Echelon 7 Investments Ltd

Company Name	Echelon 7 Investments Ltd
Director	Sona Hima Shah
Company Status	Active
Company Number	08297773
Category	Private Limited Company
Incorporation Date	19 November 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Sona Hima Shah
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Mitin Vijay Patel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Briarwood Drive Northwood Middlesex HA6 1PL

Director Name	Mr Amil Shah
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Sanjay Dinesh Shah
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Syrinity House 324a Headstone Lane Harrow Middlesex HA3 6NW

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mitin Patel 8.33% Ordinary
7 at £1	Amil Shah 58.33% Ordinary
4 at £1	Sanjay Shah 33.33% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£12

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

18 September 2015	Delivered on: 21 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 3 kenton avenue, kenton, harrow, middlesex, HA1 1LN. Outstanding
17 September 2015	Delivered on: 17 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 June 2015	Delivered on: 17 June 2015 Persons entitled: Nishta Ramchandani Tikam Ramchandani Kseye Capital LLP Classification: A registered charge Particulars: 3 kenton avenue harrow. Outstanding

Filing History

26 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 August 2023	Satisfaction of charge 082977730002 in full (1 page)
21 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
19 July 2023	Satisfaction of charge 082977730003 in full (1 page)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
29 March 2021	Termination of appointment of Sanjay Dinesh Shah as a director on 1 September 2020 (1 page)
23 March 2021	Appointment of Mrs Sona Hima Shah as a director on 18 June 2019 (2 pages)
28 January 2021	Confirmation statement made on 5 December 2020 with updates (5 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 April 2020	Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
23 January 2020	Director's details changed for Mr Sanjay Dinesh Shah on 23 January 2020 (2 pages)
23 January 2020	Change of details for Mrs Sona Hima Shah as a person with significant control on 23 January 2020 (2 pages)
8 January 2020	Notification of Sona Hima Shah as a person with significant control on 19 June 2019 (2 pages)
8 January 2020	Confirmation statement made on 5 December 2019 with updates (5 pages)
8 January 2020	Cessation of Amil Shah as a person with significant control on 19 June 2019 (1 page)
24 December 2019	Termination of appointment of Amil Shah as a director on 18 June 2019 (1 page)
22 July 2019	Micro company accounts made up to 30 November 2018 (5 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
18 September 2018	Director's details changed for Mr Amil Shah on 13 September 2018 (2 pages)
7 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
27 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Director's details changed for Mr Amil Shah on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from C/O Jsp Accountants Limited 10 College Road Harrow Middlesex HA1 1BE England to 505 Pinner Road Harrow Middlesex HA2 6EH on 29 August 2017 (1 page)
29 August 2017	Director's details changed for Mr Amil Shah on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Sanjay Dinesh Shah on 4 August 2017 (2 pages)
29 August 2017	Registered office address changed from C/O Jsp Accountants Limited 10 College Road Harrow Middlesex HA1 1BE England to 505 Pinner Road Harrow Middlesex HA2 6EH on 29 August 2017 (1 page)
29 August 2017	Director's details changed for Mr Sanjay Dinesh Shah on 4 August 2017 (2 pages)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 May 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-05-24 GBP 12 (5 pages)
24 May 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-05-24 GBP 12 (5 pages)
23 May 2016	Termination of appointment of Mitin Vijay Patel as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Mitin Vijay Patel as a director on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from 83 Higher Drive Purley Surrey CR8 2HN to C/O Jsp Accountants Limited 10 College Road Harrow Middlesex HA1 1BE on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Mitin Vijay Patel as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Mitin Vijay Patel as a director on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from 83 Higher Drive Purley Surrey CR8 2HN to C/O Jsp Accountants Limited 10 College Road Harrow Middlesex HA1 1BE on 20 May 2016 (1 page)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 12 (5 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 12 (5 pages)
4 December 2015	Director's details changed for Mr Mitin Patel on 1 November 2015 (2 pages)
4 December 2015	Director's details changed for Mr Mitin Patel on 1 November 2015 (2 pages)
21 September 2015	Registration of charge 082977730003, created on 18 September 2015 (38 pages)
21 September 2015	Registration of charge 082977730003, created on 18 September 2015 (38 pages)
17 September 2015	Registration of charge 082977730002, created on 17 September 2015 (42 pages)
17 September 2015	Registration of charge 082977730002, created on 17 September 2015 (42 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 June 2015	Registration of charge 082977730001, created on 8 June 2015 (36 pages)
17 June 2015	Registration of charge 082977730001, created on 8 June 2015 (36 pages)
17 June 2015	Registration of charge 082977730001, created on 8 June 2015 (36 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 12 (5 pages)
10 February 2015	Appointment of Mr Sanjay Dinesh Shah as a director on 4 February 2015 (2 pages)
10 February 2015	Appointment of Mr Sanjay Dinesh Shah as a director on 4 February 2015 (2 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 12 (5 pages)
10 February 2015	Appointment of Mr Amil Shah as a director on 4 February 2015 (2 pages)
10 February 2015	Appointment of Mr Amil Shah as a director on 4 February 2015 (2 pages)
10 February 2015	Appointment of Mr Sanjay Dinesh Shah as a director on 4 February 2015 (2 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 12 (5 pages)
10 February 2015	Appointment of Mr Amil Shah as a director on 4 February 2015 (2 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10 (3 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10 (3 pages)
5 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 April 2014	Registered office address changed from 23 Hallam Gardens Pinner HA5 4PT on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 23 Hallam Gardens Pinner HA5 4PT on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 23 Hallam Gardens Pinner HA5 4PT on 9 April 2014 (1 page)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10 (3 pages)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10 (3 pages)
19 November 2012	Incorporation (20 pages)
19 November 2012	Incorporation (20 pages)

Echelon 7 Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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