| Company Name | E.C.K.N. Properties Limited |
|---|---|
| Directors | Nicole Lesley Lewis and Karen Jane Stevens |
| Company Status | Active |
| Company Number | 01309520 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1977(47 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Nicole Lesley Lewis |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Director Name | Mrs Karen Jane Stevens |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Secretary Name | Mrs Karen Jane Stevens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Director Name | Mrs Constance Vera Webber |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 17 May 2016) |
| Role | Secretary |
| Correspondence Address | 6 Walsingham House 27 Forest View North Chingford London E4 7AX |
Location
| Registered Address | 1 Royal Terrace Southend-On-Sea SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 37 at £1 | Mrs Karen Jane Stevens 37.00% Ordinary |
|---|---|
| 37 at £1 | Mrs Nicole Lesley Lewis 37.00% Ordinary |
| 26 at £1 | Trustees Of Mrs C.v. Webber Settlement 2003 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,921,450 |
| Cash | £114,675 |
| Current Liabilities | £129,964 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 4 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 January 2021 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
| 14 December 2020 | Change of details for Mrs Nicole Lesley Lewis as a person with significant control on 14 December 2020 (2 pages) |
| 14 December 2020 | Change of details for Mrs Karen Jane Stevens as a person with significant control on 14 December 2020 (2 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 January 2020 | Confirmation statement made on 22 December 2019 with updates (5 pages) |
| 8 October 2019 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to 31 Preston Avenue Highams Park London E4 9NL on 8 October 2019 (1 page) |
| 2 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 August 2019 | Resolutions
|
| 6 August 2019 | Statement of company's objects (2 pages) |
| 2 August 2019 | Change of share class name or designation (2 pages) |
| 2 August 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 2 August 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 3 October 2017 | Registered office address changed from 6 Walsingham House 27 Forest View North Chingford London E4 7AX to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 October 2017 (1 page) |
| 3 October 2017 | Change of details for Mrs Karen Jane Stevens as a person with significant control on 26 September 2017 (2 pages) |
| 3 October 2017 | Change of details for Mrs Nicole Lesley Lewis as a person with significant control on 26 September 2017 (2 pages) |
| 3 October 2017 | Secretary's details changed for Mrs Karen Jane Stevens on 26 September 2017 (1 page) |
| 3 October 2017 | Secretary's details changed for Mrs Karen Jane Stevens on 26 September 2017 (1 page) |
| 3 October 2017 | Director's details changed for Mrs Nicole Lesley Lewis on 26 September 2017 (2 pages) |
| 3 October 2017 | Change of details for Mrs Nicole Lesley Lewis as a person with significant control on 26 September 2017 (2 pages) |
| 3 October 2017 | Registered office address changed from 6 Walsingham House 27 Forest View North Chingford London E4 7AX to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 October 2017 (1 page) |
| 3 October 2017 | Director's details changed for Mrs Karen Jane Stevens on 26 September 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mrs Nicole Lesley Lewis on 26 September 2017 (2 pages) |
| 3 October 2017 | Change of details for Mrs Karen Jane Stevens as a person with significant control on 26 September 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mrs Karen Jane Stevens on 26 September 2017 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 29 September 2016 | Termination of appointment of Constance Vera Webber as a director on 17 May 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Constance Vera Webber as a director on 17 May 2016 (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 9 January 2010 | Secretary's details changed for Mrs Karen Jane Stevens on 20 December 2009 (1 page) |
| 9 January 2010 | Secretary's details changed for Mrs Karen Jane Stevens on 20 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for Mrs Karen Jane Stevens on 20 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Nicole Lesley Lewis on 20 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Karen Jane Stevens on 20 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Constance Vera Webber on 20 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Constance Vera Webber on 20 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Nicole Lesley Lewis on 20 December 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2003 | Return made up to 22/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 22/12/03; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 December 2002 | Return made up to 22/12/02; full list of members
|
| 24 December 2002 | Return made up to 22/12/02; full list of members
|
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 5 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 January 2000 | Return made up to 22/12/99; full list of members
|
| 10 January 2000 | Return made up to 22/12/99; full list of members
|
| 1 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 28 mount view road chingford london E4 7EF (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 28 mount view road chingford london E4 7EF (1 page) |
| 5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 January 1998 | Amended full accounts made up to 31 March 1997 (11 pages) |
| 20 January 1998 | Amended full accounts made up to 31 March 1997 (11 pages) |
| 12 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 7 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 17 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 17 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 17 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 20 April 1977 | Incorporation (12 pages) |