- Company Overview for EC1 PROPERTIES LIMITED (07656331)
- Filing history for EC1 PROPERTIES LIMITED (07656331)
- People for EC1 PROPERTIES LIMITED (07656331)
- Charges for EC1 PROPERTIES LIMITED (07656331)
- More for EC1 PROPERTIES LIMITED (07656331)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 22 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 17 Nov 2022 | AD01 | Registered office address changed from 28 Queens Grove Road Chingford London E4 7BT to 12 Greenhill Rents London EC1M 6BN on 17 November 2022 | |
| 02 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 01 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 31 Aug 2021 | CH01 | Director's details changed for Mr Cameron Frank Leslie on 15 August 2021 | |
| 25 Aug 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Aug 2021 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 18 Aug 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 12 May 2021 | AP01 | Appointment of Mr Cameron Frank Leslie as a director on 29 April 2021 | |
| 03 Feb 2021 | TM01 | Termination of appointment of Gary George Kilbey as a director on 1 February 2021 | |
| 11 Dec 2020 | TM01 | Termination of appointment of Geber Tufik Bittar Filho as a director on 5 November 2020 | |
| 23 Nov 2020 | MR04 | Satisfaction of charge 076563310003 in full | |
| 23 Nov 2020 | MR04 | Satisfaction of charge 076563310002 in full | |
| 23 Nov 2020 | MR04 | Satisfaction of charge 076563310004 in full | |
| 17 Nov 2020 | PSC01 | Notification of Piotr Czeslaw Brzezinski as a person with significant control on 5 November 2020 | |
| 17 Nov 2020 | PSC07 | Cessation of Tech-En Limited as a person with significant control on 5 November 2020 | |
| 17 Nov 2020 | PSC07 | Cessation of 5-Ht Entertainment Company Ltd as a person with significant control on 5 November 2020 | |
| 04 Nov 2020 | AP01 | Appointment of Mr Piotr Czeslaw Brzezinski as a director on 3 November 2020 | |
| 01 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 01 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates |