EC PROPERTIES GP LIMITED

Company number 07696161 ·

Active

49 filings

Date Filing
17 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 27 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
19 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 30 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
21 Jun 2023 Change of details for Earls Court (London) Llp as a person with significant control on 2023-06-21 · 2 pages View document
8 Jun 2023 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Earls Court Project Rooms 16-18 Empress Place London SW6 1TT on 2023-06-08 · 1 page View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 30 pages View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 08/07/2019 View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
22 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
18 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Jan 2018 CESSATION OF EC HOLDINGS LIMITED AS A PSC View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
25 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS View document
19 Dec 2016 DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
19 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Apr 2016 SECRETARY APPOINTED MISS LEIGH MCCAVENY View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK View document
9 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076961610007 View document
15 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Nov 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
10 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076961610007 View document
4 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
4 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076961610006 View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR View document
8 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Aug 2012 DIRECTOR APPOINTED MR WILLIAM REGINALD BLACK View document
9 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
18 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Nov 2011 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
15 Nov 2011 ARTICLES OF ASSOCIATION View document
15 Nov 2011 ALTER ARTICLES 02/11/2011 View document
15 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Nov 2011 19/10/11 STATEMENT OF CAPITAL GBP 2.00 View document
7 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document