| Company Name | ECD Developments Ltd |
|---|---|
| Directors | Luke Matthew Richard Coombs and Daniel Paul Innes |
| Company Status | Active |
| Company Number | 07525288 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
| Previous Name | Ivydale Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Luke Matthew Richard Coombs |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3 Blue Lion Place 237 Long Lane London SE1 4PU |
| Director Name | Mr Daniel Paul Innes |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Studio 3 Blue Lion Place 237 Long Lane London SE1 4PU |
| Secretary Name | Mr Lucian Matthew Richard Coombs |
|---|---|
| Status | Current |
| Appointed | 15 July 2019(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | Studio 3 Blue Lion Place 237 Long Lane London SE1 4PU |
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
| 1 at £1 | Danny Paul Innes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 28 March 2024 | Accounts for a dormant company made up to 29 February 2024 (2 pages) |
|---|---|
| 14 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
| 20 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 15 February 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
| 14 February 2023 | Director's details changed for Mr Daniel Paul Innes on 18 August 2022 (2 pages) |
| 14 February 2023 | Director's details changed for Mr Luke Matthew Richard Coombs on 18 August 2022 (2 pages) |
| 13 February 2023 | Director's details changed for Mr Daniel Paul Innes on 27 April 2022 (2 pages) |
| 13 February 2023 | Director's details changed for Mr Luke Matthew Richard Coombs on 27 April 2022 (2 pages) |
| 13 February 2023 | Change of details for Mr Danny Paul Innes as a person with significant control on 27 April 2022 (2 pages) |
| 13 February 2023 | Secretary's details changed for Mr Lucian Matthew Richard Coombs on 13 February 2023 (1 page) |
| 18 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 27 April 2022 | Registered office address changed from C/O Studio 3 Blue Lion Place 237 Long Lane London SE1 4PU to Unit C 65 Hopton Street London SE1 9LR on 27 April 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 26 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 1 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 23 March 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
| 20 February 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 14 February 2020 | Appointment of Mr Lucian Matthew Richard Coombs as a secretary on 15 July 2019 (2 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 19 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 13 February 2019 | Director's details changed for Mr Luke Matthew Richard Coombs on 12 February 2019 (2 pages) |
| 13 February 2019 | Director's details changed for Mr Daniel Paul Innes on 12 February 2019 (2 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 5 March 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 28 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 18 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 24 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 2 April 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Registered office address changed from Studio 2 193 Long Lane London SE1 4PD United Kingdom on 14 May 2012 (1 page) |
| 14 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Registered office address changed from Studio 2 193 Long Lane London SE1 4PD United Kingdom on 14 May 2012 (1 page) |
| 8 March 2012 | Company name changed ivydale developments LIMITED\certificate issued on 08/03/12
|
| 8 March 2012 | Company name changed ivydale developments LIMITED\certificate issued on 08/03/12
|
| 10 February 2011 | Incorporation (18 pages) |
| 10 February 2011 | Incorporation (18 pages) |