Company NameElectric Enterprises Limited
DirectorsDavid Brown and Robert Akkerman
Company StatusActive
Company Number01968406
CategoryPrivate Limited Company
Incorporation Date4 December 1985 (31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr David Brown
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Robert Akkerman
Date of BirthFebruary 1977 (Born 40 years ago)
NationalityAustralian
StatusCurrent
Appointed20 June 2017(31 years, 6 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameSharon Gail Lennard
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(6 years, 11 months after company formation)
Appointment Duration21 years, 9 months (resigned 29 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 8-12 Camden High Street
London
NW1 0JH
Director NameLorraine Denise Gordon
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(6 years, 11 months after company formation)
Appointment Duration21 years, 9 months (resigned 29 August 2014)
RoleCompany Director
Correspondence Address326 Euro Towers
Block 4 Euro Port Road
Gibraltar
Foreign
Secretary NameIan Alfred Gordon
NationalityBritish
StatusResigned
Appointed11 November 1992(6 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleCompany Director
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Secretary NameAlan George Ratcliffe
NationalityBritish
StatusResigned
Appointed24 September 2001(15 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 29 August 2014)
RoleCompany Director
Correspondence Address39 Hatton Garden
London
EC1N 8EH
Director NameMr Alon Shamir
Date of BirthAugust 1970 (Born 47 years ago)
NationalityIsraeli
StatusResigned
Appointed29 August 2014(28 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 July 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr David Brown
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2016(30 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 21 June 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF

Contact

Websitehotrecords.uk.com

Location

Registered Address54-56 Camden Lock Place
London
NW1 8AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Atlantic Estates LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,709,089
Net Worth-£16,949
Cash£87,251
Current Liabilities£383,737

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 October 2017 (1 month, 1 week ago)
Next Return Due27 October 2018 (11 months, 1 week from now)

Charges

15 December 2015Delivered on: 23 December 2015
Persons entitled: Cbre Loan Servicing Limited

Classification: A registered charge
Outstanding
15 December 2015Delivered on: 23 December 2015
Persons entitled: Cbre Loan Servicing Limited

Classification: A registered charge
Particulars: The mortgaged property being all the property demised pursuant to a lease of part of dewsbury terrace and part of camden market, london, NW1 dated 6 february 2015, and (2) other mortgaged properties as specified in the instrument.
Outstanding
14 June 2007Delivered on: 5 July 2007
Persons entitled: Inveresk House Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £16,000.00.
Outstanding
5 October 2005Delivered on: 14 October 2005
Satisfied on: 4 September 2014
Persons entitled: National Westminster 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: Part of camden market camden high street london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
16 September 2004Delivered on: 22 September 2004
Satisfied on: 4 September 2014
Persons entitled: National Westminster 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: All right title and interest pursuant to a tenancy at will letter from atlantic estates LTD to the company dated 19 february 1993,. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
9 June 2003Delivered on: 12 June 2003
Satisfied on: 21 February 2006
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)

Classification: Insurance premium plan
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies that may become payable to the company under or in respect of the insurance policies being royal & sun alliance policy no. Nk/9799909, cgu insurance PLC policy no. 22175075, cgu insurance PLC policy no. 22197171 for details of further policies charged please refer to form 395.. see the mortgage charge document for full details.
Fully Satisfied
10 September 1999Delivered on: 1 October 1999
Satisfied on: 20 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 19 february 1997.
Particulars: The leasehold property known as being the ground floor of 10 dewsbury terrace title number NGL773354 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
Fully Satisfied

Filing History

15 February 2016Full accounts made up to 31 March 2015 (13 pages)
14 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/12/2015
  • RES13 ‐ Section 175 03/12/2015
(43 pages)
23 December 2015Registration of charge 019684060006, created on 15 December 2015 (80 pages)
23 December 2015Registration of charge 019684060007, created on 15 December 2015 (55 pages)
12 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(3 pages)
12 November 2015Director's details changed for Mr Alon Shamir on 1 February 2015 (2 pages)
12 November 2015Director's details changed for Mr Alon Shamir on 1 February 2015 (2 pages)
23 July 2015Auditor's resignation (1 page)
16 July 2015Statement of company's objects (2 pages)
10 April 2015Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
4 March 2015Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
4 March 2015Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
5 January 2015Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(3 pages)
27 November 2014Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW on 27 November 2014 (2 pages)
27 November 2014Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW United Kingdom to 54-56 Camden Lock Place London NW1 8AF on 27 November 2014 (2 pages)
22 September 2014Full accounts made up to 31 March 2014 (11 pages)
17 September 2014Appointment of Mr Alon Shamir as a director on 29 August 2014 (3 pages)
17 September 2014Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
17 September 2014Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
17 September 2014Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
4 September 2014Satisfaction of charge 3 in full (4 pages)
4 September 2014Satisfaction of charge 4 in full (4 pages)
20 August 2014Satisfaction of charge 1 in full (2 pages)
5 January 2014Full accounts made up to 31 March 2013 (11 pages)
15 November 2013Annual return made up to 13 October 2013
Statement of capital on 2013-11-15
  • GBP 2
(13 pages)
30 October 2013Secretary's details changed for Alan George Ratcliffe on 11 October 2013 (2 pages)
18 September 2013Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA on 18 September 2013 (1 page)
12 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (13 pages)
11 September 2012Full accounts made up to 31 March 2012 (11 pages)
15 December 2011Annual return made up to 13 October 2011 (13 pages)
5 December 2011Full accounts made up to 31 March 2011 (11 pages)
22 November 2010Annual return made up to 13 October 2010 (13 pages)
20 October 2010Full accounts made up to 31 March 2010 (13 pages)
2 February 2010Full accounts made up to 31 March 2009 (13 pages)
18 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (13 pages)
9 December 2008Full accounts made up to 31 March 2008 (13 pages)
10 November 2008Return made up to 13/10/08; no change of members (4 pages)
11 December 2007Full accounts made up to 31 March 2007 (13 pages)
13 November 2007Return made up to 13/10/07; no change of members (7 pages)
5 July 2007Particulars of mortgage/charge (3 pages)
19 February 2007Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2007Full accounts made up to 31 March 2006 (13 pages)
11 October 2006Director's particulars changed (1 page)
22 September 2006Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
20 September 2006Full accounts made up to 30 November 2005 (13 pages)
15 August 2006Memorandum and Articles of Association (6 pages)
15 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
28 April 2006Director's particulars changed (1 page)
3 April 2006Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
21 February 2006Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2006Full accounts made up to 31 March 2005 (13 pages)
18 November 2005Return made up to 13/10/05; full list of members (7 pages)
14 October 2005Particulars of mortgage/charge (3 pages)
22 November 2004Full accounts made up to 31 March 2004 (12 pages)
8 November 2004Return made up to 13/10/04; full list of members (7 pages)
22 September 2004Particulars of mortgage/charge (3 pages)
29 October 2003Full accounts made up to 31 March 2003 (12 pages)
29 October 2003Return made up to 13/10/03; full list of members (7 pages)
12 June 2003Particulars of mortgage/charge (4 pages)
14 November 2002Full accounts made up to 31 March 2002 (12 pages)
1 November 2002Return made up to 13/10/02; full list of members (7 pages)
9 July 2002Secretary resigned (1 page)
15 June 2002Auditor's resignation (2 pages)
2 November 2001Return made up to 13/10/01; full list of members (6 pages)
25 October 2001Full accounts made up to 31 March 2001 (12 pages)
10 October 2001New secretary appointed (2 pages)
1 November 2000Return made up to 13/10/00; full list of members (6 pages)
23 October 2000Full accounts made up to 31 March 2000 (12 pages)
4 November 1999Return made up to 13/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 October 1999Full accounts made up to 31 March 1999 (12 pages)
1 October 1999Particulars of mortgage/charge (3 pages)
13 April 1999Registered office changed on 13/04/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page)
10 December 1998Full accounts made up to 31 March 1998 (12 pages)
10 November 1998Return made up to 13/10/98; full list of members (6 pages)
5 January 1998Full accounts made up to 31 March 1997 (13 pages)
12 November 1997Return made up to 13/10/97; no change of members (6 pages)
26 January 1997Registered office changed on 26/01/97 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
12 November 1996Return made up to 13/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
22 January 1996Full accounts made up to 31 March 1995 (14 pages)
9 November 1995Return made up to 13/10/95; full list of members (18 pages)
18 February 1993Memorandum and Articles of Association (13 pages)
26 January 1993Company name changed\certificate issued on 26/01/93 (2 pages)