| Company Name | ECO Construction & Properties Limited |
|---|---|
| Director | Iltaf Akbari |
| Company Status | Active |
| Company Number | 10083117 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2016(8 years, 1 month 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 |
Director
| Director Name | Mr Iltaf Akbari |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 8 Compass Close Edgware HA8 8HU |
Location
| Registered Address | 8 Compass Close Edgware HA8 8HU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 2 weeks from now) |
Charges
| 12 September 2018 | Delivered on: 12 September 2018 Persons entitled: Jatania Property Limited Nirvana Ventures Limited V.M.Textiles,Limited Hemangini Mehta Classification: A registered charge Particulars: All that the property situate at and known as 1 lorraine park, harrow HA3 6BX as is registered at the land registry with freehold title absolute under title number NGL269303. Outstanding |
|---|---|
| 7 August 2018 | Delivered on: 8 August 2018 Persons entitled: Jatania Property Limited Nirvana Ventures Limited V.M.Textiles,Limited Hemangini Mehta Jatania Property Limited Nirvana Ventures Limited V.M.Textiles,Limited Hemangini Mehta Classification: A registered charge Particulars: All that the property situate at and known as 1 lorraine park, harrow HA3 6BX as is registered at the land registry with freehold title absolute under title number NGL269303. Outstanding |
| 12 December 2017 | Delivered on: 28 December 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as 115 hindes road, harrow, HA1 1RS being part of the title number MX432538. Refer to instrument for more details. Outstanding |
| 6 June 2017 | Delivered on: 17 June 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Property being 91 herga road harrow london t/n NGL470024. Outstanding |
| 23 June 2017 | Delivered on: 26 June 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 115 hindes road, harrow HA1 1RS registered at hm land registry with title absolute under title number MX432538. Outstanding |
| 23 June 2017 | Delivered on: 26 June 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
| 14 June 2017 | Delivered on: 14 June 2017 Persons entitled: Axis Bank UK Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 1 lorraine park, harrow weald, HA3 6BX, as registered under title NGL269303; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 13 February 2023 | Delivered on: 27 February 2023 Persons entitled: Landmark Property Finance LTD Classification: A registered charge Particulars: (A) freehold land being 52 lowlands road, harrow (HA1 3AN) and registered at the land registry with title number MX276201; and. (B) freehold land being 1 lorraine park, harrow (HA3 6BX) and registered at the land registry with title number NGL269303. Outstanding |
| 1 December 2021 | Delivered on: 13 December 2021 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: The freehold property known as 91 herga road, harrow HA3 5AU registered under title number NGL470024. Outstanding |
| 11 November 2021 | Delivered on: 12 November 2021 Persons entitled: Joseph Salomon Dan Classification: A registered charge Particulars: Charge over 115 hindes road, harrow, HA1 1RS. Outstanding |
| 10 November 2016 | Delivered on: 10 November 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
| 30 September 2020 | Delivered on: 5 October 2020 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 30 whitby road harrow HA2 8LH. Outstanding |
| 19 December 2019 | Delivered on: 19 December 2019 Persons entitled: Jatania Property Limited Classification: A registered charge Particulars: The property situated at and known as 115 hindes road, harrow, HA1 1RS as is registered at the land registry under title number MX432538 with freehold title absolute. Outstanding |
| 22 October 2019 | Delivered on: 22 October 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Charge over 52 lowlands road, harrow HA1 3AN. Outstanding |
| 6 February 2019 | Delivered on: 12 February 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as 1 lorraine park, harrow, HA3 6BX as registered under title number NGL269303. For more details, please refer to the instrument. Outstanding |
| 2 November 2018 | Delivered on: 13 November 2018 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as 91 herga road, harrow, HA3 5AU as registered under title number NGL470024. Refer to instrument for more details. Outstanding |
| 5 November 2018 | Delivered on: 5 November 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: By way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. By way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. By way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 5 November 2018 | Delivered on: 5 November 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 30 whitby road harrow HA2 8LH registered at hm land registry with title absolute under title number MX354048. Outstanding |
| 24 October 2018 | Delivered on: 24 October 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 24 October 2018 | Delivered on: 24 October 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 52 lowlands road, harrow HA1 3AN registered at hm land registry with title absolute under title number MX276201. Outstanding |
| 1 October 2018 | Delivered on: 1 October 2018 Persons entitled: Jatania Property Limited Nirvana Ventures Limited V.M.Textiles,Limited Hemangini Mehta Jatania Property Limited Nirvana Ventures Limited V.M.Textiles,Limited Hemangini Mehta Jatania Property Limited Nirvana Ventures Limited V.M.Textiles,Limited Hemangini Mehta Classification: A registered charge Particulars: All that the property situate at and known as 1 lorraine park, harrow, HA3 6BX as is registered at the land registry with freehold title absolute under title number NGL269303. Outstanding |
| 10 November 2016 | Delivered on: 10 November 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 115 hindes road, harrow HA1 1RS registered at hm land registry with title absolute under title number MX432538. Outstanding |
Filing History
| 28 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 March 2023 | Satisfaction of charge 100831170020 in full (1 page) |
| 27 February 2023 | Registration of charge 100831170022, created on 13 February 2023 (23 pages) |
| 13 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 31 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 13 December 2021 | Registration of charge 100831170021, created on 1 December 2021 (6 pages) |
| 10 December 2021 | Satisfaction of charge 100831170015 in full (1 page) |
| 12 November 2021 | Registration of charge 100831170020, created on 11 November 2021 (4 pages) |
| 28 October 2021 | Satisfaction of charge 100831170010 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 100831170006 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 100831170012 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 100831170009 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 100831170008 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 100831170001 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 100831170005 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 100831170004 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 100831170003 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 100831170011 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 100831170002 in full (1 page) |
| 26 May 2021 | Registered office address changed from 31-33, Suite Rear C, Second Floor College Road Harrow HA1 1EJ England to 8 Compass Close Edgware HA8 8HU on 26 May 2021 (1 page) |
| 26 May 2021 | Director's details changed for Mr Iltaf Akbari on 26 May 2021 (2 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 5 October 2020 | Registration of charge 100831170019, created on 30 September 2020 (6 pages) |
| 30 September 2020 | Satisfaction of charge 100831170013 in full (1 page) |
| 30 September 2020 | Satisfaction of charge 100831170014 in full (1 page) |
| 26 February 2020 | Satisfaction of charge 100831170018 in full (1 page) |
| 19 December 2019 | Registration of charge 100831170018, created on 19 December 2019 (31 pages) |
| 11 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 October 2019 | Registration of charge 100831170017, created on 22 October 2019 (4 pages) |
| 12 February 2019 | Registration of charge 100831170016, created on 6 February 2019 (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 13 November 2018 | Registration of charge 100831170015, created on 2 November 2018 (4 pages) |
| 5 November 2018 | Registration of charge 100831170013, created on 5 November 2018 (18 pages) |
| 5 November 2018 | Registration of charge 100831170014, created on 5 November 2018 (14 pages) |
| 24 October 2018 | Registration of charge 100831170012, created on 24 October 2018 (14 pages) |
| 24 October 2018 | Registration of charge 100831170011, created on 24 October 2018 (18 pages) |
| 1 October 2018 | Registration of charge 100831170010, created on 1 October 2018 (33 pages) |
| 12 September 2018 | Registration of charge 100831170009, created on 12 September 2018 (33 pages) |
| 8 August 2018 | Registration of charge 100831170008, created on 7 August 2018 (33 pages) |
| 28 December 2017 | Registration of charge 100831170007, created on 12 December 2017 (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 26 June 2017 | Registration of charge 100831170005, created on 23 June 2017 (18 pages) |
| 26 June 2017 | Registration of charge 100831170005, created on 23 June 2017 (18 pages) |
| 26 June 2017 | Registration of charge 100831170004, created on 23 June 2017 (12 pages) |
| 26 June 2017 | Registration of charge 100831170004, created on 23 June 2017 (12 pages) |
| 17 June 2017 | Registration of charge 100831170006, created on 6 June 2017 (5 pages) |
| 17 June 2017 | Registration of charge 100831170006, created on 6 June 2017 (5 pages) |
| 14 June 2017 | Registration of charge 100831170003, created on 14 June 2017 (7 pages) |
| 14 June 2017 | Registration of charge 100831170003, created on 14 June 2017 (7 pages) |
| 31 January 2017 | Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP United Kingdom to 31-33, Suite Rear C, Second Floor College Road Harrow HA1 1EJ on 31 January 2017 (1 page) |
| 31 January 2017 | Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP United Kingdom to 31-33, Suite Rear C, Second Floor College Road Harrow HA1 1EJ on 31 January 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 10 November 2016 | Registration of charge 100831170002, created on 10 November 2016 (11 pages) |
| 10 November 2016 | Registration of charge 100831170002, created on 10 November 2016 (11 pages) |
| 10 November 2016 | Registration of charge 100831170001, created on 10 November 2016 (17 pages) |
| 10 November 2016 | Registration of charge 100831170001, created on 10 November 2016 (17 pages) |
| 24 March 2016 | Incorporation Statement of capital on 2016-03-24
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| 24 March 2016 | Incorporation Statement of capital on 2016-03-24
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