Menna Overview
Here’s a quick overview of EC1 RESIDENCES LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2005.
EC1 RESIDENCES LIMITED
- Company statusactive
- Company No05647762
- Age20 years 7 months Incorporated 7 December 2005
- Officers2
Address
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England
EC1 RESIDENCES LIMITED is an active company incorporated on 7 December 2005 and based in Uxbridge, Middlesex, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, James Peter | director | Sep 1966 | 07 Dec 2005 |
| GARDNER, Steven David | director | Nov 1969 | 07 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ec1r Sh Co Limited | 01 Mar 2024 | |
| Mr James Peter Boyle | Sep 1966 | 06 Apr 2016 |
| Mr Steven David Gardner | Nov 1969 | 06 Apr 2016 |
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Here’s a quick overview of EC1 RESIDENCES LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2005.