This company is commonly known as Ectona Estates Limited. The company was founded 51 years ago and was given the registration number 01079618. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | ECTONA ESTATES LIMITED |
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Company Number | : | 01079618 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 November 1972 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 11 July 2018 | Active |
144 Clapton Common, London, E5 9AG | Secretary | - | Active |
144 Clapton Common, London, E5 9AG | Director | - | Active |
13 Fairholt Road, London, N16 5EW | Director | - | Active |
Mrs Miriam Kraus | ||
Notified on | : | 15 May 2019 |
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Status | : | Active |
Date of birth | : | March 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
Nature of control | : |
|
Mr Mathias Kraus | ||
Notified on | : | 21 June 2018 |
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Status | : | Active |
Date of birth | : | June 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
Nature of control | : |
|
Mrs Miriam Kraus | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-12 | Officers | Appoint person director company with name date. | Download |
2018-07-12 | Officers | Termination director company with name termination date. | Download |
2018-07-12 | Officers | Termination secretary company with name termination date. | Download |
2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-16 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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