Echomate Limited

Company Name	Echomate Limited
Company Status	Active
Company Number	01933455
Category	Private Limited Company
Incorporation Date	25 July 1985(38 years, 9 months ago)

Business Activity

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	Mr Masoud Hodjati
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20d Grove Hill South Woodford London E18 2JG

Director Name	Anne Stacey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20b Grove Hill South Woodford London E18 2JG

Director Name	Sarah Evelyn Wallace
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(23 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20c Grove Hill London E18 2JG

Director Name	Katherine Jackson Pomfret
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(38 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grove Hill South Woodford London E18 2JG

Secretary Name	Mrs Nasi Hodjati
Status	Current
Appointed	16 January 2024(38 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	20 Grove Hill South Woodford London E18 2JG

Director Name	Mr Nigel James Gilbert
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	20 Grove Hill South Woodford London E18 2JG

Director Name	Miss Gillian Denise Hornsey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 May 1997)
Role	Company Director
Correspondence Address	20 Grove Hill South Woodford London E18 2JG

Secretary Name	Miss Gillian Denise Hornsey
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 January 1993)
Role	Company Director
Correspondence Address	20 Grove Hill South Woodford London E18 2JG

Secretary Name	Anne Stacey
Nationality	British
Status	Resigned
Appointed	14 January 1993(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20b Grove Hill South Woodford London E18 2JG

Director Name	Peter Richard Ainsley Jones
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	20a Grove Hill South Woodford London E18 2JG

Director Name	Christopher James Squires
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1997(11 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 2007)
Role	Sales Executive
Correspondence Address	20c Grove Hill South Woodford London E18 2JG

Director Name	Delphine Beatrice Jenny Diers
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(13 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 July 2010)
Role	Researcher
Country of Residence	England
Correspondence Address	20a Grove Hill London E18 2JG

Secretary Name	Delphine Beatrice Jenny Diers
Nationality	British
Status	Resigned
Appointed	20 September 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2002)
Role	Researcher
Country of Residence	England
Correspondence Address	20a Grove Hill London E18 2JG

Secretary Name	Mr Masoud Hodjati
Nationality	British
Status	Resigned
Appointed	24 October 2001(16 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 16 January 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	20d Grove Hill South Woodford London E18 2JG

Director Name	Mrs Joanna Maltby
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Grove Hill London E18 2JG

Director Name	Mr Richard Jonathan Fleeshman
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grove Hill South Woodford London E18 2JG

Contact

Telephone	020 85306692
Telephone region	London

Location

Registered Address	20 Grove Hill South Woodford London E18 2JG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

1 at £1	Anne Stacey 25.00% Ordinary
1 at £1	Masoud Hodjati 25.00% Ordinary
1 at £1	Mr Clive & Mrs Joanna Maltby 25.00% Ordinary
1 at £1	Sarah Wallace 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,046
Cash	£812
Current Liabilities	£566

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 March 2017	Appointment of Mr Richard Jonathan Fleeshman as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Richard Jonathan Fleeshman as a director on 15 March 2017 (2 pages)
16 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2017	Termination of appointment of Joanna Maltby as a director on 15 January 2017 (1 page)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2017	Termination of appointment of Joanna Maltby as a director on 15 January 2017 (1 page)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 4 (7 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 4 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
15 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 July 2010	Appointment of Mrs Joanna Maltby as a director (2 pages)
6 July 2010	Appointment of Mrs Joanna Maltby as a director (2 pages)
2 July 2010	Termination of appointment of Delphine Diers as a director (1 page)
2 July 2010	Termination of appointment of Delphine Diers as a director (1 page)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 February 2010	Director's details changed for Delphine Beatrice Jenny Diers on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Anne Stacey on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Anne Stacey on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Delphine Beatrice Jenny Diers on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Sarah Evelyn Wallace on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Sarah Evelyn Wallace on 31 December 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 February 2009	Return made up to 31/12/08; full list of members (5 pages)
6 February 2009	Director appointed sarah evelyn wallace (1 page)
6 February 2009	Return made up to 31/12/08; full list of members (5 pages)
6 February 2009	Director appointed sarah evelyn wallace (1 page)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 January 2007	Return made up to 31/12/06; full list of members (9 pages)
26 January 2007	Return made up to 31/12/06; full list of members (9 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 January 2004	Return made up to 31/12/03; full list of members (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 February 2002	Return made up to 31/12/01; full list of members (8 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Return made up to 31/12/01; full list of members (8 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
4 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
4 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
30 October 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 October 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
19 September 1996	Return made up to 31/12/95; no change of members (4 pages)
19 September 1996	Director resigned (2 pages)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	Return made up to 31/12/95; no change of members (4 pages)
19 September 1996	Director resigned (2 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
20 March 1995	Return made up to 31/12/94; no change of members (4 pages)
20 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Echomate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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