ECRS PROPERTY LIMITED
Overview
| Company Name | ECRS PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09957980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECRS PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ECRS PROPERTY LIMITED located?
| Registered Office Address | Suite 1b1 Argyle House, Northside Joel Street HA6 1NW Northwood Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECRS PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERS PROPERTY LTD | Jan 19, 2016 | Jan 19, 2016 |
What are the latest accounts for ECRS PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ECRS PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ECRS PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Satisfaction of charge 099579800007 in full | 1 pages | MR04 | ||
Satisfaction of charge 099579800009 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Ben Benjamin Kfir on Feb 07, 2023 | 2 pages | CH01 | ||
Change of details for Mr Ben Benjamin Kfir as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on Feb 07, 2023 | 1 pages | AD01 | ||
Registration of charge 099579800010, created on Nov 30, 2022 | 5 pages | MR01 | ||
Registration of charge 099579800011, created on Nov 30, 2022 | 5 pages | MR01 | ||
Registration of charge 099579800007, created on Oct 14, 2022 | 4 pages | MR01 | ||
Registration of charge 099579800008, created on Oct 14, 2022 | 4 pages | MR01 | ||
Registration of charge 099579800009, created on Oct 14, 2022 | 4 pages | MR01 | ||
Satisfaction of charge 099579800001 in full | 1 pages | MR04 | ||
Satisfaction of charge 099579800002 in full | 1 pages | MR04 | ||
Satisfaction of charge 099579800003 in full | 1 pages | MR04 | ||
Satisfaction of charge 099579800004 in full | 1 pages | MR04 | ||
Satisfaction of charge 099579800005 in full | 1 pages | MR04 | ||
Satisfaction of charge 099579800006 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Jean Schwob as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christine Helen Schwob as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Who are the officers of ECRS PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISRAEL, Adam Jonathan | Director | West Heath Road NW3 7TH London 71 United Kingdom | United Kingdom | British | 166189350001 | |||||
| KFIR, Ben Benjamin | Director | Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom | United Kingdom | British | 111141790003 | |||||
| SCHWOB, Christine Helen | Director | 17 King Edwards Road HA4 7AE Ruislip College House Middlesex United Kingdom | Canada | British | 52277080003 | |||||
| SCHWOB, Robert Jean | Director | 17 King Edwards Road HA4 7AE Ruislip College House Middlesex United Kingdom | Canada | Canadian | 29422340003 |
Who are the persons with significant control of ECRS PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ben Benjamin Kfir | Jul 14, 2022 | Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adam Jonathan Israel | Jul 14, 2022 | West Heath Road NW3 7TH London 71 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Jean Schwob | Apr 06, 2016 | 17 King Edwards Road HA4 7AE Ruislip College House Middlesex | Yes |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christine Helen Schwob | Apr 06, 2016 | 17 King Edwards Road HA4 7AE Ruislip College House Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0