Eastbold Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-07 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-07 due in 27 days

Confirmation statement

last made up 2025-07-08 · next due 2026-07-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Raymin, Simone Charisse · Director appointed 2016-03-19
• Imzayin, Emil Shaoul Rouben · Director appointed 2002-07-15
• Raymin, Henry Kamal · Director appointed 2002-07-15 resigned 2016-03-31
• Sdg Registrars Limited · Corporate Nominee Director appointed 2002-07-08 resigned 2002-07-15
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-08 resigned 2002-07-15

People with significant control (2)

• Mr Emil Shaoul Rouben Imzayin Active
  Individual Psc · British · resident in England · born 7/1957 · notified 2018-01-01
  Ownership of shares 25 to 50 percent
• Mrs Simone Charisse Raymin Active
  Individual Psc · British · resident in England · born 8/1950 · notified 2016-06-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (18)

5 outstanding · 13 satisfied

• A registered charge Outstanding 044799680018
  Held by Principality Building Society
  Created 2018-12-13
  All that freehold property registered with title absolute and being. 128 elgin avenue, maida vale, london, W9 2HD. Title number LN228730.
• A registered charge Outstanding 044799680017
  Held by Principality Building Society
  Created 2018-12-13
  All that freehold property registered with title absolute and being. 73 and 75 west street, erith, DA8 1AG. Title number SGL126480.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-11-30
  F/H 128 elgin avenue, london, t/no: ln 228730 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-11-30 · satisfied 2018-11-27
  F/H 73 and 75 west st, erith, kent, t/no: SGL126480 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-11-30
  F/H 43 bridgegate, rotherham, south yorkshire, t/no: SYK265705 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Deposit agreement to secure own liabilities Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-11-21
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re:eastbold limited and numbered 31521168 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-31 · satisfied 2018-11-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Charge over credit balance Satisfied
  Held by Israel Discount Bank Limited
  Created 2011-01-14 · satisfied 2011-12-02
  First fixed charge the security account and the account balance see image for full details.
• Charge over rental income Satisfied
  Held by Israel Discount Bank Limited
  Created 2011-01-14 · satisfied 2011-12-02
  All the rights benefits and interest whether present or future of the company to the rents due under the leases see image for full details.
• Legal charge Satisfied
  Held by Anglo Irish Property Lending Limited
  Created 2006-03-28 · satisfied 2012-01-11
  F/H 128 elgin avenue maida vale london t/n LN228730. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Anglo Irish Property Lending Limited
  Created 2006-03-24 · satisfied 2012-01-11
  The f/h property known as 43 bridgegate rotherham t/n SYK265705.
• Charge over shares Satisfied
  Held by Anglo Irish Property Lending Limited
  Created 2005-11-08 · satisfied 2012-01-11
  All intersts in the charged property and any proceeds of sale the shares and securities and derivative assets the dividends floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Israel Discount Bank Limited
  Created 2005-05-05 · satisfied 2011-12-02
  3 and 5 high street brandon nr thetford t/n SK120991 by way of assignment the rental income the benefit of all guarantees warranties and representation given or made in relation to the property all agreements all payments made under any and all present and future insurance policies the goodwill by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the property. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Israel Discount Bank Limited
  Created 2005-04-04 · satisfied 2011-12-02
  By way of first legal mortgage the property k/a 14 king street whitehaven t/n CU59374 by way of assignment the rental income the benefit of all guarantees warranties and representation given or made in relation to the property all agreements all payments made under any and all present and future insurance policies the goodwill by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the property. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Anglo Irish Property Lending Limited
  Created 2004-03-26 · satisfied 2012-01-11
  F/H property and land known as 73 and 75 west street erith t/n SGL126480,. 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.
• Legal charge Satisfied
  Held by Israel Discount Bank Limited
  Created 2003-07-24 · satisfied 2011-12-02
  10 great eastern street shoreditch t/no: 460744 the rental income.
• Debenture Satisfied
  Held by Israel Discount Bank Limited
  Created 2002-08-21 · satisfied 2011-12-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Israel Discount Bank Limited
  Created 2002-08-21 · satisfied 2011-12-02
  The property known as 10A great eastern street london EC2 t/n EGL374489 (part) by way of assignment the rental income, the benefit of all guarantees warranties and representations given or made by and any rights or remedies against all or any professional advisers now or at any time engaged by the company in relation to the property. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-03 Total-exemption-full accounts AA Accounts
• 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Director details changed CH01 Officers
• 2024-09-04 Secretary details changed CH03 Officers
• 2024-09-04 Change to a person with significant control PSC04 PSC
• 2024-07-07 Total-exemption-full accounts AA Accounts
• 2023-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Notification of a person with significant control PSC01 PSC
• 2023-04-03 Total-exemption-full accounts AA Accounts
• 2022-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-05 Total-exemption-full accounts AA Accounts
• 2021-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-30 Total-exemption-full accounts AA Accounts
• 2020-09-03 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.