Active
Company Information for EC1R LIMITED
UNIT 302, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE,
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Company Registration Number
09303293
Private Limited Company
Active |
Company Name | |
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EC1R LIMITED | |
Legal Registered Office | |
UNIT 302 40 BOWLING GREEN LANE LONDON EC1R 0NE | |
Company Number | 09303293 | |
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Company ID Number | 09303293 | |
Date formed | 2014-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 08:15:56 |
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Registered address | Last known status | Formation date | ||
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EC1R JV CO LIMITED | BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH | Active | Company formed on the 2024-02-24 | |
EC1R MB CO LIMITED | BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH | Active | Company formed on the 2024-02-24 | |
EC1R MH CO LIMITED | BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH | Active | Company formed on the 2024-02-24 | |
EC1R PROPERTIES LIMITED | C/O BEGBIES TRAYNOR 31ST FLOOR LONDON E14 5NR | Liquidation | Company formed on the 2019-05-22 | |
EC1R SH CO LIMITED | BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH | Active | Company formed on the 2024-02-24 |
Officer | Role | Date Appointed |
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MARTIN ARTHUR HUDSON |
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CHRISTOPHER MARTIN HUDSON |
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HUGH JAMES HUDSON |
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IAN ALEXANDER HUDSON |
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MARK OLIVER HUDSON |
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MARTIN ARTHUR HUDSON |
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PRIMROSE PEARL HUDSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKEXCHANGE LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
FARNON & LAKE LIMITED | Director | 2017-08-25 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
NETWORK NEXUS LIMITED | Director | 2015-10-01 | CURRENT | 2010-12-21 | Active | |
FINSBURY BUSINESS CENTRE LIMITED(THE) | Director | 2015-07-20 | CURRENT | 1983-09-23 | Active | |
JUMPEIGHT LIMITED | Director | 2015-07-20 | CURRENT | 1985-10-04 | Active | |
STATEHOVER LIMITED | Director | 2015-07-20 | CURRENT | 1983-12-01 | Active - Proposal to Strike off | |
WOWSUPERHEROES LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-01-12 | |
T. &. R. BROTHERS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
HUDSON BROTHERS CONSULTING LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
10994 LTD | Director | 2018-07-31 | CURRENT | 2014-07-29 | Active | |
CRYPTOES LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
HLJ WOODLEYS LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
JUMPEIGHT LIMITED | Director | 1993-01-13 | CURRENT | 1985-10-04 | Active | |
FINSBURY BUSINESS CENTRE LIMITED(THE) | Director | 1992-01-13 | CURRENT | 1983-09-23 | Active | |
STATEHOVER LIMITED | Director | 1991-01-12 | CURRENT | 1983-12-01 | Active - Proposal to Strike off | |
EMMAUS TURVEY | Director | 2010-01-26 | CURRENT | 2000-02-11 | Active | |
HLJ WOODLEYS LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
FINSBURY BUSINESS CENTRE LIMITED(THE) | Director | 2005-04-01 | CURRENT | 1983-09-23 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Martin Arthur Hudson on 2024-03-15 | ||
Appointment of Mr Hugh James Hudson as company secretary on 2024-03-15 | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLIVER HUDSON / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HUDSON / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER HUDSON / 01/11/2017 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 3000 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 3000 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093032930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093032930001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HUDSON | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER HUDSON | |
AP01 | DIRECTOR APPOINTED MR MARK OLIVER HUDSON | |
AP01 | DIRECTOR APPOINTED MR HUGH JAMES HUDSON | |
AP01 | DIRECTOR APPOINTED MRS PRIMROSE PEARL HUDSON | |
AA01 | Current accounting period shortened from 30/11/15 TO 31/03/15 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EC1R LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EC1R 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. |