E-Channel Partners Limited

Company Name	E-Channel Partners Limited
Director	Georg Dominik Braun
Company Status	Active
Company Number	04533604
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Georg Dominik Braun
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hampton Road Worcester Park KT4 8ET

Secretary Name	Georg Dominik Braun
Nationality	German
Status	Current
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hampton Road Worcester Park KT4 8ET

Director Name	Deborah Braun
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	44 Hamilton Road Brentford TW8 0QF

Director Name	Mr Mark James McCance
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House Cross Haw Lane Clapham North Yorkshire LA2 8DZ

Location

Registered Address	Getgeared 290 Kingston Road Leatherhead Surrey KT22 7QE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

280 at £1	Georg Braun 100.00% Ordinary

Financials

Year	2014
Net Worth	-£432,027
Cash	£54,661
Current Liabilities	£877,119

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

7 August 2014	Delivered on: 15 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 44 hamilton road, brentford, middlesex TW8 0QF (title no MX210836). Outstanding
24 November 2003	Delivered on: 12 December 2003 Persons entitled: Georg Braun Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 August 2014

Delivered on: 15 August 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property at 44 hamilton road, brentford, middlesex TW8 0QF (title no MX210836).
Outstanding

24 November 2003

Delivered on: 12 December 2003
Persons entitled: Georg Braun

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
27 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
20 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 November 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
19 September 2018	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Getgeared 290 Kingston Road Leatherhead Surrey KT22 7QE on 19 September 2018 (2 pages)
19 September 2018	Termination of appointment of Deborah Braun as a director on 14 September 2018 (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
10 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 280 (5 pages)
10 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 280 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 280 (5 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 280 (5 pages)
15 August 2014	Registration of charge 045336040002, created on 7 August 2014 (12 pages)
15 August 2014	Registration of charge 045336040002, created on 7 August 2014 (12 pages)
15 August 2014	Registration of charge 045336040002, created on 7 August 2014 (12 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 280 (5 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 280 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 18 August 2010 (1 page)
31 December 2009	Change of share class name or designation (1 page)
31 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 280 (3 pages)
31 December 2009	Cancellation of shares. Statement of capital on 31 December 2009 GBP 280 (3 pages)
31 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 280 (3 pages)
31 December 2009	Purchase of own shares. (2 pages)
31 December 2009	Cancellation of shares. Statement of capital on 31 December 2009 GBP 280 (3 pages)
31 December 2009	Purchase of own shares. (2 pages)
31 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 280 (3 pages)
31 December 2009	Change of share class name or designation (1 page)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Return made up to 12/09/09; full list of members (4 pages)
28 September 2009	Return made up to 12/09/09; full list of members (4 pages)
5 January 2009	Appointment terminated director mark mccance (1 page)
5 January 2009	Appointment terminated director mark mccance (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Return made up to 12/09/08; full list of members (5 pages)
22 October 2008	Return made up to 12/09/08; full list of members (5 pages)
29 January 2008	Registered office changed on 29/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Return made up to 12/09/07; full list of members (3 pages)
15 October 2007	Return made up to 12/09/07; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006	Return made up to 12/09/06; full list of members (4 pages)
26 September 2006	Return made up to 12/09/06; full list of members (4 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
12 October 2005	Return made up to 12/09/05; full list of members (3 pages)
12 October 2005	Return made up to 12/09/05; full list of members (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005	Resolutions RES13 ‐ Re-des shares 29/06/05 (1 page)
2 August 2005	Resolutions RES13 ‐ Re-des shares 29/06/05 (1 page)
20 September 2004	Return made up to 12/09/04; full list of members (6 pages)
20 September 2004	Return made up to 12/09/04; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 January 2004	Accounting reference date extended from 31/03/03 to 31/12/03 (1 page)
9 January 2004	Accounting reference date extended from 31/03/03 to 31/12/03 (1 page)
12 December 2003	Particulars of mortgage/charge (7 pages)
12 December 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: 44 hamilton road brentford TW8 0QF (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 44 hamilton road brentford TW8 0QF (1 page)
19 September 2003	Return made up to 12/09/03; full list of members (6 pages)
19 September 2003	Return made up to 12/09/03; full list of members (6 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
22 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
12 September 2002	Incorporation (12 pages)
12 September 2002	Incorporation (12 pages)