Company NameEchomate Limited
Company StatusActive
Company Number01933455
CategoryPrivate Limited Company
Incorporation Date25 July 1985 (33 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Masoud Hodjati
Date of BirthSeptember 1956 (Born 62 years ago)
NationalityIranian
StatusCurrent
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20d Grove Hill
South Woodford
London
E18 2JG
Director NameAnne Stacey
Date of BirthDecember 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20b Grove Hill
South Woodford
London
E18 2JG
Secretary NameMr Masoud Hodjati
NationalityIranian
StatusCurrent
Appointed24 October 2001(16 years, 3 months after company formation)
Appointment Duration17 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address20d Grove Hill
South Woodford
London
E18 2JG
Director NameSarah Evelyn Wallace
Date of BirthApril 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(23 years, 2 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20c Grove Hill
London
E18 2JG
Director NameMr Richard Jonathan Fleeshman
Date of BirthJune 1989 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(31 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Grove Hill
South Woodford
London
E18 2JG
Director NameMr Nigel James Gilbert
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 January 1995)
RoleCompany Director
Correspondence Address20 Grove Hill
South Woodford
London
E18 2JG
Director NameMiss Gillian Denise Hornsey
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 17 May 1997)
RoleCompany Director
Correspondence Address20 Grove Hill
South Woodford
London
E18 2JG
Secretary NameMiss Gillian Denise Hornsey
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration1 year (resigned 14 January 1993)
RoleCompany Director
Correspondence Address20 Grove Hill
South Woodford
London
E18 2JG
Secretary NameAnne Stacey
NationalityBritish
StatusResigned
Appointed14 January 1993(7 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20b Grove Hill
South Woodford
London
E18 2JG
Director NamePeter Richard Ainsley Jones
Date of BirthJanuary 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(9 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 June 1999)
RoleCompany Director
Correspondence Address20a Grove Hill
South Woodford
London
E18 2JG
Director NameChristopher James Squires
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1997(11 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 24 July 2007)
RoleSales Executive
Correspondence Address20c Grove Hill
South Woodford
London
E18 2JG
Director NameDelphine Beatrice Jenny Diers
Date of BirthAugust 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1999(13 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 02 July 2010)
RoleResearcher
Country of ResidenceEngland
Correspondence Address20a Grove Hill
London
E18 2JG
Secretary NameDelphine Beatrice Jenny Diers
NationalityBritish
StatusResigned
Appointed20 September 2000(15 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 January 2002)
RoleResearcher
Country of ResidenceEngland
Correspondence Address20a Grove Hill
London
E18 2JG
Director NameMrs Joanna Maltby
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2010(24 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20a Grove Hill
London
E18 2JG

Contact

Telephone020 85306692
Telephone regionLondon

Location

Registered Address20 Grove Hill
South Woodford
London
E18 2JG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£1,046
Cash£812
Current Liabilities£566

Accounts

Latest Accounts30 September 2017 (1 year ago)
Next Accounts Due30 June 2019 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 December 2017 (9 months, 3 weeks ago)
Next Return Due14 January 2019 (2 months, 3 weeks from now)

Filing History

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