East Central Developments Limited

Company Name	East Central Developments Limited
Director	Caryl Beach
Company Status	Active
Company Number	02760061
Category	Private Limited Company
Incorporation Date	29 October 1992(31 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	Ms Caryl Beach
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 October 1995(3 years after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Tempsford Welwyn Garden City Hertfordshire AL7 2PA

Secretary Name	Mrs Katie Louise Morrison
Nationality	British
Status	Current
Appointed	10 July 2000(7 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hamels Park Barns Hamels Lane Nr Buntingford Hertfordshire SG9 9NE

Director Name	Harold William Taylor
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 days after company formation)
Appointment Duration	5 years (resigned 04 November 1997)
Role	Company Director
Correspondence Address	92 Crooked Mile Waltham Abbey Essex EN9 1QN

Secretary Name	Ms Caryl Beach
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 days after company formation)
Appointment Duration	5 years (resigned 04 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Tempsford Welwyn Garden City Hertfordshire AL7 2PA

Secretary Name	Harold William Taylor
Nationality	British
Status	Resigned
Appointed	04 November 1997(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	92 Crooked Mile Waltham Abbey Essex EN9 1QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Caryl Beach 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

20 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
2 March 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 September 2018	Secretary's details changed for Katie Louise Beach on 16 April 2018 (1 page)
20 November 2017	Total exemption full accounts made up to 31 October 2017 (6 pages)
20 November 2017	Total exemption full accounts made up to 31 October 2017 (6 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 October 2014	Registered office address changed from 34a Station Road Cuffley Potters Bar Herts EN6 4HE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 34a Station Road Cuffley Potters Bar Herts EN6 4HE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 21 October 2014 (1 page)
21 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Secretary's details changed for Katie Louise Beach on 16 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Katie Louise Beach on 16 October 2012 (2 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Katie Louise Beach on 20 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Katie Louise Beach on 20 September 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 November 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
29 September 2009	Return made up to 20/09/09; full list of members (3 pages)
29 September 2009	Return made up to 20/09/09; full list of members (3 pages)
29 September 2009	Secretary's change of particulars / katie beach / 20/09/2009 (1 page)
29 September 2009	Secretary's change of particulars / katie beach / 20/09/2009 (1 page)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
7 October 2008	Return made up to 20/09/08; full list of members (3 pages)
7 October 2008	Return made up to 20/09/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
11 October 2007	Return made up to 20/09/07; full list of members (2 pages)
11 October 2007	Return made up to 20/09/07; full list of members (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
23 November 2006	Return made up to 20/09/06; full list of members (2 pages)
23 November 2006	Return made up to 20/09/06; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
3 February 2006	Return made up to 20/09/05; full list of members (2 pages)
3 February 2006	Return made up to 20/09/05; full list of members (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
30 January 2006	Registered office changed on 30/01/06 from: old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
18 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
18 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
28 September 2004	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (6 pages)
28 September 2004	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (6 pages)
11 November 2003	Accounts for a dormant company made up to 31 October 2003 (4 pages)
11 November 2003	Accounts for a dormant company made up to 31 October 2003 (4 pages)
2 October 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 363(288) ‐ Secretary's particulars changed (5 pages)
2 October 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 363(288) ‐ Secretary's particulars changed (5 pages)
20 November 2002	Accounts for a dormant company made up to 31 October 2002 (4 pages)
20 November 2002	Accounts for a dormant company made up to 31 October 2002 (4 pages)
16 October 2002	Return made up to 09/10/02; full list of members (6 pages)
16 October 2002	Return made up to 09/10/02; full list of members (6 pages)
19 June 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
19 June 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
30 October 2001	Return made up to 23/10/01; full list of members (6 pages)
30 October 2001	Return made up to 23/10/01; full list of members (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
15 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
2 November 2000	Return made up to 29/10/00; full list of members (6 pages)
2 November 2000	Return made up to 29/10/00; full list of members (6 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Secretary resigned (1 page)
8 November 1999	Accounts for a dormant company made up to 31 October 1999 (4 pages)
8 November 1999	Accounts for a dormant company made up to 31 October 1999 (4 pages)
1 November 1999	Return made up to 29/10/99; full list of members (6 pages)
1 November 1999	Return made up to 29/10/99; full list of members (6 pages)
19 February 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
19 February 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
6 November 1998	Return made up to 29/10/98; no change of members (4 pages)
6 November 1998	Return made up to 29/10/98; no change of members (4 pages)
10 November 1997	Accounts for a dormant company made up to 31 October 1997 (4 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Accounts for a dormant company made up to 31 October 1997 (4 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
31 October 1997	Return made up to 29/10/97; no change of members (4 pages)
31 October 1997	Return made up to 29/10/97; no change of members (4 pages)
15 July 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
15 July 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
14 July 1997	Registered office changed on 14/07/97 from: c/o baverstock & co., 19A high street hoddesdon hertfordshire EN11 8SX (1 page)
14 July 1997	Registered office changed on 14/07/97 from: c/o baverstock & co., 19A high street hoddesdon hertfordshire EN11 8SX (1 page)
27 November 1996	Return made up to 29/10/96; full list of members (6 pages)
27 November 1996	Return made up to 29/10/96; full list of members (6 pages)
23 May 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
19 October 1995	Return made up to 29/10/95; no change of members (4 pages)
19 October 1995	Return made up to 29/10/95; no change of members (4 pages)

East Central Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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