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ECTONA ESTATES LIMITED

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

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.

Company Information

Name:ECTONA ESTATES LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director11 July 2018Active
144 Clapton Common, London, E5 9AG

Secretary-Active
144 Clapton Common, London, E5 9AG

Director-Active
13 Fairholt Road, London, N16 5EW

Director-Active

People with Significant Control

Mrs Miriam Kraus
Notified on:15 May 2019
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mathias Kraus
Notified on:21 June 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Miriam Kraus
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-07-12Officers

Appoint person director company with name date.

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2018-07-12Officers

Termination director company with name termination date.

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2018-07-12Officers

Termination secretary company with name termination date.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-11Persons with significant control

Cessation of a person with significant control.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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