| Company Name | E.C.F.I. Limited |
|---|---|
| Company Status | Active |
| Company Number | 00638070 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1959(64 years, 7 months ago) |
| Previous Names | E.C.F.Investments Limited and ECFI Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | David John Wheeler |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(32 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Deanecroft Road Pinner Middlesex HA5 1SP |
| Director Name | Theresa Wheeler |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2005(45 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Deanecroft Road Pinner Middlesex HA5 1SP |
| Secretary Name | David John Wheeler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2005(45 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Deanecroft Road Pinner Middlesex HA5 1SP |
| Director Name | Mr Adrian Wheeler |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2010(51 years, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 146 North Western Avenue Watford Hertfordshire WD25 0AN |
| Director Name | Mrs Caroline Lesley Webster |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(32 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 08 July 2005) |
| Role | Secretary |
| Correspondence Address | 22 Eric Avenue Emmer Green Reading Berkshire RG4 8QX |
| Director Name | Anthony George Wheeler |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 November 1991(32 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 December 1993) |
| Role | Teacher |
| Correspondence Address | 133 Bedford Road Andergrove Mackay 4740 Queensland Australia |
| Director Name | Robert Charles Wheeler |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(32 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 08 July 2005) |
| Role | Local Authority Officer |
| Correspondence Address | 14 Westholme Gardens Ruislip Middlesex HA4 8QJ |
| Secretary Name | Mrs Caroline Lesley Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(32 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 03 November 1995) |
| Role | Company Director |
| Correspondence Address | 370 Peppard Road Caversham Reading Berkshire RG4 8UZ |
| Director Name | Anne Kathren Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(34 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | 133 Bedford Road Andercroue Mackay 4740 Queensland Australia |
| Secretary Name | Robert Charles Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(36 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 08 July 2005) |
| Role | Local Government Officer |
| Correspondence Address | 14 Westholme Gardens Ruislip Middlesex HA4 8QJ |
Location
| Registered Address | Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 3.8k at £1 | Adrian Wheeler 48.00% Ordinary |
|---|---|
| 2.7k at £1 | D.j. Wheeler 34.00% Ordinary |
| 1.4k at £1 | T. Wheeler 18.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,376 |
| Cash | £1,044 |
| Current Liabilities | £54,774 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Total exemption full accounts made up to 5 April 2023 (11 pages) |
|---|---|
| 21 November 2023 | Registered office address changed from Ryfield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 21 November 2023 (1 page) |
| 13 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 27 January 2023 | Total exemption full accounts made up to 5 April 2022 (11 pages) |
| 9 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 17 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 22 February 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 8 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 16 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 12 March 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 12 March 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Appointment of Mr Adrian Wheeler as a director (2 pages) |
| 11 August 2011 | Appointment of Mr Adrian Wheeler as a director (2 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Theresa Wheeler on 3 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for David John Wheeler on 3 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for David John Wheeler on 3 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for David John Wheeler on 3 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Theresa Wheeler on 3 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Theresa Wheeler on 3 November 2009 (2 pages) |
| 9 May 2009 | Company name changed ecfi LIMITED\certificate issued on 12/05/09 (2 pages) |
| 9 May 2009 | Company name changed ecfi LIMITED\certificate issued on 12/05/09 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 1 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 1 October 2008 | Company name changed E.C.F.investments LIMITED\certificate issued on 01/10/08 (2 pages) |
| 1 October 2008 | Company name changed E.C.F.investments LIMITED\certificate issued on 01/10/08 (2 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 14 May 2008 | Return made up to 03/11/07; full list of members (4 pages) |
| 14 May 2008 | Return made up to 03/11/07; full list of members (4 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 April 2007 | Return made up to 03/11/06; full list of members (3 pages) |
| 2 April 2007 | Return made up to 03/11/06; full list of members (3 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Return made up to 03/11/05; full list of members (3 pages) |
| 18 May 2006 | Return made up to 03/11/05; full list of members (3 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 9 January 2006 | New secretary appointed (1 page) |
| 9 January 2006 | New secretary appointed (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Secretary resigned;director resigned (1 page) |
| 30 November 2005 | Secretary resigned;director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 February 2005 | Return made up to 03/11/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 03/11/04; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 February 2004 | Return made up to 03/11/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 03/11/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 26 April 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 26 April 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 31 October 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 5 April 2000 (5 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 5 April 2000 (5 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 5 April 2000 (5 pages) |
| 10 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 23 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 5 May 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 5 May 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 5 May 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 6 the causeway teddington middlesex TW11 0JB (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 6 the causeway teddington middlesex TW11 0JB (1 page) |
| 30 November 1999 | Return made up to 03/11/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 03/11/99; full list of members (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 14 westholme gardens ruislip middlesex HA4 8QJ (1 page) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 14 westholme gardens ruislip middlesex HA4 8QJ (1 page) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 10 February 1997 | Return made up to 03/11/96; full list of members (6 pages) |
| 10 February 1997 | Director's particulars changed (1 page) |
| 10 February 1997 | Return made up to 03/11/96; full list of members (6 pages) |
| 10 February 1997 | Director's particulars changed (1 page) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: 14 westholme gardens ruislip middlesex berkshire HA4 8QJ (1 page) |
| 16 November 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: 14 westholme gardens ruislip middlesex berkshire HA4 8QJ (1 page) |
| 16 November 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 15 November 1995 | Return made up to 03/11/95; full list of members
|
| 15 November 1995 | Return made up to 03/11/95; full list of members
|
| 15 November 1995 | New secretary appointed (2 pages) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |