Econostat Limited in LONDON

Econostat Limited LONDON

Econostat started in year 2008 as Private Limited Company with registration number 06494606. The Econostat company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 88 Crawford Street. Postal code: W1H 2EJ. Since December 17, 2009 Econostat Limited is no longer carrying the name Hennerton House.

The company has one director. Charles D., appointed on 12 February 2008. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Econostat Limited Address / Contact

Office Address	88 Crawford Street
Town	London
Post code	W1H 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06494606
Date of Incorporation	Tue, 5th Feb 2008
Industry	Support activities to performing arts
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Charles D.

Position: Director

Appointed: 12 February 2008

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2008

Resigned: 05 February 2008

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 05 February 2008

Resigned: 05 February 2008

Company previous names

Hennerton House	December 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	126 402	165 033	109 605	1 088	36 508	10 149	3 386
Current Assets	177 883	195 581	129 619	9 008	43 208	10 149
Debtors	51 481	30 548	20 014	7 920	6 700
Property Plant Equipment	560	324	90
Other Debtors			13 360	1 047

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 308	618	852	942	942	942
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	1 035 076	1 045 968	980 768	942 231	1 025 119	1 019 064	982 483
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 926
Disposals Property Plant Equipment		5 926
Fixed Assets	66 004	5 939	23 090	76 250	73 250	77 250	37 975
Increase From Depreciation Charge For Year Property Plant Equipment		236	234	90
Investments Fixed Assets	65 444	5 615	23 000	76 250	73 250	77 250	37 975
Net Current Assets Liabilities	-857 193	-950 387	-851 149	-933 223	-981 911	-1 008 915	-979 097
Property Plant Equipment Gross Cost	6 868	942	942	942	942	942
Total Assets Less Current Liabilities	-791 189	-944 448	-828 059	-856 973	-908 661	-931 665	-941 122
Amounts Owed By Group Undertakings			6 654	6 873
Amounts Owed To Group Undertakings			913 391	907 042
Other Creditors			61 099	30 190
Other Investments Other Than Loans			23 000	76 250
Other Taxation Social Security Payable			429	427
Trade Creditors Trade Payables			5 849	4 572

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 5, 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 5, 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 5, 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 5, 2021 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 5, 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2017 filed on: 15th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 5, 2019 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 88 Crawford Street London W1H 2EJ. Change occurred on February 19, 2019. Company's previous address: Flat 5 7 Bentinck Street London W1U 2EH United Kingdom. filed on: 19th, February 2019	address	Free Download (1 page)
CH01	On February 19, 2019 director's details were changed filed on: 19th, February 2019	officers	Free Download (2 pages)
AD01	New registered office address Flat 5 7 Bentinck Street London W1U 2EH. Change occurred on June 28, 2018. Company's previous address: C/O Berley 76 New Cavendish Street London W1G 9TB. filed on: 28th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates February 5, 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 5th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 20th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 20, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2012 filed on: 27th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2011 filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2010 filed on: 12th, March 2010	annual return	Free Download (4 pages)
CH01	On August 14, 2009 director's details were changed filed on: 12th, March 2010	officers	Free Download (1 page)
CH01	On February 5, 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, December 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed hennerton house LIMITEDcertificate issued on 17/12/09 filed on: 17th, December 2009	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 15, 2009 filed on: 15th, October 2009	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 12th, August 2009	accounts	Free Download (9 pages)
287	Registered office changed on 13/03/2009 from 76 new cavendish street london W1G 9TB filed on: 13th, March 2009	address	Free Download (1 page)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, March 2009	officers	Free Download (2 pages)
288a	On April 3, 2008 Director appointed filed on: 3rd, April 2008	officers	Free Download (2 pages)
225	Curr sho from 28/02/2009 to 31/12/2008 filed on: 18th, March 2008	accounts	Free Download (1 page)
288b	On February 5, 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On February 5, 2008 Secretary resigned filed on: 5th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2008	incorporation	Free Download (17 pages)
288b	On February 5, 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On February 5, 2008 Secretary resigned filed on: 5th, February 2008	officers	Free Download (1 page)