EAST INDIA ESTATES LTD.

Receivership

Company 04542575

Incorporated
23 Sep 2002
Jurisdiction
England & Wales

Nature of business

68209 Other letting and operating of own or leased real estate

Registered office

Leslie Arms, 62 Lower Addiscombe Road, Croydon, CR0 6AB, England

Titles

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Tenure

Linked properties

Showing of 11

  • No linked titles recorded.
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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2024 (micro entity)

Next due 30 Sep 2026

Confirmation statement

Last made up to 21 May 2026

Next due 4 Jun 2027

Previous names

  • EAST INDIA COMPANY TRADING LIMITED · until 19 Mar 2003

Registered charges

7 charges 2 outstanding
  • Gatehouse Bank PLC

    1. freehold property known as 17 trafalgar avenue, london SE15 6NP registered at the land registry with title number SGL270750;. 2. freehold property known as 19 trafalgar avenue, london SE15 6NP registered at the land registry with title number SGL277264;. 3. freehold property known as 22 westfield avenue, hayling island, PO11 9AG registered at the land registry with title number HP194102;. 4. leasehold property known as flat 1, oakmore court, 22 westfield avenue, hayling island PO11 9AB registered at the land registry with title number SH39188;. 5. leasehold property known as flat 2, oakmore court, 22 westfield avenue, hayling island PO11 9AB registered at the land registry with title number SH30926;. 6. leasehold property known as flat 6, 22 westfield, avenue, hayling island, PO11 9AG registered at the land registry with title number SH14694;. 7. leasehold property known as flat 8, 22 westfield, avenue, hayling island, PO11 9AG registered at the land registry with title number SH14695; and. 8. freehold property known as 26 westfield avenue, hayling island, PO11 9AG registered at the land registry with title number HP167125.

    Created 13 Oct 2020 · 045425750007

    Outstanding
  • Gatehouse Bank PLC

    1) the freehold property known as 29 park hill, carshalton, surrey, SM5 3SD registered at the land registry with title number SY199307;. 2) the freehold property known as lodge, coombe road, corydon, CR0 5RD registered at the land registry with title number SGL735208;. 3) the freehold property known as 28 streatham common north, london, SW16 3HP registered at the land registry with title number 175247;. 4) the leasehold property known as 7 boscombe gardens, london, SW16 3NW registered at the land registry with title number TGL321917;. 5) the freehold property known as 289 longheath gardens CR0 7TZ registered at the land registry with title number SGL543326; and. 6) the freehold property known as coastguard property, fort road, newhaven registered at the land registry with title number ESX297351.

    Created 9 Jul 2020 · 045425750006

    Outstanding
  • D&B Lending Designated Activity Company

    28 streatham common north, streatham SW16 3HP title number 175247.

    Created 15 Jan 2020 · 045425750005

    Fully Satisfied
  • Interbay Funding Limited

    All that the freehold interest in the land and property known as 28 streatham common north,. London SW16 3HP and registered at the land registry with title absolute under title. Number 175247.

    Created 24 Aug 2015 · 045425750004

    Fully Satisfied
  • Amicus Finance PLC

    F/H 28 streatham common north, streatham t/no 175247.

    Created 31 Jul 2015 · 045425750003

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a the leslie arms 62 lower addiscombe road croydon t/no: SY326965. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 21 Oct 2002

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 3 Oct 2002

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Tammy Wilkins

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Victoria Clare Margaret Liddell

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Alexandra Ward

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Tammy Wilkins

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Victoria Clare Margaret Liddell

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Alexandra Ward

    receiver manager

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Active directors

Current Companies House officers

  • ANSARI, Anwar Rauf

    director · Age ~68

    Service address & appointment date unlock on paid plans.