Ecoland Properties Limited LONDON


Ecoland Properties Limited is a private limited company registered at Data House, 43-45 Stamford Hill, London N16 5SR. Incorporated on 2022-03-11, this 2-year-old company is run by 1 director.
Director Shlomo G., appointed on 30 March 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-04-07 and the due date for the subsequent filing is 2024-04-21.

Ecoland Properties Limited Address / Contact

Office Address Data House
Office Address2 43-45 Stamford Hill
Town London
Post code N16 5SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13971052
Date of Incorporation Fri, 11th Mar 2022
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 11th Dec 2023 (155 days after)
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Shlomo G.

Position: Director

Appointed: 30 March 2022

Michael D.

Position: Director

Appointed: 11 March 2022

Resigned: 01 April 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Shlomo G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shlomo G.

Notified on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 11 March 2022
Ceased on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand4 070
Net Assets Liabilities-28 158
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model641 077
Bank Borrowings420 000
Bank Borrowings Overdrafts420 000
Creditors253 305
Investment Property641 077
Investment Property Fair Value Model641 077
Net Current Assets Liabilities-249 235
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid100
Other Creditors253 305
Other Remaining Borrowings252 500
Par Value Share1
Profit Loss-28 159
Total Assets Less Current Liabilities391 842

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-04-07
filed on: 8th, April 2024
Free Download (3 pages)

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