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ECDERE LIMITED

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

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

ECDERE LIMITED on the map

Company type: Private Limited Company
Company number: 00665992
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.26
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
Company ECDERE LIMITED is a Private Limited Company, registration number 00665992, established in United Kingdom on the 26. July 1960. The company is now active. The company has been in business for 56 years and 4 months. The company is based on 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ. Business of the company ECDERE LIMITED by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOSEF LOBENSTEIN" from the 2016.01.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company ECDERE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1967.02.16

List of company documents:

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Find out more information about ECDERE LIMITED. Our website makes it possible to view other available documents related to ECDERE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR JOSEF LOBENSTEIN
Form type: TM01
Date: 2016.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS LOBENSTEIN / 18/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS LOBENSTEIN / 18/01/2016
Form type: CH01
Date: 2016.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR MORRIS LOBENSTEIN / 18/01/2016
Form type: CH03
Date: 2016.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HELENA LOBENSTEIN / 18/01/2016
Form type: CH01
Date: 2016.01.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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DIRECTOR APPOINTED MRS KAREN HELENA LOBENSTEIN
Form type: AP01
Date: 2015.10.02
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2014.12.18
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED MR MORRIS LOBENSTEIN
Form type: AP01
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BELLA LOBENSTEIN
Form type: TM01
Date: 2011.06.23
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APPOINTMENT TERMINATED, SECRETARY BELLA LOBENSTEIN
Form type: TM02
Date: 2011.06.23
£2.95
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SECRETARY APPOINTED MR MORRIS LOBENSTEIN
Form type: AP03
Date: 2011.06.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BELLA LOBENSTEIN / 01/02/2010
Form type: CH01
Date: 2010.06.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1994.01.18

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Company directors and board members:

MORRIS LOBENSTEIN (current)
Secretary, 2011.05.20
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
KAREN HELENA LOBENSTEIN (current)
Director, COMPANY DIRECTOR, 2015.10.02
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
MORRIS LOBENSTEIN (current)
Director, COMPANY DIRECTOR, 2011.05.20
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
BELLA LOBENSTEIN (resigned)
Secretary, 1992.06.07 - 2011.05.20
27 FAIRHOLT ROAD , LONDON
N16 5EW
BELLA LOBENSTEIN (resigned)
Director, COMPANY DIRECTOR, 1995.04.02 - 2011.05.20
27 FAIRHOLT ROAD , LONDON
N16 5EW
JOSEF HEINZ LOBENSTEIN (resigned)
Director, MERCHANT, 1992.06.07 - 2015.06.28
27 FAIRHOLT ROAD , LONDON
N16 5EW
Date 2013.03.31
Tangible Fixed Assets £ 209,906
Current Assets £ 537,083
Tangible Fixed Assets Depreciation £ 2,753
Debtors £ 60,000
Shareholder Funds £ 543,828
Profit Loss Account Reserve £ 347,115
Revaluation Reserve £ 196,613
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 543,828
Total Assets Less Current Liabilities £ 543,828
Net Current Assets Liabilities £ 333,922
Creditors Due Within One Year £ 203,161
Cash Bank In Hand £ 290,899
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,179
Tangible Fixed Assets Cost Or Valuation £ 213,838
Creditors Due After One Year £ 151,892

Companies near to ECDERE ltd.

Information about the Private Limited Company ECDERE 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: 2016.05.26. Reload the data