Ectona Estates Limited

Company Name	Ectona Estates Limited
Director	Zeev Meir Kraus
Company Status	Active
Company Number	01079618
Category	Private Limited Company
Incorporation Date	1 November 1972(51 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Zeev Meir Kraus
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(45 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Harry Stern
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(20 years after company formation)
Appointment Duration	22 years, 1 month (resigned 11 December 2014)
Role	Company Director
Correspondence Address	13 Fairholt Road London N16 5EW

Director Name	Mr Mathias Kraus
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(20 years after company formation)
Appointment Duration	25 years, 8 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Clapton Common London E5 9AG

Secretary Name	Mr Mathias Kraus
Nationality	British
Status	Resigned
Appointed	31 October 1992(20 years after company formation)
Appointment Duration	25 years, 8 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Clapton Common London E5 9AG

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Miriam Kraus 99.00% Ordinary
1 at £1	Miriam Kraus & Mathias Kraus 1.00% Ordinary

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	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (2 pages)
10 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (2 pages)
5 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (2 pages)
19 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (2 pages)
14 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
21 May 2019	Cessation of Mathias Kraus as a person with significant control on 15 May 2019 (1 page)
20 May 2019	Notification of Miriam Kraus as a person with significant control on 15 May 2019 (2 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
12 July 2018	Appointment of Zeev Meir Kraus as a director on 11 July 2018 (2 pages)
12 July 2018	Termination of appointment of Mathias Kraus as a secretary on 25 June 2018 (1 page)
12 July 2018	Notification of Mathias Kraus as a person with significant control on 21 June 2018 (2 pages)
12 July 2018	Termination of appointment of Mathias Kraus as a director on 25 June 2018 (1 page)
11 July 2018	Cessation of Miriam Kraus as a person with significant control on 21 June 2018 (1 page)
11 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
18 December 2014	Termination of appointment of Harry Stern as a director on 11 December 2014 (1 page)
18 December 2014	Termination of appointment of Harry Stern as a director on 11 December 2014 (1 page)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
25 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 January 2010	Full accounts made up to 31 March 2009 (2 pages)
29 January 2010	Full accounts made up to 31 March 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 December 2008	Return made up to 31/10/08; full list of members (4 pages)
3 December 2008	Return made up to 31/10/08; full list of members (4 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 December 2007	Return made up to 31/10/07; full list of members (2 pages)
5 December 2007	Return made up to 31/10/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 November 2006	Return made up to 31/10/06; full list of members (2 pages)
30 November 2006	Return made up to 31/10/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 December 2005	Return made up to 31/10/05; full list of members (2 pages)
21 December 2005	Return made up to 31/10/05; full list of members (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 November 2004	Return made up to 31/10/04; full list of members (5 pages)
8 November 2004	Return made up to 31/10/04; full list of members (5 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 November 2003	Return made up to 31/10/03; full list of members (5 pages)
4 November 2003	Return made up to 31/10/03; full list of members (5 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
5 November 2002	Return made up to 31/10/02; full list of members (5 pages)
5 November 2002	Return made up to 31/10/02; full list of members (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 November 2001	Return made up to 31/10/01; full list of members (5 pages)
16 November 2001	Return made up to 31/10/01; full list of members (5 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: 13/17 new burlington place london W1X 2JP (1 page)
30 November 2000	Registered office changed on 30/11/00 from: 13/17 new burlington place london W1X 2JP (1 page)
27 November 2000	Return made up to 31/10/00; full list of members (5 pages)
27 November 2000	Return made up to 31/10/00; full list of members (5 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 November 1999	Return made up to 31/10/99; full list of members (7 pages)
3 November 1999	Return made up to 31/10/99; full list of members (7 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 November 1998	Return made up to 31/10/98; full list of members (8 pages)
9 November 1998	Return made up to 31/10/98; full list of members (8 pages)
27 March 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 March 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 November 1997	Return made up to 31/10/97; full list of members (8 pages)
5 November 1997	Return made up to 31/10/97; full list of members (8 pages)
13 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Return made up to 31/10/96; full list of members (7 pages)
21 November 1996	Return made up to 31/10/96; full list of members (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)

Ectona Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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