| Company Name | Escrillon Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 01039119 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1972(52 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Kenneth William Henderson |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(19 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warfield Priory Old Priory Lane Warfield Berkshire RG42 6AN |
| Director Name | Mrs Susan Patricia Henderson |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(19 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warfield Priory Old Priory Lane Warfield Berkshire RG42 6AN |
| Secretary Name | Mrs Susan Patricia Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(19 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warfield Priory Old Priory Lane Warfield Berkshire RG42 6AN |
| Director Name | Mrs Melanie Jane Hall |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(41 years after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Mrs Tina Elizabeth Sheldon |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(41 years after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 167 Fleet Street London EC4A 2EA |
Location
| Registered Address | Fourth Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | Invel Investments LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | K.w. Henderson & Invel Investment LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,367 |
| Current Liabilities | £5,253 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Charges
| 17 February 1989 | Delivered on: 7 March 1989 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Outstanding |
|---|---|
| 26 November 1986 | Delivered on: 3 December 1986 Persons entitled: Barclays 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: Land and dwellinghouse 36 albion street hyde park london W2. Title no ln 115265. Outstanding |
| 14 April 1986 | Delivered on: 16 April 1986 Persons entitled: Edward Manson and Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a 22 palace court bayswater westminster title no 40691. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 15 May 1984 | Delivered on: 24 May 1984 Persons entitled: Barclays 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: F/Hold. Fircroft, waltham road, white waltham, maidenhead, berkshire. Title no. BK88806 & land on east side of waltham road. Outstanding |
| 16 June 1982 | Delivered on: 19 June 1982 Persons entitled: Barclays 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: Freehold. Property part of warfield priory road warfield. Berkshire title number bk 20647. Outstanding |
| 16 June 1982 | Delivered on: 19 June 1982 Persons entitled: Barclays 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: Freehold property, part of warfield priory, priory road warfield, berkshire title number bk 20647. Outstanding |
| 6 April 1973 | Delivered on: 16 April 1973 Persons entitled: Barclays 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: 47A meadow street, weston super mare, somerset. Outstanding |
| 9 October 1995 | Delivered on: 16 October 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-126 bishops road fulham london. T/n-LN180930 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 6 April 1973 | Delivered on: 16 April 1973 Persons entitled: Barclays 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: 120,122,126 bishops rd, fulham, london S.W.6. Outstanding |
| 13 June 1984 | Delivered on: 15 June 1984 Persons entitled: Barclays 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: F/Hold 19, 19A and 21 west street, marlow, buckinghamshire. Fully Satisfied |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 13 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 23 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 2 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 7 November 2019 | Registered office address changed from Ground Fdloor Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 7 November 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Invel Investment Limited as a person with significant control on 6 April 2016 (1 page) |
| 6 July 2017 | Notification of Invel Investment Limited as a person with significant control on 6 April 2016 (1 page) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Fdloor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Fdloor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (6 pages) |
| 22 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Appointment of Mrs Tina Elizabeth Sheldon as a director (2 pages) |
| 1 July 2013 | Appointment of Mrs Tina Elizabeth Sheldon as a director (2 pages) |
| 1 July 2013 | Appointment of Mrs Melanie Jane Hall as a director (2 pages) |
| 1 July 2013 | Appointment of Mrs Melanie Jane Hall as a director (2 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 6 March 2010 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 29 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 22 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 28 July 2006 | Location of register of members (1 page) |
| 28 July 2006 | Location of register of members (1 page) |
| 28 July 2006 | Location of debenture register (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 28 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 28 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 28 July 2006 | Location of debenture register (1 page) |
| 19 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 19 January 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 22 July 2005 | Return made up to 20/06/05; full list of members
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| 22 July 2005 | Return made up to 20/06/05; full list of members
|
| 13 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 13 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 27 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 28 January 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 20 August 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 25 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 25 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 23 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 20 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 3 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 2 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 29 June 1999 | Return made up to 20/06/99; no change of members (5 pages) |
| 29 June 1999 | Return made up to 20/06/99; no change of members (5 pages) |
| 31 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 31 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 19 August 1998 | Return made up to 20/06/98; full list of members (7 pages) |
| 19 August 1998 | Return made up to 20/06/98; full list of members (7 pages) |
| 18 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 18 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 10 July 1997 | Return made up to 20/06/97; no change of members (5 pages) |
| 10 July 1997 | Return made up to 20/06/97; no change of members (5 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 27 June 1996 | Return made up to 20/06/96; no change of members (5 pages) |
| 27 June 1996 | Return made up to 20/06/96; no change of members (5 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 16 October 1995 | Particulars of mortgage/charge (4 pages) |
| 16 October 1995 | Particulars of mortgage/charge (4 pages) |
| 14 August 1995 | Return made up to 20/06/95; full list of members (14 pages) |
| 14 August 1995 | Return made up to 20/06/95; full list of members (14 pages) |