ECD Architects Ltd

Company Name	ECD Architects Ltd
Company Status	Active
Company Number	03028104
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Previous Name	ECD Architects & Energy Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Daniel Paul Innes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Unit C, 65 Hopton Street London SE1 9LR

Director Name	Mr Ian Douglas Sarchett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Saint Pauls School House Langton Road Tunbridge Wells Kent TN4 8XD

Secretary Name	Mr Luke Matthew Richard Coombs
Nationality	British
Status	Current
Appointed	17 October 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit C, 65 Hopton Street London SE1 9LR

Director Name	Mr James Christopher Traynor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(17 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Architech
Country of Residence	England
Correspondence Address	Unit C 65 Hopton Street London SE1 9LR

Director Name	Mr David Frederick Billingham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Architect
Correspondence Address	16 The Ridgeway Southgate London N14 6NU

Director Name	Richard Douglas Ferraro
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	31 Wilkes Road London NW5 3DT

Director Name	Mr David Turrent
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	29 Champion Grove London SE5 8BN

Secretary Name	Richard Douglas Ferraro
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	31 Wilkes Road London NW5 3DT

Director Name	Esen Selcuk Avci
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1997)
Role	Architect
Correspondence Address	13 Chapel Market Islington London N1 9EZ

Director Name	Mr Andrew Fursdon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(16 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 January 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Studio 3 Bluelion Place 237 Long Lane London SE1 4PU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ecda.co.uk
Telephone	020 79397500
Telephone region	London

Location

Registered Address	Unit C 65 Hopton Street London SE1 9LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

30k at £1	N-able Property Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£497,534
Cash	£64
Current Liabilities	£609,887

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

14 July 1995	Delivered on: 24 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 July 1995

Delivered on: 24 July 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
4 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
10 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
1 March 2023	Change of details for N-Able Property Services Limited as a person with significant control on 12 May 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 August 2022	Director's details changed for Mr Daniel Paul Innes on 18 August 2022 (2 pages)
19 August 2022	Secretary's details changed for Mr Luke Matthew Richard Coombs on 18 August 2022 (1 page)
27 April 2022	Registered office address changed from Studio 3 Bluelion Place 237 Long Lane London SE1 4PU to Unit C 65 Hopton Street London SE1 9LR on 27 April 2022 (1 page)
3 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
6 March 2019	Director's details changed for Mr Daniel Paul Innes on 6 March 2019 (2 pages)
6 March 2019	Secretary's details changed for Mr Luke Matthew Richard Coombs on 6 March 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 30,000 (6 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 30,000 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 30,000 (6 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 30,000 (6 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 30,000 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 30,000 (6 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 30,000 (6 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 30,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Appointment of Mr James Traynor as a director (2 pages)
28 September 2012	Appointment of Mr James Traynor as a director (2 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Termination of appointment of Andrew Fursdon as a director (1 page)
10 January 2012	Termination of appointment of Andrew Fursdon as a director (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 August 2011	Registered office address changed from Studio 2 193-197 Long Lane London SE1 4PD Uk on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Studio 2 193-197 Long Lane London SE1 4PD Uk on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Studio 2 193-197 Long Lane London SE1 4PD Uk on 9 August 2011 (1 page)
20 July 2011	Appointment of Mr Andrew Fursdon as a director (2 pages)
20 July 2011	Termination of appointment of Richard Ferraro as a director (1 page)
20 July 2011	Appointment of Mr Andrew Fursdon as a director (2 pages)
20 July 2011	Termination of appointment of Richard Ferraro as a director (1 page)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 July 2010	Termination of appointment of David Turrent as a director (1 page)
8 July 2010	Termination of appointment of David Turrent as a director (1 page)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Mr Ian Douglas Sarchett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Ian Douglas Sarchett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for David Turrent on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for David Turrent on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for David Turrent on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Douglas Ferraro on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Ian Douglas Sarchett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Douglas Ferraro on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Douglas Ferraro on 4 March 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 4 April 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 4 April 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 4 April 2009 (4 pages)
1 October 2009	Amending accounts 05/04/08 total exemption small (6 pages)
1 October 2009	Amending accounts 05/04/08 total exemption small (6 pages)
19 March 2009	Return made up to 01/03/09; full list of members (4 pages)
19 March 2009	Return made up to 01/03/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / daniel innes / 18/03/2009 (1 page)
18 March 2009	Director's change of particulars / daniel innes / 18/03/2009 (1 page)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 August 2008	Registered office changed on 27/08/2008 from 40 crawford street london W1H 1HA (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 40 crawford street london W1H 1HA (1 page)
28 March 2008	Director's change of particulars / richard ferraro / 28/03/2008 (1 page)
28 March 2008	Director's change of particulars / richard ferraro / 28/03/2008 (1 page)
28 March 2008	Director's change of particulars / ian sarchett / 28/03/2008 (1 page)
28 March 2008	Director's change of particulars / ian sarchett / 28/03/2008 (1 page)
20 March 2008	Director appointed mr ian douglas sarchett (2 pages)
20 March 2008	Director appointed mr ian douglas sarchett (2 pages)
20 March 2008	Return made up to 01/03/08; full list of members (5 pages)
20 March 2008	Return made up to 01/03/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / daniel innes / 19/03/2008 (1 page)
19 March 2008	Director's change of particulars / daniel innes / 19/03/2008 (1 page)
30 October 2007	New director appointed (3 pages)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New director appointed (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 April 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 March 2006	Return made up to 01/03/06; full list of members (7 pages)
16 March 2006	Return made up to 01/03/06; full list of members (7 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
3 June 2005	Return made up to 01/03/05; full list of members (7 pages)
3 June 2005	Return made up to 01/03/05; full list of members (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 April 2000	Return made up to 01/03/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 March 1999 (14 pages)
4 April 2000	Return made up to 01/03/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 March 1999 (14 pages)
12 May 1999	Registered office changed on 12/05/99 from: c/o jansons 7 portman street off portman square london W1H 0BA (1 page)
12 May 1999	Registered office changed on 12/05/99 from: c/o jansons 7 portman street off portman square london W1H 0BA (1 page)
10 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Full accounts made up to 31 March 1998 (14 pages)
31 March 1999	Full accounts made up to 31 March 1998 (14 pages)
6 May 1998	Full accounts made up to 31 March 1997 (8 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 March 1997 (8 pages)
6 May 1998	Return made up to 01/03/98; no change of members (4 pages)
6 May 1998	Return made up to 01/03/98; no change of members (4 pages)
5 July 1997	Return made up to 01/03/97; full list of members (8 pages)
5 July 1997	Return made up to 01/03/97; full list of members (8 pages)
29 June 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 June 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
9 July 1996	Return made up to 01/03/96; full list of members (6 pages)
9 July 1996	Return made up to 01/03/96; full list of members (6 pages)
2 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Company name changed ecd architects & energy consulta nts LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Company name changed ecd architects & energy consulta nts LIMITED\certificate issued on 09/05/95 (4 pages)
7 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
7 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
1 March 1995	Incorporation (18 pages)
1 March 1995	Incorporation (18 pages)