Echorama Limited

Company Name	Echorama Limited
Directors	Leonie Susan Flack and Dean Marc Slagel
Company Status	Active
Company Number	02863887
Category	Private Limited Company
Incorporation Date	19 October 1993(30 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	Leonie Susan Flack
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Secretary Name	Mr Barry Flack
Nationality	British
Status	Current
Appointed	09 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Mr Dean Marc Slagel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Export Executive
Country of Residence	United Kingdom
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Jacek Kolecki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1995)
Role	Driver
Correspondence Address	36 Sandringham Road London NW11 9DP

Director Name	Mr Mitchell Iain Flack
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 9 months (resigned 12 October 2018)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Mr Nicholas Malcolm Kitchener
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 5 months (resigned 10 June 2022)
Role	Regional Manager
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Pamela Irene Kitchener
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 5 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Janine Kochman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 5 months (resigned 10 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Anthony Henry David Slagel
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 5 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Craig Andrew Slagel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 5 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Mr Justin Richard Slagel
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 5 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Mr Clifton Alun Flack
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year after company formation)
Appointment Duration	23 years, 11 months (resigned 12 October 2018)
Role	Marketing Consultant
Country of Residence	Israel
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Leonie Flack 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,577
Cash	£1,759
Current Liabilities	£3,336

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

3 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
9 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
23 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
16 October 2018	Director's details changed for Mr Nicholas Malcolm Kitchener on 15 October 2018 (2 pages)
14 October 2018	Termination of appointment of Mitchell Iain Flack as a director on 12 October 2018 (1 page)
14 October 2018	Termination of appointment of Clifton Alun Flack as a director on 12 October 2018 (1 page)
2 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
3 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (9 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (9 pages)
17 February 2015	Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page)
2 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 October 2014	Director's details changed for Leonie Susan Flack on 23 October 2014 (2 pages)
23 October 2014	Director's details changed for Leonie Susan Flack on 23 October 2014 (2 pages)
20 October 2014	Director's details changed for Clifton Alun Flack on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Justin Richard Slagel on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Janine Kochman on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Mitchell Iain Flack on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Nicholas Malcolm Kitchener on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Craig Andrew Slagel on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Anthony Henry David Slagel on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Anthony Henry David Slagel on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Dean Marc Slagel on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Justin Richard Slagel on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Janine Kochman on 15 October 2014 (2 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (8 pages)
20 October 2014	Director's details changed for Clifton Alun Flack on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Dean Marc Slagel on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Pamela Irene Kitchener on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Mitchell Iain Flack on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Nicholas Malcolm Kitchener on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Pamela Irene Kitchener on 15 October 2014 (2 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (8 pages)
20 October 2014	Director's details changed for Craig Andrew Slagel on 15 October 2014 (2 pages)
25 April 2014	Secretary's details changed for Mr Barry Flack on 25 April 2014 (1 page)
25 April 2014	Secretary's details changed for Mr Barry Flack on 25 April 2014 (1 page)
25 April 2014	Director's details changed for Leonie Susan Flack on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Leonie Susan Flack on 25 April 2014 (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2013	Director's details changed for Pamela Irene Kitchener on 1 September 2013 (2 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (13 pages)
22 October 2013	Director's details changed for Pamela Irene Kitchener on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Pamela Irene Kitchener on 1 September 2013 (2 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (13 pages)
9 September 2013	Director's details changed for Mr Justin Richard Slagel on 20 August 2013 (2 pages)
9 September 2013	Director's details changed for Mr Justin Richard Slagel on 20 August 2013 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (13 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (13 pages)
27 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (13 pages)
23 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (13 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010	Director's details changed for Janine Kochman on 1 November 2010 (2 pages)
6 December 2010	Director's details changed for Janine Kochman on 1 November 2010 (2 pages)
6 December 2010	Director's details changed for Janine Kochman on 1 November 2010 (2 pages)
5 December 2010	Director's details changed for Clifton Alun Flack on 28 November 2010 (2 pages)
5 December 2010	Director's details changed for Clifton Alun Flack on 28 November 2010 (2 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (13 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (13 pages)
14 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Director's details changed for Mr Dean Marc Slagel on 13 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Dean Marc Slagel on 13 December 2009 (2 pages)
21 October 2009	Director's details changed for Craig Andrew Slagel on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for Craig Andrew Slagel on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for Craig Andrew Slagel on 2 October 2009 (2 pages)
21 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (9 pages)
21 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (9 pages)
20 October 2009	Director's details changed for Pamela Irene Kitchener on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Justin Richard Slagel on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Clifton Alun Flack on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Clifton Alun Flack on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Malcolm Kitchener on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Janine Kochman on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Dean Marc Slagel on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Justin Richard Slagel on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Malcolm Kitchener on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Dean Marc Slagel on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Anthony Henry David Slagel on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Janine Kochman on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Anthony Henry David Slagel on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Justin Richard Slagel on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nicholas Malcolm Kitchener on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Leonie Susan Flack on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mitchell Iain Flack on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Leonie Susan Flack on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mitchell Iain Flack on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mitchell Iain Flack on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Pamela Irene Kitchener on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Pamela Irene Kitchener on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Janine Kochman on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Dean Marc Slagel on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Leonie Susan Flack on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Clifton Alun Flack on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Anthony Henry David Slagel on 2 October 2009 (2 pages)
8 January 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2008	Return made up to 19/10/08; full list of members (6 pages)
22 October 2008	Return made up to 19/10/08; full list of members (6 pages)
20 October 2008	Registered office changed on 20/10/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
20 October 2008	Registered office changed on 20/10/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
30 April 2008	Director's change of particulars / dean slagel / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / dean slagel / 30/04/2008 (2 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 October 2007	Return made up to 19/10/07; full list of members (3 pages)
19 October 2007	Return made up to 19/10/07; full list of members (3 pages)
19 October 2007	Registered office changed on 19/10/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
19 October 2007	Registered office changed on 19/10/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
27 February 2007	Registered office changed on 27/02/07 from: c/o flack stetson equity house 128-136 high street edgware HA8 7EL (1 page)
27 February 2007	Registered office changed on 27/02/07 from: c/o flack stetson equity house 128-136 high street edgware HA8 7EL (1 page)
11 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 19/10/06; full list of members (4 pages)
20 October 2006	Return made up to 19/10/06; full list of members (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 October 2005	Return made up to 19/10/05; full list of members (4 pages)
21 October 2005	Return made up to 19/10/05; full list of members (4 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2004	Return made up to 19/10/04; full list of members (11 pages)
27 October 2004	Return made up to 19/10/04; full list of members (11 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
13 January 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 November 2003	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 363(288) ‐ Director's particulars changed (11 pages)
10 November 2003	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 363(288) ‐ Director's particulars changed (11 pages)
8 January 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
25 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 January 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 January 2001	Director's particulars changed (1 page)
25 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 January 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 October 1999	Return made up to 19/10/99; full list of members (9 pages)
25 October 1999	Return made up to 19/10/99; full list of members (9 pages)
15 January 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 January 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 January 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
17 January 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
29 October 1996	Return made up to 19/10/96; no change of members (6 pages)
29 October 1996	Return made up to 19/10/96; no change of members (6 pages)
24 January 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 January 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)

Echorama Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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