| Company Name | East Central Property Management Limited |
|---|---|
| Directors | Joseph Azizollahoff and Eli Kalati |
| Company Status | Active |
| Company Number | 02760133 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1992(31 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Joseph Azizollahoff |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1992(5 days after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Carpet Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lyncroft Gardens London NW6 1LB |
| Director Name | Eli Kalati |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2013(20 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Carpet Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 99 Hendon Lane London N3 3SH |
| Director Name | David Azizollahoff |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(5 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 10 October 2009) |
| Role | Carpet Merchant |
| Correspondence Address | 37 Tenterden Gardens London NW4 1TJ |
| Director Name | Soleiman Kalati |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(5 days after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 07 October 2013) |
| Role | Carpet Merchant |
| Correspondence Address | 54 Fitzalan Road Finchley London N3 3PE |
| Director Name | Joseph Lavian |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(5 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 10 October 2009) |
| Role | Carpet Merchant |
| Correspondence Address | 11 Chessington Avenue London N3 3DS |
| Secretary Name | Aaron Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(5 days after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 5 Richmond Gardens Hendon London NW4 4RT |
| Director Name | Mr Joseph Peter Gerrard |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(17 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 21 March 2024) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Arranmore 19 Totteridge Village London N20 8PN |
| 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 | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 7 at £1 | Robin Yacoubian & Yehelghel Yacoubian 7.00% Ordinary |
|---|---|
| 40 at £1 | Eli Kalati 40.00% Ordinary |
| 27 at £1 | Joseph Azizollahoff 27.00% Ordinary |
| 26 at £1 | Investland Occ Limited 26.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
|---|---|
| 24 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 24 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 (1 page) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 7 November 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 5 December 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2014 | Appointment of Eli Kalati as a director (2 pages) |
| 28 February 2014 | Termination of appointment of Soleiman Kalati as a director (1 page) |
| 28 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Termination of appointment of Soleiman Kalati as a director (1 page) |
| 28 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Appointment of Eli Kalati as a director (2 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (7 pages) |
| 7 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (7 pages) |
| 22 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 1 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (7 pages) |
| 1 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (7 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 February 2011 | Termination of appointment of Joseph Lavian as a director (1 page) |
| 2 February 2011 | Termination of appointment of David Azizollahoff as a director (1 page) |
| 2 February 2011 | Termination of appointment of Joseph Lavian as a director (1 page) |
| 2 February 2011 | Termination of appointment of David Azizollahoff as a director (1 page) |
| 10 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (7 pages) |
| 10 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (7 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 February 2010 | Appointment of Joseph Peter Gerrard as a director (2 pages) |
| 2 February 2010 | Appointment of Joseph Peter Gerrard as a director (2 pages) |
| 17 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (7 pages) |
| 17 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (7 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 December 2008 | Return made up to 29/10/08; full list of members (6 pages) |
| 15 December 2008 | Return made up to 29/10/08; full list of members (6 pages) |
| 8 December 2008 | Director's change of particulars / joseph azizollahoff / 29/09/2008 (1 page) |
| 8 December 2008 | Director's change of particulars / joseph azizollahoff / 29/09/2008 (1 page) |
| 1 December 2008 | Director's change of particulars / joseph lavian / 15/02/2007 (1 page) |
| 1 December 2008 | Director's change of particulars / david azizollahoff / 15/02/2007 (1 page) |
| 1 December 2008 | Director's change of particulars / david azizollahoff / 15/02/2007 (1 page) |
| 1 December 2008 | Director's change of particulars / joseph lavian / 15/02/2007 (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 January 2007 | Return made up to 29/10/06; full list of members (4 pages) |
| 4 January 2007 | Return made up to 29/10/06; full list of members (4 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 November 2005 | Return made up to 29/10/05; full list of members (10 pages) |
| 7 November 2005 | Return made up to 29/10/05; full list of members (10 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (10 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (10 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 November 2003 | Return made up to 29/10/03; full list of members (10 pages) |
| 4 November 2003 | Return made up to 29/10/03; full list of members (10 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 November 2002 | Return made up to 29/10/02; full list of members (10 pages) |
| 4 November 2002 | Return made up to 29/10/02; full list of members (10 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 2 November 2001 | Return made up to 29/10/01; full list of members
|
| 2 November 2001 | Return made up to 29/10/01; full list of members
|
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 November 2000 | Return made up to 29/10/00; full list of members (9 pages) |
| 8 November 2000 | Return made up to 29/10/00; full list of members (9 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 3 November 1999 | Return made up to 29/10/99; full list of members (9 pages) |
| 3 November 1999 | Return made up to 29/10/99; full list of members (9 pages) |
| 26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 October 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (2 pages) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Full accounts made up to 31 December 1996 (2 pages) |
| 2 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 2 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 25 June 1996 | Resolutions
|
| 25 June 1996 | Resolutions
|
| 25 June 1996 | Full accounts made up to 31 December 1995 (2 pages) |
| 25 June 1996 | Full accounts made up to 31 December 1995 (2 pages) |
| 11 December 1995 | Full accounts made up to 31 December 1994 (2 pages) |
| 11 December 1995 | Full accounts made up to 31 December 1994 (2 pages) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 15 March 1993 | Ad 11/01/93--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 15 March 1993 | Ad 11/01/93--------- £ si 98@1=98 £ ic 2/100 (1 page) |