of members (7 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 December 2006	Return made up to 12/12/06; full list of members (8 pages)
21 December 2006	Return made up to 12/12/06; full list of members (8 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 December 2005	Return made up to 12/12/05; full list of members (8 pages)
21 December 2005	Return made up to 12/12/05; full list of members (8 pages)
30 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 August 2004	Particulars of mortgage/charge (1 page)
6 August 2004	Particulars of mortgage/charge (1 page)
1 March 2004	Registered office changed on 01/03/04 from: c/o lopian, gross, barnett & co. Harvester house, 37 peter street, manchester M2. 5QD. (1 page)
1 March 2004	Registered office changed on 01/03/04 from: c/o lopian, gross, barnett & co. Harvester house, 37 peter street, manchester M2. 5QD. (1 page)
22 December 2003	Return made up to 12/12/03; full list of members (8 pages)
22 December 2003	Return made up to 12/12/03; full list of members (8 pages)
28 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
30 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
25 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 December 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
29 December 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
26 January 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
26 January 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 July 1991	Particulars of mortgage/charge (3 pages)
22 July 1991	Particulars of mortgage/charge (3 pages)