Company NameEastdene Investments Limited
DirectorsDavid Zvi Lopian and Daniel Akiva Lopian
Company StatusActive
Company Number00592762
CategoryPrivate Limited Company
Incorporation Date30 October 1957(66 years, 7 months ago)

Business Activity

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

Directors

Director NameMr David Zvi Lopian
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(33 years, 2 months after company formation)
Appointment Duration33 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Park Lane
Salford
M7 4HT
Director NameMr Daniel Akiva Lopian
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2020(62 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Park Lane
Salford
M7 4HT
Director NameMrs Marian Lopian
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(33 years, 2 months after company formation)
Appointment Duration29 years, 9 months (resigned 11 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Park Lane
Salford
M7 4HT
Secretary NameMrs Marian Lopian
NationalityBritish
StatusResigned
Appointed31 December 1990(33 years, 2 months after company formation)
Appointment Duration29 years, 9 months (resigned 11 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Park Lane
Salford
M7 4HT

Location

Registered Address1 Park Lane
Salford
M7 4HT
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardKersal
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£279,740
Cash£226,853
Current Liabilities£3,202

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return12 December 2023 (5 months, 2 weeks ago)
Next Return Due26 December 2024 (7 months from now)

Charges

2 July 1991Delivered 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 1979Delivered 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 2023Confirmation statement made on 12 December 2022 with no updates (3 pages)
18 November 2022Micro company accounts made up to 30 April 2022 (4 pages)
11 February 2022Confirmation statement made on 12 December 2021 with updates (4 pages)
4 February 2022Cessation of David Zvi Lopian as a person with significant control on 1 December 2021 (1 page)
4 February 2022Notification of Daniel Akiva Lopian as a person with significant control on 1 December 2021 (2 pages)
26 October 2021Micro company accounts made up to 30 April 2021 (4 pages)
19 April 2021Confirmation statement made on 12 December 2020 with updates (4 pages)
9 April 2021Change of details for Mr Michael Benjamin Lopian as a person with significant control on 1 January 2021 (2 pages)
6 April 2021Change of details for Mr David Zvi Lopian as a person with significant control on 1 December 2020 (2 pages)
5 March 2021Termination of appointment of Marian Lopian as a director on 11 October 2020 (1 page)
5 March 2021Termination of appointment of Marian Lopian as a secretary on 11 October 2020 (1 page)
5 March 2021Cessation of Marian Lopian as a person with significant control on 11 October 2020 (1 page)
3 August 2020Micro company accounts made up to 30 April 2020 (4 pages)
5 March 2020Registered 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 2020Appointment of Mr Daniel Akiva Lopian as a director on 5 March 2020 (2 pages)
13 February 2020Confirmation statement made on 12 December 2019 with no updates (3 pages)
3 December 2019Micro company accounts made up to 30 April 2019 (4 pages)
5 March 2019Registered 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 2019Micro company accounts made up to 30 April 2018 (4 pages)
21 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 January 2017Confirmation statement made on 12 December 2016 with updates (7 pages)
17 January 2017Confirmation statement made on 12 December 2016 with updates (7 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2016Director's details changed for Mrs Marian Lopian on 12 December 2015 (2 pages)
6 January 2016Annual 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 2016Annual 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 2016Secretary's details changed for Mrs Marian Lopian on 12 December 2015 (1 page)
6 January 2016Director's details changed for Mr David Zvi Lopian on 12 December 2015 (2 pages)
6 January 2016Secretary's details changed for Mrs Marian Lopian on 12 December 2015 (1 page)
6 January 2016Director's details changed for Mrs Marian Lopian on 12 December 2015 (2 pages)
6 January 2016Director's details changed for Mr David Zvi Lopian on 12 December 2015 (2 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 December 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 December 2013Annual 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 2013Annual 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 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
28 August 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 August 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
22 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 December 2009Director's details changed for Mrs Marian Lopian on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Mrs Marian Lopian on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Mrs Marian Lopian on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
30 November 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 November 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 February 2009Return made up to 12/12/08; full list of members (4 pages)
20 February 2009Return made up to 12/12/08; full list of members (4 pages)
21 November 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 November 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 December 2007Return made up to 12/12/07; no change of members (7 pages)
20 December 2007Return made up to 12/12/07; no change of members (7 pages)
7 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 December 2006Return made up to 12/12/06; full list of members (8 pages)
21 December 2006Return made up to 12/12/06; full list of members (8 pages)
16 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 December 2005Return made up to 12/12/05; full list of members (8 pages)
21 December 2005Return made up to 12/12/05; full list of members (8 pages)
30 December 2004Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 December 2004Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 August 2004Particulars of mortgage/charge (1 page)
6 August 2004Particulars of mortgage/charge (1 page)
1 March 2004Registered 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 2004Registered 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 2003Return made up to 12/12/03; full list of members (8 pages)
22 December 2003Return made up to 12/12/03; full list of members (8 pages)
28 July 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 July 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
9 January 2003Return made up to 31/12/02; full list of members (8 pages)
9 January 2003Return made up to 31/12/02; full list of members (8 pages)
30 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 January 2002Return made up to 31/12/01; full list of members (7 pages)
14 January 2002Return made up to 31/12/01; full list of members (7 pages)
10 January 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
10 January 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
11 January 2001Accounts for a small company made up to 30 April 2000 (4 pages)
11 January 2001Accounts for a small company made up to 30 April 2000 (4 pages)
5 January 2001Return made up to 31/12/00; full list of members (7 pages)
5 January 2001Return made up to 31/12/00; full list of members (7 pages)
7 January 2000Return made up to 31/12/99; full list of members (7 pages)
7 January 2000Return made up to 31/12/99; full list of members (7 pages)
25 November 1999Accounts for a small company made up to 30 April 1999 (5 pages)
25 November 1999Accounts for a small company made up to 30 April 1999 (5 pages)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
4 December 1998Accounts for a small company made up to 30 April 1998 (6 pages)
4 December 1998Accounts for a small company made up to 30 April 1998 (6 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
29 December 1997Accounts for a small company made up to 30 April 1997 (4 pages)
29 December 1997Accounts for a small company made up to 30 April 1997 (4 pages)
26 January 1997Accounts for a small company made up to 30 April 1996 (3 pages)
26 January 1997Accounts for a small company made up to 30 April 1996 (3 pages)
9 January 1997Return made up to 31/12/96; no change of members (4 pages)
9 January 1997Return made up to 31/12/96; no change of members (4 pages)
29 January 1996Accounts for a small company made up to 30 April 1995 (4 pages)
29 January 1996Accounts for a small company made up to 30 April 1995 (4 pages)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
22 July 1991Particulars of mortgage/charge (3 pages)
22 July 1991Particulars of mortgage/charge (3 pages)