Ectona Estates Limited in 1075 Finchley Road LONDON

Ectona Estates Limited LONDON

Founded in 1972, Ectona Estates, classified under reg no. 01079618 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for fifty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Zeev K., appointed on 11 July 2018. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Mathias K., Harry S. and others listed below. There were no ex secretaries.

Ectona Estates Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01079618
Date of Incorporation	Wed, 1st Nov 1972
Industry	Non-trading company
End of financial Year	31st March
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Zeev K.

Position: Director

Appointed: 11 July 2018

Mathias K.

Position: Director

Resigned: 25 June 2018

Harry S.

Position: Director

Appointed: 31 October 1992

Resigned: 11 December 2014

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Miriam K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mathias K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Miriam K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Miriam K.

Notified on	15 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mathias K.

Notified on	21 June 2018
Ceased on	15 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Miriam K.

Notified on	6 April 2016
Ceased on	21 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, December 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, January 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 23rd, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 16th, November 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 1st, December 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, July 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 12th, December 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 6th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 6th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 16th, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 16th, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 27th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 27th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 13th, February 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 13th, February 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 1st, February 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 1st, February 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 28th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 28th, January 1995	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 29th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 29th, April 1994	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 24th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 24th, January 1993	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 17th, June 1992	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 17th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1982 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1983 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1984 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1981 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Mar 1980 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Mar 1986 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1979 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1985 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1984 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 1978 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1983 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1982 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1981 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 15th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Mar 1980 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Mar 1986 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1979 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1985 filed on: 15th, June 1992	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1978 filed on: 15th, June 1992	accounts

Ectona Estates Limited LONDON

Ectona Estates Limited Address / Contact

Company Information / Profile

Company staff

Zeev K.

Mathias K.

Harry S.

People with significant control

Company filings

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