Ercon Investments Limited

Company Name	Ercon Investments Limited
Director	Robert Jesse Gary
Company Status	Active - Proposal to Strike off
Company Number	01830974
Category	Private Limited Company
Incorporation Date	6 July 1984(39 years, 10 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	Mr Robert Jesse Gary
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 1994(10 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Director Name	Mr Hans Jordan
Date of Birth	September 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(6 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 March 2001)
Role	Co Director
Correspondence Address	Flat 3 26 Dollis Avenue London N3 1TX

Director Name	Margot Jordan
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1994)
Role	Co Director
Correspondence Address	3 The Lintons London N3 1TW

Director Name	Mr Bernard Maurice Samuels
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(6 years, 5 months after company formation)
Appointment Duration	30 years, 6 months (resigned 14 June 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Secretary Name	Mr Hans Jordan
Nationality	British
Status	Resigned
Appointed	20 December 1990(6 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Flat 3 26 Dollis Avenue London N3 1TX

Secretary Name	Mr Robert Jesse Gary
Nationality	British
Status	Resigned
Appointed	05 March 2001(16 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Location

Registered Address	Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3 at £1	Robert Jesse Gary 100.00% Ordinary

Financials

Year	2014
Net Worth	£161,770
Cash	£99,388
Current Liabilities	£20,414

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 February 2023 (1 year, 2 months ago)
Next Return Due	29 February 2024 (overdue)

Filing History

27 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3 (4 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3 (4 pages)
1 October 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (4 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3 (5 pages)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 January 2012	Secretary's details changed for Robert Jesse Gary on 28 November 2011 (1 page)
18 January 2012	Director's details changed for Robert Jesse Gary on 28 November 2011 (2 pages)
18 January 2012	Director's details changed for Mr Bernard Maurice Samuels on 28 November 2011 (2 pages)
18 January 2012	Secretary's details changed for Robert Jesse Gary on 28 November 2011 (1 page)
18 January 2012	Director's details changed for Mr Bernard Maurice Samuels on 28 November 2011 (2 pages)
18 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
18 January 2012	Director's details changed for Robert Jesse Gary on 28 November 2011 (2 pages)
18 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Robert Jesse Gary on 20 November 2009 (2 pages)
27 November 2009	Director's details changed for Robert Jesse Gary on 20 November 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 January 2009	Return made up to 20/11/08; full list of members (3 pages)
30 January 2009	Return made up to 20/11/08; full list of members (3 pages)
11 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
11 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
29 November 2006	Return made up to 20/11/06; full list of members (2 pages)
29 November 2006	Return made up to 20/11/06; full list of members (2 pages)
3 November 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
3 November 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
22 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
22 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
22 December 2005	Return made up to 20/11/05; full list of members (2 pages)
22 December 2005	Return made up to 20/11/05; full list of members (2 pages)
8 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
8 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
26 November 2004	Return made up to 20/11/04; full list of members (7 pages)
26 November 2004	Return made up to 20/11/04; full list of members (7 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
19 January 2004	Return made up to 20/11/03; full list of members (7 pages)
19 January 2004	Return made up to 20/11/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
30 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Registered office changed on 30/12/02 from: 266/268 holloway road london N7 6NE (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 266/268 holloway road london N7 6NE (1 page)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
19 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
19 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (5 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (5 pages)
29 December 2000	Return made up to 20/11/00; full list of members (8 pages)
29 December 2000	Return made up to 20/11/00; full list of members (8 pages)
21 April 2000	Full accounts made up to 30 June 1999 (5 pages)
21 April 2000	Full accounts made up to 30 June 1999 (5 pages)
8 December 1999	Return made up to 20/11/99; full list of members (7 pages)
8 December 1999	Return made up to 20/11/99; full list of members (7 pages)
8 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1998	Full accounts made up to 30 June 1997 (5 pages)
28 April 1998	Full accounts made up to 30 June 1997 (5 pages)
9 December 1997	Return made up to 20/11/97; full list of members (9 pages)
9 December 1997	Return made up to 20/11/97; full list of members (9 pages)
28 April 1997	Full accounts made up to 30 June 1996 (5 pages)
28 April 1997	Full accounts made up to 30 June 1996 (5 pages)
22 December 1996	Return made up to 20/11/96; no change of members (7 pages)
22 December 1996	Return made up to 20/11/96; no change of members (7 pages)
16 April 1996	Full accounts made up to 30 June 1995 (5 pages)
16 April 1996	Full accounts made up to 30 June 1995 (5 pages)
7 December 1995	Return made up to 20/11/95; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 December 1995	Return made up to 20/11/95; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)

Ercon Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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