Active
Company Information for GEORGE ECKERT LIMITED
42 LYTTON ROAD, BARNET, EN5 5BY,
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Company Registration Number
09217561
Private Limited Company
Active |
Company Name | ||
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GEORGE ECKERT LIMITED | ||
Legal Registered Office | ||
42 LYTTON ROAD BARNET EN5 5BY Other companies in EN5 | ||
Previous Names | ||
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Company Number | 09217561 | |
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Company ID Number | 09217561 | |
Date formed | 2014-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 21/06/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:21:31 |
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Registered address | Last known status | Formation date | ||
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GEORGE ECKERT PROPERTIES LLP | 42 LYTTON ROAD BARNET EN5 5BY | Dissolved | Company formed on the 2012-12-14 | |
GEORGE ECKERT PROPERTIES LIMITED | C/O JLA (UK) LIMITED 42 LYTTON ROAD BARNET EN5 5BY | Active - Proposal to Strike off | Company formed on the 2021-12-06 |
Officer | Role | Date Appointed |
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ANNA MARIE ECKERT |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER GEORGE CREEVY |
Director | ||
GEOFFREY JOHN THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GODWIN (PLECK) LIMITED | Director | 2014-02-18 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
WHETSTONE PROPERTIES LIMITED | Director | 2009-04-28 | CURRENT | 1959-05-21 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
Previous accounting period extended from 29/12/22 TO 31/03/23 | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Anna Marie Eckert as a person with significant control on 2019-11-13 | |
CH01 | Director's details changed for Mrs Anna Marie Eckert on 2019-11-13 | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
SH01 | 10/09/19 STATEMENT OF CAPITAL GBP 103 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CREEVY | |
AP01 | DIRECTOR APPOINTED MRS ANNA MARIE ECKERT | |
RES15 | CHANGE OF NAME 12/06/2015 | |
CERTNM | Company name changed student urban living LIMITED\certificate issued on 02/07/15 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE CREEVY | |
CH01 | Director's details changed for on | |
SH08 | Change of share class name or designation | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 GEORGE ECKERT LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GEORGE ECKERT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |