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Home > England & Wales Companies > E-TEK INVESTMENTS LIMITED
Company Information for

E-TEK INVESTMENTS LIMITED

4 QUEX ROAD, LONDON, NW6 4PJ,
Company Registration Number
05236705
Private Limited Company
Active

Company Overview

About E-tek Investments Ltd
E-TEK INVESTMENTS LIMITED was founded on 2004-09-21 and has its registered office in London. The organisation's status is listed as "Active". E-tek Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E-TEK INVESTMENTS LIMITED
 
Legal Registered Office
4 QUEX ROAD
LONDON
NW6 4PJ
Other companies in NW6
 
Filing Information
Company Number 05236705
Company ID Number 05236705
Date formed 2004-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-07-05 14:42:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-TEK INVESTMENTS LIMITED
The accountancy firm based at this address is PURCELLS ACCOUNTAX LIMITED
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Company Officers of E-TEK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELI KALATI
 Company Secretary 2004-09-21
JEAN EMMANUEL RAPHAEL GUETTA
 Director 2010-04-23
ELI KALATI
 Director 2004-09-21
ALINA TUDOR
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EUSEBIU TUDOR
 Director 2012-08-06 2018-01-01
EUSEBIU TUDOR
 Director 2004-09-21 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELI KALATI KALATI LIMITED Company Secretary 2000-09-11 CURRENT 2000-09-11 Active
ELI KALATI EDEN PROPERTY MANAGEMENT LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
ELI KALATI KALATI LIMITED Director 2000-09-11 CURRENT 2000-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2025-06-24APPOINTMENT TERMINATED, DIRECTOR ALINA TUDOR
2025-06-24APPOINTMENT TERMINATED, DIRECTOR ELI KALATI
2025-06-24DIRECTOR APPOINTED EDEN TUDOR
2025-02-23Termination of appointment of Eli Kalati on 2023-09-01
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-05CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-03-08AP01DIRECTOR APPOINTED ALINA TUDOR
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR EUSEBIU TUDOR
2017-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02CH01Director's details changed for Mr Jean Emmanuel Raphael Guetta on 2016-04-06
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-17AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-07AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-07CH01Director's details changed for Mr Eusebiu Tudor on 2013-10-29
2013-07-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-23AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-23AP01DIRECTOR APPOINTED EUSEBIU TUDOR
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05MG01Particulars of a mortgage or charge / charge no: 5
2011-10-03AR0121/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION FULL
2010-11-16AR0121/09/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELI KALATI / 21/09/2010
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / ELI KALATI / 21/09/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 105 EADE ROAD BUILDING A, 1ST FLOOR LONDON N4 1TJ
2010-05-10AP01DIRECTOR APPOINTED MR JEAN EMMANUEL RAPHAEL GUETTA
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR EUSEBIU TUDOR
2010-03-05AA30/09/09 TOTAL EXEMPTION FULL
2009-10-12AR0121/09/09 FULL LIST
2009-06-25AA30/09/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 4 QUEX ROAD LONDON NW6 4PJ
2008-07-16AA30/09/07 TOTAL EXEMPTION FULL
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2007-10-30363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-0188(2)RAD 22/03/07-22/03/07 £ SI 1@1.00=1 £ IC 3/4
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-2988(2)RAD 22/03/07--------- £ SI 1@1=1 £ IC 2/3
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: BUILDING A, 1ST FLOOR 105 EADE ROAD LONDON N4 1TJ
2005-12-09363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to E-TEK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-TEK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2012-03-05 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-04-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-04-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-04-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-10-01 £ 2,824,517
Creditors Due Within One Year 2011-10-01 £ 147,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-TEK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 99
Cash Bank In Hand 2011-10-01 £ 18,463
Current Assets 2011-10-01 £ 27,560
Debtors 2011-10-01 £ 9,097
Fixed Assets 2011-10-01 £ 2,826,769
Shareholder Funds 2011-10-01 £ 117,722
Tangible Fixed Assets 2011-10-01 £ 2,826,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-TEK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-TEK INVESTMENTS LIMITED
Trademarks
We have not found any records of E-TEK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-TEK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as E-TEK INVESTMENTS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where E-TEK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-TEK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-TEK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 4PJ