ECH Properties Limited

Company Name	ECH Properties Limited
Company Status	Active
Company Number	07960370
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Kaye
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Downshire Hill London NW3 1NR

Director Name	Mr Samuel Kaye
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Downshire Hill London NW3 1NR

Director Name	Mr Jonathan Samuel Kaye
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(2 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Downshire Hill London NW3 1NR

Secretary Name	Jonathan Samuel Kaye
Nationality	British
Status	Current
Appointed	24 February 2012(2 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	1a Downshire Hill London NW3 1NR

Contact

Website	www.kayeproperties.co.uk

Location

Registered Address	1a Downshire Hill London NW3 1NR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Kropifko Properties LTD 66.67% Ordinary
1 at £1	Regis 2000 LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,203,228
Cash	£684,817
Current Liabilities	£403,944

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	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

13 July 2016	Delivered on: 13 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 28-29 high street and 2-5 stour street, canterbury, kent (title no: K928888, K984377, K986821, K287165, K772596 and K772598). Outstanding
16 September 2013	Delivered on: 26 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 29 high street newmarket suffolk. Notification of addition to or amendment of charge. Outstanding

Filing History

22 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
15 February 2022	Secretary's details changed for Jonathan Kaye on 15 February 2022 (1 page)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
31 October 2016	Director's details changed for Mr Jonathan Samuel Kaye on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Mr Jonathan Samuel Kaye on 31 October 2016 (2 pages)
21 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Registration of charge 079603700002, created on 13 July 2016 (7 pages)
13 July 2016	Registration of charge 079603700002, created on 13 July 2016 (7 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (5 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Director's details changed for Mr Jonathan Samuel Kaye on 15 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Jonathan Samuel Kaye on 15 July 2015 (2 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (5 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 3 (5 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 3 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 September 2013	Registration of charge 079603700001 (12 pages)
26 September 2013	Registration of charge 079603700001 (12 pages)
1 August 2013	Director's details changed for Mr Adam Kaye on 30 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr Adam Kaye on 30 July 2013 (2 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 22 February 2013 (17 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 22 February 2013 (17 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2013. (6 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2013. (6 pages)
27 February 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
27 February 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
1 March 2012	Appointment of Jonathan Kaye as a secretary (3 pages)
1 March 2012	Appointment of Jonathan Kaye as a secretary (3 pages)
1 March 2012	Appointment of Mr Jonathan Samuel Kaye as a director (3 pages)
1 March 2012	Appointment of Mr Jonathan Samuel Kaye as a director (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 3 (4 pages)
29 February 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 3 (4 pages)
22 February 2012	Incorporation (22 pages)
22 February 2012	Incorporation (22 pages)

ECH Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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