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EKER PROPERTIES LIMITED

Learn more about EKER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

EKER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00517102
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.13
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 41100 - Development of building projects
Company EKER PROPERTIES LIMITED is a Private Limited Company, registration number 00517102, established in United Kingdom on the 13. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS. Business of the company EKER PROPERTIES LIMITED by SIC and NACE code are "98000 - Residents property management", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.13. We do not have any information about the company EKER PROPERTIES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.11
overdue: OVERDUE
last made update: 2015.04.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY MOSES EKER
Form type: TM02
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOSES EKER
Form type: TM01
Date: 2015.04.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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SUB-DIVISION, 05/08/14
Form type: SH02
Date: 2014.09.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.03
Child documents:
Document type: ANNOTATION
Date: 2014.09.03
Form type: RES01
Document description: ADOPT ARTICLES 05/08/2014
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DIRECTOR'S CHANGE OF PARTICULARS / RITA EKER / 01/07/2014
Form type: CH01
Date: 2014.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MOSES EKER / 01/07/2014
Form type: CH03
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MOSES EKER / 01/07/2014
Form type: CH01
Date: 2014.07.16
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.29
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2011.07.25
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MOSES EKER / 13/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / RITA EKER / 13/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EKER / 13/04/2010
Form type: CH01
Date: 2010.04.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOSES EKER / 13/04/2009
Form type: 288c
Date: 2009.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RITA EKER / 13/04/2009
Form type: 288c
Date: 2009.06.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Form type: 287
Date: 2008.08.29
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL
Form type: 287
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7AQ
Form type: 287
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.03

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Company directors and board members:

DANIEL EKER (current)
Director, CONSULTANT, 1994.12.14
10 BROOKLAND RISE , LONDON
NW11 6DP
RITA EKER (current)
Director, COMPANY DIRECTOR, 1992.04.13
96 KINGSLEY WAY , LONDON
N2 0EN
MOSES EKER (resigned)
Secretary, 1992.04.13 - 2014.10.13
96 KINGSLEY WAY , LONDON
N2 0EN
MOSES EKER (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 2014.10.13
96 KINGSLEY WAY , LONDON
N2 0EN

Companies near to EKER PROPERTIES ltd.

Information about the Private Limited Company EKER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data