EKER Properties Limited

Company Name	EKER Properties Limited
Directors	Rita Eker and Daniel Eker
Company Status	Active
Company Number	00517102
Category	Private Limited Company
Incorporation Date	13 March 1953(71 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rita Eker
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(39 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Kingsley Way London N2 0EN

Director Name	Mr Daniel Eker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 1994(41 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Brookland Rise London NW11 6DP

Director Name	Moses Eker
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(39 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Kingsley Way London N2 0EN

Secretary Name	Moses Eker
Nationality	British
Status	Resigned
Appointed	13 April 1992(39 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Kingsley Way London N2 0EN

Contact

Website	ekerproperties.co.uk

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9.9k at £0.01	Executors Of Estate Of Moses Eker 99.26% Ordinary
74 at £0.01	Daniel Eker 0.74% Ordinary

Financials

Year	2014
Net Worth	£2,467,177
Cash	£88,904
Current Liabilities	£68,157

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

28 October 2011	Delivered on: 29 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122/122A st johns wood, high street, london, t/no: 323910 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

28 October 2011

Delivered on: 29 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 122/122A st johns wood, high street, london, t/no: 323910 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 July 2023	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 July 2023 (1 page)
30 May 2023	Confirmation statement made on 30 May 2023 with updates (5 pages)
11 May 2023	Confirmation statement made on 28 February 2023 with updates (5 pages)
24 April 2023	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 May 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 May 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
19 June 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 June 2018	Cessation of Daniel Eker as a person with significant control on 7 April 2017 (1 page)
7 June 2018	Cessation of Rita Eker as a person with significant control on 8 April 2017 (1 page)
7 June 2018	Notification of Daniel Eker as a person with significant control on 8 April 2017 (2 pages)
30 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
19 March 2018	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
20 April 2015	Termination of appointment of Moses Eker as a director on 13 October 2014 (1 page)
20 April 2015	Termination of appointment of Moses Eker as a secretary on 13 October 2014 (1 page)
20 April 2015	Termination of appointment of Moses Eker as a director on 13 October 2014 (1 page)
20 April 2015	Termination of appointment of Moses Eker as a secretary on 13 October 2014 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2014	Sub-division of shares on 5 August 2014 (5 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
3 September 2014	Sub-division of shares on 5 August 2014 (5 pages)
3 September 2014	Sub-division of shares on 5 August 2014 (5 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
16 July 2014	Director's details changed for Rita Eker on 1 July 2014 (2 pages)
16 July 2014	Secretary's details changed for Moses Eker on 1 July 2014 (1 page)
16 July 2014	Director's details changed for Rita Eker on 1 July 2014 (2 pages)
16 July 2014	Director's details changed for Moses Eker on 1 July 2014 (2 pages)
16 July 2014	Director's details changed for Rita Eker on 1 July 2014 (2 pages)
16 July 2014	Secretary's details changed for Moses Eker on 1 July 2014 (1 page)
16 July 2014	Director's details changed for Moses Eker on 1 July 2014 (2 pages)
16 July 2014	Director's details changed for Moses Eker on 1 July 2014 (2 pages)
16 July 2014	Secretary's details changed for Moses Eker on 1 July 2014 (1 page)
2 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 (1 page)
5 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Rita Eker on 13 April 2010 (2 pages)
19 April 2010	Director's details changed for Daniel Eker on 13 April 2010 (2 pages)
19 April 2010	Director's details changed for Moses Eker on 13 April 2010 (2 pages)
19 April 2010	Director's details changed for Moses Eker on 13 April 2010 (2 pages)
19 April 2010	Director's details changed for Rita Eker on 13 April 2010 (2 pages)
19 April 2010	Director's details changed for Daniel Eker on 13 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Return made up to 13/04/09; full list of members (4 pages)
3 June 2009	Director and secretary's change of particulars / moses eker / 13/04/2009 (1 page)
3 June 2009	Director and secretary's change of particulars / moses eker / 13/04/2009 (1 page)
3 June 2009	Return made up to 13/04/09; full list of members (4 pages)
2 June 2009	Director's change of particulars / rita eker / 13/04/2009 (1 page)
2 June 2009	Director's change of particulars / rita eker / 13/04/2009 (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008	Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
28 August 2008	Location of register of members (non legible) (1 page)
28 August 2008	Location of register of members (non legible) (1 page)
9 June 2008	Return made up to 13/04/08; full list of members (4 pages)
9 June 2008	Return made up to 13/04/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 June 2007	Return made up to 13/04/07; full list of members (6 pages)
13 June 2007	Return made up to 13/04/07; full list of members (6 pages)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 April 2006	Return made up to 13/04/06; full list of members (3 pages)
18 April 2006	Return made up to 13/04/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 June 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
28 June 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 May 2004	Return made up to 13/04/04; full list of members (7 pages)
5 May 2004	Return made up to 13/04/04; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 May 2003	Return made up to 13/04/03; full list of members (7 pages)
1 May 2003	Return made up to 13/04/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 June 2002	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 June 2002	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 June 2002	Registered office changed on 17/06/02 from: premier house 112 station road edgware middlesex HA8 7AQ (1 page)
17 June 2002	Registered office changed on 17/06/02 from: premier house 112 station road edgware middlesex HA8 7AQ (1 page)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 August 2001	Registered office changed on 28/08/01 from: 235 old marylebone road london NW1 5QT (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 235 old marylebone road london NW1 5QT (1 page)
2 May 2001	Return made up to 13/04/01; full list of members (6 pages)
2 May 2001	Return made up to 13/04/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 April 2000	Return made up to 13/04/00; full list of members (7 pages)
18 April 2000	Return made up to 13/04/00; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 June 1999	Return made up to 13/04/99; full list of members (7 pages)
22 June 1999	Return made up to 13/04/99; full list of members (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Return made up to 13/04/98; full list of members (7 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Return made up to 13/04/98; full list of members (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 June 1997	Return made up to 13/04/97; full list of members (7 pages)
17 June 1997	Return made up to 13/04/97; full list of members (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 June 1996	Return made up to 13/04/96; full list of members (7 pages)
3 June 1996	Return made up to 13/04/96; full list of members (7 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 April 1995	Return made up to 13/04/95; no change of members (16 pages)
25 April 1995	Return made up to 13/04/95; no change of members (16 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
13 March 1953	Certificate of incorporation (1 page)
13 March 1953	Certificate of incorporation (1 page)