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ECH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ech Properties Limited. The company was founded 12 years ago and was given the registration number 07960370. The firm's registered office is in LONDON. You can find them at 1a Downshire Hill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ECH PROPERTIES LIMITED
Company Number:07960370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1a Downshire Hill, London, NW3 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Downshire Hill, London, NW3 1NR

Secretary24 February 2012Active
1a, Downshire Hill, London, United Kingdom, NW3 1NR

Director22 February 2012Active
1a, Downshire Hill, London, United Kingdom, NW3 1NR

Director24 February 2012Active
1a, Downshire Hill, London, United Kingdom, NW3 1NR

Director22 February 2012Active

People with Significant Control

Kropifko Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1a, Downshire Hill, London, United Kingdom, NW3 1NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Regis 2000 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 406, 1 Alie Street, London, United Kingdom, E1 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Change person secretary company with change date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Change person director company with change date.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-07-15Officers

Change person director company with change date.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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